Map Engineers (Salford) Limited

Company Name	Map Engineers (Salford) Limited
Company Status	Liquidation
Company Number	00648725
Category	Private Limited Company
Incorporation Date	4 February 1960(63 years, 8 months ago)
Previous Name	Pentrim Publishers Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Christopher Anthony Wood
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 1996(36 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	34 Orchard Avenue Boothstown Worsley Manchester Lancashire M28 1FT

Director Name	Mr Gary Steven Hall
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 1998(38 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarke Bell The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG

Secretary Name	Mr Gary Steven Hall
Nationality	British
Status	Current
Appointed	07 October 2004(44 years, 8 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cavendish Road Eccles Manchester Lancashire M30 9JZ

Director Name	Mr Antony Gorman
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(49 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Greenhaven Close Worsley Manchester M28 3TX

Director Name	John Rodney Barlow
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(31 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 05 October 1991)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	50 Woodhouse Lane Sale Cheshire M33 4JY

Director Name	Mr Alan Hall
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(31 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 March 2004)
Role	Engineer
Correspondence Address	106 Monton Road Eccles Manchester Lancashire M30 9HG

Director Name	Mrs Patricia Ann Hall
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(31 years, 7 months after company formation)
Appointment Duration	13 years (resigned 07 October 2004)
Role	Engineer
Correspondence Address	106 Monton Road Eccles Manchester Lancashire M30 9HG

Secretary Name	Mrs Patricia Ann Hall
Nationality	British
Status	Resigned
Appointed	14 September 1991(31 years, 7 months after company formation)
Appointment Duration	13 years (resigned 07 October 2004)
Role	Company Director
Correspondence Address	106 Monton Road Eccles Manchester Lancashire M30 9HG

Contact

Website	map-engineering.co.uk
Telephone	0161 8326840
Telephone region	Manchester

Location

Registered Address	Clarke Bell The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

4.5k at £1	Map Engineers LTD 90.00% Ordinary
500 at £1	Adrian Morris 10.00% Ordinary

Financials

Year	2014
Net Worth	£498,364
Cash	£110,338
Current Liabilities	£300,933

Accounts

Latest Accounts	30 April 2016 (7 years, 5 months ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Latest Return	13 October 2016 (6 years, 11 months ago)
Next Return Due	27 October 2017 (overdue)

Charges

7 December 2016	Delivered on: 20 December 2016 Persons entitled: C Wood Classification: A registered charge Particulars: Charge on the assets of map engineers ( salford ) LTD. Outstanding
1 December 2016	Delivered on: 8 December 2016 Persons entitled: H W Holdings Salford LTD Classification: A registered charge Particulars: The freehold land registered under title number MAN99689 at hm land registry being land and buildings at milton street, cambridge industrial estate, salford M7 1UX and leasehold land title MAN99692. Outstanding
16 September 2016	Delivered on: 21 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 April 2010	Delivered on: 13 April 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 April 2008	Delivered on: 9 April 2008 Persons entitled: Hsbc Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a cow lane muslin street salford t/no MAN5173 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. Outstanding
8 April 2008	Delivered on: 9 April 2008 Satisfied on: 21 February 2014 Persons entitled: Hsbc Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at milton street salford t/no's MAN99689 & MAN99692 together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property. Fully Satisfied
10 December 2004	Delivered on: 30 December 2004 Satisfied on: 16 February 2008 Persons entitled: National Westminster 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: Land and buildings at cow lane hope street and muslin street. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 March 1997	Delivered on: 14 March 1997 Satisfied on: 7 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 26 liverpool street salford manchester t/n GM743643 (part) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 February 1997	Delivered on: 11 February 1997 Satisfied on: 7 February 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 June 2017	Registered office address changed from 277 Stockport Road Ashton-Under-Lyne Lancashire OL7 0NT to Clarke Bell the Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 5 June 2017 (2 pages)
15 May 2017	Appointment of a voluntary liquidator (1 page)
9 May 2017	Statement of affairs (12 pages)
9 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-27 (1 page)
24 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 January 2017	Satisfaction of charge 4 in full (4 pages)
14 January 2017	Satisfaction of charge 6 in full (4 pages)
20 December 2016	Registration of charge 006487250009, created on 7 December 2016 (6 pages)
8 December 2016	Registration of charge 006487250008, created on 1 December 2016 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. (44 pages)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
21 September 2016	Registration of charge 006487250007, created on 16 September 2016 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5,000 (6 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 5,000 (6 pages)
27 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 5,000 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,555 (7 pages)
21 February 2014	Satisfaction of charge 5 in full (2 pages)
22 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 5,555 (7 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 September 2010	Registered office address changed from Milton Street Cambridge Industrial Estate Salford Greater Manchester M7 1UX on 28 September 2010 (1 page)
28 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Mr Gary Steven Hall on 1 October 2009 (2 pages)
22 September 2010	Director's details changed for Mr Gary Steven Hall on 1 October 2009 (2 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 5,555 (2 pages)
22 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 5,555 (2 pages)
11 January 2010	Appointment of Mr Antony Gorman as a director (2 pages)
4 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 January 2009	Return made up to 26/08/08; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from milton street cambridge industrial estate salford manchester M7 1UX england (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 26 liverpool street salford manchester M5 4LE (1 page)
9 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 September 2007	Return made up to 26/08/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Location of register of members (1 page)
7 November 2006	Return made up to 26/08/06; full list of members (2 pages)
27 October 2005	Return made up to 26/08/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
4 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 September 2004	Return made up to 26/08/04; full list of members (7 pages)
1 April 2004	Director resigned (1 page)
22 September 2003	Return made up to 26/08/03; full list of members (8 pages)
3 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 September 2001	Return made up to 14/09/01; full list of members (7 pages)
17 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
5 May 2000	Auditor's resignation (1 page)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 November 1999	Return made up to 14/09/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 November 1998	New director appointed (2 pages)
7 October 1998	Return made up to 14/09/98; full list of members (6 pages)
26 March 1998	Full accounts made up to 30 April 1997 (11 pages)
5 December 1997	Return made up to 14/09/97; full list of members (6 pages)
24 July 1997	Â£ nc 100/10100 30/06/97 (1 page)
24 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	Registered office changed on 30/12/96 from: 12 muslin street salford manchester M5 4NF (1 page)
6 October 1996	Return made up to 14/09/96; no change of members (4 pages)
24 July 1996	New director appointed (2 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
10 October 1995	Return made up to 14/09/95; no change of members (4 pages)
4 February 1960	Incorporation (17 pages)

Map Engineers (Salford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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