MAXWELL MEDIA TRUST PLC

Overview

Company Name	MAXWELL MEDIA TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02000531
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1986
Date of Cessation	Dec 09, 2021

Summary

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

Where is MAXWELL MEDIA TRUST PLC located?

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

What were the previous names of MAXWELL MEDIA TRUST PLC?

Previous Company Names
Company Name	From	Until
PERGAMON MEDIA TRUST PLC	Dec 16, 1986	Dec 16, 1986
GRAPHICFLEET PLC	Mar 14, 1986	Mar 14, 1986

What are the latest accounts for MAXWELL MEDIA TRUST PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MAXWELL MEDIA TRUST PLC?

Filings
Date	Description	Document	Type
Dec 09, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 09, 2021	Completion of winding up	1 pages	L64.07

Feb 27, 2020	Administrator's abstract of receipts and payments to Feb 12, 2020	2 pages	2.15

Feb 27, 2020	Notice of discharge of Administration Order	3 pages	2.19

Feb 24, 2020	Order of court to wind up	3 pages	COCOMP

Jan 31, 2020	Administrator's abstract of receipts and payments to Dec 10, 2019	2 pages	2.15

Aug 23, 2019	Administrator's abstract of receipts and payments to Jun 10, 2019	2 pages	2.15

Apr 12, 2019	Notice of completion of voluntary arrangement	5 pages	1.4

Feb 18, 2019	Administrator's abstract of receipts and payments to Dec 10, 2018	2 pages	2.15

Aug 16, 2018	Administrator's abstract of receipts and payments to Jun 10, 2018	2 pages	2.15

Jul 26, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to May 09, 2018	5 pages	1.3

Feb 14, 2018	Administrator's abstract of receipts and payments to Dec 10, 2017	2 pages	2.15

Jul 13, 2017	Administrator's abstract of receipts and payments to Jun 10, 2017	2 pages	2.15

Feb 07, 2017	Administrator's abstract of receipts and payments to Dec 10, 2016	2 pages	2.15

Jul 20, 2016	Voluntary arrangement supervisor's abstract of receipts and payments to May 09, 2016	3 pages	1.3

Jul 20, 2016	Administrator's abstract of receipts and payments to Jun 10, 2016	2 pages	2.15

Feb 04, 2016	Administrator's abstract of receipts and payments to Dec 10, 2015	2 pages	2.15

Jul 16, 2015	Voluntary arrangement supervisor's abstract of receipts and payments to May 09, 2015	5 pages	1.3

Jul 07, 2015	Administrator's abstract of receipts and payments to Jun 10, 2015	2 pages	2.15

Jan 22, 2015	Administrator's abstract of receipts and payments to Dec 10, 2014	2 pages	2.15

Jul 30, 2014	Administrator's abstract of receipts and payments to Jun 10, 2014	2 pages	2.15

Jul 04, 2014	Voluntary arrangement supervisor's abstract of receipts and payments to May 09, 2014	5 pages	1.3

Feb 04, 2014	Administrator's abstract of receipts and payments to Dec 10, 2013	3 pages	2.15

Jul 22, 2013	Administrator's abstract of receipts and payments to Jun 10, 2013	2 pages	2.15

Jul 15, 2013	Voluntary arrangement supervisor's abstract of receipts and payments to May 09, 2013	6 pages	1.3

View All Filings

Who are the officers of MAXWELL MEDIA TRUST PLC?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAXWELL, Ian Robert Charles Headington Hill Hall OX3 0BB Oxford		Director	Headington Hill Hall OX3 0BB Oxford		British	1956-6	51175360001
MAXWELL, Ian Robert Headington Hill Hall Oxford		Director	Headington Hill Hall Oxford		British	1923-6	18079190001
MAXWELL, Kevin Francis Herbert Headington Hill Hall OX3 0BB Oxford		Director	Headington Hill Hall OX3 0BB Oxford		British	1959-2	51061450001
STEPHENS, Henry Alan Woodend Grange Steane NN13 5NS Brackley Northamptonshire	Dec 04, 1991	Secretary	Woodend Grange Steane NN13 5NS Brackley Northamptonshire		British		53340001
BUNN, Robert Henry Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Jan 09, 1992	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	England	British	1948-2	103766380001
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
WOODS, Ronald Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	Aug 02, 1991	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 MEDIA TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 25, 1987 Delivered On Jun 30, 1987	Outstanding	Amount secured All moneys dur or to become due from the pergamon holdings limited to lloyds merchants bank limited as agent and the banks pursuant to the terms of a loan facility dated 25/6/87.
	Short particulars F/H property k/a state house, high holborn, london, title no:- 84053 together with all plant & machinery (including fixtures).
	Persons Entitled Lloyds Merchant Bank Limitedas Agent and the Banks
	Transactions Jun 30, 1987Registration of a charge

View Detailed Information on Charges

Does MAXWELL MEDIA TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 1991	Administration started
Feb 12, 2020	Administration discharged

Administration order

Name	Role	Address
John Andrew Talbot Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London
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

Date	Type
May 10, 1995	Date of meeting to approve CVA
Mar 27, 2019	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Peter Ellis Tuch Arthur Andersen & Co Po Box 55 WC2R 2NT 1 Surrey St London	practitioner	Arthur Andersen & Co Po Box 55 WC2R 2NT 1 Surrey St 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
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

Date	Type
Sep 02, 2021	Conclusion of winding up
Dec 19, 2019	Petition date
Feb 12, 2020	Commencement of winding up
Dec 09, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham Po Box 16664 18 Priory Queensway B4 6FD Birmingham	practitioner	Po Box 16664 18 Priory Queensway B4 6FD Birmingham

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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