MAPPIN & WEBB HOLDINGS LIMITED

Q: What is the latest filing for MAPPIN & WEBB HOLDINGS LIMITED?

The latest filing was on 18/01/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00100620

Incorporation date

10/12/1908

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

18/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2010

Application to strike the company off the register

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

25/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

20/01/2010

Full accounts made up to 2009-02-01

View PDF (11 pages)

12/10/2009

Director's details changed for Mr Richard Edwin Gerrard on 2009-10-05

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Justin Paul David Stead on 2009-10-05

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Stephen Clive Sargent on 2009-10-05

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Anthony John Broderick on 2009-10-05

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mrs Gillian Oliff on 2009-10-05

View PDF (1 pages)

05/08/2009

Appointment Terminated Director jeffrey summers

View PDF (1 pages)

10/07/2009

Return made up to 10/07/09; full list of members

View PDF (5 pages)

08/10/2008

Full accounts made up to 2008-02-03

View PDF (12 pages)

11/07/2008

Return made up to 10/07/08; full list of members

View PDF (5 pages)

10/07/2008

Registered office changed on 10/07/2008 from goldsmiths house 2 elland road braunstone leicester LE3 1TT

View PDF (1 pages)

10/07/2008

Director's Change of Particulars / richard gerrard / 10/07/2008 / Occupation was: director, now: commercial director

View PDF (1 pages)

10/07/2008

Director's Change of Particulars / justin stead / 10/07/2008 / HouseName/Number was: , now: 52/53; Street was: 8 chequers lane, now: the space, lunn poly house; Area was: grendon, now: clarendon avenue; Post Town was: northampton, now: leamington spa; Post Code was: NN7 1JP, now: CV32 5PP; Occupation was: coo, now: chief executive

View PDF (1 pages)

10/07/2008

Director's Change of Particulars / stephen sargent / 10/07/2008 / HouseName/Number was: , now: spinney end; Street was: spinney end, now: 5 harcourt spinney; Area was: 5 harcourt spinney, market bosworth, now: market bosworth; Occupation was: company director, now: finance director

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (2 pages)

01/11/2007

Director resigned

View PDF (1 pages)

25/09/2007

Full accounts made up to 2007-01-27

View PDF (12 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

10/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

12/01/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

09/01/2007

Full accounts made up to 2006-01-28

View PDF (9 pages)

02/11/2006

Director resigned

View PDF (1 pages)

11/07/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/01/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (2 pages)

21/12/2005

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

21/12/2005

Registered office changed on 21/12/05 from: 170 regent street london W1B 5BQ

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (4 pages)

16/12/2005

New director appointed

View PDF (3 pages)

16/12/2005

New director appointed

View PDF (3 pages)

16/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

Resolutions

View PDF (2 pages)

12/12/2005

Memorandum and Articles of Association

View PDF (15 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

Resolutions

View PDF (2 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (45 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

15/11/2005

Full accounts made up to 2005-04-02

View PDF (10 pages)

20/07/2005

Return made up to 10/07/05; full list of members

View PDF (8 pages)

28/07/2004

Full accounts made up to 2004-03-27

View PDF (9 pages)

20/07/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

15/03/2004

Director resigned

View PDF (1 pages)

12/02/2004

Full accounts made up to 2003-03-29

View PDF (9 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (1 pages)

06/08/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

24/06/2003

Director resigned

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

17/01/2003

Full accounts made up to 2002-03-30

View PDF (10 pages)

12/11/2002

Miscellaneous

View PDF (1 pages)

07/08/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

07/08/2002

Director's particulars changed

View PDF (0 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

07/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

07/08/2001

Registered office changed on 07/08/01

View PDF (0 pages)

29/07/2001

Statement of affairs

View PDF (3 pages)

29/07/2001

Ad 05/06/01--------- £ si [email protected]=153600 £ ic 1110648/1264248

View PDF (2 pages)

28/06/2001

Nc inc already adjusted 25/05/01

View PDF (1 pages)

28/06/2001

Resolutions

View PDF (0 pages)

28/06/2001

Resolutions

View PDF (1 pages)

26/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (24 pages)

02/04/2001

Location of register of members

View PDF (1 pages)

19/03/2001

Full accounts made up to 2000-03-25

View PDF (10 pages)

13/03/2001

Director resigned

View PDF (1 pages)

30/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

29/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Location of register of members

View PDF (1 pages)

28/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

18/07/2000

Director's particulars changed

View PDF (0 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2000

Full accounts made up to 1999-03-27

View PDF (11 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

13/08/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

13/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/01/1999

Full accounts made up to 1998-03-28

View PDF (13 pages)

18/01/1999

Registered office changed on 18/01/99 from: 413 oxford street london W1R 1FG

View PDF (1 pages)

12/01/1999

Resolutions

View PDF (3 pages)

08/01/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/01/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/01/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/01/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/01/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

31/12/1998

New director appointed

View PDF (2 pages)

31/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/1998

Registered office changed on 31/12/98 from: 23 albemarle street london W1X 4AS uk

View PDF (1 pages)

31/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

21/07/1998

Return made up to 10/07/98; no change of members

View PDF (0 pages)

07/04/1998

Director resigned

View PDF (0 pages)

25/01/1998

Full accounts made up to 1997-03-29

View PDF (11 pages)

