MAPRON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMAPRON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06447637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAPRON LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MAPRON LIMITED located?

    Registered Office Address
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPRON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for MAPRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Jun 22, 2016

    2 pagesAD01

    Registered office address changed from Anglo Dal House, 5 Spring Villa Park, Spring Villa Road Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on Feb 17, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 05, 2016

    LRESSP

    Director's details changed for Stuart Ian John Mcintyre on Jan 28, 2016

    2 pagesCH01

    Director's details changed for Stuart Ian John Mcintyre on Dec 23, 2015

    2 pagesCH01

    Director's details changed for Stuart Ian John Mcintyre on Dec 22, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mrs Leah Mcintyre as a secretary on Apr 22, 2015

    AP03

    Annual return made up to Dec 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Director's details changed for Stuart Ian John Mcintyre on Jan 07, 2014

    2 pagesCH01

    Annual return made up to Dec 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Who are the officers of MAPRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Leah
    5 Spring Villam Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    England
    Secretary
    5 Spring Villam Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    England
    196999820001
    MCINTYRE, Stuart Ian John
    Lincoln Road
    East Barkwith
    LN8 5RW Market Rasen
    Willowdene House
    Lincolnshire
    England
    Director
    Lincoln Road
    East Barkwith
    LN8 5RW Market Rasen
    Willowdene House
    Lincolnshire
    England
    EnglandBritish127415680002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does MAPRON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2016Commencement of winding up
    Dec 30, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester

    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