MAPLEWOOD MANAGEMENT CONSULTING LIMITED

Address

MAPLEWOOD MANAGEMENT CONSULTING LIMITED
17 MIDDLEWICH ROAD
NANTWICH
ENGLAND
CW5 6PF
(367 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
04685388
Incorporation Date:
4 Mar 2003 (15 Years old)
Financial Year End:
30 Apr
Capital:
£310.00 on 5 Apr 2016
For period ending:
30 Apr 2016
Filed on:
31 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Mar 2016
Filed on:
5 Apr 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £3,253 £4,350 £4,452
Debtors: £475,025 £475,025 £475,025
Creditors due within one year: £250,000 £250,000 £250,000
Shareholders Funds / Net Worth: £228,278 £229,477
Full details in: 2016 Accounts 2016 Accounts 2014 Accounts

Notices published in the Gazette

13 Apr 2018

MAPLEWOOD MANAGEMENT CONSULTING LIMITED (Company Number 04685388) Previous Name of Company: Clavis Solutions Limited Registered office: 17 Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF Principal trading address: First Floor, 28-32 Greenwood Street,Altrincham, WA14 1RZ Notice is hereby given that the following resolutions were passed on 9 April 2018 as a special resolution and an ordinary resolution respecively: "That the company be wound up voluntarily"; and "That Steven John Currie be appointed as Liquidator for the purposes of such voluntary winding up." Office Holder Details: Steven John Currie (IP number 9675) of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB. Date of Appointment: 9 April 2018. Further information about this case is available from Lisa Jackson at the offices of Currie Young Limited on 01782 394500 or at lisa.jackson@currieyoung.com. Kelly Dawn Williams , Director

13 Apr 2018

Company Number: 04685388 Name of Company: MAPLEWOOD MANAGEMENT CONSULTING LIMITED Previous Name of Company: Clavis Solutions Limited Nature of Business: Dormant Company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 17 Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF Principal trading address: First Floor, 28-32 Greenwood Street,Altrincham, WA14 1RZ Liquidator's name and address: Steven John Currie of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB Office Holder Number: 9675. Date of Appointment: 9 April 2018 By whom Appointed: Members and Creditors Further information about this case is available from Lisa Jackson at the offices of Currie Young Limited on 01782 394500 or at lisa.jackson@currieyoung.com.

Recently Filed Documents - 62 available


Directors and Secretaries

David Cowen
3 Sep 2007 ⇒ Present ( 10 Years ) Director
Kelly Williams
1 Sep 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

CARLTON (HULL) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Jun 2004

Previous Company Names

CLAVIS SOLUTIONS LIMITED
Changed 16 Apr 2014
BHHP LIMITED
Changed 23 Jul 2003

Previous Addresses

19 23 STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE
WA14 1BN
Changed 15 Apr 2014

FIRST FLOOR 28-32
GREENWOOD STREET
ALTRINCHAM
CHESHIRE
WA14 1RZ
Changed 13 May 2008

DOWNS COURT BUSINESS CENTRE
THE DOWNS 29 THE DOWNS
ALTRINCHAM
CHESHIRE WA14 2QD
Changed 22 Jun 2004

NEXUS SOLICITORS, CARLTON HOUSE
16-18 ALBERT SQUARE
MANCHESTER
M2 5PF
Changed 12 Dec 2003

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 10 Jun 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 31 Jan 2017 9
30 Apr 2015 10 Feb 2016 10
30 Apr 2014 29 Jan 2015 9
30 Apr 2013 31 Jan 2014 9
30 Apr 2012 9 May 2013 13

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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