Maple Transport Services Limited

Company Name	Maple Transport Services Limited
Company Status	Dissolved
Company Number	05853021
Category	Private Limited Company
Incorporation Date	21 June 2006(17 years, 10 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Gillian Lorraine Clegg
Nationality	British
Status	Closed
Appointed	11 July 2007(1 year after company formation)
Appointment Duration	14 years, 3 months (closed 12 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cowm Park Way South Whitworth Rochdale Lancashire OL12 8AS

Director Name	Mrs Gillian Lorraine Clegg
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2021(15 years after company formation)
Appointment Duration	3 months, 1 week (closed 12 October 2021)
Role	Housing Manager
Country of Residence	England
Correspondence Address	15 Cowm Park Way South Whitworth Rochdale OL12 8AS

Director Name	Mrs Gillian Lorraine Clegg
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Transport Services
Country of Residence	England
Correspondence Address	15 Cowm Park Way South Whitworth Rochdale Lancashire OL12 8AS

Director Name	Mr Philip Clegg
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Transport Services
Country of Residence	England
Correspondence Address	15 Cowm Park Way Whitworth Rochdale Lancashire OL12 8AS

Secretary Name	Mr Philip Clegg
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Transport Services
Country of Residence	England
Correspondence Address	15 Cowm Park Way Whitworth Rochdale Lancashire OL12 8AS

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	108 Whitworth Road Rochdale OL12 0JJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Gillian Lorraine Clegg 50.00% Ordinary A
2 at £1	Philip Clegg 50.00% Ordinary

Financials

Year	2014
Net Worth	-£39,363

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

12 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2021	First Gazette notice for voluntary strike-off (1 page)
14 July 2021	Application to strike the company off the register (3 pages)
6 July 2021	Cessation of Philip Clegg as a person with significant control on 19 June 2021 (1 page)
6 July 2021	Notification of Gillian Clegg as a person with significant control on 19 June 2021 (2 pages)
6 July 2021	Termination of appointment of Philip Clegg as a director on 19 June 2021 (1 page)
6 July 2021	Appointment of Mrs Gillian Lorraine Clegg as a director on 6 July 2021 (2 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 30 April 2020 (2 pages)
6 February 2020	Registered office address changed from 9 Burwell Close Healey Rochdale Lancs OL12 6DQ to 108 Whitworth Road Rochdale OL12 0JJ on 6 February 2020 (1 page)
30 September 2019	Micro company accounts made up to 30 April 2019 (2 pages)
26 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
30 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
7 July 2017	Notification of Philip Clegg as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Philip Clegg as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
1 December 2016	Micro company accounts made up to 30 April 2016 (4 pages)
1 December 2016	Micro company accounts made up to 30 April 2016 (4 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 4 (6 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 4 (6 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 4 (5 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 4 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (5 pages)
23 June 2014	Director's details changed for Philip Clegg on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Philip Clegg on 1 January 2014 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (5 pages)
23 June 2014	Director's details changed for Philip Clegg on 1 January 2014 (2 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 September 2013	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU United Kingdom on 20 September 2013 (2 pages)
20 September 2013	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU United Kingdom on 20 September 2013 (2 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House Newhey Road Newhey Rochdale Lancs OL16 4JY on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House Newhey Road Newhey Rochdale Lancs OL16 4JY on 27 October 2009 (1 page)
31 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 June 2009	Return made up to 21/06/09; full list of members (3 pages)
25 June 2009	Return made up to 21/06/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Ad 24/08/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
25 September 2007	Nc inc already adjusted 24/08/07 (1 page)
25 September 2007	Ad 24/08/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 September 2007	Nc inc already adjusted 24/08/07 (1 page)
10 August 2007	Return made up to 21/06/07; full list of members (2 pages)
10 August 2007	Return made up to 21/06/07; full list of members (2 pages)
23 July 2007	New secretary appointed (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (1 page)
19 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 July 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 15 cowm park way south whitworth nr rochdale OL12 8AS (1 page)
19 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 July 2007	Registered office changed on 19/07/07 from: 15 cowm park way south whitworth nr rochdale OL12 8AS (1 page)
19 July 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New secretary appointed;new director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	Incorporation (13 pages)
21 June 2006	Incorporation (13 pages)

Maple Transport Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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