MAPLE DEVELOPMENT (UK) LIMITED
Overview
| Company Name | MAPLE DEVELOPMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04646513 |
| 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 DEVELOPMENT (UK) LIMITED?
- (7011) /
- (9999) /
Where is MAPLE DEVELOPMENT (UK) LIMITED located?
| Registered Office Address | Coopers House 65a Wingletye Lane RM11 3AT Hornchurch Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAPLE DEVELOPMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLESLEY COURT LIMITED | Mar 27, 2003 | Mar 27, 2003 |
| LAW 2391 LIMITED | Jan 24, 2003 | Jan 24, 2003 |
What are the latest accounts for MAPLE DEVELOPMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for MAPLE DEVELOPMENT (UK) 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 Jan 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to May 31, 2009 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jan 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Philip William Henry James on Jan 24, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Clare Elizabeth Hannah James on Jan 24, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Hartfords Agencies Limited on Jan 24, 2010 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Mr Ashley Michael Gordon James on Jan 24, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to May 31, 2008 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | 391 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to May 31, 2007 | 11 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to May 31, 2006 | 10 pages | AA | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
Who are the officers of MAPLE DEVELOPMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARTFORDS AGENCIES LIMITED | Secretary | 65a Wingletye Lane RM11 3AT Hornchurch Coopers House Essex United Kingdom |
| 127385620001 | ||||||||||
| JAMES, Ashley Michael Gordon | Director | The Priory Westview Drive SS6 7AU Rayleigh Essex | England | British | 89562930001 | |||||||||
| JAMES, Clare Elizabeth Hannah | Director | 89 Clarendon Road W11 4JG London | England | British | 95024820004 | |||||||||
| JAMES, Philip William Henry | Director | Hampton Head 9 Peppercorn Lane Southampton Sn 04 Bermuda | England | British | 33901640008 | |||||||||
| MCGOVERN, Joanna | Secretary | 11 The Butts Otford TN14 5PR Sevenoaks Kent | British | 102912620001 | ||||||||||
| HARTFORD AGENCIES LIMITED | Secretary | Coopers House 65a Wingletye Lane RM11 3AT Hornchurch Essex | 85133660001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Does MAPLE DEVELOPMENT (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2006 Delivered On Apr 20, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 31, 2006 Delivered On Apr 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land and buildings at wellesley court braintree essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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