ROBERT MAXWELL HOLDINGS LIMITED

Overview

Company Name	ROBERT MAXWELL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01982081
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1986
Date of Cessation	Jun 22, 2012

Summary

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

What is the purpose of ROBERT MAXWELL HOLDINGS LIMITED?

(7415) /

Where is ROBERT MAXWELL HOLDINGS LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of ROBERT MAXWELL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MIRROR HOLDINGS LIMITED	Mar 17, 1986	Mar 17, 1986
EXDRAW LIMITED	Jan 24, 1986	Jan 24, 1986

What are the latest accounts for ROBERT MAXWELL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ROBERT MAXWELL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 16, 2012	Liquidators' statement of receipts and payments to Mar 13, 2012	5 pages	4.68

Mar 22, 2012	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Mar 02, 2012	Liquidators' statement of receipts and payments to Feb 06, 2012	5 pages	4.68

Sep 08, 2011	Liquidators' statement of receipts and payments to Aug 06, 2011	5 pages	4.68

Mar 14, 2011	Liquidators' statement of receipts and payments to Feb 06, 2011	5 pages	4.68

Sep 10, 2010	Liquidators' statement of receipts and payments to Aug 06, 2010	5 pages	4.68

Feb 26, 2010	Liquidators' statement of receipts and payments to Feb 06, 2010	5 pages	4.68

Sep 07, 2009	Liquidators' statement of receipts and payments to Aug 06, 2009	5 pages	4.68

Mar 05, 2009	Liquidators' statement of receipts and payments to Feb 06, 2009	5 pages	4.68

Sep 09, 2008	Liquidators' statement of receipts and payments to Aug 06, 2008	5 pages	4.68

Feb 20, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 20, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 07, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 04, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 06, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 06, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 16, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 17, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 26, 2004	legacy	1 pages	287
Mar 19, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 26, 2004	Miscellaneous Form 4.68 - period ends 6/2/04	5 pages	MISC
Aug 15, 2003	Liquidators' statement of receipts and payments	5 pages	4.68
May 24, 2003	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 31, 2002	2 pages	1.3
May 24, 2003	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 31, 2001	2 pages	1.3

View All Filings

Who are the officers of ROBERT MAXWELL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADDELEY, Jean 116 Westbourne Terrace Mews W2 6QG London			Director	116 Westbourne Terrace Mews W2 6QG London		British	1950-7	3669070001
BUNN, Robert Henry Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Aug 02, 1991		Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	England	British	1948-2	103766380001
MAXWELL, Ian Robert Headington Hill Hall Oxford			Director	Headington Hill Hall Oxford		British	1923-6	18079190001
ROE, Alan Brian 26 Merefield PR7 1UR Chorley Lancashire			Director	26 Merefield PR7 1UR Chorley Lancashire		British	1930-8	26867310001
STONEY, Michael Butler 12 Hunters Meadow Dulwich SE19 1HX London			Director	12 Hunters Meadow Dulwich SE19 1HX London		British	1948-5	102920001
STEPHENS, Henry Alan Woodend Grange Steane NN13 5NS Brackley Northamptonshire		Dec 04, 1991	Secretary	Woodend Grange Steane NN13 5NS Brackley Northamptonshire		British		53340001
MAXWELL, Ian Robert Charles Headington Hill Hall OX3 0BB Oxford		Jan 08, 1992	Director	Headington Hill Hall OX3 0BB Oxford		British	1956-6	51175360001
MAXWELL, Kevin Francis Herbert Headington Hill Hall OX3 0BB Oxford		Dec 23, 1991	Director	Headington Hill Hall OX3 0BB Oxford		British	1959-2	51061450001
STEPHENS, Henry Alan Woodend Grange Steane NN13 5NS Brackley Northamptonshire		Dec 04, 1991	Director	Woodend Grange Steane NN13 5NS Brackley Northamptonshire		British	1937-3	53340001

