MAPSTONE HOMES (HOLDINGS) LIMITED
COLDHARBOUR LANE

Hellopages » Gloucestershire » South Gloucestershire » BS16 1EJ

Company number 08239338
Status Liquidation
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address ARGENTUM HOUSE, 510 BRISTOL BUSINESS PARK, COLDHARBOUR LANE, BRISTOL, BS16 1EJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Suite B1 the White House 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, Warmley Bristol BS30 8XT to Suite B1 the White House Centre Forest Road Kingswood Bristol BS15 8DH on 15 April 2016; Declaration of solvency. The most likely internet sites of MAPSTONE HOMES (HOLDINGS) LIMITED are www.mapstonehomesholdings.co.uk, and www.mapstone-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 08239338. Mapstone Homes Holdings Limited has been working since 03 October 2012. The present status of the company is Liquidation. The registered address of Mapstone Homes Holdings Limited is Argentum House 510 Bristol Business Park Coldharbour Lane Bristol Bs16 1ej. . BOTTA, Raffaele is a Director of the company. BROWN, Ian David is a Director of the company. Secretary C V ROSS & CO TRUSTEES LIMITED has been resigned. Director ROSS, Christopher Vernon has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BOTTA, Raffaele
Appointed Date: 20 October 2012
65 years old
Director
BROWN, Ian David
Appointed Date: 20 October 2012
58 years old

Resigned Directors

Secretary
C V ROSS & CO TRUSTEES LIMITED
Resigned: 20 October 2012
Appointed Date: 03 October 2012
Director
ROSS, Christopher Vernon
Resigned: 20 October 2012
Appointed Date: 03 October 2012
68 years old

MAPSTONE HOMES (HOLDINGS) LIMITED Events

14 Dec 2016
Registered office address changed from Suite B1 the White House Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016
15 Apr 2016
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT to Suite B1 the White House Centre Forest Road Kingswood Bristol BS15 8DH on 15 April 2016
13 Apr 2016
Declaration of solvency
13 Apr 2016
Appointment of a voluntary liquidator
13 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
...
... and 14 more events
22 Oct 2012
Appointment of Mr Raffaele Botta as a director
20 Oct 2012
Termination of appointment of Christopher Ross as a director
20 Oct 2012
Appointment of Mr Ian David Brown as a director
20 Oct 2012
Termination of appointment of C V Ross & Co Trustees Limited as a secretary
03 Oct 2012
Incorporation

MAPSTONE HOMES (HOLDINGS) LIMITED Charges

9 April 2013
Charge code 0823 9338 0003
Delivered: 18 April 2013
Status: Satisfied on 29 March 2016
Persons entitled: Onesavings Bank PLC
Description: 3 mapstone rise longwell green bristol. Notification of…
22 March 2013
Mortgage
Delivered: 26 March 2013
Status: Satisfied on 29 March 2016
Persons entitled: Onesavings Bank PLC
Description: 2 mapstone rise bath road longwell green bristol.
22 March 2013
Mortgage
Delivered: 26 March 2013
Status: Satisfied on 29 March 2016
Persons entitled: Onesavings Bank PLC
Description: 5 mapstone rise bath road longwell green bristol.

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