Mapworth Transport Limited

Company Name	Mapworth Transport Limited
Company Status	Dissolved
Company Number	01327006
Category	Private Limited Company
Incorporation Date	25 August 1977(46 years, 8 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Linda Ann De Claiterosse
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1992(15 years, 3 months after company formation)
Appointment Duration	24 years (closed 13 December 2016)
Role	Secretary
Correspondence Address	Elmwood Mott Street Loughton Essex IG10 4AP

Secretary Name	Mrs Linda Ann De Claiterosse
Nationality	British
Status	Closed
Appointed	05 December 1992(15 years, 3 months after company formation)
Appointment Duration	24 years (closed 13 December 2016)
Role	Company Director
Correspondence Address	Elmwood Mott Street Loughton Essex IG10 4AP

Director Name	Michel Cyril Lindsay De Claiterosse
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(15 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 06 July 2014)
Role	Company Director
Correspondence Address	Elmwood Mott Street Loughton Essex IG10 4AP

Contact

Telephone	020 85081011
Telephone region	London

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5k at £1	Linda Ann De Claiterosse 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,426
Cash	£4,010
Current Liabilities	£45,874

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

5 September 1985	Delivered on: 11 September 1985 Persons entitled: Barclays 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: 136 tanswood hill, chigwell, redbridge, london title no ex 9637. Outstanding

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
15 September 2016	Application to strike the company off the register (4 pages)
15 September 2016	Application to strike the company off the register (4 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (4 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (4 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (4 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 (4 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 (4 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 (4 pages)
28 August 2014	Termination of appointment of Michel Cyril Lindsay De Claiterosse as a director on 6 July 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Termination of appointment of Michel Cyril Lindsay De Claiterosse as a director on 6 July 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Termination of appointment of Michel Cyril Lindsay De Claiterosse as a director on 6 July 2014 (1 page)
6 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 (5 pages)
6 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 (5 pages)
6 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
4 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 December 2009	Total exemption small company accounts made up to 30 November 2009 (8 pages)
11 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Location of register of members (1 page)
16 December 2008	Return made up to 05/12/08; full list of members (4 pages)
16 December 2008	Location of register of members (1 page)
16 December 2008	Return made up to 05/12/08; full list of members (4 pages)
16 December 2008	Location of debenture register (1 page)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 January 2008	Return made up to 05/12/07; no change of members (7 pages)
9 January 2008	Return made up to 05/12/07; no change of members (7 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 December 2006	Return made up to 05/12/06; full list of members (7 pages)
28 December 2006	Return made up to 05/12/06; full list of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 October 2006	Registered office changed on 03/10/06 from: 60 high road ilford essex IG1 1DL (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 60 high road ilford essex IG1 1DL (1 page)
15 December 2005	Return made up to 05/12/05; full list of members (7 pages)
15 December 2005	Return made up to 05/12/05; full list of members (7 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 January 2005	Return made up to 05/12/04; full list of members (7 pages)
5 January 2005	Return made up to 05/12/04; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
22 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
16 December 2002	Return made up to 05/12/02; full list of members (7 pages)
16 December 2002	Return made up to 05/12/02; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
19 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
12 December 2000	Return made up to 05/12/00; full list of members (6 pages)
12 December 2000	Return made up to 05/12/00; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
5 September 2000	Auditor's resignation (1 page)
5 September 2000	Auditor's resignation (1 page)
11 January 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
11 January 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
4 January 2000	Return made up to 05/12/99; full list of members (6 pages)
4 January 2000	Return made up to 05/12/99; full list of members (6 pages)
9 December 1998	Return made up to 05/12/98; full list of members (6 pages)
9 December 1998	Return made up to 05/12/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
5 December 1997	Return made up to 05/12/97; full list of members (6 pages)
5 December 1997	Return made up to 05/12/97; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
31 December 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
31 December 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
20 December 1996	Return made up to 05/12/96; full list of members (6 pages)
20 December 1996	Return made up to 05/12/96; full list of members (6 pages)
24 November 1995	Return made up to 05/12/95; full list of members (6 pages)
24 November 1995	Return made up to 05/12/95; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Mapworth Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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