MAPLIN ELECTRONICS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
MAPLIN ELECTRONICS (HOLDINGS) LIMITED
COMPANY NUMBER
04220419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/05/2001
(23 years and 7 months old)
WEBSITE
MAPLIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/05/2017
ACCOUNTS MADE UP TO
18/03/2017
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PREVIOUS NAMES
21/05/2001
03/07/2001
DMWSL 333 LIMITED
LEEDS
LS1 4DL
c/o Pricewaterhousecoopers Llp
Central Square
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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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 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 |
|---|---|
| 08/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 07/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 17/01/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
Credit Risk Overview
Want to learn more about MAPLIN ELECTRONICS (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLIN ELECTRONICS (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 8 Past: 64 |
View Report |
|
13/06/2001 - 28/12/2007 (6 years and 6 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/06/2001 - 06/01/2012 (10 years and 6 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 5 |
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 |
|---|---|
| 08/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 07/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 17/01/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 15/12/2023 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 25/05/2018 | 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 |
| 31/12/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 24/10/2016 | Jonathan Bradley Cleland (914669827) has left the board |
| 24/10/2016 | Neil Angus McGowan (912621880) has left the board |
| 23/09/2016 | Change in Reg. Office |
| 04/06/2016 | New Annual Return filed |
| 22/10/2015 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 22/10/2015 | New Board Member Siobhan Fitzpatrick (920165735) Appointed |
| 30/07/2015 | New Accounts filed |
| 03/07/2015 | Graham Harris (919893630) has left the board |
| 03/07/2015 | New Board Member Graham Harris (919882023) Appointed |
| 01/07/2015 | New Board Member Graham Harris (919893630) Appointed |
| 27/06/2015 | New Annual Return filed |
| 23/04/2015 | Breffni Mary Walsh (917712363) has left the board |
| 16/03/2015 | Michael Graham Lucas (918908995) has left the board |
| 16/03/2015 | Claire Webb (911309468) has left the board |
| 16/03/2015 | Claire Webb (918908996) has left the board |
| 16/03/2015 | New Board Member Peter Brigden (919580240) Appointed |
| 11/02/2015 | New Board Member Neil Angus McGowan (912621880) Appointed |
| 11/02/2015 | Darren Mark Shapland (919142623) has left the board |
| 10/10/2014 | Darren Mark Shapland (919142856) has left the board |
| 10/10/2014 | New Board Member Darren Mark Shapland (919142623) Appointed |
| 03/10/2014 | New Board Member Darren Mark Shapland (919142856) Appointed |
| 08/08/2014 | New Accounts filed |
| 15/07/2014 | Michael Graham Lucas (914828177) has left the board |
| 15/07/2014 | New Board Member Michael Graham Lucas (918908995) Appointed |
| 15/07/2014 | New Board Member Claire Webb (918908996) Appointed |
| 07/07/2014 | John David Lovering (916292801) has left the board |
| 07/07/2014 | Michel Franciscus Lieffering (918700168) has left the board |
| 07/07/2014 | Mark Patrick Dunfoy (912143355) has left the board |
| 17/06/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Michel Franciscus Lieffering (918700168) Appointed |
| 29/04/2014 | Michel Lieffering (918700201) 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 Breffni Mary Walsh (917712363) Appointed |
| 23/04/2014 | New Board Member Michel Lieffering (918700201) Appointed |
| 18/04/2014 | Peter Edward Heath (914853590) has left the board |
| 12/09/2013 | Shaun Jeremy Roach (915340249) has left the board |
| 07/06/2013 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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