MAPLIN ELECTRONICS LIMITED

Administration

Company 01264385

Incorporated
22 Jun 1976
Jurisdiction
England & Wales

Nature of business

47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Titles

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Tenure

Linked properties

Showing of 20

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 18 Mar 2017 (full)

Next due 22 Dec 2018 · Overdue

Confirmation statement

Last made up to 2 Sep 2017

Next due 16 Sep 2018 · Overdue

Previous names

  • MAPLIN ELECTRONIC SUPPLIES LIMITED · until 3 Nov 1988

Registered charges

35 charges 4 outstanding
  • Lloyds Bank PLC

    N/A.

    Created 23 Feb 2018 · 012643850035

    Outstanding
  • Wells Fargo Capital Finance (UK) Limited

    Created 23 Feb 2018 · 012643850034

    Fully Satisfied
  • Rutland Partners LLP

    Leasehold property; title numbers= SYK609024 and SYK547499. Freehold property; title number= WM585754. See instrument for more details.

    Created 24 Nov 2017 · 012643850033

    Outstanding
  • Lloyds Bank PLC

    Created 24 Oct 2017 · 012643850032

    Outstanding
  • Wells Fargo Capital Finance (UK) Limited (as Security Trustee)

    Created 9 Feb 2017 · 012643850031

    Fully Satisfied
  • Wells Fargo Capital Finance (UK) Limited (as Security Trustee)

    Created 26 Oct 2016 · 012643850030

    Fully Satisfied
  • Wells Fargo Capital Finance (UK) Limited (as Security Trustee)

    2 sutton new road erdington birmingham title no WM585754. Trademark no 1515988 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.

    Created 26 Oct 2016 · 012643850029

    Fully Satisfied
  • Investec Bank PLC

    The leasehold property at unit 3, brookfields park, manvers way, wath upon dearne, rotherham, with registered title numbers SYK609024 and SYK547499.. The freehold property at 2 sutton new road, erdington, birmingham, B23 6TH, with registered title number WM585754.. The freehold property at south west side of valley road, wombwell, barnsley, with registered title number SYK269339.. The trade mark, with trade mark number 009403015, registered in the european community in classes 09, 11 and 35.. the trademark, with trade mark number 000212076, registered in the european community, in classes 06, 07, 08, 09, 11, 12, 14, 15, 16, 20, 28 and 42.. the trade mark, with trade mark number 1515988, registered in the united kingdom, in classes 06, 07, 08, 09, 11, 12, 16 and 20.. the trade mark, with trade mark number 2103791A, registered in the united kingdom, in classes 09 and 16.. the trade mark, with trade mark number 00153584, registered in the european community, in classes 09, 11, 12, 35 and 42.. the trade mark, with trade mark number 2209023, registered in the united kingdom, in classes 09, 11, 12 and 42.. the trade mark, with trade mark registration number 2260329, registered in the united kingdom in classes 09, 11, 12 and 42.. the trade mark, with trade mark number 005266333, registered the european community, in cases 06, 08, 09, 11, 12, 14, 16, 28 and 35.. the trade mark, with trade mark number 1515842, registered in the united kingdom, in classes 06, 07, 08, 09, 11, 12 and 16.. the trade mark, with trade mark number 000212084, registered in the european community, in classes 07, 08 and 09.. the trade mark, with trade mark number 2281250, registered in the united kingdom in class 09.. the trade mark, with trade mark number 1406391, registered in the united kingdom, in class 09.. the trade mark, with trade mark number 009402801, registered in the european community, in classes 09, 11 and 35.. the trade mark, with trade mark number 009793191, registered in the european community, in classes 09, 11 and 12.. the trade mark, with trade mark number 005237334, registered in the european community in classes 09, 11, 12, 35 and 42.

    Created 26 Jun 2014 · 012643850028

    Fully Satisfied
  • Investec Bank PLC

    Created 26 Jun 2014 · 012643850027

    Fully Satisfied
  • Rutland Partners LLP

    L/H property at unit 3 brookfields park manvers way wath upon dearne rotherham t/nos. SYK609024 and SYK547499. F/h property at 2 sutton new road erdington birmingham t/no. WM585754. F/h property at south west side of valley road wombwell barnsley t/no. SYK269339.

    Created 26 Jun 2014 · 012643850026

    Outstanding
  • Lloyds Tsb Bank PLC

    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.

    Created 20 Nov 2012

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    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.

    Created 22 Oct 2012

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland (The Security Trustee)

    The shares the rights and all stocks shares securities rights moneys or property accruing or offered at any time. See the mortgage charge document for full details.

    Created 24 May 2007

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)

    The shares, the rights, all stocks, shares, securities, rights, moneys orproperty and all dividends, interest or other income in respect of any such asset.

    Created 6 Sep 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)

    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.

    Created 6 Sep 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland (As Security Trustee Forthe Security Beneficiaries)

    By way of first fixed charge the shares and all its rights, title, interests and benefits in and to the shares as a continuing security for the due and punctual payment of the secured obligations and the due and punctual performance and observance by each group company of all secured obligations owing by such group company. See the mortgage charge document for full details.

    Created 14 Jun 2001

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland (As Security Trustee Forthe Security Beneficiaries)

    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.

    Created 14 Jun 2001

    Fully Satisfied
  • Ravenside Investments Limited

    £35,775.

    Created 15 Jul 1999

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land at 284 london road westcliffe on sea essex t/no EX203737. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 17 Feb 1998

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land and buildings to the north west of sutton new road erdington birmingham t/no WM585754. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 17 Feb 1998

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    F/H-property k/a premises at maplin complex oak road south hadleigh.

    Created 3 Oct 1996

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    F/H-property k/a land on the south west side of valley road wombwell barnsley south yorkshire t/n-SYK269339.

    Created 3 Oct 1996

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    The original/other securities and all rights,moneys and property whatsoever. See the mortgage charge document for full details.

    Created 12 Dec 1994

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    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. See the mortgage charge document for full details.

    Created 12 Dec 1994

    Fully Satisfied
  • Lloyds Bank PLC

    F/H property k/a 3-15 sutton new road, erdington, brimingham, west midlands t/no. WM585754 and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

    Created 7 Feb 1994

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Zelf Hussain

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Ian David Green

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Toby Scott Underwood

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Jane Steer

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Victoria Hatton

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • DUNSMUIR, Lindsay Allan

    director · Age ~59

    Service address & appointment date unlock on paid plans.

  • FITZPATRICK, Siobhan

    director · Age ~58

    Service address & appointment date unlock on paid plans.

  • HARRIS, Graham

    director · Age ~60

    Service address & appointment date unlock on paid plans.