MAXWELL COMMUNICATION CORPORATION PLC

Overview

Company Name	MAXWELL COMMUNICATION CORPORATION PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00298463
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1935
Date of Cessation	Feb 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MAXWELL COMMUNICATION CORPORATION PLC?

(2212) /
(2213) /

Where is MAXWELL COMMUNICATION CORPORATION PLC located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP 7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of MAXWELL COMMUNICATION CORPORATION PLC?

Previous Company Names
Company Name	From	Until
BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE)	Dec 31, 1979	Dec 31, 1979
BRITISH PRINTING CORPORATION LIMITED (THE)	Mar 18, 1935	Mar 18, 1935

What are the latest accounts for MAXWELL COMMUNICATION CORPORATION PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MAXWELL COMMUNICATION CORPORATION PLC?

Filings
Date	Description	Document	Type
Feb 20, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 16, 2017	Administrator's abstract of receipts and payments to Oct 31, 2016	2 pages	2.15

Nov 10, 2016	Notice of discharge of Administration Order	6 pages	2.19

Aug 24, 2016	Administrator's abstract of receipts and payments to Jun 19, 2016	2 pages	2.15

Feb 26, 2016	Administrator's abstract of receipts and payments to Dec 19, 2015	2 pages	2.15

Aug 19, 2015	Administrator's abstract of receipts and payments to Jun 19, 2015	4 pages	2.15

Feb 23, 2015	Administrator's abstract of receipts and payments to Dec 19, 2014	4 pages	2.15

Aug 18, 2014	Administrator's abstract of receipts and payments to Jun 19, 2014	4 pages	2.15

Feb 20, 2014	Administrator's abstract of receipts and payments to Dec 21, 2013	4 pages	2.15

Aug 19, 2013	Administrator's abstract of receipts and payments to Jun 19, 2013	4 pages	2.15

Feb 20, 2013	Administrator's abstract of receipts and payments to Dec 19, 2012	4 pages	2.15

Sep 06, 2012	Administrator's abstract of receipts and payments to Jun 19, 2012	4 pages	2.15

Feb 21, 2012	Administrator's abstract of receipts and payments to Dec 21, 2011	4 pages	2.15

Aug 24, 2011	Administrator's abstract of receipts and payments to Jun 19, 2011	3 pages	2.15

Jul 29, 2011	Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on Jul 29, 2011	2 pages	AD01

Mar 01, 2011	Insolvency filing Insolvency:miscellaneous:- re resignation of colin bird as administrator w/e/f 16/10/97	1 pages	LIQ MISC

Feb 21, 2011	Administrator's abstract of receipts and payments to Dec 21, 2010	4 pages	2.15

Aug 23, 2010	Administrator's abstract of receipts and payments to Jun 21, 2010	4 pages	2.15

Feb 19, 2010	Administrator's abstract of receipts and payments to Dec 21, 2009	4 pages	2.15

Aug 14, 2009	Administrator's abstract of receipts and payments to Jun 19, 2009	4 pages	2.15

May 20, 2009	Insolvency court order Court order insolvency:replacement of administrator	7 pages	LIQ MISC OC

Feb 23, 2009	Administrator's abstract of receipts and payments to Dec 21, 2008	4 pages	2.15

Aug 20, 2008	Administrator's abstract of receipts and payments to Jun 20, 2008	4 pages	2.15

Feb 19, 2008	Administrator's abstract of receipts and payments	4 pages	2.15

View All Filings

Who are the officers of MAXWELL COMMUNICATION CORPORATION PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CODRINGTON, Ronald George 7 Saumur Way CV34 6LH Warwick Warwickshire	Nov 14, 1991		Secretary	7 Saumur Way CV34 6LH Warwick Warwickshire		British		776800001
STEPHENS, Henry Alan Woodend Grange Steane NN13 5NS Brackley Northamptonshire			Secretary	Woodend Grange Steane NN13 5NS Brackley Northamptonshire		British		53340001
ANSELMINI, Jean-Pierre Cedarland Court 1 Roland Gardens SW7 3RW London			Director	Cedarland Court 1 Roland Gardens SW7 3RW London		French	1940-9	11351170001
SHAFFER, David 1483 Ponus Ridge Road New Canaan Ct 06840 FOREIGN Usa			Director	1483 Ponus Ridge Road New Canaan Ct 06840 FOREIGN Usa		American	1942-12	18637210001
BROOKES, Richard Basil 34 Oakhill Drive AL6 9NW Welwyn Hertfordshire		Jun 05, 1992	Director	34 Oakhill Drive AL6 9NW Welwyn Hertfordshire	United Kingdom	British	1957-12	3170900001
LAISTER, Peter Thatches 92 Staines Road Wraysbury TW19 5AA Staines Middlesex		Jun 30, 1992	Director	Thatches 92 Staines Road Wraysbury TW19 5AA Staines Middlesex		British	1929-1	11456860001
MAXWELL, Ian Robert Charles Headington Hill Hall OX3 0BB Oxford		Dec 03, 1991	Director	Headington Hill Hall OX3 0BB Oxford		British	1956-6	51175360001
MAXWELL, Ian Robert Headington Hill Hall Oxford		Nov 05, 1991	Director	Headington Hill Hall Oxford		British	1923-6	18079190001
MAXWELL, Kevin Francis Herbert Headington Hill Hall OX3 0BB Oxford		Dec 03, 1991	Director	Headington Hill Hall OX3 0BB Oxford		British	1959-2	51061450001
MCQUILLEN, Harry 95 Brookside Road Danier Connecticut Ct 06820 FOREIGN Usa		Oct 30, 1991	Director	95 Brookside Road Danier Connecticut Ct 06820 FOREIGN Usa		Usa	1946-5	19014830001
RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham 22 Chipstead Street SW6 3SS London		Jan 10, 1992	Director	22 Chipstead Street SW6 3SS London		British	1924-5	28635820005
WOODS, Ronald Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks		Jan 10, 1992	Director	All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	United Kingdom	British	1943-1	149388120001

