Maplin Electronics (Holdings) Ltd was founded on 21 May 2001, it's status is listed as "Dissolved". Maplin Electronics (Holdings) Ltd has 16 directors listed in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALONER, Thomas Eric | 21 December 2007 | 11 May 2009 | 1 |
| FAWCETT, Nigel Lawrence John | 13 June 2001 | 28 December 2007 | 1 |
| HEATH, Peter Edward | 24 January 2010 | 31 March 2014 | 1 |
| HUNT, Gareth Owen | 13 June 2001 | 30 April 2008 | 1 |
| LIMBACHIYA, Ashok | 04 September 2003 | 02 November 2008 | 1 |
| LIN, Chi Chiou Melody | 21 April 2009 | 18 April 2014 | 1 |
| LOVERING, John David | 05 September 2011 | 26 June 2014 | 1 |
| LYNAS, Stephen Charles | 22 January 2008 | 11 May 2011 | 1 |
| ROACH, Shaun Jeremy | 02 August 2010 | 23 August 2013 | 1 |
| SAUNDERS, Laurence Anthony | 08 July 2010 | 11 May 2011 | 1 |
| SMITH, Edward Mark | 08 July 2010 | 16 April 2014 | 1 |
| URBACZ, Christopher Leonard | 22 September 2008 | 21 December 2009 | 1 |
| WALSH, Breffni Mary | 16 April 2014 | 28 February 2015 | 1 |
| WHITTLE, David Ian | 04 September 2003 | 15 June 2012 | 1 |
| WILBURN, Paul Anthony | 04 February 2003 | 21 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBB, Claire | 12 May 2006 | 06 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 December 2019 | |
| LIQ14 - N/A | 07 September 2019 | |
| LIQ03 - N/A | 12 July 2019 | |
| AD01 - Change of registered office address | 23 May 2018 | |
| RESOLUTIONS - N/A | 18 May 2018 | |
| LIQ02 - N/A | 18 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 May 2018 | |
| MR04 - N/A | 11 April 2018 | |
| MR04 - N/A | 11 April 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR04 - N/A | 31 October 2016 | |
| MR01 - N/A | 28 October 2016 | |
| MR01 - N/A | 28 October 2016 | |
| TM01 - Termination of appointment of director | 20 October 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AP01 - Appointment of director | 20 October 2015 | |
| AP01 - Appointment of director | 20 October 2015 | |
| CH01 - Change of particulars for director | 07 October 2015 | |
| CH01 - Change of particulars for director | 07 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| AA - Annual Accounts | 27 July 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AP01 - Appointment of director | 12 March 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| TM02 - Termination of appointment of secretary | 12 March 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AP01 - Appointment of director | 01 October 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| RESOLUTIONS - N/A | 21 July 2014 | |
| MA - Memorandum and Articles | 21 July 2014 | |
| MR04 - N/A | 16 July 2014 | |
| MR04 - N/A | 16 July 2014 | |
| MR01 - N/A | 11 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| MR01 - N/A | 03 July 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA01 - Change of accounting reference date | 12 June 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| MR04 - N/A | 16 April 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| TM01 - Termination of appointment of director | 07 March 2013 | |
| TM01 - Termination of appointment of director | 07 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2012 | |
| RESOLUTIONS - N/A | 12 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AP01 - Appointment of director | 28 March 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| AP01 - Appointment of director | 09 September 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| AP01 - Appointment of director | 15 June 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AP01 - Appointment of director | 13 August 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AP01 - Appointment of director | 28 January 2010 | |
| TM01 - Termination of appointment of director | 20 January 2010 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH03 - Change of particulars for secretary | 26 November 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| RESOLUTIONS - N/A | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 353 - Register of members | 28 July 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 287 - Change in situation or address of Registered Office | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363s - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 01 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 353 - Register of members | 05 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| RESOLUTIONS - N/A | 15 September 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2004 | |
| 123 - Notice of increase in nominal capital | 01 July 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2003 | |
| AA - Annual Accounts | 13 July 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2002 | |
| AUD - Auditor's letter of resignation | 27 June 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 395 - Particulars of a mortgage or charge | 04 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2001 | |
| RESOLUTIONS - N/A | 07 July 2001 | |
| RESOLUTIONS - N/A | 07 July 2001 | |
| RESOLUTIONS - N/A | 07 July 2001 | |
| RESOLUTIONS - N/A | 07 July 2001 | |
| RESOLUTIONS - N/A | 07 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2001 | |
| 123 - Notice of increase in nominal capital | 07 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| CERTNM - Change of name certificate | 03 July 2001 | |
| 225 - Change of Accounting Reference Date | 02 July 2001 | |
| RESOLUTIONS - N/A | 28 June 2001 | |
| RESOLUTIONS - N/A | 28 June 2001 | |
| RESOLUTIONS - N/A | 28 June 2001 | |
| RESOLUTIONS - N/A | 28 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| 123 - Notice of increase in nominal capital | 28 June 2001 | |
| RESOLUTIONS - N/A | 27 June 2001 | |
| RESOLUTIONS - N/A | 27 June 2001 | |
| RESOLUTIONS - N/A | 27 June 2001 | |
| RESOLUTIONS - N/A | 27 June 2001 | |
| 395 - Particulars of a mortgage or charge | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 287 - Change in situation or address of Registered Office | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| NEWINC - New incorporation documents | 21 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
| A share pledge | 20 November 2012 | Fully Satisfied |
N/A |
| Debenture | 22 October 2012 | Fully Satisfied |
N/A |
| Debenture | 06 September 2004 | Fully Satisfied |
N/A |
| Deed of assignment of keyman life policies | 30 November 2001 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 14 June 2001 | Fully Satisfied |
N/A |
