MAP HARDWARE LIMITED

Company Number		04238697
Date formed		2001-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-02-14
Type of accounts		MICRO

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Company Officers of MAP HARDWARE LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH ROBERT HARDWICK	Company Secretary	2015-03-20
THOMAS WILLIAM BLASHILL	Director	2013-12-31
BART ERIC HANAWAY	Director	2013-12-31
STEVEN JOHN KILLWORTH	Director	2015-03-31
NEIL STEWART MCWALTER	Director	2001-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND ANTHONY BIRKIN	Director	2003-07-23	2015-03-31
RAYMOND ANTHONY BIRKIN	Company Secretary	2003-07-23	2015-03-20
MARVIN WILLIAM ROSS	Director	2002-04-18	2005-04-01
HAMISH MURRAY PRENTICE	Company Secretary	2001-08-02	2003-07-24
HAMISH MURRAY PRENTICE	Director	2001-08-02	2003-07-24
NEIL STEWART MCWALTER	Company Secretary	2001-08-02	2002-06-20
ALASTAIR JONATHAN TAYLOR PEET	Company Secretary	2001-06-21	2001-08-02
JACQUELINE FISHER	Director	2001-06-21	2001-08-02
ALASTAIR JONATHAN TAYLOR PEET	Director	2001-06-21	2001-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS WILLIAM BLASHILL	SHEPHERD PRODUCTS LIMITED	Director	2013-12-31	CURRENT	1993-04-05	Dissolved 2017-03-14
THOMAS WILLIAM BLASHILL	MAXI-PAX LIMITED	Director	2013-12-31	CURRENT	1972-02-17	Dissolved 2017-02-14
THOMAS WILLIAM BLASHILL	HEADBOURNE LIMITED	Director	2013-12-31	CURRENT	2001-09-04	Dissolved 2017-02-14
THOMAS WILLIAM BLASHILL	SELECT HARDWARE LIMITED	Director	2013-12-31	CURRENT	1979-05-09	Active
THOMAS WILLIAM BLASHILL	GLOBAL CASTORS LIMITED	Director	2013-08-19	CURRENT	1973-12-13	Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL	COLSON BRITISH CASTORS LIMITED	Director	2013-08-19	CURRENT	2005-07-26	Dissolved 2018-04-24
THOMAS WILLIAM BLASHILL	J.B.D. PLASTICS LIMITED	Director	2013-08-19	CURRENT	1979-06-01	Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL	COLSON CASTORS LIMITED	Director	2013-08-19	CURRENT	1946-05-22	Liquidation
THOMAS WILLIAM BLASHILL	BRITISH CASTORS LIMITED	Director	2013-08-19	CURRENT	1919-02-25	Active
THOMAS WILLIAM BLASHILL	FLEXELLO LIMITED	Director	2013-08-18	CURRENT	2001-04-11	Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL	THE REVVO CASTOR COMPANY LIMITED	Director	2013-08-18	CURRENT	1995-11-01	Dissolved 2018-05-29
THOMAS WILLIAM BLASHILL	ALDRIDGE PLASTICS HOLDINGS LIMITED	Director	2013-08-18	CURRENT	1981-03-23	Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL	CASTORS INTERNATIONAL LIMITED	Director	2013-08-18	CURRENT	1993-12-13	Liquidation
THOMAS WILLIAM BLASHILL	RHOMBUS CASTORS LIMITED	Director	2013-08-18	CURRENT	1981-05-18	Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL	BASIC HARDWARE LIMITED	Director	2013-03-31	CURRENT	1986-02-05	Dissolved 2017-02-14
BART ERIC HANAWAY	KEYPAK LIMITED	Director	2015-10-23	CURRENT	1993-01-18	Dissolved 2017-03-07
BART ERIC HANAWAY	SHEPHERD PRODUCTS LIMITED	Director	2013-12-31	CURRENT	1993-04-05	Dissolved 2017-03-14
BART ERIC HANAWAY	MAXI-PAX LIMITED	Director	2013-12-31	CURRENT	1972-02-17	Dissolved 2017-02-14
BART ERIC HANAWAY	HEADBOURNE LIMITED	Director	2013-12-31	CURRENT	2001-09-04	Dissolved 2017-02-14
BART ERIC HANAWAY	BASIC HARDWARE LIMITED	Director	2013-12-31	CURRENT	1986-02-05	Dissolved 2017-02-14
STEVEN JOHN KILLWORTH	KEYPAK LIMITED	Director	2015-10-23	CURRENT	1993-01-18	Dissolved 2017-03-07
STEVEN JOHN KILLWORTH	SHEPHERD PRODUCTS LIMITED	Director	2015-03-31	CURRENT	1993-04-05	Dissolved 2017-03-14
STEVEN JOHN KILLWORTH	MAXI-PAX LIMITED	Director	2015-03-31	CURRENT	1972-02-17	Dissolved 2017-02-14
STEVEN JOHN KILLWORTH	HEADBOURNE LIMITED	Director	2015-03-31	CURRENT	2001-09-04	Dissolved 2017-02-14
STEVEN JOHN KILLWORTH	BASIC HARDWARE LIMITED	Director	2015-03-31	CURRENT	1986-02-05	Dissolved 2017-02-14
NEIL STEWART MCWALTER	KEYPAK LIMITED	Director	2015-10-23	CURRENT	1993-01-18	Dissolved 2017-03-07
NEIL STEWART MCWALTER	HEADBOURNE LIMITED	Director	2011-03-31	CURRENT	2001-09-04	Dissolved 2017-02-14
