MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD

Overview

Company Name	MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04827102
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2003
Date of Cessation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD located?

Registered Office Address	Unit 1 Radford Industrial Estate Goodhall Street NW10 6UA London England
Undeliverable Registered Office Address	No

What are the latest accounts for MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2024	Application to strike the company off the register	3 pages	DS01

Oct 03, 2023	Satisfaction of charge 048271020010 in full	1 pages	MR04

Oct 03, 2023	Satisfaction of charge 048271020011 in full	1 pages	MR04

Jul 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Termination of appointment of Mark Joseph Mulvey as a director on Oct 27, 2022	1 pages	TM01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Director's details changed for Mr Christopher Michael Day on Nov 26, 2021	2 pages	CH01

Aug 05, 2021	Satisfaction of charge 048271020008 in full	1 pages	MR04

Aug 05, 2021	Satisfaction of charge 048271020006 in full	1 pages	MR04

Aug 05, 2021	Satisfaction of charge 048271020007 in full	1 pages	MR04

Aug 05, 2021	Satisfaction of charge 048271020009 in full	1 pages	MR04

Jul 27, 2021	Registration of charge 048271020011, created on Jul 20, 2021	68 pages	MR01

Jul 23, 2021	Confirmation statement made on Jul 09, 2021 with updates	4 pages	CS01

Jul 23, 2021	Termination of appointment of Rajen Patel as a secretary on Jun 24, 2021	1 pages	TM02

Jul 23, 2021	Registration of charge 048271020010, created on Jul 20, 2021	71 pages	MR01

Apr 14, 2021	Registration of charge 048271020009, created on Apr 08, 2021	12 pages	MR01

Apr 14, 2021	Registration of charge 048271020007, created on Apr 08, 2021	12 pages	MR01

Apr 14, 2021	Registration of charge 048271020008, created on Apr 08, 2021	12 pages	MR01

Apr 14, 2021	Registration of charge 048271020006, created on Apr 08, 2021	12 pages	MR01

Mar 17, 2021	Satisfaction of charge 1 in full	2 pages	MR04

Mar 16, 2021	Satisfaction of charge 048271020004 in full	1 pages	MR04

View All Filings

Who are the officers of MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAY, Christopher Michael Goodhall Street NW10 6UA London Unit 1 Radford Industrial Estate England	Mar 03, 2021		Director	Goodhall Street NW10 6UA London Unit 1 Radford Industrial Estate England	England	British	1984-3	239542550004
PATEL, Shanker Bhupendrabhai Goodhall Street NW10 6UA London Unit 1 Radford Industrial Estate England	Mar 03, 2021		Director	Goodhall Street NW10 6UA London Unit 1 Radford Industrial Estate England	United Kingdom	British	1971-2	118982730001
MCCAUL, Martin Joseph Stanton By Dale DE7 4QW Ilkeston Littlewell Lane Derbyshire	Jul 09, 2003	Mar 03, 2021	Secretary	Stanton By Dale DE7 4QW Ilkeston Littlewell Lane Derbyshire		British		91142390002
PATEL, Rajen Goodhall Street NW10 6UA London Unit 1 Radford Industrial Estate England	Mar 03, 2021	Jun 24, 2021	Secretary	Goodhall Street NW10 6UA London Unit 1 Radford Industrial Estate England				280491230001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 09, 2003	Jul 09, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
MCCAUL, Martin Joseph Stanton By Dale DE7 4QW Ilkeston Littlewell Lane Derbyshire	Jul 09, 2003	Mar 03, 2021	Director	Stanton By Dale DE7 4QW Ilkeston Littlewell Lane Derbyshire	England	British	1967-6	91142390003
MULVEY, Mark Joseph Goodhall Street NW10 6UA London Unit 1 Radford Industrial Estate England	Mar 03, 2021	Oct 27, 2022	Director	Goodhall Street NW10 6UA London Unit 1 Radford Industrial Estate England	England	British	1964-11	76906930004
WEST, Phillip Anthony Stanton By Dale DE7 4QW Ilkeston Littlewell Lane Derbyshire	Jul 09, 2003	Mar 03, 2021	Director	Stanton By Dale DE7 4QW Ilkeston Littlewell Lane Derbyshire	England	British	1964-6	91142360001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 09, 2003	Jul 09, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hevey Building Supplies Limited

