MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Overview

Company Name	MAPLIN ELECTRONICS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04220419
Jurisdiction	England/Wales
Date of Creation	May 21, 2001
Date of Cessation	Dec 07, 2019

Summary

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

What is the purpose of MAPLIN ELECTRONICS (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MAPLIN ELECTRONICS (HOLDINGS) LIMITED located?

Registered Office Address	C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of MAPLIN ELECTRONICS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 333 LIMITED	May 21, 2001	May 21, 2001

What are the latest accounts for MAPLIN ELECTRONICS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 18, 2017

What are the latest filings for MAPLIN ELECTRONICS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2019

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Jul 12, 2019

Liquidators' statement of receipts and payments to Apr 30, 2019

15 pages

LIQ03

May 23, 2018

Registered office address changed from Brookfields Way, Manvers Wath upon Dearne Rotherham South Yorkshire S63 5DL to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on May 23, 2018

2 pages

AD01

May 18, 2018

Statement of affairs

11 pages

LIQ02

May 18, 2018

Appointment of a voluntary liquidator

3 pages

600

May 18, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 01, 2018	LRESEX

Apr 11, 2018

Satisfaction of charge 042204190009 in full

1 pages

MR04

Apr 11, 2018

Satisfaction of charge 042204190008 in full

1 pages

MR04

Jan 18, 2018

Termination of appointment of Peter Brigden as a director on Dec 31, 2017

1 pages

TM01

Jan 18, 2018

Termination of appointment of Oliver James Meakin as a director on Dec 31, 2017

1 pages

TM01

Dec 22, 2017

Full accounts made up to Mar 18, 2017

20 pages

May 31, 2017

Confirmation statement made on May 21, 2017 with updates

6 pages

CS01

Dec 23, 2016

Full accounts made up to Mar 19, 2016

18 pages

Oct 31, 2016

Satisfaction of charge 042204190006 in full

1 pages

MR04

Oct 31, 2016

Satisfaction of charge 042204190007 in full

1 pages

MR04

Oct 28, 2016

Registration of charge 042204190008, created on Oct 26, 2016

61 pages

MR01

Oct 28, 2016

Registration of charge 042204190009, created on Oct 26, 2016

39 pages

MR01

Oct 20, 2016

Termination of appointment of Neil Angus Mcgowan as a director on Oct 07, 2016

1 pages

TM01

Sep 29, 2016

Termination of appointment of Jonathan Bradley Cleland as a director on Sep 10, 2016

1 pages

TM01

May 31, 2016

Annual return made up to May 21, 2016 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 17,443.87	SH01

