Dissolved
Dissolved 2014-07-29
Company Information for MAPLE LEAF LOGISTICS LIMITED
HARROW, MIDDLESEX, HA1,
|
Company Registration Number
04821089
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
MAPLE LEAF LOGISTICS LIMITED | |
Legal Registered Office | |
HARROW MIDDLESEX | |
Company Number | 04821089 | |
---|---|---|
Date formed | 2003-07-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-03-31 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-14 05:16:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAPLE LEAF LOGISTICS LTD | 58 CHETWYND ROAD LONDON NW5 1DJ | Active - Proposal to Strike off | Company formed on the 2016-05-17 | |
MAPLE LEAF LOGISTICS, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 2016-10-26 | |
MAPLE LEAF LOGISTICS SOLUTIONS LLC | Arkansas | Unknown | ||
MAPLE LEAF LOGISTICS LLC. | 3548 NOAH ST HOUSTON TX 77021 | Active | Company formed on the 2023-02-03 |
Officer | Role | Date Appointed |
---|---|---|
ANUP KUMAR SHARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LESLIE MANN |
Director | ||
TERENCE FRANCIS BURRAGE |
Director | ||
PETER LESLIE MANN |
Company Secretary | ||
EDWARD JOHN LAWRENCE |
Director | ||
FREDERICK CHARLES LAWRENCE |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PC LONDON LTD | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
PC GLOBAL ENTERPRISES LTD | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
LOTHAR BOHM ASSOCIATES LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2004-09-01 | Active | |
GLOBAL TENNIS LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Active - Proposal to Strike off | |
SKIN CARE & BEAUTY STUDIO LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
SUNSTOP LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
MOONSTONE CREATIVE CONSULTING LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active | |
OBG (UK) LTD | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
JSS (GB) LTD | Company Secretary | 2007-02-19 | CURRENT | 2004-04-05 | Active | |
COVELL LTD | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2015-07-21 | |
DIO CONSULTING LTD | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
CONTINGENCY PLANNING ASSOCIATES LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2002-10-29 | Dissolved 2017-03-28 | |
THE TELESCOPIC LADDER COMPANY LTD | Company Secretary | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2015-12-22 | |
180 SOLUTIONS LTD | Company Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MANN | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE BURRAGE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANUL SHARMA / 23/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER MANN | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM UNIT S4 30 PROGRESS ROAD EASTWOOD IND ESTATE LEIGH ON SEA ESSEX SS9 5PR | |
288a | SECRETARY APPOINTED ANUL KUMAR SHARMA | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED TERRY BURRAGE | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD LAWRENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDRICK LAWRENCE | |
363s | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: UNIT S4 30 PROGRESS ROAD EASTWOOD INDUSTRIAL ESTATE LEIGH ON SEA ESSEX SS9 5PR | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/06 | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 01/09/05 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/10/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 20 OLD PARK ROAD PALMERS GREEN LONDON N13 4RE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-10-26 |
Proposal to Strike Off | 2009-11-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MAPLE LEAF LOGISTICS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MAPLE LEAF LOGISTICS LIMITED | Event Date | 2010-10-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAPLE LEAF LOGISTICS LIMITED | Event Date | 2009-11-03 |
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. |