Mar 03, 2021

Goodhall Street

NW10 6UA London

Unit 1 Radford Industrial Estate

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04251567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Joseph Mccaul

Apr 06, 2016

Stanton By Dale

DE7 4QW Ilkeston

Littlewell Lane

Derbyshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Phillip Anthony West

Apr 06, 2016

Stanton By Dale

DE7 4QW Ilkeston

Littlewell Lane

Derbyshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MAP BUILDING & CIVIL ENGINEERING SUPPLIES LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 20, 2021 Delivered On Jul 27, 2021	Satisfied
	Brief description Freehold land lying to the west of littlewell lane, stanton by dale, ikelston, DE7 4QW registered at hm land registry with title numbers DY487962 and DY528659. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC (As Security Agent)
	Transactions Jul 27, 2021Registration of a charge (MR01) Oct 03, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jul 20, 2021 Delivered On Jul 23, 2021	Satisfied
	Brief description Freehold land lying to the west of littlewell lane, stanton by dale, ikelston, DE7 4QW registered at hm land registry with title numbers DY487962 and DY528659. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) Limited (as Security Agent)
	Transactions Jul 23, 2021Registration of a charge (MR01) Oct 03, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Apr 08, 2021 Delivered On Apr 14, 2021	Satisfied
	Brief description Freehold land lying to the west of littlewell lane, stanton by dale, ikelston, DE7 4QW registered at hm land registry with title numbers DY487962 and DY528659.. This charge is supplemental to a debenture dated 6 december 2019 (as supplemented and amended from time to time) with charge code 1163 3708 0002. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited as Security Agent
	Transactions Apr 14, 2021Registration of a charge (MR01) Aug 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 08, 2021 Delivered On Apr 14, 2021	Satisfied
	Brief description Freehold land lying to the west of littlewell lane, stanton by dale, ikelston, DE7 4QW registered at hm land registry with title numbers DY487962 and DY528659.. This charge is supplemental to a debenture dated 25 june 2020 (as supplemented and amended from time to time) with charge code 1163 3708 0005. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC as Security Agent
	Transactions Apr 14, 2021Registration of a charge (MR01) Aug 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 08, 2021 Delivered On Apr 14, 2021	Satisfied
	Brief description Freehold land lying to the west of littlewell lane, stanton by dale, ikelston, DE7 4QW registered at hm land registry with title numbers DY487962 and DY528659.. This charge is supplemental to a debenture dated 25 june 2020 (as supplemented and amended from time to time) with charge code 1163 3708 0004. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC as Lender
	Transactions Apr 14, 2021Registration of a charge (MR01) Aug 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 08, 2021 Delivered On Apr 14, 2021	Satisfied
	Brief description Freehold land lying to the west of littlewell lane, stanton by dale, ikelston, DE7 4QW registered at hm land registry with title numbers DY487962 and DY528659.. This charge is supplemental to a debenture dated 6 december 2019 (as supplemented and amended from time to time) with charge code 1163 3708 0003. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC as Security Agent
	Transactions Apr 14, 2021Registration of a charge (MR01) Aug 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Sep 24, 2014 Delivered On Sep 26, 2014	Satisfied
	Brief description F/H elliot hire building, littlewell lane, llkeston t/no DY364522. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 26, 2014Registration of a charge (MR01) Jan 07, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Sep 03, 2014 Delivered On Sep 03, 2014	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 03, 2014Registration of a charge (MR01) Mar 16, 2021Satisfaction of a charge (MR04)
Floating charge (all assets)	Created On Apr 12, 2011 Delivered On Apr 14, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Apr 14, 2011Registration of a charge (MG01) Mar 16, 2021Satisfaction of a charge (MR04)
Rent deposit deed	Created On Sep 01, 2004 Delivered On Sep 03, 2004	Satisfied	Amount secured £10,000.00 due from the company to the chagee
	Short particulars Initial deposit as defined in the rent deposit deed dated 1/9/2004 (£10,000).
	Persons Entitled Peter James Clark
	Transactions Sep 03, 2004Registration of a charge (395) Mar 22, 2016Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest	Created On Aug 19, 2003 Delivered On Aug 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited (the Security Holder)
	Transactions Aug 20, 2003Registration of a charge (395) Mar 17, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0