| Company Name | Maple Estates (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04706163 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David John Allen |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 March 2013) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Highstone Farm Racecommon Lane Barnsley South Yorkshire S70 6NN |
| Director Name | Mr Robert David Allen |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 March 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 9 Milton Close Calder Grove Wakefield West Yorkshire WF4 3DU |
| Director Name | Mr Simon Richard Hirst |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 March 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hornthwaite Close Thurlstone Sheffield S36 9RZ |
| Director Name | Ian Philip Wrightson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 January 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 March 2013) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DT |
| Secretary Name | Mr Simon Richard Hirst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 March 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hornthwaite Close Thurlstone Sheffield S36 9RZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.maple-estates.co.uk/ |
|---|---|
| Telephone | 01226 384656 |
| Telephone region | Barnsley |
Location
| Registered Address | 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 |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Ian Philip Wrightson 25.00% Ordinary |
|---|---|
| 10 at £1 | Mr David John Allen 25.00% Ordinary |
| 10 at £1 | Robert David Allen 25.00% Ordinary |
| 10 at £1 | Simon Richard Hirst 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2012 | Application to strike the company off the register (3 pages) |
| 19 November 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 2011 (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 2012 (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 20 March 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Annual return made up to 20 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) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 March 2011 | Director's details changed for Mr Ian Philip Wrightson on 1 May 2010 (2 pages) |
| 21 March 2011 | Director's details changed for Mr Ian Philip Wrightson on 1 May 2010 (2 pages) |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (7 pages) |
| 21 March 2011 | Director's details changed for Mr Ian Philip Wrightson on 1 May 2010 (2 pages) |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (7 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Director's details changed for Mr Simon Richard Hirst on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Ian Philip Wrightson on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Director's details changed for Mr Simon Richard Hirst on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Ian Philip Wrightson on 12 April 2010 (2 pages) |
| 14 April 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 14 April 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 29 January 2009 | Return made up to 20/03/08; full list of members (5 pages) |
| 29 January 2009 | Return made up to 20/03/08; full list of members (5 pages) |
| 23 January 2009 | Accounts made up to 31 March 2007 (4 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 23 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 16 March 2007 | Accounts made up to 31 March 2006 (3 pages) |
| 24 August 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 24 August 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 20/03/05; full list of members (8 pages) |
| 4 July 2006 | Return made up to 20/03/05; full list of members (8 pages) |
| 19 June 2006 | Return made up to 20/03/04; full list of members (8 pages) |
| 19 June 2006 | Return made up to 20/03/04; full list of members (8 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 3 May 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 5 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 20 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 20 March 2003 | Incorporation (16 pages) |
| 20 March 2003 | Incorporation (16 pages) |