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Maplin Electronics Limited

01264385

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

8TH FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 22/06/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Graham Harris

director · Since 11/06/2015

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Lindsay Allan Dunsmuir

director · Since 28/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 34 other boards

Ms Siobhan Fitzpatrick

director · Since 28/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Persons with Significant Control

Maplin Electronics (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Brookfields Way Manvers, Wath Upon Dearne, Rotherham, S63 5DL

Reg: 04220419 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

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Created 23/02/2018Registered 27/02/2018
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Created 23/02/2018Registered 26/02/2018Satisfied 11/04/2018
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outstanding

RUTLAND PARTNERS LLP

Created 24/11/2017Registered 28/11/2017
Charge
outstanding

LLOYDS BANK PLC

Created 24/10/2017Registered 25/10/2017
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)

Created 09/02/2017Registered 13/02/2017Satisfied 11/04/2018
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)

Created 26/10/2016Registered 28/10/2016Satisfied 11/04/2018
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)

Created 26/10/2016Registered 28/10/2016Satisfied 11/04/2018
Charge
satisfied

INVESTEC BANK PLC

Created 26/06/2014Registered 11/07/2014Satisfied 31/10/2016
Charge
satisfied

INVESTEC BANK PLC

Created 26/06/2014Registered 11/07/2014Satisfied 31/10/2016
Charge
outstanding

RUTLAND PARTNERS LLP

Created 26/06/2014Registered 01/07/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/11/2012Registered 07/12/2012Satisfied 16/07/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/10/2012Registered 06/11/2012Satisfied 16/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 24/05/2007Registered 01/06/2007Satisfied 16/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 06/09/2004Registered 17/09/2004Satisfied 16/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 06/09/2004Registered 17/09/2004Satisfied 16/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FORTHE SECURITY BENEFICIA

Created 14/06/2001Registered 27/06/2001Satisfied 28/10/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FORTHE SECURITY BENEFICIA

Created 14/06/2001Registered 27/06/2001Satisfied 28/10/2004
charge
satisfied

RAVENSIDE INVESTMENTS LIMITED

Created 15/07/1999Registered 04/08/1999Satisfied 16/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/02/1998Registered 19/02/1998Satisfied 27/06/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/02/1998Registered 19/02/1998Satisfied 02/03/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/10/1996Registered 04/10/1996Satisfied 27/06/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/10/1996Registered 04/10/1996Satisfied 27/06/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/1994Registered 21/12/1994Satisfied 27/06/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/12/1994Registered 15/12/1994Satisfied 27/06/2001
charge
satisfied

LLOYDS BANK PLC

Created 07/02/1994Registered 21/02/1994Satisfied 09/12/1996
charge
satisfied

LLOYDS BANK PLC

Created 25/01/1994Registered 10/02/1994Satisfied 20/12/1996
charge
satisfied

LLOYDS BANK PLC

Created 25/01/1994Registered 08/02/1994Satisfied 09/12/1996
charge
satisfied

LLOYDS BANK PLC

Created 25/01/1994Registered 08/02/1994Satisfied 09/12/1996
charge
satisfied

LLOYDS BANK PLC

Created 25/01/1994Registered 08/02/1994Satisfied 09/12/1996
charge
satisfied

LLOYDS BANK PLC

Created 25/01/1994Registered 04/02/1994Satisfied 09/12/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/1989Registered 14/02/1989Satisfied 17/02/1994
charge
satisfied

D Q HENRIQUES LIMITED

Created 03/07/1987Registered 23/07/1987Satisfied 10/01/1994
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 30/08/1984Registered 10/09/1984Satisfied 17/02/1994
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 29/09/1983Registered 06/10/1983Satisfied 17/02/1994
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 20/06/1978Registered 03/07/1978Satisfied 17/02/1994