View Detailed Information on Officers and People with Significant Control

Does ROBERT MAXWELL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Nov 13, 1991 Delivered On Nov 25, 1991	Outstanding	Amount secured Supplemental to a memorandum of deposit of stocks and shares dated 26 july 1991 and amended that memorandum of deposit to the effect that the monies secured shall be all monies which now are or hereinafter may be or become due or owing to the bank by (a) robert maxwell group PLC on any account whatsoever; and/or (b) the european limited under a facility letter from midland bank PLC to the european limited dated 21 november 1991
	Short particulars The stocks, shares and other securites, rights monies and other property (see 395 and contd sheets for full details).
	Persons Entitled Midland Bank PLC
	Transactions Nov 25, 1991Registration of a charge (395)
Supplemental deed	Created On Nov 13, 1991 Delivered On Nov 25, 1991	Outstanding	Amount secured Supplemental to a memorandum of deposit of stocks and shares dated 28 may 1991 and amended that memorandum of deposit to the effect that the monies secured shall be all monies which are or hereinafter may be or become due or owing to the bank by (a)robert maxwell group PLC on any account whatsoever; and/or (b) the european limited under a facility letter from the midland bank PLC to the european limited dated 21 november 1991
	Short particulars The stocks, shares and other securities, rights, monies and other property (for full details see form 395 and contd sheets).
	Persons Entitled Midland Bank PLC
	Transactions Nov 25, 1991Registration of a charge (395)
Memorandum of deposit	Created On Nov 13, 1991 Delivered On Nov 20, 1991	Outstanding	Amount secured All moines which are now are or hereinafter may be or become due or owing by (a) robert maxwell group PLC on any account whatsoever; and (b) the european limited under a facility letter from midland bank PLC to the european limited dated 21 november 1991
	Short particulars The following stocks, shares and other securities, rights, monies and other property of the 'charged property' (for full details of charge see form 395 and contd sheets).
	Persons Entitled Midland Bank PLC
	Transactions Nov 20, 1991Registration of a charge (395)
Memorandum of deposit of stocks & shares	Created On Jul 26, 1991 Delivered On Aug 10, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the facility letter dated 26/7/91
	Short particulars The following stocks, shares and other securities, rights, monies and other property. (See 395 contd sheets for full details of charge).
	Persons Entitled Midland Bank PLC
	Transactions Aug 10, 1991Registration of a charge
Memorandum of deposit of stocks & shares	Created On May 28, 1991 Delivered On Jun 14, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 28/05/91
	Short particulars All dividends, interest and other income at any time thereafter deriving from any stocks, shares or other securities, rights, monies or other property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 14, 1991Registration of a charge
Memorandum of deposit of stocks & shares.	Created On May 28, 1991 Delivered On Jun 14, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 28/05/91.
	Short particulars All dividends, interest and other income at any time thereafter deriving stocks, shares or other securities,rights, monies or other properties.
	Persons Entitled Midland Bank PLC.
	Transactions Jun 14, 1991Registration of a charge
Aircraft mortgage	Created On Dec 17, 1986 Delivered On Dec 23, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge and a loan agreement dated 17.12.86
	Short particulars Aircraft :- gulfstream aerospace g-1159 gulfstream ii serial no 091. reg no. G-ovip (see form 395 for full details).
	Persons Entitled Societe Generale.
	Transactions Dec 23, 1986Registration of a charge

View Detailed Information on Charges

Does ROBERT MAXWELL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 1991	Administration started
Aug 07, 2002	Administration discharged

Administration order

Name	Role	Address
Anthony W Brierley P.O Box 55 1 Surrey Street WC2R 2NT London	practitioner	P.O Box 55 1 Surrey Street WC2R 2NT London
Martin Fishman Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London
John Andrew Talbot Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London

Date	Type
Nov 01, 1994	Date of meeting to approve CVA
Dec 16, 2002	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London
Martin Fishman P O Box 55 180 The Strand WC2R 2NT London	practitioner	P O Box 55 180 The Strand WC2R 2NT London
John Andrew Talbot Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London	Dec 20, 2001

Date	Type
Jun 22, 2012	Dissolved on
Aug 07, 2002	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Fishman Ernst & Young Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Becket House SE1 7EU 1 Lambeth Palace Road London	Aug 07, 2002
Roy Bailey Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	Aug 07, 2002

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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