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Home > England & Wales Companies > MAPLE LEAF LOGISTICS LIMITED
Company Information for

MAPLE LEAF LOGISTICS LIMITED

HARROW, MIDDLESEX, HA1,
Company Registration Number
04821089
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Maple Leaf Logistics Ltd
MAPLE LEAF LOGISTICS LIMITED was founded on 2003-07-04 and had its registered office in Harrow. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
MAPLE LEAF LOGISTICS LIMITED
 
Legal Registered Office
HARROW
MIDDLESEX
 
Filing Information
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
Primary Source:Companies House
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Companies with same name MAPLE LEAF LOGISTICS LIMITED
The following companies were found which have the same name as MAPLE LEAF LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MAPLE LEAF LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ANUP KUMAR SHARMA
Company Secretary 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LESLIE MANN
Director 2003-07-04 2010-01-15
TERENCE FRANCIS BURRAGE
Director 2008-02-27 2009-06-10
PETER LESLIE MANN
Company Secretary 2004-07-04 2008-07-23
EDWARD JOHN LAWRENCE
Director 2004-03-02 2008-02-25
FREDERICK CHARLES LAWRENCE
Director 2007-02-02 2008-02-25
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-09-30 2004-09-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-07-04 2003-07-04
COMPANY DIRECTORS LIMITED
Nominated Director 2003-07-04 2003-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUP KUMAR SHARMA PC LONDON LTD Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
ANUP KUMAR SHARMA PC GLOBAL ENTERPRISES LTD Company Secretary 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
ANUP KUMAR SHARMA LOTHAR BOHM ASSOCIATES LIMITED Company Secretary 2009-04-02 CURRENT 2004-09-01 Active
ANUP KUMAR SHARMA GLOBAL TENNIS LIMITED Company Secretary 2009-01-09 CURRENT 2009-01-09 Active - Proposal to Strike off
ANUP KUMAR SHARMA SKIN CARE & BEAUTY STUDIO LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Active
ANUP KUMAR SHARMA SUNSTOP LIMITED Company Secretary 2008-09-04 CURRENT 2008-07-15 Active - Proposal to Strike off
ANUP KUMAR SHARMA MOONSTONE CREATIVE CONSULTING LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active
ANUP KUMAR SHARMA OBG (UK) LTD Company Secretary 2007-04-11 CURRENT 2007-04-11 Active - Proposal to Strike off
ANUP KUMAR SHARMA JSS (GB) LTD Company Secretary 2007-02-19 CURRENT 2004-04-05 Active
ANUP KUMAR SHARMA COVELL LTD Company Secretary 2006-11-23 CURRENT 2006-11-23 Dissolved 2015-07-21
ANUP KUMAR SHARMA DIO CONSULTING LTD Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
ANUP KUMAR SHARMA CONTINGENCY PLANNING ASSOCIATES LIMITED Company Secretary 2004-10-22 CURRENT 2002-10-29 Dissolved 2017-03-28
ANUP KUMAR SHARMA THE TELESCOPIC LADDER COMPANY LTD Company Secretary 2004-05-04 CURRENT 2004-05-04 Dissolved 2015-12-22
ANUP KUMAR SHARMA 180 SOLUTIONS LTD Company Secretary 2003-05-28 CURRENT 2003-05-28 Active

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.

DateDocument TypeDocument Description
2014-07-29GAZ2STRUCK OFF AND DISSOLVED
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-01-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-05-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-11-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-26GAZ1FIRST GAZETTE
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER MANN
2009-11-03GAZ1FIRST GAZETTE
2009-10-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR TERENCE BURRAGE
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS; AMEND
2009-01-14363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS; AMEND
2008-11-27363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-29288cSECRETARY'S CHANGE OF PARTICULARS / ANUL SHARMA / 23/07/2008
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY PETER MANN
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM UNIT S4 30 PROGRESS ROAD EASTWOOD IND ESTATE LEIGH ON SEA ESSEX SS9 5PR
2008-07-25288aSECRETARY APPOINTED ANUL KUMAR SHARMA
2008-04-03AA31/03/07 TOTAL EXEMPTION FULL
2008-03-13288aDIRECTOR APPOINTED TERRY BURRAGE
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR EDWARD LAWRENCE
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR FREDRICK LAWRENCE
2007-11-07363sRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-20288aNEW DIRECTOR APPOINTED
2006-11-23225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: UNIT S4 30 PROGRESS ROAD EASTWOOD INDUSTRIAL ESTATE LEIGH ON SEA ESSEX SS9 5PR
2006-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/06
2006-08-14363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/05
2005-09-01363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-14288aNEW SECRETARY APPOINTED
2004-12-02225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
2004-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/04
2004-10-01363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-08-11288aNEW DIRECTOR APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288bSECRETARY RESIGNED
2003-10-07288aNEW SECRETARY APPOINTED
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 20 OLD PARK ROAD PALMERS GREEN LONDON N13 4RE
2003-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to MAPLE LEAF LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-26
Proposal to Strike Off2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against MAPLE LEAF LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAPLE LEAF LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of MAPLE LEAF LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLE LEAF LOGISTICS LIMITED
Trademarks
We have not found any records of MAPLE LEAF LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLE LEAF LOGISTICS 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 (7487 - Other business activities) as MAPLE LEAF LOGISTICS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where MAPLE LEAF LOGISTICS 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 TypeProposal to Strike Off
Defending partyMAPLE LEAF LOGISTICS LIMITEDEvent Date2010-10-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAPLE LEAF LOGISTICS LIMITEDEvent Date2009-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPLE LEAF LOGISTICS 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 MAPLE LEAF LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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