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MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
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MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameMAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05187995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

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

    		15 pagesLIQ03

    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 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 01, 2018

    		LRESEX

    Satisfaction of charge 051879950003 in full

    		1 pagesMR04

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

    		1 pagesTM01

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

    		1 pagesTM01

    Full accounts made up to Mar 18, 2017

    		20 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

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

    		2 pagesPSC02

    Full accounts made up to Mar 19, 2016

    		21 pagesAA

    Satisfaction of charge 051879950002 in full

    		1 pagesMR04

    Registration of charge 051879950003, created on Oct 26, 2016

    		61 pagesMR01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Full accounts made up to Mar 21, 2015

    		20 pagesAA
    2345678Next

    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.
    • license: CC0