Maplin Electronics Group (Holdings) Limited

Company Name	Maplin Electronics Group (Holdings) Limited
Company Status	Dissolved
Company Number	05187995
Category	Private Limited Company
Incorporation Date	23 July 2004(19 years, 9 months ago)
Dissolution Date	7 December 2019 (4 years, 4 months ago)
Previous Name	Ever 2435 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Harris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2015(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 December 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Ms Siobhan Fitzpatrick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath-Upon-Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Lindsay Allan Dunsmuir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2015(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfields Way Manvers Wath-Upon-Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Graham Neil Caldwell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 14 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lumb Grange Lumb Lane Hazlewood Derbyshire DE56 4AH

Director Name	Nigel Lawrence John Fawcett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 28 December 2007)
Role	IT Director
Correspondence Address	Green Farm Main Street Biggin By Hartington Buxton Derbyshire SK17 0DH

Director Name	Philip Walter Goodwin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2005)
Role	Venture Capitalist
Correspondence Address	38 Carnwood Road Wilmslow Cheshire SK9 5DL

Director Name	Gareth Owen Hunt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Manor Wood 26a Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PQ

Director Name	Mr Ashok Limbachiya
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	94 The Chase Edgware Middlesex HA8 5DL

Director Name	Mr Simon James Edward Roddis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse 36 High Street Easton On The Hill Stamford Lincolnshire PE9 3LN

Director Name	Mr Keith Pacey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(1 month, 1 week after company formation)
Appointment Duration	7 years (resigned 02 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr David John O'Reilly
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Secretary Name	Paul Anthony Wilburn
Nationality	British
Status	Resigned
Appointed	02 September 2004(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 21 September 2005)
Role	Financial Director
Correspondence Address	4 Headingley Close Kirk Sandall Doncaster South Yorkshire DN3 1SS

Director Name	David Samuel Gilber
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(11 months, 1 week after company formation)
Appointment Duration	11 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	Linn O Dee 119 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Director Name	Mr Simon Richard Russell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Fern Glen House Hathersage Road, Dore Sheffield South Yorkshire S17 3AB

Director Name	Mr Mark Andrew Oldham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	96 Bushey Wood Road Sheffield South Yorkshire S17 3QD

Secretary Name	Claire Webb
Nationality	British
Status	Resigned
Appointed	12 May 2006(1 year, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Thomas Eric Chaloner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 2009)
Role	Fund Manager
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Stephen Charles Lynas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Stephen Brice Milner
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2011)
Role	Logistics Director
Country of Residence	England
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Chi Chiou Melody Lin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	21 April 2009(4 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 April 2014)
Role	Far East Operations Director
Country of Residence	Taiwan
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Christopher Mary Masterson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr James Robert Codling
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Peter Edward Heath
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2010(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2014)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Shaun Jeremy Roach
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(6 years after company formation)
Appointment Duration	3 years (resigned 23 August 2013)
Role	Retail Operations Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Simon Felix Pooler
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(6 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2014)
Role	Non-Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2012(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 September 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Michael Graham Lucas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2015)
Role	Retail Director
Country of Residence	England
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Oliver James Meakin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(8 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Mark Patrick Dunfoy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2014)
Role	Investor Director
Country of Residence	England
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Michel Franciscus Lieffering
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 April 2014(9 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 June 2014)
Role	Managing Director Maplin Direct
Country of Residence	Netherlands
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Neil Angus McGowan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2016)
Role	Technology Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Mr Peter Brigden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5DL

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	maplin.co.uk

Location

Registered Address	C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Mel Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£90,291,000
Current Liabilities	£46,000

Accounts

Latest Accounts	18 March 2017 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	22 March

Charges

26 October 2016	Delivered on: 28 October 2016 Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee) Classification: A registered charge Outstanding
26 June 2014	Delivered on: 3 July 2014 Persons entitled: Investec Bank PLC as Security Agent Classification: A registered charge Outstanding
6 September 2004	Delivered on: 17 September 2004 Satisfied on: 16 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties) Classification: Debenture Secured details: 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. Particulars: 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. Fully Satisfied

