MAPLELINK LIMITED

Overview

Company Name	MAPLELINK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04230196
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2001
Date of Cessation	Mar 08, 2015

Summary

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

What is the purpose of MAPLELINK LIMITED?

(4521) /
(7470) /

Where is MAPLELINK LIMITED located?

Registered Office Address	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLELINK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What is the status of the latest annual return for MAPLELINK LIMITED?

Annual Return

Last Annual Return	Jun 07, 2007

What are the latest filings for MAPLELINK LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2014

Liquidators' statement of receipts and payments to Dec 02, 2014

6 pages

4.68

Dec 08, 2014

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Jun 04, 2014

Liquidators' statement of receipts and payments to May 05, 2014

5 pages

4.68

Nov 22, 2013

Liquidators' statement of receipts and payments to Nov 05, 2013

15 pages

4.68

Jun 13, 2013

Liquidators' statement of receipts and payments to May 05, 2013

5 pages

4.68

Nov 28, 2012

Liquidators' statement of receipts and payments to Nov 05, 2012

15 pages

4.68

Jul 19, 2012

Liquidators' statement of receipts and payments to May 05, 2012

6 pages

4.68

Dec 02, 2011

Liquidators' statement of receipts and payments to Nov 05, 2011

15 pages

4.68

Jun 09, 2011

Liquidators' statement of receipts and payments to May 05, 2011

4 pages

4.68

Dec 01, 2010

Liquidators' statement of receipts and payments to Nov 05, 2010

4 pages

4.68

Oct 15, 2010

Liquidators' statement of receipts and payments to May 05, 2010

4 pages

4.68

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 05, 2009

5 pages

4.68

Jun 05, 2009

Liquidators' statement of receipts and payments to May 05, 2009

4 pages

4.68

Nov 14, 2008

Liquidators' statement of receipts and payments to Nov 05, 2008

4 pages

4.68

Nov 16, 2007

Statement of affairs

8 pages

4.20

Nov 16, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 16, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2007

legacy

1 pages

287

Jul 18, 2007

legacy

6 pages

363s

Sep 14, 2006

Total exemption small company accounts made up to Jun 30, 2006

7 pages

Jul 03, 2006

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 03, 2006	legacy	363(288)

Apr 11, 2006

Total exemption small company accounts made up to Jun 30, 2005

7 pages

Jul 14, 2005

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 14, 2005	legacy	363(288)
annual-return	Jul 14, 2005	legacy	363(287)

Dec 01, 2004

Total exemption small company accounts made up to Jun 30, 2004

7 pages

View All Filings

Who are the officers of MAPLELINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SADLER, Cathy Lorraine 2 Home Farm Close Bradgate Road Anstey LE7 7AA Leicester	Jun 07, 2001		Secretary	2 Home Farm Close Bradgate Road Anstey LE7 7AA Leicester	British		Secretary	76713840004
MORAN, Martin Thomas 32 Bradgate Road Anstey LE7 7AA Leicester	Jun 07, 2001		Director	32 Bradgate Road Anstey LE7 7AA Leicester	Irish	1947-4	Builder	76714050002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 07, 2001	Jun 07, 2001	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 07, 2001	Jun 07, 2001	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Does MAPLELINK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 30, 2004 Delivered On Feb 14, 2004	Outstanding	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 2004Registration of a charge (395)
Legal charge	Created On May 01, 2003 Delivered On May 08, 2003	Outstanding	Amount secured £35,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at gorse hill anstey leicestershire.
	Persons Entitled Cawrey Limited
	Transactions May 08, 2003Registration of a charge (395)

View Detailed Information on Charges

Does MAPLELINK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2007	Commencement of winding up
Mar 08, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Nov 06, 2007
Martin Richard Buttriss F A Simms & Partners Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	F A Simms & Partners Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	Nov 06, 2007

View Detailed Information on Insolvency Cases

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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