MAPLIN ELECTRONICS LIMITED
In Administration
General Information
NAME
MAPLIN ELECTRONICS LIMITED
COMPANY NUMBER
01264385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
22/06/1976
(48 years and 4 months old)
WEBSITE
www.maplin.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2017
ACCOUNTS MADE UP TO
18/03/2017
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PREVIOUS NAMES
03/11/1988
08/03/2001
MAPLIN ELECTRONICS PLC
View all previous names
WEST YORKSHIRE
LS1 4DL
Telephone: 01132894322
TPS: No
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Telephone: 2894322
98-100 Kingston Road
Portsmouth
Hampshire
PO2 7PA
Castle House
Castle Hill Road
Norwich
Norfolk
NR16 2AG
Corporation Street
Preston
Lancashire
PR1 2UQ
Flat 1
Heather Vean
Chyvelah Road
Truro, Cornwall
TR3 6BY
Telephone: 4009683
South Street Unit 3 Coppins Bridge
Retail Park
Newport
Isle of Wight
PO30 2TA
Unit 1 Brookfields Way
Manvers
Rotherham
South Yorkshire
S63 5DL
Telephone: 4009668
Unit 1a Boughton
Chester
Cheshire
CH3 5AF
Unit 1b Sweet Briar Retail Park
Sweet Briar Road
Norwich
Norfolk
NR6 5DH
Unit 2 The Merry Hill Centre
Brierley Hill
West Midlands
DY5 1SY
Unit 3 Blackburn Retail Park
Lower Audley Street
Livesey
Blackburn, Lancashire
BB2 3DJ
Telephone: 4009612
Unit 3 Maidenhead Retail Park
Maidenhead
Berkshire
SL6 1AA
Unit 3 Pod 2 Capital Shopping Park
Leckwith Road
Leckwith
Cardiff, South Glamorgan
CF11 8AZ
Unit 5 Teesside Retail Park
Goodwood Square
Teesside Park
Stockton-on-tees, Cleveland
TS17 7BW
Uxbridge Road
Hayes Bridge Retail Park
Hayes
Middlesex
UB4 0RH
Telephone: 4009645
12 Bishop Street
Coventry
West Midlands
CV1 1HU
129 Oxford Road
Reading
Berkshire
RG1 7UU
14-18 Park Place
Stevenage
Hertfordshire
SG1 1DP
146-148 Burnt Oak Broadway
Edgware
Middlesex
HA8 0AX
1d Centaurus Retail Park
Centaurus Road
Cribbs Causeway
Bristol, Avon
BS34 5TS
3 Camomile Street
London
EC3A 7BH
3 The Hough
Lichfield Road
Stoke-on-trent
Staffordshire
ST17 4JX
32-34 Springfield Road
Chelmsford
Essex
CM2 6JX
Telephone: 4009574
35 Westgate
Peterborough
Cambridgeshire
PE1 1PZ
4-10 Westgate Buildings
Bath
Avon
BA1 1EB
400 Westhorne Avenue
London
SE9 5LT
41-43 Pilgrim Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6QE
Credit Risk Overview
Want to learn more about MAPLIN ELECTRONICS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPLIN ELECTRONICS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2018 | Change in Reg. Office |
| 22/01/2018 | Peter Brigden (919580240) has left the board |
| 22/01/2018 | Oliver James Meakin (912634392) has left the board |
Credit Risk Overview
Want to learn more about MAPLIN ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLIN ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLIN ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2015 - Present (9 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
28/09/2015 - Present (9 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 61 |
View Report |
|
28/09/2015 - Present (9 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
31/10/1991 - 23/02/1994 (2 years and 3 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/1991 - 20/07/1995 (3 years and 8 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEL TOPCO LIMITED | Company is dissolved | View Report |
| MEL MIDCO LIMITED | Company is dissolved | View Report |
| MEL BIDCO LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| MAPLIN ELECTRONICS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2018 | Change in Reg. Office |
| 22/01/2018 | Peter Brigden (919580240) has left the board |
| 22/01/2018 | Oliver James Meakin (912634392) has left the board |
| 23/12/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 24/10/2016 | Neil Angus McGowan (912621880) has left the board |
| 24/10/2016 | Jonathan Bradley Cleland (914669827) has left the board |
| 23/09/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 22/10/2015 | New Board Member Siobhan Fitzpatrick (920165735) Appointed |
| 11/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | Graham Harris (919893624) has left the board |
| 03/07/2015 | New Board Member Graham Harris (919882023) Appointed |
| 01/07/2015 | New Board Member Graham Harris (919893624) Appointed |
| 23/04/2015 | Breffni Mary Walsh (917712363) has left the board |
| 16/03/2015 | New Board Member Peter Brigden (919580240) Appointed |
| 16/03/2015 | Michael Graham Lucus (917081397) has left the board |
| 16/03/2015 | Claire Webb (911309468) has left the board |
| 11/02/2015 | New Board Member Neil Angus McGowan (912621880) Appointed |
| 11/02/2015 | Darren Mark Shapland (919142623) has left the board |
| 05/10/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Board Member Darren Mark Shapland (919142623) Appointed |
| 15/07/2014 | New Accounts filed |
| 07/07/2014 | Mark Patrick Dunfoy (912143355) has left the board |
| 07/07/2014 | John David Lovering (916292801) has left the board |
| 07/07/2014 | Michel Franciscus Lieffering (918700168) has left the board |
| 29/04/2014 | Chi Chiou Melody Lin (913820048) has left the board |
| 29/04/2014 | Edward Mark Smith (915274603) has left the board |
| 23/04/2014 | New Board Member Michel Lieffering (918700168) Appointed |
| 18/04/2014 | New Board Member Breffni Mary Walsh (917712363) Appointed |
| 18/04/2014 | Peter Edward Heath (914853590) has left the board |
| 14/09/2013 | New Confirmation Statement filed |
| 12/09/2013 | Shaun Jeremy Roach (915340249) has left the board |
| 01/06/2013 | New Accounts filed |
| 11/03/2013 | Change in Reg. Office |
| 11/03/2013 | Ryan Marc Thomas (917080764) has left the board |
| 11/03/2013 | New Board Member Mark Patrick Dunfoy (912143355) Appointed |
| 25/09/2012 | New Confirmation Statement filed |
| 20/09/2012 | New Board Member Oliver James Meakin Appointed |
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