MAPLE LEAF FIBRES LIMITED

Overview

Company Name	MAPLE LEAF FIBRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01146987
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1973
Date of Cessation	Dec 21, 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 LEAF FIBRES LIMITED?

(7499) /

Where is MAPLE LEAF FIBRES LIMITED located?

Registered Office Address	Becks Mill Becks Road BD21 1SD Keighley West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLE LEAF FIBRES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for MAPLE LEAF FIBRES LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 07, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2010	Application to strike the company off the register	3 pages	DS01

Jul 28, 2010	Accounts for a dormant company made up to Mar 31, 2010	4 pages	AA

Sep 28, 2009	legacy	3 pages	363a

Jul 13, 2009	Accounts made up to Mar 31, 2009	5 pages	AA

Oct 03, 2008	legacy	3 pages	363a

May 13, 2008	Accounts made up to Mar 31, 2008	4 pages	AA

Sep 26, 2007	legacy	2 pages	363a
Aug 22, 2007	Accounts made up to Mar 31, 2007	5 pages	AA
Oct 06, 2006	Accounts made up to Mar 31, 2006	4 pages	AA
Sep 29, 2006	legacy	2 pages	363a
Nov 23, 2005	legacy	2 pages	363a
Jul 14, 2005	Accounts made up to Mar 31, 2005	4 pages	AA
Oct 04, 2004	legacy	7 pages	363s
Oct 04, 2004	legacy	pages	363(288)
Jun 07, 2004	Accounts made up to Mar 31, 2004	3 pages	AA
Jan 30, 2004	Accounts for a small company made up to Mar 31, 2003	5 pages	AA
Oct 03, 2003	legacy	7 pages	363s
Oct 03, 2003	legacy	pages	363(288)
Oct 03, 2003	legacy	pages	363(287)
Nov 25, 2002	legacy	2 pages	288a
Nov 25, 2002	legacy	1 pages	288b
Nov 06, 2002	Accounts made up to Mar 31, 2002	5 pages	AA
Oct 25, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of MAPLE LEAF FIBRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGDEN, Garry Hewitt Scott Ghyll Croft Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire	Nov 11, 2002		Secretary	Ghyll Croft Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire		British			49429180003
OGDEN, Elizabeth Anne Scott Leylands Conistone BD23 5HS Skipton	Sep 17, 2002		Director	Leylands Conistone BD23 5HS Skipton		British	1946-6	Director	4607170003
OGDEN, Garry Hewitt Scott Ghyll Croft Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire	Sep 17, 2002		Director	Ghyll Croft Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire	England	British	1967-2	Director	49429180003
BOLDY, Anthony David 4 Mainspring Road Wilsden BD15 0EH Bradford West Yorkshire	Aug 30, 1996	Nov 11, 2002	Secretary	4 Mainspring Road Wilsden BD15 0EH Bradford West Yorkshire		British		Company Secretary	1547480001
FRAME, Jim Marshall Middleton House Farnhill BD20 9BW Keighley West Yorkshire		Aug 30, 1996	Secretary	Middleton House Farnhill BD20 9BW Keighley West Yorkshire		British			2151020001
FRAME, Jim Marshall Middleton House Farnhill BD20 9BW Keighley West Yorkshire		Aug 30, 1996	Director	Middleton House Farnhill BD20 9BW Keighley West Yorkshire		British	1936-7	Textile Merchant	2151020001
OGDEN, Christopher George Hewitt Leylands Conistone With Kilnsey BD23 5HS Skipton North Yorkshire		Jul 11, 2004	Director	Leylands Conistone With Kilnsey BD23 5HS Skipton North Yorkshire		British	1940-4	Textile Merchant	558880006
WALKER, Michael John 1 Wilsden Hill Wilsden BD15 0BG Bradford West Yorkshire	Aug 30, 1996	Sep 17, 2002	Director	1 Wilsden Hill Wilsden BD15 0BG Bradford West Yorkshire		British	1937-4	Textile Processor	1547490001
WHITAKER, John Brian Wine Beck Farm Addingham LS29 0RF Ilkley West Yorkshire	Aug 30, 1996	Sep 17, 2002	Director	Wine Beck Farm Addingham LS29 0RF Ilkley West Yorkshire	England	British	1939-6	Wool Processor	1547500001

View Detailed Information on Officers and People with Significant Control

Does MAPLE LEAF FIBRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 25, 1994 Delivered On Aug 01, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 01, 1994Registration of a charge (395)
Guarantee and debenture	Created On Jan 26, 1994 Delivered On Feb 03, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 1994Registration of a charge (395)
Debenture	Created On Feb 28, 1986 Delivered On Mar 06, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M25. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 1986Registration of a charge
Guarantee & debenture	Created On Apr 09, 1981 Delivered On Apr 15, 1981	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed and floating charge over the goodwill book debts together with all buildings fixtures (incl trade fixtures) fixed plant and machinery. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1981Registration 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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