MAPLE ASSETS INVESTMENTS LIMITED
Overview
| Company Name | MAPLE ASSETS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03272142 |
| 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 MAPLE ASSETS INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MAPLE ASSETS INVESTMENTS LIMITED located?
| Registered Office Address | c/o ROYAL BANK OF CANADA TRUST CORP Riverbank House 2 Swan Lane EC4R 3BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAPLE ASSETS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFTERPAPER LIMITED | Oct 31, 1996 | Oct 31, 1996 |
What are the latest accounts for MAPLE ASSETS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for MAPLE ASSETS INVESTMENTS 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 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Royal Bank of Canada Trust Corp 71 Queen Victoria Street London EC4V 4DE on Nov 18, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Roland Ian Wyatt on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Barry Gowdy on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Barry Gowdy on Oct 15, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mr Barry Gowdy on Oct 15, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Roland Ian Wyatt on Oct 15, 2009 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2004 | 7 pages | AA | ||||||||||
Who are the officers of MAPLE ASSETS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWDY, Barry | Secretary | c/o Royal Bank Of Canada Trust Corp 2 Swan Lane EC4R 3BF London Riverbank House England | British | 88984400001 | ||||||
| GOWDY, Barry Anthony | Director | c/o Royal Bank Of Canada Trust Corp 2 Swan Lane EC4R 3BF London Riverbank House England | United Kingdom | British | 88984400002 | |||||
| WYATT, Roland Ian | Director | c/o Royal Bank Of Canada Trust Corp 2 Swan Lane EC4R 3BF London Riverbank House England | England | British | 99843070001 | |||||
| FRANKS, Kate Tamar | Secretary | 12 Gordon Avenue St Margarets TW1 1NQ Twickenham Middlesex | British | 76161900001 | ||||||
| MOODY, Patricia Joan | Secretary | 8 Riverdene HA8 9TD Edgware Middlesex | British | 5286990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAVE, Gregory Miles | Director | 6 The Larches GU21 4RE Woking Surrey | British | 89925150001 | ||||||
| FRANKS, Kate Tamar | Director | 12 Gordon Avenue St Margarets TW1 1NQ Twickenham Middlesex | British | 76161900001 | ||||||
| JONES, Clare Elizabeth | Director | 36 Hawthorn Way AL2 3BQ St Albans Hertfordshire | British | 59669640003 | ||||||
| MOODY, Patricia Joan | Director | 8 Riverdene HA8 9TD Edgware Middlesex | British | 5286990001 | ||||||
| TURNER, Andrew Walford | Director | The Old Pack House RH9 8BL Godstone Surrey | England | British | 36203180001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MAPLE ASSETS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A mail pledge agreement | Created On Dec 17, 1996 Delivered On Jan 02, 1997 | Satisfied | Amount secured All liabilities and obligations now due or to become due from the company to the chargee pursuant to the terms of the transaction documents and the coordination agreement (as defined) | |
Short particulars All right title interest and claim of the company whether now owned or hereafter created acquired or arising in and to the following :- the collateral security thelessee account & all proceeds of the foregoing. See the mortgage charge document for full details. | ||||
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