MAPLELEAF HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02150582

Incorporation date

26/07/1987

Size

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);Other retail sale in non-specialised stores (52.12 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1987)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

First Gazette notice for voluntary strike-off

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02/11/2011

Application to strike the company off the register

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24/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

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20/09/2011

Termination of appointment of Andrew Hull as a director on 2011-03-08

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04/10/2010

Total exemption full accounts made up to 2010-03-31

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16/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

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29/10/2009

Accounts for a dormant company made up to 2009-03-31

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06/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

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05/03/2009

Appointment Terminated Director david booth

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05/03/2009

Appointment Terminated Director stephanie booth

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31/01/2009

Director appointed andrew hull

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28/10/2008

Accounts made up to 2008-03-31

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23/09/2008

Return made up to 13/09/08; full list of members

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08/10/2007

Return made up to 13/09/07; full list of members

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19/09/2007

Accounts made up to 2007-03-31

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04/11/2006

Accounts made up to 2006-03-31

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17/09/2006

Return made up to 13/09/06; full list of members

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17/09/2006

Registered office changed on 18/09/06 from: 413 bury old road prestwich manchester M25 5PS

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02/01/2006

Accounts made up to 2005-03-31

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11/09/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

20/01/2005

Accounts made up to 2004-03-31

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23/11/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

23/11/2004

New secretary appointed

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23/11/2004

Secretary resigned

View PDF (1 pages)

25/11/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

30/08/2003

Full accounts made up to 2003-03-31

View PDF (6 pages)

17/12/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

12/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

20/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

26/11/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

26/11/2001

Director's particulars changed

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05/11/2000

Return made up to 13/09/00; full list of members

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01/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

29/01/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

17/10/1999

Return made up to 13/09/99; no change of members

View PDF (6 pages)

01/02/1999

Accounts for a medium company made up to 1998-03-31

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10/11/1998

Return made up to 13/09/98; no change of members

View PDF (6 pages)

06/11/1998

Declaration of satisfaction of mortgage/charge

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06/11/1998

Declaration of satisfaction of mortgage/charge

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02/02/1998

Accounts for a medium company made up to 1997-03-31

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09/11/1997

Return made up to 13/09/97; full list of members

View PDF (7 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (21 pages)

05/11/1996

Return made up to 13/09/96; no change of members

View PDF (5 pages)

12/09/1996

Secretary resigned

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27/08/1996

New director appointed

View PDF (3 pages)

06/02/1996

Full group accounts made up to 1995-03-31

View PDF (19 pages)

20/09/1995

Return made up to 13/09/95; no change of members

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27/01/1995

Full group accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Return made up to 13/09/94; full list of members

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03/09/1994

Full group accounts made up to 1993-03-31

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24/01/1994

Return made up to 13/09/93; no change of members

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24/01/1994

Secretary resigned

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13/12/1993

Secretary resigned;new secretary appointed

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13/12/1993

Director resigned

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14/07/1993

Particulars of mortgage/charge

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16/10/1992

Return made up to 13/09/92; no change of members

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16/10/1992

Secretary's particulars changed

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07/10/1992

Particulars of mortgage/charge

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02/09/1992

Full group accounts made up to 1992-03-31

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13/04/1992

Secretary resigned;new secretary appointed

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13/04/1992

Secretary resigned

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12/03/1992

Return made up to 13/09/91; full list of members

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31/07/1991

Full group accounts made up to 1991-03-31

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24/04/1991

Ad 28/03/91--------- £ si 66000@1=66000 £ ic 99/66099

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24/04/1991

Resolutions

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24/04/1991

£ nc 1000/300000 28/03/91

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18/04/1991

Full accounts made up to 1990-03-31

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06/02/1991

Return made up to 13/09/90; no change of members

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14/10/1990

Particulars of mortgage/charge

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11/10/1990

Particulars of mortgage/charge

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13/09/1990

Particulars of mortgage/charge

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17/07/1990

Secretary resigned;new secretary appointed

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26/06/1990

Secretary resigned;new secretary appointed

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21/01/1990

Full accounts made up to 1989-03-31

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04/12/1989

New director appointed

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15/10/1989

Secretary resigned;new secretary appointed

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28/09/1989

Return made up to 13/09/89; full list of members

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13/09/1989

Particulars of mortgage/charge

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05/09/1989

Full group accounts made up to 1988-03-31

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03/01/1989

Particulars of contract relating to shares

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13/10/1988

Particulars of mortgage/charge

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22/08/1988

Particulars of mortgage/charge

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22/08/1988

Particulars of mortgage/charge

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05/04/1988

Wd 29/02/88 ad 27/11/87--------- £ si 99@1=99 £ ic 3/102

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05/04/1988

Wd 29/02/88 ad 27/11/87--------- £ si 1@1=1 £ ic 2/3

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17/01/1988

Wd 14/12/87 pd 21/11/87--------- £ si 2@1

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15/12/1987

Registered office changed on 16/12/87 from: 413 bury old road prestwich manchester M25 5PS

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15/12/1987

New director appointed

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15/12/1987

Accounting reference date notified as 31/03

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22/10/1987

Memorandum and Articles of Association

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05/10/1987

Secretary resigned;new secretary appointed

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05/10/1987

Director resigned;new director appointed

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05/10/1987

Registered office changed on 06/10/87 from: 2 baches st london N1 6UB

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24/09/1987

Certificate of change of name

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26/07/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ristic, Raiko	Director	20/03/1989 - Present	11
Hull, Andrew	Director	12/01/2009 - 08/03/2011	11
Ristic, Raiko	Secretary	30/09/2004 - Present	9
Taylor, Barbara Ann	Secretary	08/10/1993 - 30/09/2004	7
Booth, David Alan	Secretary	25/02/1992 - 20/03/1992	-

Persons with Significant Control

No PSC data available.

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Description

About MAPLELEAF HOLDINGS LIMITED

MAPLELEAF HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/07/1987 with the registered office located at 413 Bury Old Road, Prestwich, Manchester M25 1PS. 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 MAPLELEAF HOLDINGS LIMITED?

MAPLELEAF HOLDINGS LIMITED is currently Dissolved. It was registered on 26/07/1987 and dissolved on 27/02/2012.

Where is MAPLELEAF HOLDINGS LIMITED located?

MAPLELEAF HOLDINGS LIMITED is registered at 413 Bury Old Road, Prestwich, Manchester M25 1PS.

What does MAPLELEAF HOLDINGS LIMITED do?

MAPLELEAF HOLDINGS LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for MAPLELEAF HOLDINGS LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.