Filing History

7 December 2019	Final Gazette dissolved following liquidation (1 page)
7 September 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
30 July 2019	Liquidators' statement of receipts and payments to 30 April 2019 (15 pages)
23 May 2018	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 (3 pages)
18 May 2018	Statement of affairs (11 pages)
18 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-01 (1 page)
18 May 2018	Appointment of a voluntary liquidator (3 pages)
11 April 2018	Satisfaction of charge 051879950003 in full (1 page)
1 February 2018	Termination of appointment of Peter Brigden as a director on 31 December 2017 (1 page)
18 January 2018	Termination of appointment of Oliver James Meakin as a director on 31 December 2017 (1 page)
19 December 2017	Full accounts made up to 18 March 2017 (20 pages)
19 December 2017	Full accounts made up to 18 March 2017 (20 pages)
30 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
25 July 2017	Notification of Mel Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Mel Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
22 December 2016	Full accounts made up to 19 March 2016 (21 pages)
22 December 2016	Full accounts made up to 19 March 2016 (21 pages)
31 October 2016	Satisfaction of charge 051879950002 in full (1 page)
31 October 2016	Satisfaction of charge 051879950002 in full (1 page)
28 October 2016	Registration of charge 051879950003, created on 26 October 2016 (61 pages)
28 October 2016	Registration of charge 051879950003, created on 26 October 2016 (61 pages)
20 October 2016	Termination of appointment of Neil Angus Mcgowan as a director on 7 October 2016 (1 page)
20 October 2016	Termination of appointment of Neil Angus Mcgowan as a director on 7 October 2016 (1 page)
29 September 2016	Termination of appointment of Jonathan Bradley Cleland as a director on 10 September 2016 (1 page)
29 September 2016	Termination of appointment of Jonathan Bradley Cleland as a director on 10 September 2016 (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (10 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (10 pages)
20 October 2015	Appointment of Lindsay Allan Dunsmuir as a director on 28 September 2015 (2 pages)
20 October 2015	Appointment of Siobhan Fitzpatrick as a director on 28 September 2015 (2 pages)
20 October 2015	Appointment of Siobhan Fitzpatrick as a director on 28 September 2015 (2 pages)
20 October 2015	Appointment of Lindsay Allan Dunsmuir as a director on 28 September 2015 (2 pages)
7 October 2015	Director's details changed for Neil Angus Mcgowan on 31 August 2015 (2 pages)
7 October 2015	Director's details changed for Mr Graham Harris on 31 August 2015 (2 pages)
7 October 2015	Director's details changed for Mr Graham Harris on 31 August 2015 (2 pages)
7 October 2015	Director's details changed for Neil Angus Mcgowan on 31 August 2015 (2 pages)
6 October 2015	Director's details changed for Mr Oliver James Meakin on 31 August 2015 (2 pages)
6 October 2015	Director's details changed for Mr Oliver James Meakin on 31 August 2015 (2 pages)
28 July 2015	Full accounts made up to 21 March 2015 (20 pages)
28 July 2015	Full accounts made up to 21 March 2015 (20 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (8 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (8 pages)
29 June 2015	Appointment of Mr Graham Harris as a director on 11 June 2015 (2 pages)
29 June 2015	Appointment of Mr Graham Harris as a director on 11 June 2015 (2 pages)
21 April 2015	Termination of appointment of Breffni Mary Walsh as a director on 28 February 2015 (1 page)
21 April 2015	Termination of appointment of Breffni Mary Walsh as a director on 28 February 2015 (1 page)
12 March 2015	Termination of appointment of Claire Webb as a director on 6 February 2015 (1 page)
12 March 2015	Termination of appointment of Claire Webb as a director on 6 February 2015 (1 page)
12 March 2015	Appointment of Peter Brigden as a director on 6 February 2015 (2 pages)
12 March 2015	Termination of appointment of Claire Webb as a secretary on 6 February 2015 (1 page)
12 March 2015	Termination of appointment of Claire Webb as a secretary on 6 February 2015 (1 page)
12 March 2015	Termination of appointment of Michael Graham Lucas as a director on 6 February 2015 (1 page)
12 March 2015	Appointment of Peter Brigden as a director on 6 February 2015 (2 pages)
12 March 2015	Appointment of Peter Brigden as a director on 6 February 2015 (2 pages)
12 March 2015	Termination of appointment of Michael Graham Lucas as a director on 6 February 2015 (1 page)
