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Company Information for

MAPMART LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
02712288
Private Limited Company
Liquidation

Company Overview

About Mapmart Ltd
MAPMART LIMITED was founded on 1992-05-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mapmart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAPMART LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 02712288
Company ID Number 02712288
Date formed 1992-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 06/05/2013
Return next due 03/06/2014
Type of accounts SMALL
Last Datalog update: 2016-11-05 09:03:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPMART LIMITED

Company Officers of MAPMART LIMITED

Current Directors
Officer Role Date Appointed
OSMAN ERDEN OZDILLI
Director 1992-10-26
HICRAN YOUSSOUF
Company Secretary 2000-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ANN OZDILLI
Company Secretary 1993-01-18 2000-12-21
HICRAN YOUSSOUF
Director 1992-10-26 1992-12-31
BUYVIEW LTD
Nominated Director 1992-05-06 1992-10-26
AA COMPANY SERVICES LIMITED
Nominated Secretary 1992-05-06 1992-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSMAN ERDEN OZDILLI ALTERNATIVE PROPERTY DEVELOPMENT & MANAGEMENT LTD. Director 2010-10-26 CURRENT 2010-10-26 Dissolved 2014-06-10

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.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016
2015-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015
2014-05-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-134.20STATEMENT OF AFFAIRS/4.19
2014-05-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN
2013-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-05-23LATEST SOC23/05/13 STATEMENT OF CAPITAL;GBP 50000
2013-05-23AR0106/05/13 FULL LIST
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-09AR0106/05/12 FULL LIST
2011-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-05-27AR0106/05/11 FULL LIST
2010-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-20AR0106/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSMAN ERDEN OZDILLI / 01/10/2009
2009-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-07363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-09363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2007-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-15363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-15363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2005-05-27363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-01-10395PARTICULARS OF MORTGAGE/CHARGE
2005-01-07395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-03-12395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-06-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-04363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-02-11AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-06-24363aRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-10-22288bSECRETARY RESIGNED
2001-10-22288aNEW SECRETARY APPOINTED
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/01
2001-06-18363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-21363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-16363sRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-20395PARTICULARS OF MORTGAGE/CHARGE
1998-09-18395PARTICULARS OF MORTGAGE/CHARGE
1998-08-04AAFULL ACCOUNTS MADE UP TO 30/04/97
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to MAPMART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-06-30
Meetings of Creditors2014-06-04
Appointment of Liquidators2014-05-08
Resolutions for Winding-up2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against MAPMART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-06-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-04-25 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-09-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-31 Outstanding DERBYSHIRE BUILDING SOCIETY
RENT DEPOSIT DEED 2005-01-10 Outstanding HOLBORN LINKS LIMITED
RENT DEPOSIT DEED 2005-01-07 Outstanding HOLBORN LINKS LIMITED
MORTGAGE 2004-03-12 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2003-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
COMMERCIAL MORTGAGE 2001-09-14 Satisfied SUN BANK PLC
COMMERCIAL MORTGAGE 2001-09-14 Satisfied SUN BANK PLC
MORTGAGE 1998-10-20 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1998-09-18 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1998-07-08 Satisfied FIRST NATIONAL COMMERCIAL BANK PLC
MORTGAGE AND GENERAL CHARGE 1998-07-08 Satisfied FIRST NATIONAL COMMERCIAL BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1998-05-22 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1997-05-08 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 MAPMART LIMITED

Intangible Assets
Patents
We have not found any records of MAPMART LIMITED registering or being granted any patents
Domain Names

MAPMART LIMITED owns 1 domain names.

alternativeholidays.co.uk  

Trademarks
We have not found any records of MAPMART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPMART 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 (79110 - Travel agency activities) as MAPMART LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
REDFERN TRAVEL LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where MAPMART 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 TypeMeetings of Creditors
Defending partyMAPMART LIMITEDEvent Date2014-05-01
Notice is hereby given, as required by Rule 4.54(6) of the Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 30 June 2014 at 10:00 am. The Meeting has been summoned by Ian Oakley-Smith and Rob Lewis (Joint Liquidators) for the purpose of approving the joint liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds, LS1 4JP by no later than 12.00 noon on the business day prior to the Meeting. Ian Christopher Oakley-Smith (IP number 8890) and Robert Nicholas Lewis (IP number 9277) both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint liquidators of the Company on 1 May 2014 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAPMART LIMITEDEvent Date2014-05-01
Ian Christopher Oakley-Smith and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAPMART LIMITEDEvent Date2014-05-01
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 1 May 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. At the subsequent Meeting of Creditors held on 1 May 2014 the appointment of Ian Oakley-Smith and Rob Lewis as Joint Liquidators was confirmed. Ian Christopher Oakley-Smith (IP number 8890) and Robert Nicholas Lewis (IP number 9277) both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 1 May 2014 . Further information about this case is available from Kristy Wall at the offices of PricewaterhouseCoopers LLP on 0113 289 4636 . Osman Erden Ozdill , Chairman :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMAPMART LIMITEDEvent Date2014-05-01
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of 2 months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP by 29 July 2016 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Ian Christopher Oakley-Smith and Robert Nicholas Lewis (IP numbers 8890 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 1 May 2014 . Further information about this case is available from Adam Thompson at the offices of PricewaterhouseCoopers LLP on 0113 289 4983 or at adam.x.thompson@uk.pwc.com. Ian Christopher Oakley-Smith and Robert Nicholas Lewis , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPMART 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 MAPMART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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