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MAPLIN ELECTRONICS (HOLDINGS) LIMITED - C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 04220419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pricewaterhousecoopers Llp Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- MR MICHEL LIEFFERING
- OLIVER JAMES MEAKIN
- PETER BRIGDEN
- LINDSAY ALLAN DUNSMUIR
- SIOBHAN FITZPATRICK
- GRAHAM HARRIS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-21
- Age Of Company 2001-05-21 22 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DMWSL 333 LIMITED
- Filing of Accounts
- Due Date: 2017-12-22
- Last Date: 2016-03-19
✓
- Last Return Made Up To:
- 2012-05-21
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MAPLIN ELECTRONICS (HOLDINGS) LIMITED Company Description
- MAPLIN ELECTRONICS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04220419. Its current trading status is "live". It was registered 2001-05-21. It was previously called DMWSL 333 LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 6 directors The latest accounts are filed up to 2012-12-29. The latest annual return was filed up to 2012-05-21.It can be contacted at C/o Pricewaterhousecoopers Llp Central Square .
Get MAPLIN ELECTRONICS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maplin Electronics (Holdings) Limited - C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 2001-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04220419#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04220419#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04220419#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES (2017-05-31) - CS01
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keyboard_arrow_right 2016
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21/05/16 FULL LIST (2016-05-31) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND (2016-09-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN (2016-10-20) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 042204190009 (2016-10-28) - MR01
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FULL ACCOUNTS MADE UP TO 19/03/16 (2016-12-23) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042204190006 (2016-10-31) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042204190007 (2016-10-31) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 042204190008 (2016-10-28) - MR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND (2015-02-09) - TM01
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DIRECTOR APPOINTED NEIL ANGUS MCGOWAN (2015-02-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBB (2015-03-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCAS (2015-03-12) - TM01
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DIRECTOR APPOINTED PETER BRIGDEN (2015-03-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BREFFNI WALSH (2015-04-21) - TM01
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21/05/15 FULL LIST (2015-06-22) - AR01
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APPOINTMENT TERMINATED, SECRETARY CLAIRE WEBB (2015-03-12) - TM02
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FULL ACCOUNTS MADE UP TO 21/03/15 (2015-07-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MEAKIN / 31/08/2015 (2015-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARRIS / 31/08/2015 (2015-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANGUS MCGOWAN / 31/08/2015 (2015-10-07) - CH01
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DIRECTOR APPOINTED SIOBHAN FITZPATRICK (2015-10-20) - AP01
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DIRECTOR APPOINTED LINDSAY ALLAN DUNSMUIR (2015-10-20) - AP01
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DIRECTOR APPOINTED MR GRAHAM HARRIS (2015-06-29) - AP01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 042204190006 (2014-07-03) - MR01
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APPOINTMENT TERMINATED, DIRECTOR PETER HEATH (2014-04-16) - TM01
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DIRECTOR APPOINTED MRS BREFFNI MARY WALSH (2014-04-17) - AP01
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DIRECTOR APPOINTED MR MICHEL LIEFFERING (2014-04-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHI LIN (2014-04-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH (2014-04-25) - TM01
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21/05/14 FULL LIST (2014-06-12) - AR01
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PREVEXT FROM 31/12/2013 TO 22/03/2014 (2014-06-12) - AA01
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APPOINTMENT TERMINATED, DIRECTOR MARK DUNFOY (2014-07-03) - TM01
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ALTER ARTICLES 26/06/2014 (2014-07-21) - RES01
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING (2014-07-03) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 042204190007 (2014-07-11) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-07-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-07-16) - MR04
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ARTICLES OF ASSOCIATION (2014-07-21) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 22/03/14 (2014-08-04) - AA
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DIRECTOR APPOINTED DARREN MARK SHAPLAND (2014-10-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHEL LIEFFERING (2014-07-03) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 29/12/12 (2013-05-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR RYAN THOMAS (2013-03-07) - TM01
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DIRECTOR APPOINTED MR MARK PATRICK DUNFOY (2013-03-07) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-04-16) - MR04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HEATH / 21/05/2013 (2013-05-31) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JAMES CODLING (2013-03-07) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WEBB / 21/05/2013 (2013-05-31) - CH01
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21/05/13 FULL LIST (2013-06-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JEREMY ROACH / 21/05/2013 (2013-05-31) - CH01
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APPOINTMENT TERMINATED, DIRECTOR SHAUN ROACH (2013-09-10) - TM01
