MAPLESTONE LIMITED
Overview
| Company Name | MAPLESTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01584972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLESTONE LIMITED?
- (7011) /
Where is MAPLESTONE LIMITED located?
| Registered Office Address | Meridian House The Crescent YO24 1AW York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAPLESTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRBEECH LIMITED | Sep 09, 1981 | Sep 09, 1981 |
What are the latest accounts for MAPLESTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for MAPLESTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MAPLESTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAT SERVICES LIMITED | Secretary | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||
| AKINLADE, Mark Adeyemi Asagba | Director | The Haven Woodview Close KT21 1HA Ashtead Surrey | England | British | 116740230002 | |||||
| LAIRD, Stuart Wilson | Director | Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire | England | British | 60742240002 | |||||
| BUTTERY, Alison Tracey | Secretary | 9 Cornish Court 16 Bridlington Road N9 7RS London | British | 61671200001 | ||||||
| CHITTOCK, Ann Patricia | Secretary | 44 Juniper Road Boreham CM3 3DX Chelmsford Essex | British | 7343320001 | ||||||
| KINGDON, Patricia Ann | Secretary | 76 Whitworth Road NN1 4HJ Northampton | British | 53054840001 | ||||||
| MILNER, Paul George | Secretary | 25 Cascade Avenue N10 3PT London | British | 52531230004 | ||||||
| ROSS, John Howard | Secretary | 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire | British | 2826100001 | ||||||
| BARD, Harvey Phillip | Director | 70 Clifton Street EC2A 4HB London | British | 12460730002 | ||||||
| GAMMAGE, Antony Marshall | Director | 9 Hartland Road CM16 4PH Epping Essex | British | 2826120001 | ||||||
| JOHNSON, Robert Nigel | Director | 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire | United Kingdom | British | 57954340003 | |||||
| KENDALL, Robert William | Director | 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire | England | British | 20374510001 | |||||
| KENDALL, Robert William | Director | 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire | England | British | 20374510001 | |||||
| LAFFERTY, Henry | Director | Windmill House 4 High Street MK44 1PG Sharnbrook Beds | England | British | 146249130001 | |||||
| MASON, Geoffrey Keith Howard | Director | Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire | United Kingdom | British | 37404250003 | |||||
| MOAYEDI, Paris | Director | The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex | England | British | 2646590001 | |||||
| RAE, Alistair Kynoch | Director | 45 Lilyville Road SW6 5DP London | United Kingdom | British | 53806830002 | |||||
| REUBEN, Martin Jack | Director | Hampstede Priory Drive HA7 3HJ Stanmore Middlesex | United Kingdom | British | 90554460003 | |||||
| SUTTON, Andrew John | Director | Browns End Cottage Browns End Road CM6 2BE Broxted Essex | United Kingdom | British | 110729740001 | |||||
| WESTBROOK, Bernard Leslie | Director | 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire | England | British | 51336870001 | |||||
| DIRECTORATE SERVICES LIMITED | Director | Meridian House The Crescent YO24 1AW York North Yorkshire | 103992880001 |
Does MAPLESTONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 07, 1994 Delivered On Nov 24, 1994 | Satisfied | 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
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Transactions
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| Legal mortgage | Created On Oct 28, 1994 Delivered On Nov 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 77 dane road manchester title no GM18746 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Aug 15, 1994 Delivered On Aug 23, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at 77 dane road manchester title no GM518746 and the proceeds of sale the goodwill of the business and the full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 29, 1982 Delivered On Feb 18, 1982 | Satisfied | Amount secured £385,000 and further advances not exceeding £15,000 due from the company to the chargee. | |
Short particulars (1) land to the east of upper halliford road, sunbury, surrey. Title nos. Sy 393040 and sy 393041 described in a transfer dated 29/1/82. (2) land fronting croysdale avenue, sunbury, surrey, described in a conveyance dated 29/1/82. | ||||
Persons Entitled
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Transactions
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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. - license: CC0