26/10/1997

Auditor's resignation

View PDF (1 pages)

10/10/1997

New director appointed

View PDF (4 pages)

13/08/1997

Resolutions

View PDF (1 pages)

13/08/1997

Resolutions

View PDF (0 pages)

13/08/1997

Resolutions

View PDF (1 pages)

08/08/1997

Return made up to 10/07/97; full list of members

View PDF (9 pages)

02/05/1997

Director resigned

View PDF (1 pages)

18/03/1997

Auditor's resignation

View PDF (2 pages)

21/11/1996

Secretary resigned

View PDF (1 pages)

18/11/1996

New secretary appointed

View PDF (0 pages)

18/11/1996

New director appointed

View PDF (3 pages)

18/11/1996

New director appointed

View PDF (2 pages)

03/11/1996

Full group accounts made up to 1996-03-31

View PDF (21 pages)

01/10/1996

Memorandum and Articles of Association

View PDF (14 pages)

01/10/1996

Resolutions

View PDF (10 pages)

02/09/1996

Secretary's particulars changed

View PDF (1 pages)

12/08/1996

Return made up to 10/07/96; no change of members

View PDF (6 pages)

12/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1995

Director resigned

View PDF (2 pages)

20/11/1995

Director resigned

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (4 pages)

17/10/1995

New director appointed

View PDF (3 pages)

16/08/1995

Full group accounts made up to 1995-03-31

View PDF (21 pages)

15/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/07/1995

Return made up to 10/07/95; no change of members

View PDF (7 pages)

06/07/1995

Particulars of mortgage/charge

View PDF (15 pages)

29/03/1995

Registered office changed on 29/03/95 from: 106, regent st, london W1R 6JH

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (252 pages)

10/08/1994

Return made up to 10/07/94; full list of members

View PDF (0 pages)

10/08/1994

Location of register of members address changed

View PDF (0 pages)

12/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1994

Full group accounts made up to 1994-03-31

View PDF (20 pages)

09/08/1993

Return made up to 10/07/93; no change of members

View PDF (0 pages)

09/08/1993

Director's particulars changed

View PDF (0 pages)

15/07/1993

Full group accounts made up to 1993-03-31

View PDF (19 pages)

17/11/1992

Director resigned

View PDF (0 pages)

10/08/1992

Full group accounts made up to 1992-03-31

View PDF (20 pages)

10/08/1992

Return made up to 10/07/92; no change of members

View PDF (0 pages)

29/06/1992

Resolutions

View PDF (0 pages)

29/06/1992

Memorandum and Articles of Association

View PDF (0 pages)

05/08/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

05/08/1991

Return made up to 10/07/91; full list of members

View PDF (13 pages)

17/03/1991

Director resigned

View PDF (0 pages)

29/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1990

Full group accounts made up to 1990-02-03

View PDF (18 pages)

11/10/1990

Return made up to 26/07/90; full list of members

View PDF (0 pages)

04/10/1990

Accounting reference date extended from 31/01 to 31/03

View PDF (0 pages)

20/08/1990

New director appointed

View PDF (0 pages)

20/08/1990

Director resigned

View PDF (0 pages)

02/11/1989

Full group accounts made up to 1989-01-28

View PDF (18 pages)

02/11/1989

Return made up to 10/07/89; full list of members

View PDF (0 pages)

11/07/1989

Resolutions

View PDF (0 pages)

13/12/1988

Resolutions

View PDF (0 pages)

13/12/1988

Court order

View PDF (0 pages)

12/12/1988

Certificate of reduction of issued capital

View PDF (0 pages)

09/12/1988

Return made up to 13/10/88; bulk list available separately

View PDF (0 pages)

09/12/1988

Full group accounts made up to 1988-01-30

View PDF (18 pages)

31/08/1988

Resolutions

View PDF (0 pages)

31/08/1988

Resolutions

View PDF (0 pages)

15/09/1987

Full group accounts made up to 1987-01-31

View PDF (16 pages)

15/09/1987

Return made up to 13/07/87; bulk list available separately

View PDF (0 pages)

14/08/1987

New director appointed

View PDF (0 pages)

14/08/1987

Director resigned

View PDF (0 pages)

20/03/1987

New director appointed

View PDF (0 pages)

28/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1986

Return made up to 14/07/86; full list of members

View PDF (0 pages)

16/07/1986

Full accounts made up to 1986-02-01

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/01/2011

Last accounts made up to

31/01/2010View PDF

Confirmation

Last statement dated

31/01/2010

See more events →

Business linkages

Check business linkages of MAPPIN & WEBB HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

MAPPIN & WEBB HOLDINGS LIMITED has not submitted financial statements

MAPPIN & WEBB HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

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 MAPPIN & WEBB HOLDINGS LIMITED

MAPPIN & WEBB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/12/1908 with the registered office located at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT. There are currently 5 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 MAPPIN & WEBB HOLDINGS LIMITED?

MAPPIN & WEBB HOLDINGS LIMITED is currently Dissolved. It was registered on 10/12/1908 and dissolved on 18/01/2011.

Where is MAPPIN & WEBB HOLDINGS LIMITED located?

MAPPIN & WEBB HOLDINGS LIMITED is registered at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT.

What is the latest filing for MAPPIN & WEBB HOLDINGS LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.