Liquidation
Company Information for MAPLE BLUEBELL 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 BLUEBELL LTD | |
Legal Registered Office | |
GRIFFINS, TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Other companies in EC4R | |
Company Number | 03473908 | |
---|---|---|
Company ID Number | 03473908 | |
Date formed | 1997-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 19:18:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PHILIP RICHARDSON |
||
STEPHEN ROSENSTJERNE KRAG |
||
DAMON RUSSELL LERNER |
||
MARK PEARLMAN |
||
ALEXANDER PHILIP RICHARDSON |
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 | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAPLE ROCKET LTD | Director | 2016-09-29 | CURRENT | 1997-11-26 | 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 ROCKET LTD | Director | 2016-09-29 | CURRENT | 1997-11-26 | 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 04/12/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/20 FROM C/O Royal Bank of Canada Trust Corporation Limited Riverbank House 2 Swan Lane London EC4R 3BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, 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 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PHILIP RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR DAMON RUSSELL LERNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, 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 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR MARK PEARLMAN | |
AP03 | Appointment of Mr Stephen Rosenstjerne Krag as company secretary on 2016-09-29 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROSENSTJERNE KRAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BEACHAM | |
TM02 | Termination of appointment of Andrew Robins on 2016-09-29 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND WYATT | |
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 | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID STOKES | |
AP03 | SECRETARY APPOINTED MR ROLAND IAN WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY | |
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 | 01/12/14 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 | 01/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 01/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM ROYAL BANK OF CANADA TRUST CORPORATION LIMITED 71 QUEEN VICTORIA STREET LONDON EC4V 4DE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GOWDY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / 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 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 01/12/01; 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 01/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/12/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/08/99 | |
ELRES | S366A DISP HOLDING AGM 19/08/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 | |
ELRES | S252 DISP LAYING ACC 19/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED VALUEREPOSE LIMITED CERTIFICATE ISSUED ON 08/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 1 MITCHELL LANEUSE, BRISTOL, BS1 6BU | |
288a | NEW DIRECTOR 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 BLUEBELL LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MAPLE BLUEBELL 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. |