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SAIL ADDRESS CHANGED FROM: (2013-10-17) - AD02
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY (2012-02-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIMON POOLER (2012-02-24) - TM01
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DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND (2012-03-28) - AP01
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21/05/12 FULL LIST (2012-05-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-06) - AA
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DIRECTOR APPOINTED MR RYAN MARC THOMAS (2012-07-20) - AP01
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ALTER ARTICLES 18/10/2012 (2012-11-12) - RES01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLE (2012-08-07) - TM01
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DIRECTOR APPOINTED MR OLIVER JAMES MEAKIN (2012-09-18) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-11-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-12-07) - MG01
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DIRECTOR APPOINTED MR MICHAEL GRAHAM LUCAS (2012-07-20) - AP01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 01/01/11 (2011-04-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNER (2011-06-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE SAUNDERS (2011-06-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERSON (2011-06-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYNAS (2011-06-02) - TM01
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DIRECTOR APPOINTED MR SIMON FELIX POOLER (2011-06-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEITH PACEY (2011-09-07) - TM01
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DIRECTOR APPOINTED DR JOHN DAVID LOVERING (2011-09-09) - AP01
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21/05/11 FULL LIST (2011-06-14) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URBACZ (2010-01-20) - TM01
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DIRECTOR APPOINTED MR PETER EDWARD HEATH (2010-01-28) - AP01
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FULL ACCOUNTS MADE UP TO 26/12/09 (2010-05-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WHITTLE / 01/01/2010 (2010-06-02) - CH01
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SAIL ADDRESS CREATED (2010-06-02) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WHITTLE / 01/01/2010 (2010-07-02) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-06-02) - AD03
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SAIL ADDRESS CHANGED FROM: (2010-07-02) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-07-02) - AD03
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DIRECTOR APPOINTED MR SHAUN JEREMY ROACH (2010-08-13) - AP01
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DIRECTOR APPOINTED MR LAURENCE ANTHONY SAUNDERS (2010-07-16) - AP01
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DIRECTOR APPOINTED MR EDWARD MARK SMITH (2010-07-16) - AP01
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21/05/10 FULL LIST (2010-07-05) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WHITTLE / 26/11/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WEBB / 26/11/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD URBACZ / 26/11/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH PACEY / 26/11/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRICE MILNER / 26/11/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 26/11/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES LYNAS / 26/11/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHI CHIOU MELODY LIN / 26/11/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CODLING / 26/11/2009 (2009-11-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WEBB / 26/11/2009 (2009-11-26) - CH03
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS (2009-05-29) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / CHI LIN / 21/04/2009 (2009-05-28) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / CLIRE WEBB / 06/02/2009 (2009-05-28) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN O'REILLY / 26/11/2009 (2009-11-26) - CH01
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DIRECTOR APPOINTED JAMES ROBERT CODLING (2009-05-21) - 288a
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APPOINTMENT TERMINATED DIRECTOR THOMAS CHALONER (2009-05-14) - 288b
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DIRECTOR APPOINTED CHI CHIOU MELODY LIN (2009-05-11) - 288a
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FULL ACCOUNTS MADE UP TO 27/12/08 (2009-05-07) - AA
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DIRECTOR APPOINTED CLIRE WEBB (2009-02-19) - 288a
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DIRECTOR APPOINTED CHRISTOPHER MARY MASTERSON (2009-05-14) - 288a
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-11) - 288a
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DIRECTOR RESIGNED (2008-01-29) - 288b
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NEW DIRECTOR APPOINTED (2008-01-29) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2008-02-05) - 288c
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, VALLEY ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0BS (2008-04-23) - 287
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APPOINTMENT TERMINATED DIRECTOR SIMON RUSSELL (2008-05-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR GARETH HUNT (2008-05-12) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTLE / 21/05/2008 (2008-05-22) - 288c
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FULL ACCOUNTS MADE UP TO 29/12/07 (2008-06-11) - AA
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LOCATION OF REGISTER OF MEMBERS (2008-07-28) - 353
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DIRECTOR APPOINTED MR STEPHEN BRICE MILNER (2008-10-15) - 288a
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DIRECTOR APPOINTED MR CHRISTOPHER LEONARD URBACZ (2008-10-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR ASHOK LIMBACHIYA (2008-11-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CALDWELL (2008-11-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR MARK OLDHAM (2008-11-25) - 288b
