MAPLIN ELECTRONICS LIMITED

MAPLIN ELECTRONICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMAPLIN ELECTRONICS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 01264385
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAPLIN ELECTRONICS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAPLIN ELECTRONICS LIMITED located?

    Registered Office Address
    8th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MAPLIN ELECTRONICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAPLIN ELECTRONIC SUPPLIES LIMITEDJun 22, 1976Jun 22, 1976

    What are the latest accounts for MAPLIN ELECTRONICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 22, 2018
    Next Accounts Due OnDec 22, 2018
    Last Accounts
    Last Accounts Made Up ToMar 18, 2017

    What is the status of the latest confirmation statement for MAPLIN ELECTRONICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 02, 2018
    Next Confirmation Statement DueSep 16, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2017
    OverdueYes

    What are the latest filings for MAPLIN ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    25 pagesAM10

    Administrator's progress report

    26 pagesAM10

    Administrator's progress report

    24 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    22 pagesAM10

    Administrator's progress report

    23 pagesAM10

    Administrator's progress report

    24 pagesAM10

    Administrator's progress report

    23 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    24 pagesAM10

    Administrator's progress report

    23 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of order removing administrator from office

    14 pagesAM16

    Administrator's progress report

    22 pagesAM10

    Administrator's progress report

    23 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    21 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of order removing administrator from office

