MAP PROPERTY CONSULTANTS LLP

Overview

Company Name	MAP PROPERTY CONSULTANTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC354022
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2010
Date of Cessation	Nov 26, 2023

Summary

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

Where is MAP PROPERTY CONSULTANTS LLP located?

Registered Office Address	St. Helens House King Street DE1 3EE Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of MAP PROPERTY CONSULTANTS LLP?

Previous Company Names
Company Name	From	Until
BASSA PARCO 2 LLP	Apr 12, 2010	Apr 12, 2010

What are the latest accounts for MAP PROPERTY CONSULTANTS LLP?

Last Accounts
Last Accounts Made Up To	Feb 29, 2020

What are the latest filings for MAP PROPERTY CONSULTANTS LLP?

Filings
Date	Description	Document	Type
Nov 26, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 26, 2023	Return of final meeting in a creditors' voluntary winding up	37 pages	LIQ14

Aug 23, 2023	Determination	1 pages	DETERMINAT

Jul 18, 2022	Liquidators' statement of receipts and payments to May 17, 2022	31 pages	LIQ03

Jun 01, 2021	Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to St. Helens House King Street Derby Derbyshire DE1 3EE on Jun 01, 2021	2 pages	LLAD01

May 28, 2021	Statement of affairs	10 pages	LIQ02

May 25, 2021	Appointment of a voluntary liquidator	3 pages	600

Apr 15, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	LLCS01

Nov 18, 2020	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	LLCS01

Nov 14, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	LLCS01

Oct 08, 2018	Total exemption full accounts made up to Feb 28, 2018	9 pages	AA

Sep 10, 2018	Registered office address changed from 55 High Street Navenby Lincolnshire LN5 0DZ England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on Sep 10, 2018	1 pages	LLAD01

Apr 16, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	LLCS01

Apr 16, 2018	Change of details for Mr Andrew Ironmonger Derry as a person with significant control on Nov 09, 2017	2 pages	LLPSC04

Apr 16, 2018	Member's details changed for Mr Andrew Ironmonger Derry on Nov 09, 2017	2 pages	LLCH01

Nov 13, 2017	Total exemption full accounts made up to Feb 28, 2017	9 pages	AA

Jun 21, 2017	Member's details changed for Mr Andrew Ironmonger Derry on Jun 20, 2017	2 pages	LLCH01

Jun 21, 2017	Member's details changed for Mr Andrew Ironmonger Derry on Jun 20, 2017	2 pages	LLCH01

Apr 24, 2017	Confirmation statement made on Apr 12, 2017 with updates	6 pages	LLCS01

Nov 10, 2016	Total exemption small company accounts made up to Feb 29, 2016	8 pages	AA

Oct 06, 2016	Registered office address changed from Digby House 14 Burton Street Melton Mowbray Leicestershire LE13 1AE England to 55 High Street Navenby Lincolnshire LN5 0DZ on Oct 06, 2016	1 pages	LLAD01

Apr 13, 2016	Annual return made up to Apr 12, 2016	4 pages	LLAR01

Mar 01, 2016	Registered office address changed from 68 High Street Grantham Lincolnshire NG31 6NR to Digby House 14 Burton Street Melton Mowbray Leicestershire LE13 1AE on Mar 01, 2016	1 pages	LLAD01

View All Filings

Who are the officers of MAP PROPERTY CONSULTANTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARTLEY, Gary James

Jul 01, 2014

LLP Designated Member

47 Six Hills Road

Walton On The Wolds

LE12 8JF Loughborough

Bybarrows

Leicestershire

United Kingdom

1962-5

142783270005

BRUNING, Peter Kasimir

Mar 01, 2013

LLP Member

44 Church Street

LE7 9AE Billesdon

Ivy House

Leicestershire

United Kingdom

1944-2

109848720001

DERRY, Andrew Ironmonger

Jun 29, 2012

LLP Member

The Point, Granite Way

Mountsorrel

LE12 7TZ Loughborough

C/O Charnwood Accountants

Leicestershire

England

United Kingdom

1952-2

89205720005

NEWTON, David Alexander

Mar 01, 2013

Aug 01, 2015

LLP Designated Member

Gladstone Terrace

NG31 8BW Grantham

Lincolnshire

England

1982-11

161857110001

O'SHEA, Jonathan Bradshaw

Apr 12, 2010

Feb 29, 2012

LLP Designated Member

High Street

NG31 6NR Grantham

Lincolnshire

England

1971-5

137037000001

NEWTON & DERRY LTD

Apr 12, 2010

Jul 07, 2015

LLP Designated Member

High Street

NG31 6NR Grantham

Lincolnshire

Identification Type	European Economic Area
Registration Number	3695733

150418630001

NEWTON FALLOWELL LIMITED

Feb 29, 2012

Jul 07, 2015

LLP Designated Member

High Street

NG31 6NR Grantham

Lincolnshire

England

Identification Type	European Economic Area
Registration Number	05372232

170512540001

COLLINS, Paula

Mar 01, 2013

Aug 01, 2015

LLP Member

Casthorpe Road

Barrowby

NG32 1DP Grantham

High Wall Cottage

Lincolnshire

England

1953-10

62470260004

NEWTON, Mark

Jun 29, 2012

Oct 16, 2015

LLP Member

Casthorpe Road

Barrowby

NG32 1DW Grantham

New Barn Farm

Lincolnshire

England

1955-10

62469970001

RAPLEY, Martin

Mar 01, 2013

Apr 13, 2014

LLP Member

Pontefract Road

High Ackworth

WF7 7EE Pontefract

Ackworth Lodge

West Yorkshire

England

United Kingdom

1957-1

56322530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAP PROPERTY CONSULTANTS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Kasimir Bruning 44 Church Street LE7 9AE Billesdon Ivy House Leicestershire United Kingdom	Apr 06, 2016	44 Church Street LE7 9AE Billesdon Ivy House Leicestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Andrew Ironmonger Derry Norwell NG23 6GZ Newark 6 Foxhall Close Nottinghamshire England	Apr 06, 2016	Norwell NG23 6GZ Newark 6 Foxhall Close Nottinghamshire England	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Gary James Hartley 47 Six Hills Road Walton On The Wolds LE12 8JF Loughborough Bybarrows Leicestershire United Kingdom	Apr 06, 2016	47 Six Hills Road Walton On The Wolds LE12 8JF Loughborough Bybarrows Leicestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does MAP PROPERTY CONSULTANTS LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2021	Commencement of winding up
Nov 26, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dean Anthony Nelson St. Helens House King Street DE1 3EE Derby Derbyshire	practitioner	St. Helens House King Street DE1 3EE Derby Derbyshire	May 18, 2021
Nicholas Charles Osborn Lee 138 Edmund Street B3 2HB Birmingham	practitioner	138 Edmund Street B3 2HB Birmingham	May 18, 2021

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.
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