ROBERT MAXWELL GROUP PLC

Overview

Company Name	ROBERT MAXWELL GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02181690
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1987
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 ROBERT MAXWELL GROUP PLC located?

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

What were the previous names of ROBERT MAXWELL GROUP PLC?

Previous Company Names
Company Name	From	Until
MIRROR GROUP PLC	Dec 10, 1987	Dec 10, 1987
LIONFORD PLC	Oct 21, 1987	Oct 21, 1987

What are the latest accounts for ROBERT MAXWELL GROUP PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ROBERT MAXWELL GROUP 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 04, 2019	2 pages	2.15

Aug 23, 2019	Administrator's abstract of receipts and payments to Jun 04, 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 04, 2018	2 pages	2.15

Aug 16, 2018	Administrator's abstract of receipts and payments to Jun 04, 2018	2 pages	2.15

Feb 16, 2018	Administrator's abstract of receipts and payments to Dec 04, 2017	2 pages	2.15

Sep 26, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 10, 2017	7 pages	1.3

Jul 13, 2017	Administrator's abstract of receipts and payments to Jun 04, 2017	2 pages	2.15

Feb 07, 2017	Administrator's abstract of receipts and payments to Dec 04, 2016	2 pages	2.15

Sep 15, 2016	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 10, 2016	5 pages	1.3

Jul 20, 2016	Administrator's abstract of receipts and payments to Jun 04, 2016	2 pages	2.15

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

Sep 08, 2015	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 10, 2015	5 pages	1.3

Jul 07, 2015	Administrator's abstract of receipts and payments to Jun 04, 2015	2 pages	2.15

Jan 22, 2015	Administrator's abstract of receipts and payments to Dec 04, 2014	2 pages	2.15

Sep 12, 2014	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 10, 2014	5 pages	1.3

Jul 30, 2014	Administrator's abstract of receipts and payments to Jun 04, 2014	2 pages	2.15

Feb 04, 2014	Administrator's abstract of receipts and payments to Dec 04, 2013	2 pages	2.15

Sep 06, 2013	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 10, 2013	5 pages	1.3

Jul 16, 2013	Administrator's abstract of receipts and payments to Jun 04, 2013	2 pages	2.15

View All Filings

Who are the officers of ROBERT MAXWELL GROUP PLC?

Officers
Name	Appointed On	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
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
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
TRACHTENBERG, Larry Steven 37 Crediton Hill NW6 1HS London	Nov 13, 1991	Jun 18, 2002	Director	37 Crediton Hill NW6 1HS London	England	British	1953-2	4331320001
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 ROBERT MAXWELL GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 28, 1991 Delivered On Dec 09, 1991	Outstanding	Amount secured All monies due or to become due from thecompany to national westminster bank PLC as security trustee for the secured parties (as defined)
	Short particulars (See 395 for full details). 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 National Westminster Bank PLC
	Transactions Dec 09, 1991Registration of a charge (395)
An assignment deed	Created On Oct 25, 1991 Delivered On Nov 06, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 25/10/91 or any other finance document (as defined)
	Short particulars All rights, title and interest in the benefit of an interest rate and currency agreement dated 24/10/91 and all proceeds of any payment of any claims, awards, judgements, sums or damages (see 395 for full details).
	Persons Entitled Lloyds Bank PLC (As Agent and Trustee for the Banks)
	Transactions Nov 06, 1991Registration of a charge
A charge agreement	Created On Sep 05, 1991 Delivered On Sep 19, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to a facility agreement dated 7/9/91 ("the agreement") in accordance with the terms of the agreement
	Short particulars All monies which are at the date of the charge agreement standing to the credit of a) acc. No. 00493981 in the name credit suisse, london branch robert maxwell group PLC at midland bank international, 110 cannon street, london and b) any account opened by the bank pursuant to clause 9 of the charge agreement (see form 395 for full details).
	Persons Entitled Credit Suisse
	Transactions Sep 19, 1991Registration of a charge
Charge over credit balance	Created On Jul 08, 1991 Delivered On Jul 12, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £15,000,000 to be held by the bank on account no: 482463.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1991Registration of a charge
Debenture	Created On Mar 28, 1991 Delivered On Apr 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture and any other agreement or arrangement for the time being between the bank and the chargor
	Short particulars Sterling commerical paper by maxwell communications corporation PLC have a face value of not less than £10,000,000 at any one time (please see doc M395 for full details).
	Persons Entitled Banque Nationale De Paris (London Branch)
	Transactions Apr 08, 1991Registration of a charge Aug 14, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROBERT MAXWELL GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 1991	Administration started
Feb 12, 2020	Administration discharged

Administration order

Name	Role	Address
Martin Fishman Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF 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
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
Jul 11, 1995	Date of meeting to approve CVA
Mar 27, 2019	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
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
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 London Po Box 16658 B2 2HA Birmingham	practitioner	London Po Box 16658 B2 2HA 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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