12 March 2015	Termination of appointment of Claire Webb as a director on 6 February 2015 (1 page)
12 March 2015	Termination of appointment of Michael Graham Lucas as a director on 6 February 2015 (1 page)
12 March 2015	Termination of appointment of Claire Webb as a secretary on 6 February 2015 (1 page)
9 February 2015	Appointment of Neil Angus Mcgowan as a director on 19 January 2015 (2 pages)
9 February 2015	Appointment of Neil Angus Mcgowan as a director on 19 January 2015 (2 pages)
9 February 2015	Termination of appointment of Darren Mark Shapland as a director on 19 January 2015 (1 page)
9 February 2015	Termination of appointment of Darren Mark Shapland as a director on 19 January 2015 (1 page)
16 January 2015	Statement of capital on 16 January 2015 GBP 1,000 (4 pages)
16 January 2015	Statement of capital on 16 January 2015 GBP 1,000 (4 pages)
6 January 2015	Change of share class name or designation (2 pages)
6 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 619,882 (4 pages)
6 January 2015	Consolidation of shares on 19 December 2014 (5 pages)
6 January 2015	Consolidation of shares on 19 December 2014 (5 pages)
6 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 January 2015	Consolidation of shares on 19 December 2014 (5 pages)
6 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 January 2015	Resolutions RES13 ‐ Consolidation of shares 19/12/2014 (2 pages)
6 January 2015	Solvency Statement dated 19/12/14 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 75,420,218 (4 pages)
6 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 619,882 (4 pages)
6 January 2015	Consolidation of shares on 19 December 2014 (5 pages)
6 January 2015	Statement by Directors (3 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 19/12/2014 (46 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 19/12/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
6 January 2015	Statement by Directors (3 pages)
6 January 2015	Solvency Statement dated 19/12/14 (3 pages)
6 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 January 2015	Change of share class name or designation (2 pages)
6 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 75,420,218 (4 pages)
5 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 26/06/14. (6 pages)
5 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 26/06/14. (6 pages)
1 October 2014	Appointment of Darren Mark Shapland as a director on 3 September 2014 (2 pages)
1 October 2014	Appointment of Darren Mark Shapland as a director on 3 September 2014 (2 pages)
1 October 2014	Appointment of Darren Mark Shapland as a director on 3 September 2014 (2 pages)
14 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 619,881.079 (12 pages)
14 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 619,881.079 (12 pages)
21 July 2014	Memorandum and Articles of Association (23 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (6 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (6 pages)
21 July 2014	Memorandum and Articles of Association (23 pages)
14 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
14 July 2014	Memorandum and Articles of Association (24 pages)
14 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 619,881.00 ANNOTATION Clarification a second filing SH01 was registered on 05/01/15. (5 pages)
14 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 619,881.00 ANNOTATION Clarification a second filing SH01 was registered on 05/01/15. (5 pages)
14 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
14 July 2014	Memorandum and Articles of Association (24 pages)
8 July 2014	Group of companies' accounts made up to 22 March 2014 (35 pages)
8 July 2014	Group of companies' accounts made up to 22 March 2014 (35 pages)
3 July 2014	Registration of charge 051879950002 (9 pages)
3 July 2014	Termination of appointment of John Lovering as a director (1 page)
3 July 2014	Registration of charge 051879950002 (9 pages)
3 July 2014	Termination of appointment of Mark Dunfoy as a director (1 page)
3 July 2014	Termination of appointment of John Lovering as a director (1 page)
3 July 2014	Termination of appointment of Michel Lieffering as a director (1 page)
3 July 2014	Termination of appointment of Mark Dunfoy as a director (1 page)
3 July 2014	Termination of appointment of Michel Lieffering as a director (1 page)
12 June 2014	Previous accounting period extended from 31 December 2013 to 22 March 2014 (1 page)
12 June 2014	Previous accounting period extended from 31 December 2013 to 22 March 2014 (1 page)
25 April 2014	Termination of appointment of Chi Lin as a director (1 page)
