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Maplin Electronics Group (Holdings) Limited

Maplin Electronics Group (Holdings) Limited is a dissolved company incorporated on 23 July 2004 with the registered office located in Leeds, West Yorkshire. Maplin Electronics Group (Holdings) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 December 2019 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05187995
Private limited company
Age
21 years
Incorporated 23 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Pricewaterhousecoopers Llp Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1967
Mel Bidco Limited
PSC
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Mutual Companies
Virgin Red Limited
Siobhan Fitzpatrick is a mutual person.
Active
Maplin Electronics Limited
Mr Lindsay Allan Dunsmuir, Siobhan Fitzpatrick, and 1 more are mutual people.
In Administration
Azzurri Restaurants Limited
Mr Lindsay Allan Dunsmuir is a mutual person.
Dissolved
Lra Realisations Limited
Mr Lindsay Allan Dunsmuir is a mutual person.
Dissolved
MDCT Realisations Limited
Mr Lindsay Allan Dunsmuir is a mutual person.
Dissolved
Azzurri Trading Limited
Mr Lindsay Allan Dunsmuir is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
18 Mar 2017
For period 18 Mar18 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£101.39M
Increased by £5.48M (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£101.39M
Increased by £5.48M (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Dec 2019
Registered Address Changed
7 Years Ago on 23 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 May 2018
Charge Satisfied
7 Years Ago on 11 Apr 2018
Peter Brigden Resigned
7 Years Ago on 31 Dec 2017
Oliver James Meakin Resigned
7 Years Ago on 31 Dec 2017
Full Accounts Submitted
7 Years Ago on 19 Dec 2017
Confirmation Submitted
8 Years Ago on 30 Aug 2017
Full Accounts Submitted
8 Years Ago on 22 Dec 2016
Mel Bidco Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2019
Liquidators' statement of receipts and payments to 30 April 2019
Submitted on 30 Jul 2019
Registered office address changed from Brookfields Way Manvers Wath upon Dearne Rotherham South Yorkshire S63 5DL to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 23 May 2018
Submitted on 23 May 2018
Resolutions
Submitted on 18 May 2018
Statement of affairs
Submitted on 18 May 2018
Appointment of a voluntary liquidator
Submitted on 18 May 2018
Satisfaction of charge 051879950003 in full
Submitted on 11 Apr 2018
Termination of appointment of Peter Brigden as a director on 31 December 2017
Submitted on 1 Feb 2018
Termination of appointment of Oliver James Meakin as a director on 31 December 2017
Submitted on 18 Jan 2018
Repayment History
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