RE LN MAPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRE LN MAPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11518128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RE LN MAPLE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RE LN MAPLE LIMITED located?

    Registered Office Address
    115p Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RE LN MAPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for RE LN MAPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Notification of Reliance Energy (Ln) Limited as a person with significant control on Aug 15, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 03, 2019

    2 pagesPSC09

    Confirmation statement made on Aug 14, 2019 with updates

    4 pagesCS01

    Director's details changed for Reliance Energy (Ln) Limited on Aug 27, 2019

    1 pagesCH02

    Registered office address changed from PO Box 2859637 Unit 2 Unit 2 Rectory Court Old Rectory Lane Alvechurch B48 7SX United Kingdom to 115P Olympic Avenue Milton Park Abingdon OX14 4SA on Jun 18, 2019

    1 pagesAD01

    Termination of appointment of Michael David Ian Capewell as a director on Jan 28, 2019

    1 pagesTM01

    Appointment of Reliance Energy (Ln) Limited as a director on Jan 28, 2019

    2 pagesAP02

    Appointment of Mr Benjamin Richard Prior as a director on Jan 28, 2019

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalAug 15, 2018

    Statement of capital on Aug 15, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of RE LN MAPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIOR, Benjamin Richard
    Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    115p
    England
    Director
    Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    115p
    England
    EnglandBritish219308230001
    RELIANCE ENERGY (LN) LIMITED
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    Director
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    Identification TypeEuropean Economic Area
    Registration Number09961194
    254596050001
    CAPEWELL, Michael David Ian
    Unit 2 Rectory Court
    Old Rectory Lane
    2859637
    B48 7SX Alvechurch
    Unit 2
    United Kingdom
    Director
    Unit 2 Rectory Court
    Old Rectory Lane
    2859637
    B48 7SX Alvechurch
    Unit 2
    United Kingdom
    United KingdomBritish158594290001

    Who are the persons with significant control of RE LN MAPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reliance Energy (Ln) Limited
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    1159
    England
    Aug 15, 2018
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    1159
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09961194
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for RE LN MAPLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 2018Aug 15, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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