25 April 2014	Termination of appointment of Edward Smith as a director (1 page)
25 April 2014	Termination of appointment of Edward Smith as a director (1 page)
25 April 2014	Termination of appointment of Chi Lin as a director (1 page)
17 April 2014	Appointment of Mr Michel Lieffering as a director (2 pages)
17 April 2014	Appointment of Mr Michel Lieffering as a director (2 pages)
16 April 2014	Termination of appointment of Peter Heath as a director (1 page)
16 April 2014	Termination of appointment of Peter Heath as a director (1 page)
16 April 2014	Termination of appointment of Peter Heath as a director (1 page)
16 April 2014	Appointment of Mrs Breffni Mary Walsh as a director (2 pages)
16 April 2014	Appointment of Mrs Breffni Mary Walsh as a director (2 pages)
16 April 2014	Termination of appointment of Peter Heath as a director (1 page)
12 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 542,287.66 (4 pages)
12 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 542,287.66 (4 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
28 November 2013	Memorandum and Articles of Association (24 pages)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2013	Memorandum and Articles of Association (24 pages)
17 October 2013	Register inspection address has been changed from India Buildings Water Street Liverpool L2 0NH United Kingdom (1 page)
17 October 2013	Register inspection address has been changed from India Buildings Water Street Liverpool L2 0NH United Kingdom (1 page)
10 September 2013	Termination of appointment of Shaun Roach as a director (1 page)
10 September 2013	Termination of appointment of Shaun Roach as a director (1 page)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders (10 pages)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders (10 pages)
24 May 2013	Group of companies' accounts made up to 29 December 2012 (32 pages)
24 May 2013	Group of companies' accounts made up to 29 December 2012 (32 pages)
16 April 2013	Satisfaction of charge 1 in full (3 pages)
16 April 2013	Satisfaction of charge 1 in full (3 pages)
7 March 2013	Termination of appointment of James Codling as a director (1 page)
7 March 2013	Appointment of Mr Mark Patrick Dunfoy as a director (2 pages)
7 March 2013	Termination of appointment of Ryan Thomas as a director (1 page)
7 March 2013	Termination of appointment of James Codling as a director (1 page)
7 March 2013	Termination of appointment of Ryan Thomas as a director (1 page)
7 March 2013	Appointment of Mr Mark Patrick Dunfoy as a director (2 pages)
18 September 2012	Appointment of Mr Oliver James Meakin as a director (2 pages)
18 September 2012	Appointment of Mr Oliver James Meakin as a director (2 pages)
8 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (10 pages)
8 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (10 pages)
7 August 2012	Termination of appointment of David Whittle as a director (1 page)
7 August 2012	Termination of appointment of David Whittle as a director (1 page)
20 July 2012	Appointment of Mr Michael Graham Lucas as a director (2 pages)
20 July 2012	Appointment of Mr Ryan Marc Thomas as a director (2 pages)
20 July 2012	Appointment of Mr Michael Graham Lucas as a director (2 pages)
20 July 2012	Appointment of Mr Ryan Marc Thomas as a director (2 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
28 March 2012	Appointment of Mr Jonathan Bradley Cleland as a director (2 pages)
28 March 2012	Appointment of Mr Jonathan Bradley Cleland as a director (2 pages)
24 February 2012	Termination of appointment of Simon Pooler as a director (1 page)
24 February 2012	Termination of appointment of David O'reilly as a director (1 page)
24 February 2012	Termination of appointment of David O'reilly as a director (1 page)
24 February 2012	Termination of appointment of Simon Pooler as a director (1 page)
9 September 2011	Appointment of Mr John David Lovering as a director (2 pages)
9 September 2011	Appointment of Mr John David Lovering as a director (2 pages)
7 September 2011	Termination of appointment of Keith Pacey as a director (1 page)
7 September 2011	Termination of appointment of Keith Pacey as a director (1 page)
3 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (10 pages)
3 August 2011	Register(s) moved to registered inspection location (1 page)
3 August 2011	Register inspection address has been changed (1 page)
3 August 2011	Register(s) moved to registered inspection location (1 page)
3 August 2011	Register inspection address has been changed (1 page)
3 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (10 pages)
