MAPFIELD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04683653

Incorporation date

02/03/2003

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2003)

22/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2013

Notice of move from Administration to Dissolution on 2013-07-17

View PDF (10 pages)

03/07/2013

Administrator's progress report to 2013-06-02

View PDF (11 pages)

02/01/2013

Administrator's progress report to 2012-12-02

View PDF (9 pages)

21/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

02/08/2012

Administrator's progress report to 2012-06-02

View PDF (9 pages)

14/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

05/01/2012

Administrator's progress report to 2011-12-02

View PDF (35 pages)

25/08/2011

Administrator's progress report to 2011-07-30

View PDF (24 pages)

03/05/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

28/03/2011

Statement of administrator's proposal

View PDF (19 pages)

07/02/2011

Appointment of an administrator

View PDF (1 pages)

06/02/2011

Registered office address changed from West Tower Brook Street Liverpool L3 9PJ on 2011-02-07

View PDF (2 pages)

04/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

20/04/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

15/09/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

31/05/2009

Return made up to 03/03/09; full list of members; amend

View PDF (5 pages)

04/05/2009

Miscellaneous

View PDF (1 pages)

24/03/2009

Full accounts made up to 2007-09-30

View PDF (14 pages)

09/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

09/03/2009

Director's Change of Particulars / stephen beetham / 10/03/2009 / HouseName/Number was: , now: 30; Street was: 607 beetham plaza 25 the strand, now: princess road; Post Town was: liverpool, now: london; Region was: merseyside, now: ; Post Code was: L2 0XJ, now: NW1 8JL; Country was: , now: united kingdom

View PDF (1 pages)

08/10/2008

Appointment Terminated Director michael owen

View PDF (1 pages)

08/10/2008

Appointment Terminated Director andrew lovelady

View PDF (2 pages)

06/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

20/05/2008

Full accounts made up to 2006-09-30

View PDF (14 pages)

14/03/2008

Return made up to 03/03/08; full list of members

View PDF (5 pages)

13/03/2008

Director's Change of Particulars / stephen beetham / 14/03/2008 / HouseName/Number was: , now: apartment 607; Street was: apartment 2801, now: beetham plaza; Area was: 111 old hall street, now: ; Post Code was: L3 9BD, now: L2 0XJ

View PDF (1 pages)

13/03/2008

Appointment Terminated Secretary hugh frost

View PDF (1 pages)

18/12/2007

Registered office changed on 19/12/07 from: office suite 101 beetham plaza 25 the strand liverpool merseyside L2 0XW

View PDF (1 pages)

23/04/2007

Full accounts made up to 2005-09-30

View PDF (12 pages)

11/04/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

07/08/2006

Resolutions

View PDF (1 pages)

06/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2006

Return made up to 03/03/06; full list of members

View PDF (3 pages)

13/12/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

15/09/2005

Ad 05/08/05--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

15/09/2005

Nc inc already adjusted 05/08/05

View PDF (1 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (0 pages)

15/09/2005

Resolutions

View PDF (15 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

29/08/2005

Resolutions

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (29 pages)

29/08/2005

New director appointed

View PDF (18 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2005

Return made up to 03/03/05; full list of members

View PDF (8 pages)

30/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/01/2005

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (7 pages)

07/10/2004

Resolutions

View PDF (1 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

15/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

04/04/2003

Registered office changed on 05/04/03 from: 7 vyner road south prenton birkenhead merseyside CH43 7PN

View PDF (1 pages)

25/03/2003

Resolutions

View PDF (14 pages)

25/03/2003

Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Registered office changed on 25/03/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MAPFIELD PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beetham, Stephen	Director	25/11/2004 - Present	44
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	02/03/2003 - 16/03/2003	6456
CHETTLEBURGH'S LIMITED	Nominee Director	02/03/2003 - 16/03/2003	3399
Owen, Michael Barry	Director	04/08/2005 - 25/09/2008	159
Frost, Hugh Stephen	Director	16/03/2003 - Present	41

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MAPFIELD PROPERTIES LIMITED

MAPFIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAPFIELD PROPERTIES LIMITED?

MAPFIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 02/03/2003 and dissolved on 22/10/2013.

Where is MAPFIELD PROPERTIES LIMITED located?

MAPFIELD PROPERTIES LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does MAPFIELD PROPERTIES LIMITED do?

MAPFIELD PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MAPFIELD PROPERTIES LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.