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Mapco Investments Limited

00609306

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

5TH FLOOR GROVE HOUSE, LONDON, NW1 6BB
Incorporated 07/08/1958

Compliance

Last accounts

31/03/2019

Next accounts due

30/03/2021

Overdue

Confirmation statement

Last: 23/07/2019

Due 03/09/2020

Overdue

Industry

82990
Other business support service activities

Officers

Landau Morley Registrars Limited

secretary · Since 27/11/2006

OTHER

Also on 44 other boards

Persons with Significant Control

Mr Howard Nigel Sharpstone

75–100% shares
75–100% votes

British · United Kingdom · Age 64

63, Queens Grove, London, NW8 6ER

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Commercial Acceptances Limited

All that freehold property situate and known as 63 queens grove, london NW8 6ER as the same is registered with title absolute at the land registry under title number 272203 and all that freehold property situate and known as the forecourt at 63 queens grove, london NW8 6ER as the same as registered with title possessory at the land registry under title number NGL746061.. Notification of addition to or amendment of charge.

Created 05/12/2013Registered 12/12/2013Satisfied 17/01/2020
Legal mortgage
fully satisfied

Hsbc Private Bank (UK) Limited

Property k/a 63 queens grove, london t/no. 272203 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.

All monies due or to become due from the company and howard sharpstone to the chargee on any account whatsoever

Created 13/02/2009Registered 20/02/2009Satisfied 07/08/2014
Legal mortgage
fully satisfied

Hsbc Private Bank (UK) Limited

F/H property 63 queens grove london t/n 272203. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/01/2005Registered 17/02/2005Satisfied 17/01/2020
Legal mortgage
fully satisfied

Hsbc Private Bank (UK) Limited

The property k/a 63 queens grove london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/01/2005Registered 03/02/2005Satisfied 17/01/2020
Legal mortgage
fully satisfied

Hsbc Private Bank (UK) Limited

249-253 cambridge heath road bethnal green london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/01/2005Registered 04/02/2005Satisfied 17/01/2020
Debenture
fully satisfied

Hsbc Private Bank (UK) Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/01/2005Registered 04/02/2005Satisfied 14/01/2010
Rent charge agreement
fully satisfied

Silverwood Financial Ventures Limited

All rents now owing or hereafter to become owing to it in respect of the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/05/2004Registered 08/05/2004Satisfied 17/01/2020
Debenture
fully satisfied

Silverwood Financial Ventures Limietd

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/05/2004Registered 08/05/2004Satisfied 17/01/2020
Legal charge
fully satisfied

Silverwood Financial Ventures Limited

F/H property k/a 249-253 cambridge heath road, london, E2 0EL t/n:EGL227655.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/05/2004Registered 08/05/2004Satisfied 17/01/2020
Legal charge
fully satisfied

Commercial Acceptances Limited

F/H property k/a 63 queens grove, london t/no. 272203 and f/h property k/a the forecourt of 63 queens grove, london t/no. NGL746061.

£100,000.00 and all other monies due or to become due from the company to the chargee

Created 27/06/2003Registered 09/07/2003Satisfied 17/01/2020
Legal charge
fully satisfied

Grove Property Finance Limited

The f/h land and building situate at and k/a 63 queens grove, st johns wood in the city of westminster as the same is registered under t/no. 272203 together also with the forecourt area fronting the same registered under t/no. NGL746061. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/01/2002Registered 05/02/2002Satisfied 17/01/2020
Debenture
fully satisfied

Grove Property Finance Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/01/2002Registered 02/02/2002Satisfied 17/01/2020
Commercial mortgage
fully satisfied

Sun Bank PLC

249/253 cambridge heath road london E2 oel fixed charge the proceeds of any insurances,the goodwill of the business,the benefit of all guarantees warranties and representations etc..floating charge all the undertaking and assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/08/2001Registered 18/08/2001Satisfied 20/05/2004
Legal charge
fully satisfied

The Bridging Company Limited

All that f/h property k/a 249/253 cambridge heath road tower hamlets london E2 t/n EGL227655.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/02/2001Registered 06/02/2001Satisfied 18/10/2001
Legal charge
fully satisfied

Commercial Acceptances Limited

F/H land and buildings k/a 63 queens grove st johns wood london NW8 city of westminster - 272203 and NGL746061 and by way of floating security all moveable plant machinery implements furniture and equipment at the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/06/2000Registered 13/06/2000Satisfied 05/06/2003
Legal charge
fully satisfied

Barclays Bank PLC

249/253 cambridge heath road, corner three colts lane,tower hamlets t/no. Ngl 227655.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/10/1991Registered 07/11/1991Satisfied 14/03/2001
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/11/1990Registered 12/12/1990Satisfied 18/10/2001
Legal charge
fully satisfied

Barclays Bank PLC

115-127 (odd nos.) ashfield street, and 1-14 martin workshops, E.1. london borough of tower hamlets. Title no - ngl 250338.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/09/1977Registered 26/09/1977Satisfied 14/03/2001
Legal charge
fully satisfied

Barclays Bank PLC

26, cochrane street N.W.8 london borough of westminster title no - ngl 212576.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/09/1977Registered 26/09/1977Satisfied 14/03/2001

Insolvency History1 case

creditors voluntary liquidation31/01/2020

Andrew Richard John (practitioner) · Neil A Bennett (practitioner)