M.A.P. Structural Steel Services Limited

Company Name	M.A.P. Structural Steel Services Limited
Company Status	Liquidation
Company Number	03958103
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)

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 Alan Holroyd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Snow Hill Rise Wakefield West Yorkshire WF1 2UA

Director Name	Mr Paul Holroyd
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Crosspipes Batley Road Alverthorpe Wakefield WF2 0BG

Director Name	Paul Price
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Draughtsman
Correspondence Address	22 Ashcourt Drive Woodfield Plantation Balby Doncaster DN4 8SZ

Secretary Name	Mr Paul Holroyd
Nationality	British
Status	Current
Appointed	01 October 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	Crosspipes Batley Road Alverthorpe Wakefield WF2 0BG

Secretary Name	Alan Holroyd
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Maples Crosspipes Road Wakefield West Yorkshire WF2 0BG

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Structural Steel House Units 14& 15 Flanshaw Industrial Estate Flanshaw Way Wakefield West Yorkshire WF2 9LP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2007
Gross Profit	£1,222,501
Net Worth	-£313,460
Cash	£230,977
Current Liabilities	£2,518,520

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	11 April 2017 (overdue)

Filing History

19 January 2016	Restoration by order of the court (3 pages)
19 January 2016	Restoration by order of the court (3 pages)
28 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2014	Final Gazette dissolved following liquidation (1 page)
28 February 2014	Final Gazette dissolved following liquidation (1 page)
29 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2013	Liquidators' statement of receipts and payments to 25 February 2013 (5 pages)
5 March 2013	Liquidators' statement of receipts and payments to 25 August 2012 (5 pages)
5 March 2013	Liquidators' statement of receipts and payments to 25 August 2012 (5 pages)
5 March 2013	Liquidators statement of receipts and payments to 25 August 2012 (5 pages)
5 March 2013	Liquidators' statement of receipts and payments to 25 February 2013 (5 pages)
5 March 2013	Liquidators statement of receipts and payments to 25 February 2013 (5 pages)
19 March 2012	Liquidators statement of receipts and payments to 25 February 2012 (5 pages)
19 March 2012	Liquidators' statement of receipts and payments to 25 February 2012 (5 pages)
19 March 2012	Liquidators' statement of receipts and payments to 25 February 2012 (5 pages)
12 October 2011	Liquidators' statement of receipts and payments to 25 August 2011 (5 pages)
12 October 2011	Liquidators statement of receipts and payments to 25 August 2011 (5 pages)
12 October 2011	Liquidators' statement of receipts and payments to 25 August 2011 (5 pages)
22 March 2011	Liquidators' statement of receipts and payments to 25 August 2010 (6 pages)
22 March 2011	Liquidators statement of receipts and payments to 25 August 2010 (6 pages)
22 March 2011	Liquidators' statement of receipts and payments to 25 August 2010 (6 pages)
11 March 2011	Liquidators statement of receipts and payments to 25 February 2011 (5 pages)
11 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
11 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 27 August 2010 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 27 August 2010 (5 pages)
8 October 2010	Liquidators statement of receipts and payments to 27 August 2010 (5 pages)
26 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
26 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
5 June 2009	Result of meeting of creditors (2 pages)
5 June 2009	Result of meeting of creditors (2 pages)
15 May 2009	Statement of administrator's proposal (18 pages)
15 May 2009	Statement of administrator's proposal (18 pages)
26 March 2009	Appointment of an administrator (1 page)
26 March 2009	Appointment of an administrator (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
16 April 2008	Return made up to 28/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2008	Return made up to 28/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
23 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
2 May 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 April 2006	Return made up to 28/03/06; full list of members (7 pages)
26 April 2006	Return made up to 28/03/06; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Return made up to 28/03/04; full list of members (7 pages)
12 November 2004	Return made up to 28/03/04; full list of members (7 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 November 2004	Ad 31/03/02-31/12/02 Â£ si 98@1 (2 pages)
4 November 2004	Ad 31/03/02-31/12/02 Â£ si 98@1 (2 pages)
28 October 2003	New director appointed (1 page)
28 October 2003	New director appointed (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Ad 01/10/02--------- Â£ si 98@1 (2 pages)
22 July 2003	Ad 01/10/02--------- Â£ si 98@1 (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Return made up to 28/03/03; full list of members (7 pages)
22 July 2003	Return made up to 28/03/03; full list of members (7 pages)
22 July 2003	New secretary appointed (2 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
15 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
11 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed;new director appointed (2 pages)
13 April 2000	New secretary appointed;new director appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 1ST floor, 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 1ST floor, 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
13 April 2000	New director appointed (2 pages)
28 March 2000	Incorporation (13 pages)
28 March 2000	Incorporation (13 pages)

M.A.P. Structural Steel Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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