| Company Name | Maplecrest 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06968471 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Martin John Cramer |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Mulberry House Woodside Hill, Chalfont Heights Gerrards Cross Buckinghamshire SL9 9TD |
| Director Name | Mr Eric Kelsey Price |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingfisher Lodge Cherry Tree Lane, Fulmer Slough Berkshire SL3 6JE |
| Secretary Name | Martin John Cramer |
|---|---|
| Status | Closed |
| Appointed | 20 August 2009(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | Mulberry House Woodside Hill Chalfont Heights Gerrards Cross Buckinghamshire SL9 9TD |
| Director Name | Mr Ian Holloway |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Paines Lane Pinner Middlesex HA5 3BX |
| Secretary Name | Mr Ian Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Paines Lane Pinner Middlesex HA5 3BX |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Eric Kelsey Price 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Holloway 25.00% Ordinary |
| 1 at £1 | Martin John Cramer 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,066 |
| Current Liabilities | £2,559,078 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2013 | Application to strike the company off the register (3 pages) |
| 5 June 2013 | Application to strike the company off the register (3 pages) |
| 7 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 27 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 27 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 April 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 13 April 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 2 March 2012 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 2 March 2012 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page) |
| 30 March 2011 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page) |
| 5 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 August 2009 | Secretary appointed martin john cramer (1 page) |
| 26 August 2009 | Secretary appointed martin john cramer (1 page) |
| 25 August 2009 | Ad 21/07/09-21/07/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 25 August 2009 | Appointment Terminated Director and Secretary ian holloway (1 page) |
| 25 August 2009 | Appointment terminated director and secretary ian holloway (1 page) |
| 25 August 2009 | Ad 21/07/09-21/07/09 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
| 21 July 2009 | Incorporation (15 pages) |
| 21 July 2009 | Incorporation (15 pages) |