Liquidation
Company Information for MAPLE ROCKET LTD
GRIFFINS, TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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MAPLE ROCKET LTD | |
Legal Registered Office | |
GRIFFINS, TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Other companies in EC4R | |
Company Number | 03471911 | |
---|---|---|
Company ID Number | 03471911 | |
Date formed | 1997-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 19:18:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PHILIP RICHARDSON |
||
STEPHEN ROSENSTJERNE KRAG |
||
MARK PEARLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROSENSTJERNE KRAG |
Company Secretary | ||
ANDREW ROBINS |
Company Secretary | ||
RACHEL LILLIAN LUIZA BEACHAM |
Director | ||
ANDREW STEPHEN ROBINS |
Director | ||
ROLAND IAN WYATT |
Company Secretary | ||
KEVIN DAVID STOKES |
Director | ||
ROLAND IAN WYATT |
Director | ||
BARRY GOWDY |
Company Secretary | ||
BARRY ANTHONY GOWDY |
Director | ||
ANDREW WALFORD TURNER |
Director | ||
GREGORY MILES CAVE |
Director | ||
PATRICIA JOAN MOODY |
Company Secretary | ||
PATRICIA JOAN MOODY |
Director | ||
CLARE ELIZABETH JONES |
Director | ||
FAMIDA AKHTER RAJAH |
Company Secretary | ||
FAMIDA AKHTER RAJAH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAPLE BLUEBELL LTD | Director | 2016-09-29 | CURRENT | 1997-12-01 | Liquidation | |
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED | Director | 2014-02-21 | CURRENT | 1990-04-20 | Liquidation | |
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED | Director | 2014-02-21 | CURRENT | 1997-03-05 | Liquidation | |
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED | Director | 2011-06-06 | CURRENT | 1973-07-25 | Active | |
MAPLE BLUEBELL LTD | Director | 2016-09-29 | CURRENT | 1997-12-01 | Liquidation | |
RBC GELP (UK) LIMITED | Director | 2012-03-20 | CURRENT | 2011-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 01/11/24 FROM 100 Bishopsgate London EC2N 4AA United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM C/O Royal Bank of Canada Trust Corporation Limited Riverbank House 2 Swan Lane London EC4R 3BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARLMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSENSTJERNE KRAG | |
AP01 | DIRECTOR APPOINTED MR ALEX PHILIP RICHARDSON | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAMON RUSSELL LERNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
AP03 | Appointment of Mr Alexander Philip Richardson as company secretary on 2017-09-25 | |
TM02 | Termination of appointment of Stephen Rosenstjerne Krag on 2017-09-25 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AP03 | Appointment of Mr Stephen Rosenstjerne Krag as company secretary on 2016-09-29 | |
AP01 | DIRECTOR APPOINTED MR MARK PEARLMAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROSENSTJERNE KRAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BEACHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINS | |
TM02 | Termination of appointment of Andrew Robins on 2016-09-29 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL BEACHAM | |
AP03 | Appointment of Mr Andrew Robins as company secretary on 2015-11-30 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND WYATT | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY | |
AP03 | SECRETARY APPOINTED ROLAND IAN WYATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY GOWDY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 26/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 26/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IAN WYATT / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 12/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 12/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM C/O ROYAL BANK OF CANADA TRUST CORPORATION LIMITED RIVERBANK HOUSE SWAN LANE LONDON EC4R 3BF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4DE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 26/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IAN WYATT / 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/08/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
ELRES | S252 DISP LAYING ACC 19/08/99 | |
ELRES | S366A DISP HOLDING AGM 19/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MAPLE ASSETS PIPIN LIMITED CERTIFICATE ISSUED ON 08/09/98 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RAILCAR MORTGAGE AND SECURITY AGREEMENT B | Multiple filings of asset release and removal. Please see documents registered | FIRST UNION COMMERCIAL CORPORATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPLE ROCKET LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MAPLE ROCKET LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |