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Company Information for

MAPLEWOOD MANAGEMENT CONSULTING LIMITED

C/O CURRIE YOUNG LIMITED, 10 KING STREET, NEWCASTLE UNDER LYME, ST5 1EL,

Company Registration Number

04685388

Private Limited Company

Liquidation

Company Overview

About Maplewood Management Consulting Ltd

MAPLEWOOD MANAGEMENT CONSULTING LIMITED was founded on 2003-03-04 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Liquidation". Maplewood Management Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MAPLEWOOD MANAGEMENT CONSULTING LIMITED

Legal Registered Office

C/O CURRIE YOUNG LIMITED
10 KING STREET
NEWCASTLE UNDER LYME
ST5 1EL
Other companies in WA15

Previous Names

CLAVIS SOLUTIONS LIMITED

16/04/2014

Filing Information

Company Number		04685388
Company ID Number		04685388
Date formed		2003-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 09:31:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLEWOOD MANAGEMENT CONSULTING LIMITED
The accountancy firm based at this address is BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED

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Company Officers of MAPLEWOOD MANAGEMENT CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
KELLY DAWN WILLIAMS	Director	2012-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOEL COWEN	Director	2007-09-03	2012-09-01
MICHAEL JOHN HULL	Director	2003-10-23	2010-04-04
STEPHEN JOHN ISHERWOOD	Director	2004-04-02	2010-04-04
FRANCIS HAROLD HARRIS	Company Secretary	2003-10-23	2010-03-31
FRANCIS HAROLD HARRIS	Director	2003-10-23	2010-03-31
MARK CHAPMAN	Director	2004-02-24	2007-09-14
NEXUS SECRETARIAL LIMITED	Company Secretary	2003-04-25	2003-10-23
NEXUS DIRECTORS LIMITED	Director	2003-04-25	2003-10-23
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-03-04	2003-04-25
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2003-03-04	2003-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KELLY DAWN WILLIAMS	ELDER SOLUTIONS LIMITED	Director	2015-09-01	CURRENT	2011-12-13	Liquidation
KELLY DAWN WILLIAMS	BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED	Director	2012-11-01	CURRENT	2009-02-09	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-12		Voluntary liquidation Statement of receipts and payments to 2023-04-08
2022-06-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-08
2021-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/21 FROM Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB
2021-06-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-08
2020-05-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-08
2019-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KELLY DAWN WILLIAMS
2019-06-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-08
2018-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/18 FROM 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England
2018-04-26	LIQ02	Voluntary liquidation Statement of affairs
2018-04-26	600	Appointment of a voluntary liquidator
2018-04-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-04-09
2018-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/18 FROM 17 Middlewich Road Nantwich CW5 6PF England
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30	CH01	Director's details changed for Kelly Dawn Williams on 2018-01-24
2018-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/18 FROM 17 Westminster Close Grappenhall Warrington WA4 2QS
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 310
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/17 FROM 2nd Floor Hale Place 229 Ashley Road Hale United Kingdom WA15 9SX
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 310
2016-04-05	AR01	23/03/16 ANNUAL RETURN FULL LIST
2016-02-10	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 310
2015-04-15	AR01	13/03/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	RES15	CHANGE OF NAME 20/03/2014
2014-04-16	CERTNM	Company name changed clavis solutions LIMITED\certificate issued on 16/04/14
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 310
2014-04-15	AR01	13/03/14 ANNUAL RETURN FULL LIST
2014-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/14 FROM 19 23 Stamford New Road Altrincham Cheshire WA14 1BN
2014-04-03	RES15	CHANGE OF COMPANY NAME 10/01/23
2014-03-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-04-17	AR01	13/03/13 ANNUAL RETURN FULL LIST
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COWEN
2012-11-28	AP01	DIRECTOR APPOINTED KELLY DAWN WILLIAMS
2012-04-11	AR01	13/03/12 FULL LIST
2012-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-08-01	AR01	13/03/11 FULL LIST
2011-07-22	ANNOTATION	Replacement
2011-07-22	AR01	13/03/10 FULL LIST AMEND
2011-07-22	ANNOTATION	Replaced
2011-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULL
2011-05-25	ANNOTATION	Clarification
2011-05-25	RP04	SECOND FILING FOR FORM TM01
2010-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISHERWOOD
2010-04-14	AR01	13/03/10 FULL LIST
2010-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARRIS
2010-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY FRANCIS HARRIS
2009-03-13	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-13	353	LOCATION OF REGISTER OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, FIRST FLOOR 28-32, GREENWOOD STREET, ALTRINCHAM, CHESHIRE, WA14 1RZ
2008-04-16	363a	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-26	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-09-26	288b	DIRECTOR RESIGNED
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-03-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-19	363s	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-06	363s	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-13	363s	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-07-01	88(2)R	AD 02/04/04--------- £ SI 100@1=100 £ IC 210/310
2004-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/04 FROM: DOWNS COURT BUSINESS CENTRE, THE DOWNS 29 THE DOWNS, ALTRINCHAM, CHESHIRE WA14 2QD
2004-04-13	288a	NEW DIRECTOR APPOINTED
2004-03-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-22	363s	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-03-01	288a	NEW DIRECTOR APPOINTED
2003-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: NEXUS SOLICITORS, CARLTON HOUSE, 16-18 ALBERT SQUARE, MANCHESTER, M2 5PF
2003-12-12	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-12-12	123	£ NC 1000/2000 23/10/03
2003-12-12	RES04	NC INC ALREADY ADJUSTED 23/10/03
2003-12-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-12	88(2)R	AD 23/10/03--------- £ SI 199@1=199 £ IC 11/210
2003-12-12	88(2)R	AD 23/10/03--------- £ SI 10@1=10 £ IC 1/11
2003-10-27	288b	SECRETARY RESIGNED
2003-10-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27	288a	NEW DIRECTOR APPOINTED
2003-10-27	288b	DIRECTOR RESIGNED
2003-07-23	CERTNM	COMPANY NAME CHANGED BHHP LIMITED CERTIFICATE ISSUED ON 23/07/03
2003-06-10	288a	NEW DIRECTOR APPOINTED
2003-06-10	288b	DIRECTOR RESIGNED
2003-06-10	288b	SECRETARY RESIGNED
2003-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2003-06-10	288a	NEW SECRETARY APPOINTED
2003-03-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MAPLEWOOD MANAGEMENT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-04-12
Resolution	2018-04-12

Fines / Sanctions

No fines or sanctions have been issued against MAPLEWOOD MANAGEMENT CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-06-23	Outstanding	CARLTON (HULL) LIMITED

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 MAPLEWOOD MANAGEMENT CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of MAPLEWOOD MANAGEMENT CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAPLEWOOD MANAGEMENT CONSULTING LIMITED

Trademarks

We have not found any records of MAPLEWOOD MANAGEMENT CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAPLEWOOD MANAGEMENT CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAPLEWOOD MANAGEMENT CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MAPLEWOOD MANAGEMENT CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	MAPLEWOOD MANAGEMENT CONSULTING LIMITED	Event Date	2018-04-12
Company Number: 04685388 Name of Company: MAPLEWOOD MANAGEMENT CONSULTING LIMITED Previous Name of Company: Clavis Solutions Limited Nature of Business: Dormant Company Type of Liquidation: Creditors'…

Initiating party		Event Type	Resolution
Defending party	MAPLEWOOD MANAGEMENT CONSULTING LIMITED	Event Date	2018-04-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAPLEWOOD MANAGEMENT CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAPLEWOOD MANAGEMENT CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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