| Company Name | Maple Estates (Royston Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04386983 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2002(22 years, 2 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Robert David Allen |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2002(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 9 Milton Close Calder Grove Wakefield West Yorkshire WF4 3DU |
| Secretary Name | Mr David John Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highstone Farm Racecommon Lane Barnsley South Yorkshire S70 6NN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 1 Courtyard 2 Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Darton East |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 1 at £1 | David John Allen 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert David Allen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2012 | Application to strike the company off the register (3 pages) |
| 3 October 2012 | Application to strike the company off the register (3 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Registered office address changed from Unit 1, Courtyard 3, Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DT United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Registered office address changed from Unit 1, Courtyard 3, Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DT United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Unit 1, Courtyard 3, Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DT United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 March 2010 | Registered office address changed from Unit 1 Courtyard 2, Wentworth Road, Mapplewell Barnsley South Yorkshire S75 5LB on 11 March 2010 (1 page) |
| 11 March 2010 | Registered office address changed from Unit 1 Courtyard 2, Wentworth Road, Mapplewell Barnsley South Yorkshire S75 5LB on 11 March 2010 (1 page) |
| 11 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 24 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 30 January 2009 | Director's Change of Particulars / robert allen / 06/10/2006 / Nationality was: english, now: british; HouseName/Number was: , now: 9; Street was: 3 blenheim road, now: milton close; Area was: , now: calder grove; Post Code was: WF1 3JZ, now: WF4 3DU; Country was: , now: united kingdom (1 page) |
| 30 January 2009 | Return made up to 05/03/07; full list of members (3 pages) |
| 30 January 2009 | Return made up to 05/03/08; full list of members (3 pages) |
| 30 January 2009 | Director's change of particulars / robert allen / 06/10/2006 (1 page) |
| 30 January 2009 | Return made up to 05/03/07; full list of members (3 pages) |
| 30 January 2009 | Return made up to 05/03/08; full list of members (3 pages) |
| 21 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 23 May 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 23 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 23 June 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 23 June 2005 | Return made up to 05/03/05; full list of members
|
| 10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 5 April 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 24 December 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 27 July 2003 | Return made up to 05/03/03; full list of members (5 pages) |
| 27 July 2003 | Return made up to 05/03/03; full list of members (5 pages) |
| 29 June 2002 | Resolutions
|
| 29 June 2002 | Resolutions
|
| 8 March 2002 | Resolutions
|
| 8 March 2002 | Resolutions
|
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Incorporation (17 pages) |
| 5 March 2002 | Incorporation (17 pages) |