Maplin Electronics Limited
01264385
Details
Compliance
Last accounts
18/03/2017
full
Next accounts due
22/12/2018
Confirmation statement
Last: 02/09/2017
Due 16/09/2018
Industry
Officers
director · Since 11/06/2015
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 6 other boards
director · Since 28/09/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 34 other boards
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
Brookfields Way Manvers, Wath Upon Dearne, Rotherham, S63 5DL
Reg: 04220419 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
Lloyds Bank PLC
N/A.
Wells Fargo Capital Finance (UK) Limited
Rutland Partners LLP
Leasehold property; title numbers= SYK609024 and SYK547499. Freehold property; title number= WM585754. See instrument for more details.
Lloyds Bank PLC
Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
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.
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.
Investec Bank PLC
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.
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.
All monies due or to become due from the company to the chargee on any account whatsoever
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.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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.
All monies due or to become due from any group company to the chargee or any of the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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.
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
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.
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
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.
All indebtedness, liabilities and obligations due or to become due by any group company to the security beneficiaries in any manner whatsoever (all terms defined)
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.
All indebtedness, liabilities and obligations due or to become due by any group company to the security beneficiaries in any manner whatsoever (all terms as defined)
Ravenside Investments Limited
£35,775.
£35,775 due from the company to the chargee
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.
All monies due or to become due from the company to the chargee on any account whatsoever
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.
All monies due or to become due from the company to the chargee on any account whatsoever
The Governor and Company of the Bank of Scotland
F/H-property k/a premises at maplin complex oak road south hadleigh.
All monies due or to become due from the company to the chargee on any account whatsoever
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.
All monies due or to become due from the company to the chargee on any account whatsoever
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.
All monies due or to become due from cannon street investments P.L.C. (now saltire PLC) to the chargee on any account whatsoever under the facility agreement and the security documents (as defined)
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.
All monies due or to become due from the company to the chargee on any account whatsoever
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Zelf Hussain (practitioner) · Ian David Green (practitioner) · Toby Scott Underwood (practitioner) · Jane Steer (practitioner)