Company number 05309338
Status Liquidation
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address ARGENTUM HOUSE, 510 BRISTOL BUSINESS PARK, COLDHARBOUR LANE, BRISTOL, BS16 1EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016; Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 3 May 2016; Declaration of solvency. The most likely internet sites of MAPSTONE HOMES + APARTMENTS LIMITED are www.mapstonehomesapartments.co.uk, and www.mapstone-homes-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Filton Abbey Wood Rail Station is 0.9 miles; to Bristol Temple Meads Rail Station is 4.1 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapstone Homes Apartments Limited is a Private Limited Company.
The company registration number is 05309338. Mapstone Homes Apartments Limited has been working since 09 December 2004.
The present status of the company is Liquidation. The registered address of Mapstone Homes Apartments Limited is Argentum House 510 Bristol Business Park Coldharbour Lane Bristol Bs16 1ej. . BROWN, Ian David is a Secretary of the company. BOTTA, Raffaele is a Director of the company. BROWN, Ian David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEORGIOU, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
GEORGIOU, Andrew
Resigned: 03 June 2009
Appointed Date: 17 May 2005
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
MAPSTONE HOMES + APARTMENTS LIMITED Events
14 Dec 2016
Registered office address changed from Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016
03 May 2016
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 3 May 2016
29 Apr 2016
Declaration of solvency
29 Apr 2016
Appointment of a voluntary liquidator
29 Apr 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-31
...
... and 51 more events
15 Dec 2004
New director appointed
15 Dec 2004
New secretary appointed;new director appointed
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
09 Dec 2004
Incorporation
5 November 2013
Charge code 0530 9338 0008
Delivered: 6 November 2013
Status: Satisfied
on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 52 and 58 bath road longwell green bristol…
7 November 2011
Legal charge
Delivered: 16 November 2011
Status: Satisfied
on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 52-58 bath road, longwell green, bristol…
6 April 2010
Legal charge
Delivered: 21 April 2010
Status: Satisfied
on 29 March 2016
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Description: 3 david's lane alveston bristol t/n AV186794 by way of…
12 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied
on 10 April 2010
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Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Legal mortgage
Delivered: 27 January 2007
Status: Satisfied
on 9 August 2008
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Description: Ham green service station 2 ham green bristol. Assigns the…
19 October 2006
Legal charge
Delivered: 21 October 2006
Status: Satisfied
on 29 March 2016
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Description: Castle house, ducie road, lawrence hill, bristol t/no…
19 October 2006
Legal charge
Delivered: 21 October 2006
Status: Satisfied
on 29 March 2016
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Description: 257 church road redfield bristol t/no av 17146. by way of…
5 October 2006
Debenture
Delivered: 12 October 2006
Status: Satisfied
on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…