| Company Name | Maple Leaf Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03544140 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1998(26 years, 1 month ago) |
| Dissolution Date | 13 May 2008 (15 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Dennis Jones |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Stryd Y Dyffryn Dinbych Sir Ddinbych LL16 3AH Wales |
| Director Name | Kenneth Weale |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wern Deg Llanynys Denbigh Denbighshire LL16 4PB Wales |
| Secretary Name | Dennis Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Stryd Y Dyffryn Dinbych Sir Ddinbych LL16 3AH Wales |
| Director Name | Elaine Weale |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1998(1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 June 1999) |
| Role | SAD |
| Correspondence Address | Wern Deg Llanynys Denbigh Denbighshire LL16 4PB Wales |
| Secretary Name | Elaine Weale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1998(1 day after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 07 April 2004) |
| Role | SAD |
| Correspondence Address | Wern Deg Llanynys Denbigh Denbighshire LL16 4PB Wales |
Location
| Registered Address | Bennettbrooks First Floor 42 High Street Mold Flintshire CH7 1BH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,398 |
| Current Liabilities | £60,534 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2005 | Dissolution deferment (1 page) |
| 12 May 2005 | Completion of winding up (1 page) |
| 12 May 2005 | Dissolution deferment (1 page) |
| 12 October 2004 | Order of court to wind up (2 pages) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: bennettbrooks 43-47 high street mold flintshire CH7 1BQ (1 page) |
| 2 March 2004 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 14 July 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 5 July 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 5 July 2003 | Registered office changed on 05/07/03 from: wern deg llanynys denbigh denbighshire LL16 4PB (1 page) |
| 27 February 2003 | Return made up to 09/04/02; full list of members
|
| 24 May 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 1 February 2002 | Return made up to 09/04/00; full list of members (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 30 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 11 February 2000 | Resolutions
|
| 11 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 2 July 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 2 July 1999 | Director resigned (1 page) |
| 12 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1998 | Secretary resigned;director resigned (2 pages) |