NEIL STEWART MCWALTER	MAXI-PAX LIMITED	Director	2005-09-22	CURRENT	1972-02-17	Dissolved 2017-02-14
NEIL STEWART MCWALTER	BASIC HARDWARE LIMITED	Director	2005-09-22	CURRENT	1986-02-05	Dissolved 2017-02-14
NEIL STEWART MCWALTER	SHEPHERD PRODUCTS LIMITED	Director	2001-01-03	CURRENT	1993-04-05	Dissolved 2017-03-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-21	DS01	APPLICATION FOR STRIKING-OFF
2016-09-20	GAZ1	FIRST GAZETTE
2015-09-23	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22	AR01	21/06/15 FULL LIST
2015-04-02	AP01	DIRECTOR APPOINTED MR STEVEN JOHN KILLWORTH
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRKIN
2015-03-20	AP03	SECRETARY APPOINTED MR KENNETH ROBERT HARDWICK
2015-03-20	TM02	APPOINTMENT TERMINATED, SECRETARY RAYMOND BIRKIN
2014-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23	AR01	21/06/14 FULL LIST
2014-03-07	AP01	DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL
2014-03-07	AP01	DIRECTOR APPOINTED MR BART HANAWAY
2013-06-24	AR01	21/06/13 FULL LIST
2013-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-21	AUD	AUDITOR'S RESIGNATION
2012-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-25	AR01	21/06/12 FULL LIST
2011-06-27	AR01	21/06/11 FULL LIST
2011-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-21	AR01	21/06/10 FULL LIST
2010-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-22	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-11	DISS40	DISS40 (DISS40(SOAD))
2009-03-10	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2009-03-10	GAZ1	FIRST GAZETTE
2007-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-04	363s	RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-03	363s	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-04	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-29	288b	DIRECTOR RESIGNED
2004-06-24	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: UNITS 1 AND 2 BLOCK 3 SHENSTONE TRADING ESTATE BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3XB
2004-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-02	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-15	363(287)	REGISTERED OFFICE CHANGED ON 15/07/02
2002-07-15	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-07-03	288b	SECRETARY RESIGNED
2002-05-07	288a	NEW DIRECTOR APPOINTED
2002-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/02 FROM: UNITS 1 & 2 BLOCK 3 SHENSTONE TRADING ESTATE BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3XB
2002-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/02 FROM: C/O THE MARMON GROUP LIMITED BROADACRE HOUSE 16-20 LOWTHER STREET CARLISLE CUMBRIA CA3 8DA
2001-08-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-10	288b	DIRECTOR RESIGNED
2001-08-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL
2001-08-08	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-08-06	CERTNM	COMPANY NAME CHANGED 115CR (094) LIMITED CERTIFICATE ISSUED ON 06/08/01
2001-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MAP HARDWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-03-10

Fines / Sanctions

No fines or sanctions have been issued against MAP HARDWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAP HARDWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAP HARDWARE LIMITED

Intangible Assets

Patents

We have not found any records of MAP HARDWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAP HARDWARE LIMITED

Trademarks

We have not found any records of MAP HARDWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAP HARDWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAP HARDWARE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MAP HARDWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MAP HARDWARE LIMITED	Event Date	2009-03-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAP HARDWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAP HARDWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2017-08-15 06:19:22
Primary Source:	Companies House

Company Overview

Company Officers of MAP HARDWARE LIMITED

Related Directorships