Company NameMappledene Limited
Company StatusDissolved
Company Number02608969
CategoryPrivate Limited Company
Incorporation Date9 May 1991(32 years, 11 months ago)
Dissolution Date19 June 2012 (11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Paul Robert Brown
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Chelsea Road
Sheffield
South Yorkshire
S11 9BR
Director NameMr Matthew Sheasby
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Kenwood Park Road
Sheffield
S7 1NE
Secretary NameMr Matthew Sheasby
NationalityBritish
StatusClosed
Appointed09 May 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Kenwood Park Road
Sheffield
S7 1NE
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed09 May 1991(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 1991(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address47 Kenwood Park Road
Sheffield
S7 1NE
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield

Accounts

Latest Accounts31 May 2010 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
23 February 2012Application to strike the company off the register (3 pages)
23 February 2012Application to strike the company off the register (3 pages)
20 May 2011Annual return made up to 9 May 2011 with a full list of shareholders
Statement of capital on 2011-05-20
  • GBP 2
(5 pages)
20 May 2011Annual return made up to 9 May 2011 with a full list of shareholders
Statement of capital on 2011-05-20
  • GBP 2
(5 pages)
20 May 2011Annual return made up to 9 May 2011 with a full list of shareholders
Statement of capital on 2011-05-20
  • GBP 2
(5 pages)
23 February 2011Accounts for a dormant company made up to 31 May 2010 (5 pages)
23 February 2011Accounts for a dormant company made up to 31 May 2010 (5 pages)
21 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
21 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
21 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
18 February 2010Accounts for a dormant company made up to 31 May 2009 (6 pages)
18 February 2010Accounts for a dormant company made up to 31 May 2009 (6 pages)
20 May 2009Return made up to 09/05/09; full list of members (4 pages)
20 May 2009Return made up to 09/05/09; full list of members (4 pages)
3 March 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
3 March 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
3 June 2008Return made up to 09/05/08; full list of members (4 pages)
3 June 2008Return made up to 09/05/08; full list of members (4 pages)
29 January 2008Total exemption full accounts made up to 31 May 2007 (9 pages)
29 January 2008Total exemption full accounts made up to 31 May 2007 (9 pages)
29 June 2007Return made up to 09/05/07; no change of members (7 pages)
29 June 2007Return made up to 09/05/07; no change of members (7 pages)
1 February 2007Total exemption full accounts made up to 31 May 2006 (11 pages)
1 February 2007Total exemption full accounts made up to 31 May 2006 (11 pages)
26 May 2006Return made up to 09/05/06; full list of members
  • 363(287) ‐ Registered office changed on 26/05/06
(7 pages)
26 May 2006Return made up to 09/05/06; full list of members (7 pages)
11 November 2005Total exemption full accounts made up to 31 May 2005 (10 pages)
11 November 2005Total exemption full accounts made up to 31 May 2005 (10 pages)
2 August 2004Total exemption full accounts made up to 31 May 2004 (11 pages)
2 August 2004Total exemption full accounts made up to 31 May 2004 (11 pages)
26 May 2004Return made up to 09/05/04; full list of members (7 pages)
26 May 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 March 2004Total exemption full accounts made up to 31 May 2003 (11 pages)
24 March 2004Total exemption full accounts made up to 31 May 2003 (11 pages)
20 May 2003Return made up to 09/05/03; full list of members (7 pages)
20 May 2003Return made up to 09/05/03; full list of members (7 pages)
31 March 2003Total exemption full accounts made up to 31 May 2002 (10 pages)
31 March 2003Total exemption full accounts made up to 31 May 2002 (10 pages)
21 May 2002Return made up to 09/05/02; full list of members (7 pages)
21 May 2002Return made up to 09/05/02; full list of members (7 pages)
28 March 2002Total exemption full accounts made up to 31 May 2001 (10 pages)
28 March 2002Total exemption full accounts made up to 31 May 2001 (10 pages)
5 June 2001Return made up to 09/05/01; full list of members (6 pages)
5 June 2001Return made up to 09/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 March 2001Accounts made up to 31 May 2000 (11 pages)
30 March 2001Full accounts made up to 31 May 2000 (11 pages)
5 July 2000Return made up to 09/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 2000Return made up to 09/05/00; full list of members (6 pages)
4 April 2000Accounts made up to 31 May 1999 (11 pages)
4 April 2000Full accounts made up to 31 May 1999 (11 pages)
11 June 1999Return made up to 09/05/99; no change of members (4 pages)
11 June 1999Return made up to 09/05/99; no change of members
  • 363(287) ‐ Registered office changed on 11/06/99
(4 pages)
14 May 1999Registered office changed on 14/05/99 from: premier house 14 cross burgess street sheffield S1 2HG (1 page)
14 May 1999Registered office changed on 14/05/99 from: premier house 14 cross burgess street sheffield S1 2HG (1 page)
31 March 1999Full accounts made up to 31 May 1998 (11 pages)
31 March 1999Accounts made up to 31 May 1998 (11 pages)
1 June 1998Return made up to 09/05/98; full list of members (6 pages)
1 June 1998Return made up to 09/05/98; full list of members (6 pages)
2 March 1998Full accounts made up to 31 May 1997 (11 pages)
2 March 1998Accounts made up to 31 May 1997 (11 pages)
10 June 1997Return made up to 09/05/97; no change of members (4 pages)
10 June 1997Return made up to 09/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 March 1997Full accounts made up to 31 May 1996 (11 pages)
27 March 1997Accounts made up to 31 May 1996 (11 pages)
24 May 1996Return made up to 09/05/96; no change of members (4 pages)
24 May 1996Return made up to 09/05/96; no change of members (4 pages)
29 March 1996Accounts made up to 31 May 1995 (12 pages)
29 March 1996Full accounts made up to 31 May 1995 (12 pages)
10 May 1995Return made up to 09/05/95; full list of members (6 pages)
10 May 1995Director's particulars changed (2 pages)
10 May 1995Return made up to 09/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)