15 June 2011	Appointment of Mr Simon Felix Pooler as a director (2 pages)
15 June 2011	Appointment of Mr Simon Felix Pooler as a director (2 pages)
2 June 2011	Termination of appointment of Christopher Masterson as a director (1 page)
2 June 2011	Termination of appointment of Stephen Lynas as a director (1 page)
2 June 2011	Termination of appointment of Laurence Saunders as a director (1 page)
2 June 2011	Termination of appointment of Christopher Masterson as a director (1 page)
2 June 2011	Termination of appointment of Laurence Saunders as a director (1 page)
2 June 2011	Termination of appointment of Stephen Milner as a director (1 page)
2 June 2011	Termination of appointment of Stephen Lynas as a director (1 page)
2 June 2011	Termination of appointment of Stephen Milner as a director (1 page)
15 April 2011	Group of companies' accounts made up to 1 January 2011 (33 pages)
15 April 2011	Group of companies' accounts made up to 1 January 2011 (33 pages)
15 April 2011	Group of companies' accounts made up to 1 January 2011 (33 pages)
13 August 2010	Appointment of Mr Shaun Jeremy Roach as a director (2 pages)
13 August 2010	Appointment of Mr Shaun Jeremy Roach as a director (2 pages)
4 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (11 pages)
4 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (11 pages)
16 July 2010	Appointment of Mr Laurence Anthony Saunders as a director (2 pages)
16 July 2010	Appointment of Mr Edward Mark Smith as a director (2 pages)
16 July 2010	Appointment of Mr Edward Mark Smith as a director (2 pages)
16 July 2010	Appointment of Mr Laurence Anthony Saunders as a director (2 pages)
8 April 2010	Group of companies' accounts made up to 26 December 2009 (30 pages)
8 April 2010	Group of companies' accounts made up to 26 December 2009 (30 pages)
28 January 2010	Appointment of Mr Peter Edward Heath as a director (2 pages)
28 January 2010	Appointment of Mr Peter Edward Heath as a director (2 pages)
20 January 2010	Termination of appointment of Christopher Urbacz as a director (1 page)
20 January 2010	Termination of appointment of Christopher Urbacz as a director (1 page)
27 November 2009	Director's details changed for David John O'reilly on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Stephen Brice Milner on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for David John O'reilly on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Claire Webb on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Christopher Leonard Urbacz on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Chi Chiou Melody Lin on 26 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Claire Webb on 26 November 2009 (1 page)
27 November 2009	Director's details changed for James Robert Codling on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Chi Chiou Melody Lin on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Christopher Mary Masterson on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Stephen Charles Lynas on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Stephen Charles Lynas on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Dr Keith Pacey on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Christopher Mary Masterson on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Dr Keith Pacey on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Ian Whittle on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Stephen Brice Milner on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Ian Whittle on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Christopher Leonard Urbacz on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for James Robert Codling on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Stephen Charles Lynas on 26 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Claire Webb on 26 November 2009 (1 page)
27 November 2009	Director's details changed for Claire Webb on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Stephen Charles Lynas on 26 November 2009 (2 pages)
5 August 2009	Return made up to 23/07/09; full list of members (15 pages)
5 August 2009	Return made up to 23/07/09; full list of members (15 pages)
21 May 2009	Director appointed james robert codling (2 pages)
21 May 2009	Director appointed james robert codling (2 pages)
14 May 2009	Director appointed chrisopher mary masterson (4 pages)
14 May 2009	Director appointed chrisopher mary masterson (4 pages)
14 May 2009	Appointment terminated director thomas chaloner (1 page)
14 May 2009	Appointment terminated director thomas chaloner (1 page)
11 May 2009	Director appointed chi chiou meoldy lin (1 page)