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COMPANY DETAIL 07/11/2008 (2008-12-15) - RES13
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS (2008-05-22) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS (2007-06-06) - 363s
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FULL ACCOUNTS MADE UP TO 30/12/06 (2007-06-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-07-13) - 288c
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-06-01) - 288c
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RETURN MADE UP TO 21/05/06; NO CHANGE OF MEMBERS (2006-06-01) - 363s
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NEW DIRECTOR APPOINTED (2006-05-26) - 288a
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NEW SECRETARY APPOINTED (2006-05-26) - 288a
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NEW DIRECTOR APPOINTED (2006-01-10) - 288a
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LOCATION OF REGISTER OF MEMBERS (2006-01-05) - 353
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FULL ACCOUNTS MADE UP TO 01/01/05 (2006-01-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS (2005-06-25) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-08-17) - 288c
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-09-29) - 288b
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 (2004-03-29) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-06-15) - 363(288)
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DIRECTOR'S PARTICULARS CHANGED (2004-06-15) - 288c
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RETURN MADE UP TO 21/05/04; CHANGE OF MEMBERS (2004-06-15) - 363s
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-01) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-07-01) - RES11
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VARYING SHARE RIGHTS AND NAMES (2004-07-01) - RES12
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£ NC 14943/17943 (2004-07-01) - RES04
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-07-01) - RES01
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NC INC ALREADY ADJUSTED (2004-07-01) - 123
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DIRECTOR'S PARTICULARS CHANGED (2004-08-06) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-09-13) - RES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-09-15) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-09-15) - 155(6)b
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-09-15) - RES07
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-17) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-10-28) - 403a
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DIRECTOR'S PARTICULARS CHANGED (2004-12-22) - 288c
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AD 23/06/04--------- (2004-07-01) - 88(2)R
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-01-14) - 288c
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NEW DIRECTOR APPOINTED (2003-02-21) - 288a
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AD 07/04/03--------- (2003-05-07) - 88(2)R
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS (2003-06-16) - 363s
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NEW DIRECTOR APPOINTED (2003-09-23) - 288a
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AD 30/06/03--------- (2003-07-14) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 (2003-07-13) - AA
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-04-26) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 (2002-04-25) - AA
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS (2002-06-12) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-07-21) - 288b
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NEW SECRETARY APPOINTED (2002-07-21) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-07-25) - 288c
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AUDITOR'S RESIGNATION (2002-06-27) - AUD
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keyboard_arrow_right 2001
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-06-28) - RES10
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VARYING SHARE RIGHTS AND NAMES (2001-06-28) - RES12
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-27) - 395
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£ NC 100/1800 (2001-06-27) - RES04
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NEW DIRECTOR APPOINTED (2001-06-21) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-06-21) - 288a
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DIRECTOR RESIGNED (2001-06-21) - 288b
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SECRETARY RESIGNED (2001-06-21) - 288b
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REGISTERED OFFICE CHANGED ON 21/06/01 FROM: (2001-06-21) - 287
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2001-06-28) - RES11
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DIRECTOR'S PARTICULARS CHANGED (2001-09-03) - 288c
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AD 13/06/01--------- (2001-06-28) - 88(2)R
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NC INC ALREADY ADJUSTED 14/06/01 (2001-06-28) - RES04
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 (2001-07-02) - 225
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COMPANY NAME CHANGED (2001-07-03) - CERTNM
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NC INC ALREADY ADJUSTED 14/06/01 (2001-07-06) - RES04
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-07-07) - RES01
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£ NC 1800/14943 (2001-07-07) - 123
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AD 14/06/01--------- (2001-07-07) - 88(2)R
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RECON (2001-07-07) - 122
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DIRECTOR'S PARTICULARS CHANGED (2001-10-15) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-04) - 395
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NC INC ALREADY ADJUSTED (2001-06-28) - 123
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INCORPORATION DOCUMENTS (2001-05-21) - NEWINC
