MAP HARDWOODS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 05054005
Status Liquidation
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address BWC BUSINESS SOLUTIONS LLP 8, PARK PLACE, LEEDS, LS1 2RU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 14 October 2016; Liquidators statement of receipts and payments to 14 October 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of MAP HARDWOODS LIMITED are www.maphardwoods.co.uk, and www.map-hardwoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Map Hardwoods Limited is a Private Limited Company. The company registration number is 05054005. Map Hardwoods Limited has been working since 24 February 2004. The present status of the company is Liquidation. The registered address of Map Hardwoods Limited is Bwc Business Solutions Llp 8 Park Place Leeds Ls1 2ru. . DOUTHWAITE, Paul is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary YORK CHAMBERS SECRETARIES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DOUTHWAITE, Paul
Appointed Date: 24 February 2004
66 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Secretary
YORK CHAMBERS SECRETARIES LIMITED
Resigned: 01 January 2010
Appointed Date: 24 February 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

MAP HARDWOODS LIMITED Events

26 Oct 2016
Liquidators statement of receipts and payments to 14 October 2016
27 Oct 2015
Liquidators statement of receipts and payments to 14 October 2015
10 Nov 2014
Notice to Registrar of Companies of Notice of disclaimer
24 Oct 2014
Registered office address changed from C/O Westwaters, Oakmere Belmont Business Park Durham DH1 1TW to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 24 October 2014
23 Oct 2014
Appointment of a voluntary liquidator
...
... and 37 more events
03 Aug 2004
New secretary appointed
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
03 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004
Incorporation

MAP HARDWOODS LIMITED Charges

16 July 2014
Charge code 0505 4005 0005
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Asset Finance UK LLP
Description: Unit 13, tofts farm industrial estate, hartlepool…
2 September 2013
Charge code 0505 4005 0004
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Asset Finance UK Limited
Description: Notification of addition to or amendment of charge…
19 June 2013
Charge code 0505 4005 0003
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Asset Finance UK Limited
Description: Property k/a unit 13 tofts farm industrial estate…
19 June 2013
Charge code 0505 4005 0002
Delivered: 21 June 2013
Status: Satisfied on 14 September 2013
Persons entitled: Asset Finance UK Limited
Description: Unit 13 tofts farm industrial estate hartlepool t/no…
18 November 2011
Debenture
Delivered: 25 November 2011
Status: Satisfied on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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