Company number 00648725
Status Liquidation
Incorporation Date 4 February 1960
Company Type Private Limited Company
Address 277 STOCKPORT ROAD, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0NT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 4 in full; Satisfaction of charge 6 in full. The most likely internet sites of MAP ENGINEERS (SALFORD) LIMITED are www.mapengineerssalford.co.uk, and www.map-engineers-salford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Map Engineers Salford Limited is a Private Limited Company.
The company registration number is 00648725. Map Engineers Salford Limited has been working since 04 February 1960.
The present status of the company is Liquidation. The registered address of Map Engineers Salford Limited is 277 Stockport Road Ashton Under Lyne Lancashire Ol7 0nt. . HALL, Gary Steven is a Secretary of the company. GORMAN, Antony is a Director of the company. HALL, Gary Steven is a Director of the company. WOOD, Christopher Anthony is a Director of the company. Secretary HALL, Patricia Ann has been resigned. Director BARLOW, John Rodney has been resigned. Director HALL, Alan has been resigned. Director HALL, Patricia Ann has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Persons With Significant Control
Map Engineers Ltd
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more
MAP ENGINEERS (SALFORD) LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
14 Jan 2017
Satisfaction of charge 4 in full
14 Jan 2017
Satisfaction of charge 6 in full
20 Dec 2016
Registration of charge 006487250009, created on 7 December 2016
08 Dec 2016
Registration of charge 006487250008, created on 1 December 2016
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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... and 93 more events
23 Nov 1987
Accounts for a small company made up to 30 April 1987
23 Nov 1987
Return made up to 11/09/87; full list of members
17 Dec 1986
Accounts for a small company made up to 30 April 1986
11 Dec 1986
Return made up to 21/11/86; full list of members
04 Feb 1960
Incorporation
7 December 2016
Charge code 0064 8725 0009
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: C Wood
Description: Charge on the assets of map engineers ( salford ) LTD.
1 December 2016
Charge code 0064 8725 0008
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: H W Holdings Salford LTD
Description: The freehold land registered under title number MAN99689 at…
16 September 2016
Charge code 0064 8725 0007
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 April 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied
on 14 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2008
Mortgage deed
Delivered: 9 April 2008
Status: Satisfied
on 21 February 2014
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at milton street salford t/no's MAN99689…
8 April 2008
Mortgage deed
Delivered: 9 April 2008
Status: Satisfied
on 14 January 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a cow lane muslin street salford t/no…
10 December 2004
Legal charge
Delivered: 30 December 2004
Status: Satisfied
on 16 February 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at cow lane hope street and muslin…
10 March 1997
Legal mortgage
Delivered: 14 March 1997
Status: Satisfied
on 7 February 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 26 liverpool street salford manchester…
6 February 1997
Mortgage debenture
Delivered: 11 February 1997
Status: Satisfied
on 7 February 2008
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…