MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED

Overview

Company Name	MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05187995
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2004
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 GROUP (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MAPLIN ELECTRONICS GROUP (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 GROUP (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2435 LIMITED	Jul 23, 2004	Jul 23, 2004

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

Last Accounts
Last Accounts Made Up To	Mar 18, 2017

What are the latest filings for MAPLIN ELECTRONICS GROUP (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 30, 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

3 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 051879950003 in full

1 pages

MR04

Feb 01, 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 19, 2017

Full accounts made up to Mar 18, 2017

20 pages

Aug 30, 2017

Confirmation statement made on Jun 28, 2017 with updates

4 pages

CS01

Jul 25, 2017

Notification of Mel Bidco Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Dec 22, 2016

Full accounts made up to Mar 19, 2016

21 pages

Oct 31, 2016

Satisfaction of charge 051879950002 in full

1 pages

MR04

Oct 28, 2016

Registration of charge 051879950003, created on Oct 26, 2016

61 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

Jun 29, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 1,000	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

Oct 06, 2015

Director's details changed for Mr Oliver James Meakin on Aug 31, 2015

2 pages

CH01

Jul 28, 2015

Full accounts made up to Mar 21, 2015

20 pages

View All Filings

Who are the officers of MAPLIN ELECTRONICS GROUP (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
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	Sep 02, 2004	Sep 21, 2005	Secretary	4 Headingley Close Kirk Sandall DN3 1SS Doncaster South Yorkshire		British		83216630001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 23, 2004	Sep 02, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
BRIGDEN, Peter Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Feb 06, 2015	Dec 31, 2017	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	British	1969-12	195802400001
CALDWELL, Graham Neil Lumb Grange Lumb Lane DE56 4AH Hazlewood Derbyshire	Sep 02, 2004	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 Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Mar 01, 2012	Sep 10, 2016	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way 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	Sep 02, 2004	Dec 28, 2007	Director	Green Farm Main Street Biggin By Hartington SK17 0DH Buxton Derbyshire		British	1955-10	76540110004
GILBER, David Samuel Linn O Dee 119 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire	Jul 01, 2005	May 30, 2006	Director	Linn O Dee 119 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire		British	1954-5	107928260001
GOODWIN, Philip Walter 38 Carnwood Road SK9 5DL Wilmslow Cheshire	Sep 02, 2004	Nov 26, 2005	Director	38 Carnwood Road SK9 5DL Wilmslow Cheshire		British	1961-2	72752130002
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	Sep 02, 2004	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 02, 2004	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 Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Jan 19, 2015	Oct 07, 2016	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	United Kingdom	United Kingdom	1957-10	126218800001
MEAKIN, Oliver James Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way South Yorkshire	Aug 14, 2012	Dec 31, 2017	Director	Manvers Wath Upon Dearne S63 5DL Rotherham Brookfields Way 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	Sep 02, 2004	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	Sep 02, 2004	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
RODDIS, Simon James Edward The Old Farmhouse 36 High Street Easton On The Hill PE9 3LN Stamford Lincolnshire	Sep 02, 2004	Dec 21, 2007	Director	The Old Farmhouse 36 High Street Easton On The Hill PE9 3LN Stamford Lincolnshire	United Kingdom	British	1968-12	187272090001
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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mel Bidco 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	09022614

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 GROUP (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 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)
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)

View Detailed Information on Charges

Does MAPLIN ELECTRONICS GROUP (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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