    14 pagesAM16

    Administrator's progress report

    30 pagesAM10

    Administrator's progress report

    34 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    37 pagesAM10

    Who are the officers of MAPLIN ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNSMUIR, Lindsay Allan
    Manvers
    Wath-Upon-Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    United Kingdom
    Director
    Manvers
    Wath-Upon-Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    United Kingdom
    EnglandBritish82310450002
    FITZPATRICK, Siobhan
    Manvers
    Wath-Upon-Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    United Kingdom
    Director
    Manvers
    Wath-Upon-Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    United Kingdom
    United KingdomBritish201657350001
    HARRIS, Graham
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    West Yorkshire
    Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    West Yorkshire
    EnglandBritish198820230001
    FAWCETT, Jacqueline Charmaine
    7 Allerton Close
    Ashingdon
    SS4 3AR Rochford
    Essex
    Secretary
    7 Allerton Close
    Ashingdon
    SS4 3AR Rochford
    Essex
    British19620100001
    SMITH, Michael Ernest
    Kiplings Ravenstock Lane
    Little Walden
    CB10 1XG Saffron Walden
    Essex
    Secretary
    Kiplings Ravenstock Lane
    Little Walden
    CB10 1XG Saffron Walden
    Essex
    British45878560002
    WEBB, Claire
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Secretary
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    British113094680001
    WILBURN, Paul Anthony
    4 Headingley Close
    Kirk Sandall
    DN3 1SS Doncaster
    South Yorkshire
    Secretary
    4 Headingley Close
    Kirk Sandall
    DN3 1SS Doncaster
    South Yorkshire
    British83216630001
    ALLEN, Roger Leonard
    11 Fox Meadows
    Thundersley
    SS7 3AR Benfleet
    Essex
    Director
    11 Fox Meadows
    Thundersley
    SS7 3AR Benfleet
    Essex
    Great BritainBritish9928720001
    ALLEN, Sandra Winifred
    11 Fox Meadows
    Thundersley
    SS7 3AR Benfleet
    Essex
    Director
    11 Fox Meadows
    Thundersley
    SS7 3AR Benfleet
    Essex
    British19620110001
    BARKLEY, John
    10 Willow Tree Place
    The Beeches
    EH14 5AZ Balerno
    Edinburgh, Midlothian
    Director
    10 Willow Tree Place
    The Beeches
    EH14 5AZ Balerno
    Edinburgh, Midlothian
    British18955940002
    BLACK, Alexander Dickson
    23 Battlefield Road
    AL1 4DA St Albans
    Hertfordshire
    Director
    23 Battlefield Road
    AL1 4DA St Albans
    Hertfordshire
    United KingdomBritish1249610002
    BRIGDEN, Peter
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Director
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    United KingdomBritish195802400001
    CALDWELL, Graham Neil
    Lumb Grange
    Lumb Lane
    DE56 4AH Hazlewood
    Derbyshire
    Director
    Lumb Grange
    Lumb Lane
    DE56 4AH Hazlewood
    Derbyshire
    United KingdomBritish100302280002
    CHALONER, Thomas Eric
    2 More London Riverside
    SE1 2AP London
    Director
    2 More London Riverside
    SE1 2AP London
    British126894070001
    CLARK, Geoffrey
    6 Woodlands Road
    AB31 3ZL Banchory
    Kincardineshire
    Director
    6 Woodlands Road
    AB31 3ZL Banchory
    Kincardineshire
    British46017450001
    CLELAND, Jonathan Bradley
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Director
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    United KingdomBritish146698270001
    CODLING, James Robert
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Director
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    United KingdomBritish119388980002
    DUNFOY, Mark Patrick
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Director
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    EnglandBritish121433550001
    FAWCETT, Jacqueline Charmaine
    7 Allerton Close
    Ashingdon
    SS4 3AR Rochford
    Essex
    Director
    7 Allerton Close
    Ashingdon
    SS4 3AR Rochford
    Essex
    British19620100001
    FAWCETT, Nigel Lawrence John
    Green Farm Main Street
    Biggin By Hartington
    SK17 0DH Buxton
    Derbyshire
    Director
    Green Farm Main Street
    Biggin By Hartington
    SK17 0DH Buxton
    Derbyshire
    British76540110004
    FRANCIS, Richard John
    Craigend
    Cromwell Road
    EH39 4LZ East Lothian
    East Lothian
    Director
    Craigend
    Cromwell Road
    EH39 4LZ East Lothian
    East Lothian
    British79492040001
    GEARTY, Anthony John
    Long Acres
    Poole Lane
    LS25 5JU Burton Salmon
    West Yorkshire
    Director
    Long Acres
    Poole Lane
    LS25 5JU Burton Salmon
    West Yorkshire
    EnglandIrish127463800002
    HEATH, Peter Edward
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Director
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Great BritainBritish148535900001
    HUNT, Gareth Owen
    Manor Wood 26a Penistone Road
    Kirkburton
    HD8 0PQ Huddersfield
    West Yorkshire
    Director
    Manor Wood 26a Penistone Road
    Kirkburton
    HD8 0PQ Huddersfield
    West Yorkshire
    British76532290002
    KELLY, John
    36 Manor Road
    Dorridge
    B93 8DX Solihull
    West Midlands
    Director
    36 Manor Road
    Dorridge
    B93 8DX Solihull
    West Midlands
    British60690510001
    LIEFFERING, Michel Franciscus
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Director
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    NetherlandsDutch187001680001
    LIMBACHIYA, Ashok
    94 The Chase
    HA8 5DL Edgware
    Middlesex
    Director
    94 The Chase
    HA8 5DL Edgware
    Middlesex
    United KingdomBritish92583180001
    LIN, Chi Chiou Melody
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Director
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    TaiwanTaiwanese138200480001
    LOVERING, John David
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Director
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    United KingdomBritish162928010001
    LUCUS, Michael Graham
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Director
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    EnglandBritish170813970001
    LYNAS, Stephen Charles
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Director
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    United KingdomBritish127376100001
    MACLEAN, John Neil
    47 Sherbrooke Avenue
    Pollokshields
    G41 4SE Glasgow
    Director
    47 Sherbrooke Avenue
    Pollokshields
    G41 4SE Glasgow
    British35523640001
    MASTERSON, Christopher Mary
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Director
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    United KingdomBritish35526310002
    MCGOWAN, Neil Angus
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Director
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    United KingdomUnited Kingdom126218800001
    MEAKIN, Oliver James
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    Director
    Manvers
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way
    South Yorkshire
    United KingdomBritish126343920001

