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Home > England & Wales Companies > EAFIELD & MAPLE F.S. LIMITED
Company Information for

EAFIELD & MAPLE F.S. LIMITED

C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
05001447
Private Limited Company
Liquidation

Company Overview

About Eafield & Maple F.s. Ltd
EAFIELD & MAPLE F.S. LIMITED was founded on 2003-12-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Eafield & Maple F.s. Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EAFIELD & MAPLE F.S. LIMITED
 
Legal Registered Office
C/O BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in BB6
 
Filing Information
Company Number 05001447
Company ID Number 05001447
Date formed 2003-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts 
Last Datalog update: 2020-04-08 11:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAFIELD & MAPLE F.S. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB
2019-03-03WU07Compulsory liquidation winding up progress report
2019-03-03WU07Compulsory liquidation winding up progress report
2019-03-03WU07Compulsory liquidation winding up progress report
2019-03-03WU07Compulsory liquidation winding up progress report
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 22-24 Queen Street Great Harwood Nr Blackburn Lancashire BB6 7QQ
2018-03-05WU04Compulsory liquidation appointment of liquidator
2017-10-25COCOMPCompulsory winding up order
2017-10-04SOAS(A)Voluntary dissolution strike-off suspended
2017-08-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART BROWN
2017-08-16DS01Application to strike the company off the register
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-29AA01Previous accounting period shortened from 31/12/17 TO 31/05/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-23CH01Director's details changed for Andrew Stuart Brown on 2016-12-23
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0122/12/15 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Andrew Stuart Brown on 2014-12-23
2016-02-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0122/12/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0122/12/13 ANNUAL RETURN FULL LIST
2013-03-05AR0122/12/12 ANNUAL RETURN FULL LIST
2013-02-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-15AR0122/12/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03AR0122/12/10 FULL LIST
2010-05-10AR0122/12/09 FULL LIST
2010-03-26AA31/12/09 TOTAL EXEMPTION FULL
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY LESLIE CADE
2009-04-29363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 22/12/2008
2009-04-29288cSECRETARY'S CHANGE OF PARTICULARS / LESLIE CADE / 22/12/2008
2009-03-11AA31/12/08 TOTAL EXEMPTION FULL
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-07363sRETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-06-30288cDIRECTOR'S PARTICULARS CHANGED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: IRWELL HOUSE, 223 BACUP ROAD ROSSENDALE LANCASHIRE BB4 7PA
2004-01-23288aNEW SECRETARY APPOINTED
2004-01-05288bSECRETARY RESIGNED
2004-01-05288bDIRECTOR RESIGNED
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EAFIELD & MAPLE F.S. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-23
Winding-Up Orders2017-09-25
Petitions to Wind Up (Companies)2017-09-04
Fines / Sanctions
No fines or sanctions have been issued against EAFIELD & MAPLE F.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAFIELD & MAPLE F.S. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAFIELD & MAPLE F.S. LIMITED

Intangible Assets
Patents
We have not found any records of EAFIELD & MAPLE F.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAFIELD & MAPLE F.S. LIMITED
Trademarks
We have not found any records of EAFIELD & MAPLE F.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAFIELD & MAPLE F.S. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EAFIELD & MAPLE F.S. LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EAFIELD & MAPLE F.S. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEAFIELD & MAPLE F.S. LIMITEDEvent Date2018-02-23
In the Blackburn County Court Court Number: CR-2017-23 EAFIELD & MAPLE F.S. LIMITED (Company Number 05001447 ) Registered office: 22-24 Queen Street, Great Harwood, Nr Blackburn, Lancashire, BB6 7QQ P…
 
Initiating party Event TypeWinding-Up Orders
Defending partyEAFIELD & MAPLE F S LTDEvent Date2017-09-18
In the County Court at Blackburn case number 23 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEAFIELD & MAPLE F S LTDEvent Date1970-01-01
In the Burnley County Court case number 23 A Petition to wind up the above-named Company Eafield & Maple F S Ltd of 22-24 Queen Street, Great Harwood, Near Blackburn, Lancashire BB6 7QQ presented on 2 August 2017 by ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED T/A BRIGHT GREY of 55 Gracechurch Street, London EC3V 0RL , will be heard at Burnley County Court, Hammerton St, Burnley BB11 1XD on Monday 18 September 2017 at 15.20 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 16.00 hours on Friday 15 September 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAFIELD & MAPLE F.S. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAFIELD & MAPLE F.S. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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