11 May 2009	Director appointed chi chiou meoldy lin (1 page)
1 April 2009	Group of companies' accounts made up to 27 December 2008 (30 pages)
1 April 2009	Group of companies' accounts made up to 27 December 2008 (30 pages)
19 February 2009	Director appointed claire webb (2 pages)
19 February 2009	Director appointed claire webb (2 pages)
12 December 2008	Resolutions RES13 ‐ Confilct of intrest 07/11/2008 (76 pages)
12 December 2008	Resolutions RES13 ‐ Confilct of intrest 07/11/2008 (76 pages)
25 November 2008	Appointment terminated director mark oldham (1 page)
25 November 2008	Appointment terminated director mark oldham (1 page)
4 November 2008	Appointment terminated director ashok limbachiya (1 page)
4 November 2008	Appointment terminated director graham caldwell (1 page)
4 November 2008	Appointment terminated director graham caldwell (1 page)
4 November 2008	Appointment terminated director ashok limbachiya (1 page)
15 October 2008	Director appointed mr stephen brice milner (1 page)
15 October 2008	Director appointed mr stephen brice milner (1 page)
15 October 2008	Director appointed mr christopher leonard urbacz (1 page)
15 October 2008	Director appointed mr christopher leonard urbacz (1 page)
13 August 2008	Return made up to 23/07/08; full list of members (14 pages)
13 August 2008	Return made up to 23/07/08; full list of members (14 pages)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of register of members (1 page)
11 June 2008	Group of companies' accounts made up to 29 December 2007 (30 pages)
11 June 2008	Group of companies' accounts made up to 29 December 2007 (30 pages)
12 May 2008	Appointment terminated director simon russell (1 page)
12 May 2008	Appointment terminated director gareth hunt (1 page)
12 May 2008	Appointment terminated director simon russell (1 page)
12 May 2008	Appointment terminated director gareth hunt (1 page)
23 April 2008	Registered office changed on 23/04/2008 from, valley road, wombwell, barnsley, south yorkshire, S73 0BS (1 page)
23 April 2008	Registered office changed on 23/04/2008 from, valley road, wombwell, barnsley, south yorkshire, S73 0BS (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
7 August 2007	Return made up to 23/07/07; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
7 August 2007	Return made up to 23/07/07; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
14 June 2007	Group of companies' accounts made up to 30 December 2006 (29 pages)
14 June 2007	Group of companies' accounts made up to 30 December 2006 (29 pages)
18 August 2006	Return made up to 23/07/06; full list of members (17 pages)
18 August 2006	Return made up to 23/07/06; full list of members (17 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
5 January 2006	Location of register of members (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Director resigned (1 page)
4 January 2006	Group of companies' accounts made up to 1 January 2005 (30 pages)
4 January 2006	Group of companies' accounts made up to 1 January 2005 (30 pages)
4 January 2006	Group of companies' accounts made up to 1 January 2005 (30 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Secretary resigned;director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
26 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
29 September 2004	Ad 06/09/04--------- £ si [email protected]=99999 £ ic 1/100000 (4 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Ad 06/09/04--------- Â£ si [email protected]=99999 Â£ ic 1/100000 (4 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	S-div 02/09/04 (1 page)
22 September 2004	Nc inc already adjusted 02/09/04 (1 page)
22 September 2004	Nc inc already adjusted 02/09/04 (1 page)
22 September 2004	S-div 02/09/04 (1 page)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2004	New director appointed (2 pages)
17 September 2004	Particulars of mortgage/charge (22 pages)
17 September 2004	Particulars of mortgage/charge (22 pages)
13 September 2004	Registered office changed on 13/09/04 from: cloth hall court, infirmary street, leeds, LS1 2JB (1 page)
13 September 2004	Registered office changed on 13/09/04 from: cloth hall court, infirmary street, leeds, LS1 2JB (1 page)
26 August 2004	Company name changed ever 2435 LIMITED\certificate issued on 26/08/04 (2 pages)
26 August 2004	Company name changed ever 2435 LIMITED\certificate issued on 26/08/04 (2 pages)
23 July 2004	Incorporation (30 pages)
23 July 2004	Incorporation (30 pages)

Maplin Electronics Group (Holdings) Limited

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