Mapco Investments Limited

Company Name	Mapco Investments Limited
Company Status	Liquidation
Company Number	00609306
Category	Private Limited Company
Incorporation Date	7 August 1958(65 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Landau Morley Registrars Limited (Corporation)
Status	Current
Appointed	27 November 2006(48 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Beverley Kendon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(33 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 May 1995)
Role	Designer
Correspondence Address	21 Hawtrey Road London NW3 9SS

Director Name	Hyman Sharpstone
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(33 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 27 November 2006)
Role	Gown Manufacturer
Correspondence Address	21 Hawtrey Road Off King Henrys Road London NW3 3SS

Director Name	Joan Sharpstone
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(33 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 27 November 2006)
Role	Secretary
Correspondence Address	21 Hawtrey Road (Off King Henrys Road) London NW3 3SS

Director Name	Mr Howard Nigel Sharpstone
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(33 years, 11 months after company formation)
Appointment Duration	28 years, 10 months (resigned 12 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Queens Grove London NW8 6ER

Secretary Name	Mr Howard Nigel Sharpstone
Nationality	British
Status	Resigned
Appointed	23 July 1992(33 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 27 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Elsworthy Rise London NW3 3SH

Contact

Telephone	020 74834567
Telephone region	London

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

500 at £1	Howard Nigel Sharpstone 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,167,342
Cash	£53,060
Current Liabilities	£222,628

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	30 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	23 July 2019 (4 years, 9 months ago)
Next Return Due	3 September 2020 (overdue)

Charges

28 January 2002	Delivered on: 5 February 2002 Persons entitled: Grove Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and building situate at and k/a 63 queens grove, st johns wood in the city of westminster as the same is registered under t/no. 272203 together also with the forecourt area fronting the same registered under t/no. NGL746061. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 January 2002	Delivered on: 2 February 2002 Persons entitled: Grove Property Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 December 2013	Delivered on: 12 December 2013 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 63 queens grove, london NW8 6ER as the same is registered with title absolute at the land registry under title number 272203 and all that freehold property situate and known as the forecourt at 63 queens grove, london NW8 6ER as the same as registered with title possessory at the land registry under title number NGL746061.. Notification of addition to or amendment of charge. Outstanding
31 January 2005	Delivered on: 17 February 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 63 queens grove london t/n 272203. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 January 2005	Delivered on: 3 February 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 63 queens grove london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 January 2005	Delivered on: 4 February 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 249-253 cambridge heath road bethnal green london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 May 2004	Delivered on: 8 May 2004 Persons entitled: Silverwood Financial Ventures Limited Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents now owing or hereafter to become owing to it in respect of the property. Outstanding
3 May 2004	Delivered on: 8 May 2004 Persons entitled: Silverwood Financial Ventures Limietd Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 May 2004	Delivered on: 8 May 2004 Persons entitled: Silverwood Financial Ventures Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 249-253 cambridge heath road, london, E2 0EL t/n:EGL227655. Outstanding
27 June 2003	Delivered on: 9 July 2003 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: Â£100,000.00 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a 63 queens grove, london t/no. 272203 and f/h property k/a the forecourt of 63 queens grove, london t/no. NGL746061. Outstanding
3 August 2001	Delivered on: 18 August 2001 Satisfied on: 20 May 2004 Persons entitled: Sun Bank PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 249/253 cambridge heath road london E2 oel fixed charge the proceeds of any insurances,the goodwill of the business,the benefit of all guarantees warranties and representations etc..floating charge all the undertaking and assets. Fully Satisfied
5 February 2001	Delivered on: 6 February 2001 Satisfied on: 18 October 2001 Persons entitled: The Bridging Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 249/253 cambridge heath road tower hamlets london E2 t/n EGL227655. Fully Satisfied
5 June 2000	Delivered on: 13 June 2000 Satisfied on: 5 June 2003 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 63 queens grove st johns wood london NW8 city of westminster - 272203 and NGL746061 and by way of floating security all moveable plant machinery implements furniture and equipment at the property. Fully Satisfied
25 October 1991	Delivered on: 7 November 1991 Satisfied on: 14 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 249/253 cambridge heath road, corner three colts lane,tower hamlets t/no. Ngl 227655. Fully Satisfied
30 November 1990	Delivered on: 12 December 1990 Satisfied on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 September 1977	Delivered on: 26 September 1977 Satisfied on: 14 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 115-127 (odd nos.) ashfield street, and 1-14 martin workshops, E.1. london borough of tower hamlets. Title no - ngl 250338. Fully Satisfied
13 February 2009	Delivered on: 20 February 2009 Satisfied on: 7 August 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and howard sharpstone to the chargee on any account whatsoever. Particulars: Property k/a 63 queens grove, london t/no. 272203 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
31 January 2005	Delivered on: 4 February 2005 Satisfied on: 14 January 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 September 1977	Delivered on: 26 September 1977 Satisfied on: 14 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26, cochrane street N.W.8 london borough of westminster title no - ngl 212576. Fully Satisfied

