MAYPOLE ENERGY LIMITED

MAYPOLE ENERGY LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMAYPOLE ENERGY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08175906
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is MAYPOLE ENERGY LIMITED located?

    Registered Office Address
    City Mills Peel Street
    Morley
    LS27 8QL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYPOLE ENERGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2013
    Next Accounts Due OnMay 10, 2014

    What is the status of the latest confirmation statement for MAYPOLE ENERGY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 10, 2016
    Next Confirmation Statement DueAug 24, 2016
    OverdueYes

    What is the status of the latest annual return for MAYPOLE ENERGY LIMITED?

    Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for MAYPOLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 13, 2025

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 13, 2024

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 13, 2023

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 13, 2022

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 13, 2021

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 13, 2020

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 13, 2019

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 13, 2018

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 13, 2017

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 13, 2016

    12 pages4.68

    Liquidators' statement of receipts and payments to Oct 13, 2015

    10 pages4.68

    Liquidators' statement of receipts and payments to Oct 13, 2014

    8 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Level 19 40 Bank Street London E14 5DA United Kingdom* on Nov 07, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2013

    RES15

    Termination of appointment of Louisa Murray as a director

    1 pagesTM01

    Termination of appointment of Christopher Keeble as a director

    1 pagesTM01

    Appointment of Mrs Helen Passfield as a director

    2 pagesAP01

    Appointment of Mr Jeffrey Paul Davies as a director

    2 pagesAP01

    Appointment of Mr Christopher Murray Keeble as a director

    2 pagesAP01

    Appointment of Mrs Louisa Mary Murray as a director

    2 pagesAP01

    Registered office address changed from * 3Rd Floor 12 Gough Square London London EC4A 3DW England* on Sep 21, 2012

    1 pagesAD01

    legacy

    6 pagesMG01

    Who are the officers of MAYPOLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jeffrey Paul
    Peel Street
    Morley
    LS27 8QL Leeds
    City Mills
    West Yorkshire
    Director
    Peel Street
    Morley
    LS27 8QL Leeds
    City Mills
    West Yorkshire
    FranceBritish177986280001
    PASSFIELD, Helen
    Peel Street
    Morley
    LS27 8QL Leeds
    City Mills
    West Yorkshire
    Director
    Peel Street
    Morley
    LS27 8QL Leeds
    City Mills
    West Yorkshire
    United KingdomBritish177986620001
    PASSFIELD, Justin Brian
    Peel Street
    Morley
    LS27 8QL Leeds
    City Mills
    West Yorkshire
    Director
    Peel Street
    Morley
    LS27 8QL Leeds
    City Mills
    West Yorkshire
    United KingdomBritish164405950001
    KEEBLE, Christopher Murray
    40
    Bank Street
    E14 5DA London
    Level 19
    United Kingdom
    Director
    40
    Bank Street
    E14 5DA London
    Level 19
    United Kingdom
    United KingdomBritish83991370003
    MURRAY, Louisa Mary
    40
    Bank Street
    E14 5DA London
    Level 19
    United Kingdom
    Director
    40
    Bank Street
    E14 5DA London
    Level 19
    United Kingdom
    EnglandBritish75628820004

    Does MAYPOLE ENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 10, 2012
    Delivered On Sep 15, 2012
    Outstanding
    Amount secured
    £37,750 and all other monies due or to become due
    Short particulars
    The interest in the account and deposit balance from time to time see image for full details.
    Persons Entitled
    • Heron Quays (HQ3) Ti Limited and Heron Quays (Hq£) T2 Limited
    Transactions
    • Sep 15, 2012Registration of a charge (MG01)

    Does MAYPOLE ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Paul Halligan
    City Mills Peel Street
    Morley
    LS27 8QL Leeds
    West Yorkshire
    practitioner
    City Mills Peel Street
    Morley
    LS27 8QL Leeds
    West Yorkshire

    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