MAPLEWELL LTD

Overview

Company Name	MAPLEWELL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07110263
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2009
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of MAPLEWELL LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAPLEWELL LTD located?

Registered Office Address	Myton Hall Farms Haddocks Lane Myton On Swale YO61 2RB York
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLEWELL LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MAPLEWELL LTD?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2023	Application to strike the company off the register	5 pages	DS01

Jan 06, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Mar 13, 2020	Current accounting period shortened from Dec 31, 2020 to Mar 31, 2020	1 pages	AA01

Jan 20, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Dec 21, 2018	Notification of John Layfield Holden as a person with significant control on Dec 20, 2017	2 pages	PSC01

Dec 21, 2018	Director's details changed for Lady Lynne Christina Morrison on Dec 01, 2018	2 pages	CH01

Dec 21, 2018	Notification of William James Duncan Morrison as a person with significant control on Dec 20, 2017	2 pages	PSC01

Dec 19, 2018	Change of details for Lady Lynne Christina Morrison as a person with significant control on Oct 01, 2018	2 pages	PSC04

Dec 19, 2018	Director's details changed for Mrs Lynne Christina Morrison on Oct 01, 2018	2 pages	CH01

Feb 05, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 21, 2017 with updates	5 pages	CS01

Jan 03, 2018	Appointment of Mrs Lynne Christina Morrison as a director on Dec 20, 2017	2 pages	AP01

Jan 03, 2018	Notification of Lynne Christina Morrison as a person with significant control on Dec 20, 2017	2 pages	PSC01

Jan 02, 2018	Cessation of Kenneth Duncan Morrison as a person with significant control on Feb 01, 2017	1 pages	PSC07

Dec 20, 2017	Termination of appointment of Kenneth Duncan Morrison as a director on Feb 01, 2017	1 pages	TM01

View All Filings

Who are the officers of MAPLEWELL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, Lynne Christina, Lady Haddocks Lane Myton On Swale YO61 2RB York Myton Hall Farms	Dec 20, 2017		Director	Haddocks Lane Myton On Swale YO61 2RB York Myton Hall Farms	England	British	1960-10	Director	241628430002
DAVIDSON, Richard Colin Neil 78 Loughborough Road LE12 8DX Quorn Westwood House Leicestershire	Dec 21, 2009	Jan 19, 2015	Secretary	78 Loughborough Road LE12 8DX Quorn Westwood House Leicestershire		British			148328900001
DAVIDSON, Richard Colin Neil Loughborough Road LE12 8DX Quorn Westwood House 78 Leicestershire	Dec 21, 2009	Jan 19, 2015	Director	Loughborough Road LE12 8DX Quorn Westwood House 78 Leicestershire	United Kingdom	British	1951-2	Company Director Consultant	110114680001
KAHAN, Barbara Arcade House Finchley Road NW11 7TL London 1a England	Dec 21, 2009	Dec 21, 2009	Director	Arcade House Finchley Road NW11 7TL London 1a England	United Kingdom	British	1931-6	Director	146443070001
MORRISON, Kenneth Duncan, Sir Myton On Swale Helperby YO61 2QX York Myton Hall England	Jan 19, 2015	Feb 01, 2017	Director	Myton On Swale Helperby YO61 2QX York Myton Hall England	England	British	1931-10	Director	10012250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLEWELL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William James Duncan Morrison Haddocks Lane Myton On Swale YO61 2RB York Myton Hall Farms	Dec 20, 2017	Haddocks Lane Myton On Swale YO61 2RB York Myton Hall Farms	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Layfield Holden Haddocks Lane Myton On Swale YO61 2RB York Myton Hall Farms	Dec 20, 2017	Haddocks Lane Myton On Swale YO61 2RB York Myton Hall Farms	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Lady Lynne Christina Morrison Haddocks Lane Myton On Swale YO61 2RB York Myton Hall Farms	Dec 20, 2017	Haddocks Lane Myton On Swale YO61 2RB York Myton Hall Farms	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Sir Kenneth Duncan Morrison Haddocks Lane YO61 2RB Myton Onswale Myton Hall Farms York England	Apr 06, 2016	Haddocks Lane YO61 2RB Myton Onswale Myton Hall Farms York England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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