Filing History

20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 September 2017	Change of details for Mr Howard Nigel Sharpstone as a person with significant control on 1 August 2017 (2 pages)
18 September 2017	Director's details changed for Mr Howard Nigel Sharpstone on 1 August 2017 (2 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
11 July 2017	Notification of Howard Nigel Sharpstone as a person with significant control on 6 April 2016 (2 pages)
3 April 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 500 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 500 (4 pages)
17 April 2015	Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
16 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 August 2014	Satisfaction of charge 18 in full (4 pages)
11 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500 (4 pages)
1 May 2014	Director's details changed for Mr Howard Nigel Sharpstone on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr Howard Nigel Sharpstone on 1 May 2014 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Registration of charge 006093060019 (18 pages)
3 December 2013	Proposed transfer from GB of societas europaea (SE) (2 pages)
3 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
29 August 2012	Director's details changed for Mr Howard Nigel Sharpstone on 11 June 2012 (2 pages)
26 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
19 June 2010	Compulsory strike-off action has been discontinued (2 pages)
18 June 2010	Director's details changed for Howard Nigel Sharpstone on 11 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Landau Morley Registrars Limited on 11 June 2010 (2 pages)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
16 June 2009	Return made up to 11/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
17 February 2009	Return made up to 11/06/08; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 August 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 July 2007	Return made up to 11/06/07; full list of members (3 pages)
29 December 2006	Return made up to 11/06/06; full list of members; amend (6 pages)
8 December 2006	New secretary appointed (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Director resigned (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 11/06/06; full list of members (3 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 September 2005	Return made up to 23/07/05; full list of members (3 pages)
7 September 2005	Location of register of members (1 page)
23 August 2005	Return made up to 23/07/04; full list of members; amend (6 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
15 September 2004	Return made up to 23/07/04; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
1 September 2003	Return made up to 23/07/03; full list of members (7 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2002	Return made up to 23/07/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Particulars of mortgage/charge (4 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2001	Return made up to 23/07/01; full list of members (7 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 September 2000	Return made up to 23/07/00; full list of members (7 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
19 August 1999	Return made up to 23/07/99; no change of members (4 pages)
8 March 1999	Registered office changed on 08/03/99 from: c/o simlers 1 tyburn lane harrow middx HA1 3AG (1 page)
31 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 September 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 September 1997	Return made up to 23/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 February 1997	Company name changed ralhym modes LIMITED\certificate issued on 03/03/97 (2 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 November 1996	Return made up to 23/07/96; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 September 1995	Return made up to 23/07/95; full list of members (6 pages)
21 June 1995	Director resigned (2 pages)
4 February 1994	Accounts for a small company made up to 31 March 1993 (9 pages)
30 October 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
1 November 1991	Accounts for a small company made up to 31 March 1991 (6 pages)
6 December 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
10 January 1986	Accounts made up to 31 March 1985 (5 pages)
3 April 1985	Accounts made up to 31 March 1984 (5 pages)
23 August 1983	Accounts made up to 31 March 1983 (9 pages)
7 September 1982	Accounts made up to 31 March 1982 (6 pages)
7 August 1958	Incorporation (14 pages)

Mapco Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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