View Detailed Information on Officers and People with Significant Control

Does MAXWELL COMMUNICATION CORPORATION PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Apr 28, 1992 Delivered On May 07, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the participants (as defined) under the terms of a facility agreement dated 16TH january 1992 on any account whatsoever
	Short particulars By way of first fixed charge the deposit(as defined) (see schedule attached to form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 1992Registration of a charge (395)
Share charge	Created On Jan 17, 1992 Delivered On Jan 24, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement (as therein defined)
	Short particulars All shares; all rights etc. including dividends (see form 395 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 24, 1992Registration of a charge (395)
Legal mortgage	Created On Apr 02, 1985 Delivered On Apr 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the south side of slack lane and f/h land to the south side of slack lane derby. T/no DY9986 & dy 84865. and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 1985Registration of a charge
Charge	Created On Nov 16, 1984 Delivered On Nov 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or hereafter standing to the credit of the account at lloyds bank PLC and now numbered 7633 and all interest if any due in respect thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 21, 1984Registration of a charge
Charge	Created On Nov 16, 1984 Delivered On Nov 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or hereafter standing to the credit of the account at lloyds bank PLC and now numbered 7633 and all interest if any due in respect thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 21, 1984Registration of a charge
Legal mortgage	Created On Dec 30, 1982 Delivered On Jan 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings in george street, upper houghton regis, dunstable, beds. And/or the proceeds of sale thereof. Title no: BD49903 floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 1983Registration of a charge
Sub charge	Created On Dec 14, 1982 Delivered On Dec 17, 1982	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under the terms of a counter indemnity dated 14.12.82
	Short particulars All principal sums then or thereafter owing to the company under the facility letter dated 13/12/82.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 17, 1982Registration of a charge
Legal mortgage	Created On Apr 30, 1981 Acquired On Dec 30, 1982 Delivered On Jan 17, 1983	Satisfied	Amount secured £1,611,312.72 and all monies due under a guarantee dated 30.4.81 made between the mortgagor and the bank.
	Short particulars F/H land & buildings in george street, upper houghton regis, dunstable, beds. Title no: bd 49903. floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 1983Registration of a charge
Mortgage debenture	Created On Apr 30, 1981 Delivered On May 13, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's f/h & l/h properties including fixed and floating charges over the undetaking and all property and assets present and future including book debts, goodwill and uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions May 13, 1981Registration of a charge
Legal mortgage	Created On Apr 30, 1981 Delivered On May 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings on the east side of ascot road watford hertfordshire title no. Hd 67379. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1981Registration of a charge
Legal mortgage	Created On Apr 30, 1981 Delivered On May 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H properties known as 2/8 maltravers sreet london WC2 and 10 parking spaces at 10/16 maltravers street title nos. Ngl 85767 and ngl 35766. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1981Registration of a charge
Legal mortgage	Created On Apr 30, 1981 Delivered On May 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 5 parts ground at cassiobury watford hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1981Registration of a charge
Charge	Created On Apr 30, 1981 Delivered On May 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land to the west of ascot road watford title no. Hd 95754.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1981Registration of a charge
Legal mortgage	Created On Apr 30, 1981 Delivered On May 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at whippendell road and ascot road watford hertfordshire floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1981Registration of a charge
Legal mortgage	Created On Apr 30, 1981 Delivered On May 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property knownas print house 41-44 great queen street london WC2 and 157 drury lane london WC2 title no ln 158018 and l/h property known as car parking area at rear of no. 44 great queen street london WC2. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1981Registration of a charge
Deed supplemental	Created On Mar 02, 1981 Delivered On Mar 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £13,000,000 under the terms of a deed dated 18/12/1967 and deeds supplemental thereto
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 1981Registration of a charge
Letter agreement	Created On Feb 13, 1981 Delivered On Mar 04, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 08/01/81 as amended on 20/01/81 and 16/02/81
	Short particulars Bank acceptances referred to in the schedule to the letter agreement (see doc M292 for further details).
	Persons Entitled Hambros Bank Limited
	Transactions Mar 04, 1981Registration of a charge
Agreement	Created On Oct 19, 1959 Delivered On Nov 09, 1959	Outstanding	Amount secured For securing an annual rent charge of £575 adjustable in certain events and operative for 30 years from the date of the agreement
	Short particulars Land and building at paulton somerset.
	Persons Entitled Rural District Council
	Transactions Nov 09, 1959Registration of a charge

View Detailed Information on Charges

Does MAXWELL COMMUNICATION CORPORATION PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2016	Administration discharged
Dec 22, 1991	Administration started

Administration order

Name	Role	Address	Ceased On
Jonathan Guyt Anthony Phillips Price Waterhousege No 1 London Bridge SE1 9QL London	practitioner	Price Waterhousege No 1 London Bridge SE1 9QL London
Andrew Mark Homan Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Colin Bird No 1 London Bridge London SE1 9QL	practitioner	No 1 London Bridge London SE1 9QL	Oct 24, 1997
Scott Barnes Euston Square Melton Street NW1 2EP London	practitioner	Euston Square Melton Street NW1 2EP London	Jul 29, 2005
Simon Charles Morris Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Jul 29, 2005
Ard. R D Jamieson Price Waterhouse No 1 London Bridge SE1 9QL London	practitioner	Price Waterhouse No 1 London Bridge SE1 9QL London	Dec 19, 1997
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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