    Who are the persons with significant control of MAPLIN ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way Manvers
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Wath Upon Dearne
    S63 5DL Rotherham
    Brookfields Way Manvers
    South Yorkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04220419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MAPLIN ELECTRONICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 23, 2018
    Delivered On Feb 27, 2018
    Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 27, 2018Registration of a charge (MR01)
    A registered charge
    Created On Feb 23, 2018
    Delivered On Feb 26, 2018
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • Feb 26, 2018Registration of a charge (MR01)
    • Apr 11, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 24, 2017
    Delivered On Nov 28, 2017
    Outstanding
    Brief description
    Leasehold property; title numbers= SYK609024 and SYK547499. Freehold property; title number= WM585754. See instrument for more details.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rutland Partners LLP
    Transactions
    • Nov 28, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 24, 2017
    Delivered On Oct 25, 2017
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 25, 2017Registration of a charge (MR01)
    • Jan 10, 2018Particulars of an instrument of alteration to a charge (MR07)
    A registered charge
    Created On Feb 09, 2017
    Delivered On Feb 13, 2017
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
    Transactions
    • Feb 13, 2017Registration of a charge (MR01)
    • Jan 10, 2018Particulars of an instrument of alteration to a charge (MR07)
    • Apr 11, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 26, 2016
    Delivered On Oct 28, 2016
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
    Transactions
    • Oct 28, 2016Registration of a charge (MR01)
    • Jan 10, 2018Particulars of an instrument of alteration to a charge (MR07)
    • Apr 11, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 26, 2016
    Delivered On Oct 28, 2016
    Satisfied
    Brief description
    2 sutton new road erdington birmingham title no WM585754. Trademark no 1515988 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
    Transactions
    • Oct 28, 2016Registration of a charge (MR01)
    • Jan 10, 2018Particulars of an instrument of alteration to a charge (MR07)
    • Apr 11, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 26, 2014
    Delivered On Jul 11, 2014
    Satisfied
    Brief description
    The leasehold property at unit 3, brookfields park, manvers way, wath upon dearne, rotherham, with registered title numbers SYK609024 and SYK547499.. The freehold property at 2 sutton new road, erdington, birmingham, B23 6TH, with registered title number WM585754.. The freehold property at south west side of valley road, wombwell, barnsley, with registered title number SYK269339.. The trade mark, with trade mark number 009403015, registered in the european community in classes 09, 11 and 35.. the trademark, with trade mark number 000212076, registered in the european community, in classes 06, 07, 08, 09, 11, 12, 14, 15, 16, 20, 28 and 42.. the trade mark, with trade mark number 1515988, registered in the united kingdom, in classes 06, 07, 08, 09, 11, 12, 16 and 20.. the trade mark, with trade mark number 2103791A, registered in the united kingdom, in classes 09 and 16.. the trade mark, with trade mark number 00153584, registered in the european community, in classes 09, 11, 12, 35 and 42.. the trade mark, with trade mark number 2209023, registered in the united kingdom, in classes 09, 11, 12 and 42.. the trade mark, with trade mark registration number 2260329, registered in the united kingdom in classes 09, 11, 12 and 42.. the trade mark, with trade mark number 005266333, registered the european community, in cases 06, 08, 09, 11, 12, 14, 16, 28 and 35.. the trade mark, with trade mark number 1515842, registered in the united kingdom, in classes 06, 07, 08, 09, 11, 12 and 16.. the trade mark, with trade mark number 000212084, registered in the european community, in classes 07, 08 and 09.. the trade mark, with trade mark number 2281250, registered in the united kingdom in class 09.. the trade mark, with trade mark number 1406391, registered in the united kingdom, in class 09.. the trade mark, with trade mark number 009402801, registered in the european community, in classes 09, 11 and 35.. the trade mark, with trade mark number 009793191, registered in the european community, in classes 09, 11 and 12.. the trade mark, with trade mark number 005237334, registered in the european community in classes 09, 11, 12, 35 and 42.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Jul 11, 2014Registration of a charge (MR01)
    • Oct 31, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 26, 2014
    Delivered On Jul 11, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Jul 11, 2014Registration of a charge (MR01)
    • Oct 31, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 26, 2014
    Delivered On Jul 01, 2014
    Outstanding
    Brief description
    L/H property at unit 3 brookfields park manvers way wath upon dearne rotherham t/nos. SYK609024 and SYK547499. F/h property at 2 sutton new road erdington birmingham t/no. WM585754. F/h property at south west side of valley road wombwell barnsley t/no. SYK269339.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rutland Partners LLP
    Transactions
    • Jul 01, 2014Registration of a charge (MR01)
    A shares pledge
    Created On Nov 20, 2012
    Delivered On Dec 07, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title and interest in and to the shares, all rights money or property of a capital nature accruing on or payable in respect of the shares, all rights money or property of an income (together the charged assets) see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 07, 2012Registration of a charge (MG01)
    • Jul 16, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 22, 2012
    Delivered On Nov 06, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 06, 2012Registration of a charge (MG01)
    • Jul 16, 2014Satisfaction of a charge (MR04)
    Supplemental deed
