MAPLE PLACE ESTATES LIMITED

Overview

Company Name	MAPLE PLACE ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00528695
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1954
Date of Cessation	Nov 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAPLE PLACE ESTATES LIMITED?

(7011) /

Where is MAPLE PLACE ESTATES LIMITED located?

Registered Office Address	25 Harley St London W1N 2BR
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLE PLACE ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MAPLE PLACE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 20, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 08, 2010	Application to strike the company off the register	4 pages	DS01

Feb 04, 2010	Accounts for a small company made up to Mar 31, 2009	5 pages	AA

Aug 18, 2009	legacy	1 pages	288b

Aug 17, 2009	legacy	1 pages	288c

Aug 17, 2009	legacy	1 pages	288c

Jun 24, 2009	legacy	5 pages	363a

Jan 26, 2009	Full accounts made up to Mar 31, 2008	10 pages	AA

Aug 28, 2008	legacy	5 pages	363a

Feb 02, 2008	Full accounts made up to Mar 31, 2007	11 pages	AA
Jul 03, 2007	legacy	3 pages	288a
Jun 25, 2007	legacy	3 pages	363a
Apr 20, 2007	legacy	1 pages	288c
Feb 07, 2007	Accounts for a small company made up to Mar 31, 2006	5 pages	AA
Jul 06, 2006	legacy	3 pages	363a
Feb 06, 2006	Accounts for a small company made up to Mar 31, 2005	5 pages	AA
Aug 19, 2005	legacy	7 pages	363a
Feb 04, 2005	Accounts for a small company made up to Mar 31, 2004	5 pages	AA
Jul 02, 2004	legacy	7 pages	363a
Feb 01, 2004	Accounts for a small company made up to Mar 31, 2003	5 pages	AA
Jul 15, 2003	legacy	7 pages	363a
Mar 06, 2003	Full accounts made up to Mar 31, 2002	10 pages	AA
Jul 26, 2002	legacy	7 pages	363a
Feb 08, 2002	legacy	1 pages	288c

View All Filings

Who are the officers of MAPLE PLACE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Jan 29, 1997		Secretary	25 Harley Street W1G 9BR London				78638580003
WINTON, David Ian 10 Park Crescent W1B 1PQ London			Director	10 Park Crescent W1B 1PQ London	United Kingdom	British	1950-4	3560640004
WINTON, Jonathan Harry Faraday House 30 Blandford Street W1U 4BY London Flat 29	Apr 30, 2007		Director	Faraday House 30 Blandford Street W1U 4BY London Flat 29	United Kingdom	British	1982-12	121660890002
AMALGAMATED REGISTRARS LIMITED Classic House 174-180 Old Street EC14 9BP London		Jul 27, 1992	Secretary	Classic House 174-180 Old Street EC14 9BP London				1735810001
WATERLOW REGISTRARS LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jul 27, 1992	Jan 29, 1997	Secretary	Classic House 174-180 Old Street EC1V 9BP London				36896010001
WINTON, Harold Stanley Queens Grove St Johns Wood NW8 6HN London 35		Aug 12, 2009	Director	Queens Grove St Johns Wood NW8 6HN London 35	United Kingdom	British	1934-12	76567660001

View Detailed Information on Officers and People with Significant Control

Does MAPLE PLACE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Further charge	Created On Mar 28, 1968 Delivered On Apr 02, 1968	Outstanding	Amount secured Deed of variation for extending the financial accommodation offered by a charge dated 25/10/65 to cover additional advances not exceeding £150.000 together with a commitment fee of £2 per cent per annum payable on the moneys secured on that charge and on ukp 50,000 secured by this charge all due from the company and the eight other parties secured to therein.
	Short particulars All properties leasehold in & legal charge dated 25/10/65.
	Persons Entitled Swiss-Israel Trade Bank
	Transactions Apr 02, 1968Registration of a charge
Legal charge	Created On Oct 25, 1965 Delivered On Nov 01, 1965	Outstanding	Amount secured All monies due etc not exceeding £400,000
	Short particulars 55 deptford high street deptford 26 & 171 wardover street westminster.
	Persons Entitled Swiss-Israel Trade Bank
	Transactions Nov 01, 1965Registration of a charge
Legal charge	Created On Dec 18, 1963 Delivered On Dec 24, 1963	Outstanding	Amount secured £250,000 due jointly & severally from the company & 5 other companies & sidney winton & michael winton
	Short particulars 55 deptford high street deptford 26 & 171 wardover street westminster.
	Persons Entitled The London Life Association LTD.
	Transactions Dec 24, 1963Registration of a charge
Legal charge	Created On Dec 18, 1963 Delivered On Dec 24, 1963	Outstanding	Amount secured 250.000 due jointly and severally from the company & 5 other companies and sidney winton & michael winton
	Short particulars 55 deptford high st. Deptford. 26 and 171 wandover st. Westminster.
	Persons Entitled The London Life Association LTD.
	Transactions Dec 24, 1963Registration of a charge
Mortgage	Created On Apr 20, 1954 Delivered On Apr 27, 1954	Outstanding	Amount secured All moneys due etc.
	Short particulars Leasehold factory - 9/18, maple place, london, W.1. title no. 185224. present & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Provincial Bank LTD.
	Transactions Apr 27, 1954Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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