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Maypole Group PLC

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Full Company ReportMAYPOLE GROUP PLC Full Company Report PDF
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    all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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A J LEISURE HOLDINGS PLC

Details

Company type Public Limited Company, Dissolved
Company Number 04956834
Record last updated Monday, April 20, 2015 3:49:36 AM UTC
Official Address Baker Tilly Restructuring Recovery LLp 25 Farringdon Street London Ec4a4ab Within, Farringdon Within
There are 5 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4A4AB
Sector group, head, hold, office

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MAYPOLE GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-112024-1201
Document Type Publication date Download link
Registry Jul 30, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 30, 2012 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Oct 28, 2011 Administrator's progress report Administrator's progress report
Registry Oct 28, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Oct 25, 2011 Notice of vacation of office by administrator Notice of vacation of office by administrator
Registry Oct 11, 2011 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Jun 2, 2011 Administrator's progress report Administrator's progress report
Registry Feb 15, 2011 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Feb 8, 2011 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Jan 17, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Nov 4, 2010 Change of registered office address Change of registered office address
Registry Nov 2, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Oct 26, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2010 Change of registered office address Change of registered office address
Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 8, 2010 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2009 Particulars of a mortgage or charge 4956... Particulars of a mortgage or charge 4956...
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2009 Annual return Annual return
Registry Jan 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 2, 2008 Annual return Annual return
Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars 4956... Notice of change of directors or secretaries or in their particulars 4956...
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4956... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4956...
Registry May 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2007 Particulars of a mortgage or charge 4956... Particulars of a mortgage or charge 4956...
Registry Mar 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2007 Annual return Annual return
Registry Oct 2, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 2, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4956... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4956...
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry May 3, 2006 Appointment of a director 4956... Appointment of a director 4956...
Registry Apr 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 13, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Apr 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2006 Resignation of one Hotel Company Director and one Director (a man) Resignation of one Hotel Company Director and one Director (a man)
Registry Mar 24, 2006 Company name change Company name change
Registry Mar 24, 2006 Change of name certificate Change of name certificate
Registry Mar 22, 2006 Resignation of a director Resignation of a director
Registry Mar 17, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 3, 2006 Company name change Company name change
Registry Mar 3, 2006 Change of name certificate Change of name certificate
Registry Jan 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2006 Appointment of a director Appointment of a director
Registry Jan 26, 2006 Company name change Company name change
Registry Jan 26, 2006 Change of name certificate Change of name certificate
Registry Jan 18, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 24, 2005 Annual return Annual return
Registry Aug 31, 2005 Memorandum of association Memorandum of association
Registry Aug 25, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 25, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4956... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4956...
Registry Jul 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4956... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4956...
Registry Jul 22, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 22, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 22, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 2, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 2, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 2, 2005 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry May 6, 2005 Appointment of a director Appointment of a director
Registry May 4, 2005 Shares agreement Shares agreement
Registry May 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4956... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4956...
Registry Apr 22, 2005 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Dec 13, 2004 Annual return Annual return
Registry Nov 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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