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MAP CONTRACTS LTD

MAP CONTRACTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMAP CONTRACTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05281306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAP CONTRACTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAP CONTRACTS LTD located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAP CONTRACTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for MAP CONTRACTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 09, 2024
    Next Confirmation Statement DueNov 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2023
    OverdueYes

    What are the latest filings for MAP CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Mar 07, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 28, 2024

    		LRESEX

    Statement of affairs

    		18 pagesLIQ02

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Oct 19, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Paul Lawrence Wheeler on Nov 23, 2017

    		2 pagesCH01

    Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on Nov 23, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of MAP CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Paul Lawrence
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Director
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		EnglandBritish131273260003
    WHITMORE, Kim
    13 The Oaks
    Water Lane Smarden
    TN27 8QB Tonbridge
    Kent
    		Secretary
    13 The Oaks
    Water Lane Smarden
    TN27 8QB Tonbridge
    Kent
    		British103181910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    MARTIN, Benjamin Mark Nicholas
    Morley Drive
    Horsmonden
    TN12 H8JD Tonbridge
    18
    Kent
    		Director
    Morley Drive
    Horsmonden
    TN12 H8JD Tonbridge
    18
    Kent
    		EnglandBritish131928150001
    PEAL, Christopher
    Bethersden Road
    Woodchurch
    TN26 3PU Ashford
    Great Engeham Oast
    Kent
    United Kingdom
    		Director
    Bethersden Road
    Woodchurch
    TN26 3PU Ashford
    Great Engeham Oast
    Kent
    United Kingdom
    		United KingdomBritish180005550001
    WHEELER, Nicola Anne
    Thirlmere Road
    TN4 9SS Tunbridge Wells
    14
    Kent
    		Director
    Thirlmere Road
    TN4 9SS Tunbridge Wells
    14
    Kent
    		EnglandBritish133670790001
    WHEELER, Paul Lawrence
    14 Thirlmere Road
    TN4 9SS Tunbridge Wells
    Kent
    		Director
    14 Thirlmere Road
    TN4 9SS Tunbridge Wells
    Kent
    		EnglandBritish103181970001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAP CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    426 Vale Road
    TN9 1SW Tonbridge
    Canham Business Centre
    Kent
    United Kingdom
    		Apr 06, 2016
    426 Vale Road
    TN9 1SW Tonbridge
    Canham Business Centre
    Kent
    United Kingdom
    		No
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05756327
    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.
    Mr Paul Lawrence Wheeler
    Lower Road
    East Farleigh
    ME15 0JS Maidstone
    Map Business Centre
    Kent
    United Kingdom
    		Apr 06, 2016
    Lower Road
    East Farleigh
    ME15 0JS Maidstone
    Map Business Centre
    Kent
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does MAP CONTRACTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 03, 2009
    Delivered On Apr 08, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 08, 2009Registration of a charge (395)
    Debenture
    Created On Jul 15, 2008
    Delivered On Jul 25, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 25, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does MAP CONTRACTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Martin Maloney
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    View Detailed Information on Insolvency Cases

    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