| Company Name | Mapleworth Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04932315 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Alan Brian Harrison |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Mr Terence Bernard Wise |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Secretary Name | Mr Michael Alan Brian Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Mr Anthony Terence Wise |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2017(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Secretary Name | Mr Anthony Terence Bringsvor Wise |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2017(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 August 2019) |
| Role | Company Director |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Brambledown Holdings LTD 51.00% Ordinary |
|---|---|
| 49 at £1 | Henley Estates LTD 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2019 | Termination of appointment of Terence Bernard Wise as a director on 15 August 2019 (1 page) |
| 16 August 2019 | Termination of appointment of Anthony Terence Wise as a director on 15 August 2019 (1 page) |
| 15 August 2019 | Termination of appointment of Anthony Terence Bringsvor Wise as a secretary on 15 August 2019 (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
| 3 May 2018 | Accounts for a small company made up to 31 July 2017 (15 pages) |
| 20 October 2017 | Appointment of Mr Anthony Terence Bringsvor Wise as a secretary on 30 September 2017 (2 pages) |
| 20 October 2017 | Appointment of Mr Anthony Terence Bringsvor Wise as a secretary on 30 September 2017 (2 pages) |
| 20 October 2017 | Termination of appointment of Michael Alan Brian Harrison as a secretary on 30 September 2017 (1 page) |
| 20 October 2017 | Termination of appointment of Michael Alan Brian Harrison as a director on 30 September 2017 (1 page) |
| 20 October 2017 | Termination of appointment of Michael Alan Brian Harrison as a director on 30 September 2017 (1 page) |
| 20 October 2017 | Appointment of Mr Anthony Terence Wise as a director on 30 September 2017 (2 pages) |
| 20 October 2017 | Appointment of Mr Anthony Terence Wise as a director on 30 September 2017 (2 pages) |
| 20 October 2017 | Termination of appointment of Michael Alan Brian Harrison as a secretary on 30 September 2017 (1 page) |
| 28 June 2017 | Notification of Brambledown Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Yu Lee Lan as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Brambledown Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Yu Lee Lan as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 3 February 2016 | Full accounts made up to 31 July 2015 (12 pages) |
| 3 February 2016 | Full accounts made up to 31 July 2015 (12 pages) |
| 20 August 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 August 2015 (1 page) |
| 20 August 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 August 2015 (1 page) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 30 June 2015 | Secretary's details changed for Mr Michael Alan Brian Harrison on 24 June 2015 (1 page) |
| 30 June 2015 | Secretary's details changed for Mr Michael Alan Brian Harrison on 24 June 2015 (1 page) |
| 30 June 2015 | Director's details changed for Mr Terence Bernard Wise on 24 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Mr Michael Alan Brian Harrison on 24 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Mr Terence Bernard Wise on 27 April 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Mr Terence Bernard Wise on 27 April 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Mr Terence Bernard Wise on 24 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Mr Michael Alan Brian Harrison on 24 June 2015 (2 pages) |
| 19 May 2015 | Auditor's resignation (1 page) |
| 19 May 2015 | Auditor's resignation (1 page) |
| 8 January 2015 | Full accounts made up to 31 July 2014 (12 pages) |
| 8 January 2015 | Full accounts made up to 31 July 2014 (12 pages) |
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 29 April 2014 | Full accounts made up to 31 July 2013 (12 pages) |
| 29 April 2014 | Full accounts made up to 31 July 2013 (12 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Full accounts made up to 31 July 2012 (12 pages) |
| 14 February 2013 | Full accounts made up to 31 July 2012 (12 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Secretary's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages) |
| 4 July 2012 | Secretary's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Terence Bernard Wise on 1 July 2012 (2 pages) |
| 4 July 2012 | Secretary's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Terence Bernard Wise on 1 July 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Director's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Terence Bernard Wise on 1 July 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Director's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages) |
| 17 January 2012 | Full accounts made up to 31 July 2011 (12 pages) |
| 17 January 2012 | Full accounts made up to 31 July 2011 (12 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Registered office address changed from 34 Eaton Mews North London SW1X 8AS on 12 July 2011 (1 page) |
| 12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Registered office address changed from 34 Eaton Mews North London SW1X 8AS on 12 July 2011 (1 page) |
| 13 May 2011 | Accounts for a dormant company made up to 31 July 2010 (9 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 July 2010 (9 pages) |
| 15 July 2010 | Full accounts made up to 31 July 2009 (11 pages) |
| 15 July 2010 | Full accounts made up to 31 July 2009 (11 pages) |
| 9 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 15 September 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (9 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (9 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 15 September 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 14 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 26 February 2007 | Registered office changed on 26/02/07 from: suite 22-24, central chambers the broadway ealing london W5 2NR (1 page) |
| 26 February 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 26 February 2007 | Location of register of members (1 page) |
| 26 February 2007 | Location of debenture register (1 page) |
| 26 February 2007 | Location of debenture register (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: suite 22-24, central chambers the broadway ealing london W5 2NR (1 page) |
| 26 February 2007 | Location of register of members (1 page) |
| 26 February 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 26 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 17 November 2005 | Location of register of members (1 page) |
| 17 November 2005 | Location of register of members (1 page) |
| 17 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 7 upper grosvenor street london W1K 2LX (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 7 upper grosvenor street london W1K 2LX (1 page) |
| 30 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 30 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 19 April 2005 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
| 19 April 2005 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
| 13 January 2005 | Ad 20/11/03--------- £ si 99@1 (2 pages) |
| 13 January 2005 | Return made up to 15/10/04; full list of members (7 pages) |
| 13 January 2005 | Ad 20/11/03--------- £ si 99@1 (2 pages) |
| 13 January 2005 | Return made up to 15/10/04; full list of members (7 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 24 November 2003 | New director appointed (3 pages) |
| 24 November 2003 | New director appointed (3 pages) |
| 24 November 2003 | New secretary appointed;new director appointed (3 pages) |
| 24 November 2003 | New secretary appointed;new director appointed (3 pages) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 15 October 2003 | Incorporation (17 pages) |
| 15 October 2003 | Incorporation (17 pages) |