Oct 20, 2015

Appointment of Lindsay Allan Dunsmuir as a director on Sep 28, 2015

2 pages

AP01

Oct 20, 2015

Appointment of Siobhan Fitzpatrick as a director on Sep 28, 2015

2 pages

AP01

Oct 07, 2015

Director's details changed for Neil Angus Mcgowan on Aug 31, 2015

2 pages

CH01

Oct 07, 2015

Director's details changed for Mr Graham Harris on Aug 31, 2015

2 pages

CH01

View All Filings

Who are the officers of MAPLIN ELECTRONICS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNSMUIR, Lindsay Allan Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom	Sep 28, 2015		Director	Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom	England	British	1967-3	82310450002
FITZPATRICK, Siobhan Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom	Sep 28, 2015		Director	Manvers Wath-Upon-Dearne S63 5DL Rotherham Brookfields Way South Yorkshire United Kingdom	United Kingdom	British	1968-1	201657350001
HARRIS, Graham Central Square 29 Wellington Street LS1 4DL Leeds C/O Pricewaterhousecoopers Llp	Jun 11, 2015		Director	Central Square 29 Wellington Street LS1 4DL Leeds C/O Pricewaterhousecoopers Llp	England	British	1966-8	198820230001
SMITH, Michael Ernest Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex	Jun 13, 2001	Jul 14, 2002	Secretary	Kiplings Ravenstock Lane Little Walden CB10 1XG Saffron Walden Essex		British		45878560002
WEBB, Claire Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	May 12, 2006	Feb 06, 2015	Secretary	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire		British		113094680001
WILBURN, Paul Anthony 4 Headingley Close Kirk Sandall DN3 1SS Doncaster South Yorkshire	Jul 15, 2002	Sep 21, 2005	Secretary	4 Headingley Close Kirk Sandall DN3 1SS Doncaster South Yorkshire		British		83216630001
DM COMPANY SERVICES LIMITED 11 Walker Street EH3 7NE Edinburgh	May 21, 2001	Jun 13, 2001	Secretary	11 Walker Street EH3 7NE Edinburgh				38777080001
BRIGDEN, Peter Wath Upon Dearne S63 5DL Rotherham Brookfields Way, Manvers South Yorkshire	Feb 06, 2015	Dec 31, 2017	Director	Wath Upon Dearne S63 5DL Rotherham Brookfields Way, Manvers South Yorkshire	United Kingdom	British	1969-12	195802400001
CALDWELL, Graham Neil Lumb Grange Lumb Lane DE56 4AH Hazlewood Derbyshire	Jun 13, 2001	Oct 14, 2008	Director	Lumb Grange Lumb Lane DE56 4AH Hazlewood Derbyshire	United Kingdom	British	1957-9	100302280002
CHALONER, Thomas Eric 2 More London Riverside SE1 2AP London	Dec 21, 2007	May 11, 2009	Director	2 More London Riverside SE1 2AP London		British	1963-4	126894070001
CLELAND, Jonathan Bradley Wath Upon Dearne S63 5DL Rotherham Brookfields Way, Manvers South Yorkshire	Mar 01, 2012	Sep 10, 2016	Director	Wath Upon Dearne S63 5DL Rotherham Brookfields Way, Manvers South Yorkshire	United Kingdom	British	1965-12	146698270001
CODLING, James Robert Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	May 11, 2009	Feb 28, 2013	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1977-8	119388980002
DUNFOY, Mark Patrick Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Feb 28, 2013	Jun 26, 2014	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	England	British	1965-3	121433550001
FAWCETT, Nigel Lawrence John Green Farm Main Street Biggin By Hartington SK17 0DH Buxton Derbyshire	Jun 13, 2001	Dec 28, 2007	Director	Green Farm Main Street Biggin By Hartington SK17 0DH Buxton Derbyshire		British	1955-10	76540110004
HEATH, Peter Edward Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Jan 24, 2010	Mar 31, 2014	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Great Britain	British	1969-4	148535900001
HUNT, Gareth Owen Manor Wood 26a Penistone Road Kirkburton HD8 0PQ Huddersfield West Yorkshire	Jun 13, 2001	Apr 30, 2008	Director	Manor Wood 26a Penistone Road Kirkburton HD8 0PQ Huddersfield West Yorkshire		British	1957-9	76532290002
LIEFFERING, Michel Franciscus Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Apr 17, 2014	Jun 26, 2014	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Netherlands	Dutch	1961-10	187001680001
LIMBACHIYA, Ashok 94 The Chase HA8 5DL Edgware Middlesex	Sep 04, 2003	Nov 02, 2008	Director	94 The Chase HA8 5DL Edgware Middlesex	United Kingdom	British	1965-7	92583180001
LIN, Chi Chiou Melody Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Apr 21, 2009	Apr 18, 2014	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Taiwan	Taiwanese	1965-7	138200480001
LOVERING, John David Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Sep 05, 2011	Jun 26, 2014	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1949-10	162928010001
LUCAS, Michael Graham Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Jul 02, 2012	Feb 06, 2015	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	England	British	1956-2	189089950001
LYNAS, Stephen Charles Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Jan 22, 2008	May 11, 2011	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1963-11	127376100001
MASTERSON, Christopher Mary Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	May 11, 2009	May 05, 2011	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1956-10	35526310002
MCGOWAN, Neil Angus Wath Upon Dearne S63 5DL Rotherham Brookfields Way, Manvers South Yorkshire	Jan 19, 2015	Oct 07, 2016	Director	Wath Upon Dearne S63 5DL Rotherham Brookfields Way, Manvers South Yorkshire	United Kingdom	United Kingdom	1957-10	126218800001
MEAKIN, Oliver James Wath Upon Dearne S63 5DL Rotherham Brookfields Way, Manvers South Yorkshire	Aug 14, 2012	Dec 31, 2017	Director	Wath Upon Dearne S63 5DL Rotherham Brookfields Way, Manvers South Yorkshire	United Kingdom	British	1975-5	126343920001
MILNER, Stephen Brice Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Sep 22, 2008	May 11, 2011	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	England	British	1966-7	133974520001
O'REILLY, David John Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Jun 13, 2001	Jan 06, 2012	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	England	British	1968-10	80833420001
OLDHAM, Mark Andrew 96 Bushey Wood Road S17 3QD Sheffield South Yorkshire	May 12, 2006	Nov 20, 2008	Director	96 Bushey Wood Road S17 3QD Sheffield South Yorkshire	United Kingdom	British	1966-3	113094830002
PACEY, Keith Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Jun 13, 2001	Sep 02, 2011	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	England	British	1949-11	61483000007
POOLER, Simon Felix Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Jun 15, 2011	Jan 30, 2012	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1966-8	99865350001
ROACH, Shaun Jeremy Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Aug 02, 2010	Aug 23, 2013	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1973-1	153402490001
RUSSELL, Simon Richard Fern Glen House Hathersage Road, Dore S17 3AB Sheffield South Yorkshire	Jan 01, 2006	Feb 15, 2008	Director	Fern Glen House Hathersage Road, Dore S17 3AB Sheffield South Yorkshire	England	British	1961-5	92491800001
SAUNDERS, Laurence Anthony Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Jul 08, 2010	May 11, 2011	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	England	British	1961-10	152746460001
SHAPLAND, Darren Mark Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Sep 03, 2014	Jan 19, 2015	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1966-11	194826340001
SMITH, Edward Mark Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Jul 08, 2010	Apr 16, 2014	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	England	British	1972-7	152746030001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Maplin Electronics Group (Holdings) Limited

Apr 06, 2016

Manvers

Wath-Upon-Dearne

S63 5DL Rotherham

Brookfields Way

South Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05187995

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.

View Detailed Information on Persons with Significant Control

Does MAPLIN ELECTRONICS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 26, 2016 Delivered On Oct 28, 2016	Satisfied
	Chargor Acting as Bare Trustee: Yes 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) Apr 11, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 26, 2016 Delivered On Oct 28, 2016	Satisfied
	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) Apr 11, 2018Satisfaction 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 03, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC as Security Agent
	Transactions Jul 03, 2014Registration of a charge (MR01) Oct 31, 2016Satisfaction of a charge (MR04)
A share pledge	Created On Nov 20, 2012 Delivered On Dec 07, 2012	Satisfied	Amount secured All monies due or to become due from the subsidiary 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)
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)
Deed of assignment of keyman life policies	Created On Nov 30, 2001 Delivered On Dec 04, 2001	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee ("security trustee") (as security trustee for the security beneficiaries (as defined)) on any account whatsoever
	Short particulars The policies and all monies including bonuses accrued. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 04, 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 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)

View Detailed Information on Charges

Does MAPLIN ELECTRONICS (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2018	Commencement of winding up
Dec 07, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 01, 2018
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	May 01, 2018

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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