MAPLE (369) LIMITED
Overview
| Company Name | MAPLE (369) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08340935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MAPLE (369) LIMITED located?
| Registered Office Address | 3 Apex Park Wainwright Road WR4 9FA Warndon Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAPLE (369) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIONCOURT HOMES (DEVELOPMENT NO.16) LIMITED | Feb 15, 2013 | Feb 15, 2013 |
| MAPLE (369) LIMITED | Dec 24, 2012 | Dec 24, 2012 |
What are the latest filings for MAPLE (369) 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 | 4 pages | DS01 | ||||||||||||||
Certificate of change of name Company name changed lioncourt homes (development no.16) LIMITED\certificate issued on 07/06/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||||||
Appointment of Colin James Cole as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Colin Neil Chandler as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Rowansec Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Rowan Formations Limited as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Diana Eames as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Rowansec Limited as a director | 2 pages | TM01 | ||||||||||||||
Registered office address changed from * 135 Aztec West Bristol Bristol BS32 4UB* on Feb 21, 2013 | 2 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed maple (369) LIMITED\certificate issued on 15/02/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MAPLE (369) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Colin Neil | Director | Apex Park Wainwright Road WR4 9FA Warndon 3 Worcestershire England | England | British | Company Director | 84765800001 | ||||||||
| COLE, Colin James | Director | Apex Park Wainwright Road WR4 9FA Warndon 3 Worcestershire England | United Kingdom | British | Company Director | 149025990001 | ||||||||
| ROWANSEC LIMITED | Secretary | Aztec West BS32 4UB Bristol 135 Bristol England |
| 105607210001 | ||||||||||
| EAMES, Diana Margaret | Director | Aztec West BS32 4UB Bristol 135 Bristol England | England | British | None | 134105270001 | ||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West BS32 4UB Bristol 135 Bristol England |
| 105607200001 | ||||||||||
| ROWANSEC LIMITED | Director | Aztec West BS32 4UB Bristol 135 Bristol England |
| 105607210001 |
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