co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAPLE LEAF REMEDIALS LIMITED

MAPLE LEAF REMEDIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAPLE LEAF REMEDIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02622304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPLE LEAF REMEDIALS LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is MAPLE LEAF REMEDIALS LIMITED located?

    Registered Office Address
    Maple Leaf House
    1 Poplar Close
    BA11 2UH Frome Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLE LEAF REMEDIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 15, 2020

    What are the latest filings for MAPLE LEAF REMEDIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Mar 15, 2020

    		1 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 15, 2019

    		2 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 15, 2018

    		2 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 15, 2017

    		2 pagesAA

    Notification of Andrew St John Earle as a person with significant control on Mar 15, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 15, 2016

    		2 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 15, 2015

    		1 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 15, 2014

    		2 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Rachel Catherine Earle on Jun 29, 2013

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 15, 2013

    		1 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 15, 2012

    		1 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 15, 2011

    		1 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MAPLE LEAF REMEDIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALMEIDA, Rachel Catherine
    Maple Leaf House
    BA11 2UH Frome
    Somerset
    		Secretary
    Maple Leaf House
    BA11 2UH Frome
    Somerset
    		Canadian/UkStudent76658060002
    EARLE, Catherine Mary
    1 Maple Leaf House 1 Poplar Close
    BA11 2UH Frome
    Somerset
    		Secretary
    1 Maple Leaf House 1 Poplar Close
    BA11 2UH Frome
    Somerset
    		BritishCareworker17751230002
    EARLE, Andrew St John
    Mapleleaf House 1 Poplar Close
    BA11 2UH Frome
    Somerset
    		Director
    Mapleleaf House 1 Poplar Close
    BA11 2UH Frome
    Somerset
    		EnglandCanadian,BritishManaging Director17751220001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    BOURSE SECURITIES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPLE LEAF REMEDIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew St John Earle
    Maple Leaf House
    1 Poplar Close
    BA11 2UH Frome Somerset
    		Mar 15, 2017
    Maple Leaf House
    1 Poplar Close
    BA11 2UH Frome Somerset
    		No
    Nationality: Canadian,British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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