    Created On May 24, 2007
    Delivered On Jun 01, 2007
    Satisfied
    Amount secured
    All monies due or to become due from any group company to the chargee or any of the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares the rights and all stocks shares securities rights moneys or property accruing or offered at any time. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Jun 01, 2007Registration of a charge (395)
    • Apr 16, 2013Satisfaction of a charge (MR04)
    Share mortgage
    Created On Sep 06, 2004
    Delivered On Sep 17, 2004
    Satisfied
    Amount secured
    All monies due or to become due of any group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares, the rights, all stocks, shares, securities, rights, moneys orproperty and all dividends, interest or other income in respect of any such asset.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)
    Transactions
    • Sep 17, 2004Registration of a charge (395)
    • Apr 16, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 06, 2004
    Delivered On Sep 17, 2004
    Satisfied
    Amount secured
    All monies due or to become due of any group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)
    Transactions
    • Sep 17, 2004Registration of a charge (395)
    • Apr 16, 2013Satisfaction of a charge (MR04)
    Share charge
    Created On Jun 14, 2001
    Delivered On Jun 27, 2001
    Satisfied
    Amount secured
    All indebtedness, liabilities and obligations due or to become due by any group company to the security beneficiaries in any manner whatsoever (all terms defined)
    Short particulars
    By way of first fixed charge the shares and all its rights, title, interests and benefits in and to the shares as a continuing security for the due and punctual payment of the secured obligations and the due and punctual performance and observance by each group company of all secured obligations owing by such group company. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Security Trustee Forthe Security Beneficiaries)
    Transactions
    • Jun 27, 2001Registration of a charge (395)
    • Oct 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Jun 14, 2001
    Delivered On Jun 27, 2001
    Satisfied
    Amount secured
    All indebtedness, liabilities and obligations due or to become due by any group company to the security beneficiaries in any manner whatsoever (all terms as defined)
    Short particulars
    The freehold land on south-west side of valley road, wombwell, barnsley, S73 0BS title number SYK269339, the freehold land lying to the north-west side of sutton new road, erdington, birmingham, B23 6TH, title number WM585754, the leasehold property known as 86-88 lower parliament street, nottingham, NG7 5QT, title number NT43622, the leasehold property known as 3 regent street, leeds, LS2 7QN, title number WYK575578. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Security Trustee Forthe Security Beneficiaries)
    Transactions
    • Jun 27, 2001Registration of a charge (395)
    • Oct 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Jul 15, 1999
    Delivered On Aug 04, 1999
    Satisfied
    Amount secured
    £35,775 due from the company to the chargee
    Short particulars
    £35,775.
    Persons Entitled
    • Ravenside Investments Limited
    Transactions
    • Aug 04, 1999Registration of a charge (395)
    • Apr 16, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 17, 1998
    Delivered On Feb 19, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at 284 london road westcliffe on sea essex t/no EX203737. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 19, 1998Registration of a charge (395)
    • Mar 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 17, 1998
    Delivered On Feb 19, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings to the north west of sutton new road erdington birmingham t/no WM585754. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 19, 1998Registration of a charge (395)
    • Jun 27, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 03, 1996
    Delivered On Oct 04, 1996
    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 k/a premises at maplin complex oak road south hadleigh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 04, 1996Registration of a charge (395)
    • Jun 27, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 03, 1996
    Delivered On Oct 04, 1996
    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 k/a land on the south west side of valley road wombwell barnsley south yorkshire t/n-SYK269339.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 04, 1996Registration of a charge (395)
    • Jun 27, 2001Statement of satisfaction of a charge in full or part (403a)
    Share pledge agreement
    Created On Dec 12, 1994
    Delivered On Dec 21, 1994
    Satisfied
    Amount secured
    All monies due or to become due from cannon street investments P.L.C. (now saltire PLC) to the chargee on any account whatsoever under the facility agreement and the security documents (as defined)
    Short particulars
    The original/other securities and all rights,moneys and property whatsoever. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 21, 1994Registration of a charge (395)
    • Jun 27, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 12, 1994
    Delivered On Dec 15, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 15, 1994Registration of a charge (395)
    • Jun 27, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 07, 1994
    Delivered On Feb 21, 1994
    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 k/a 3-15 sutton new road, erdington, brimingham, west midlands t/no. WM585754 and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 21, 1994Registration of a charge (395)
    • Dec 09, 1996Statement of satisfaction of a charge in full or part (403a)

    Does MAPLIN ELECTRONICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2018Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Zelf Hussain
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Ian David Green
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Jane Steer
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds

    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.
    • license: CC0