MAPLE COAL CO. LIMITED

Q: What is the latest filing for MAPLE COAL CO. LIMITED?

The latest filing was on 29/01/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

05433284

Incorporation date

21/04/2005

Size

Full

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2005)

29/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

28/04/2015

Liquidators' statement of receipts and payments to 2015-03-23

View PDF (6 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-02-05

View PDF (4 pages)

27/03/2014

Termination of appointment of Daniel Stickel as a director

View PDF (2 pages)

27/03/2014

Registered office address changed from Aberpergwm Colliery Glynneath Neath West Glamorgan SA11 5AJ United Kingdom on 2014-03-28

View PDF (2 pages)

26/03/2014

Declaration of solvency

View PDF (3 pages)

26/03/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

26/03/2014

Resolutions

View PDF (1 pages)

04/11/2013

Termination of appointment of Charles Stewart as a director

View PDF (2 pages)

04/11/2013

Appointment of Daniel Stickel as a director

View PDF (3 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/09/2013

Termination of appointment of Morgan Davies as a director

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

30/04/2013

Appointment of Mr Christopher John Daniels as a director

View PDF (3 pages)

20/12/2012

Termination of appointment of John Andrew as a director

View PDF (1 pages)

20/12/2012

Appointment of Mr Morgan Rhidian Davies as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

13/05/2012

Register inspection address has been changed from 4 Park Place London SW1A 1LP

View PDF (1 pages)

13/05/2012

Director's details changed for Karl Llewellyn Picton-Jones on 2012-05-14

View PDF (2 pages)

13/05/2012

Director's details changed for John Charles Andrew on 2012-05-14

View PDF (2 pages)

12/02/2012

Appointment of Mr Charles Curtis Stewart as a director

View PDF (2 pages)

12/02/2012

Termination of appointment of Keenan Hohol as a director

View PDF (1 pages)

12/02/2012

Termination of appointment of Malcolm Lowry as a director

View PDF (1 pages)

18/01/2012

Auditor's resignation

View PDF (2 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

09/11/2011

Registered office address changed from C/O Trowers & Hamlins Llp Sceptre Court Tower Hill London EC3N 4DX United Kingdom on 2011-11-10

View PDF (1 pages)

16/08/2011

Appointment of John Charles Andrew as a director

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

17/05/2011

Director's details changed for Malcolm James Lowry on 2011-03-07

View PDF (2 pages)

17/05/2011

Registered office address changed from C/O Trowers & Hamlins Llp (Ref Rmh) Sceptre Court 40 Towers Hill London EC3N 4DX on 2011-05-18

View PDF (1 pages)

17/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/04/2011

Appointment of Keenan Harry Hohol as a director

View PDF (3 pages)

10/04/2011

Termination of appointment of Abraham Jonker as a director

View PDF (2 pages)

10/04/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

09/03/2011

Appointment of Malcolm James Lowry as a director

View PDF (3 pages)

09/03/2011

Appointment of Karl Llewellyn Picton-Jones as a director

View PDF (3 pages)

09/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

01/12/2010

Auditor's resignation

View PDF (1 pages)

28/09/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (6 pages)

13/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

13/09/2010

Register inspection address has been changed

View PDF (2 pages)

15/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

07/06/2010

Registered office address changed from Level 2 27 Albemarle Street London W1S 4DW on 2010-06-08

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

14/04/2010

Termination of appointment of Alwyn Davey as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Talya Barry as a secretary

View PDF (2 pages)

13/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

17/01/2010

Current accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (3 pages)

01/01/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

10/12/2009

Resolutions

View PDF (11 pages)

10/12/2009

Statement of company's objects

View PDF (2 pages)

16/07/2009

Appointment terminated director mark burridge

View PDF (1 pages)

05/06/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

14/12/2008

Director's change of particulars / mark burridge / 01/12/2008

View PDF (1 pages)

12/11/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

21/10/2008

Director appointed mark alexander barridge

View PDF (2 pages)

15/10/2008

Director appointed abraham hendrix jonker

View PDF (2 pages)

14/10/2008

Resolutions

View PDF (2 pages)

12/08/2008

Return made up to 22/04/08; full list of members

View PDF (6 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

07/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

07/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

14/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

15/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

28/03/2006

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

02/08/2005

Particulars of contract relating to shares

View PDF (4 pages)

02/08/2005

Ad 30/06/05--------- £ si [email protected]=268200 £ ic 1966800/2235000

View PDF (2 pages)

02/08/2005

Ad 30/06/05--------- £ si [email protected]=1966799 £ ic 1/1966800

View PDF (2 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Registered office changed on 13/07/05 from: sceptre court 40 tower hill london EC3N 4DX

View PDF (1 pages)

12/07/2005

Nc inc already adjusted 29/06/05

View PDF (1 pages)

12/07/2005

S-div 29/06/05

View PDF (1 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (14 pages)

10/07/2005

New director appointed

View PDF (3 pages)

10/07/2005

New secretary appointed;new director appointed

View PDF (1 pages)

28/06/2005

Certificate of change of name

View PDF (3 pages)

12/05/2005

Resolutions

View PDF (0 pages)

12/05/2005

Resolutions

View PDF (0 pages)

12/05/2005

Resolutions

View PDF (1 pages)

21/04/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

MAPLE COAL CO. LIMITED has not submitted financial statements

MAPLE COAL CO. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAPLE COAL CO. LIMITED

MAPLE COAL CO. LIMITED is an(a) Dissolved company incorporated on 21/04/2005 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAPLE COAL CO. LIMITED?

MAPLE COAL CO. LIMITED is currently Dissolved. It was registered on 21/04/2005 and dissolved on 29/01/2016.

Where is MAPLE COAL CO. LIMITED located?

MAPLE COAL CO. LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does MAPLE COAL CO. LIMITED do?

MAPLE COAL CO. LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for MAPLE COAL CO. LIMITED?

The latest filing was on 29/01/2016: Final Gazette dissolved following liquidation.