MAGNUS AND WARREN (FOOTWEAR) LIMITED
Overview
| Company Name | MAGNUS AND WARREN (FOOTWEAR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01434613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAGNUS AND WARREN (FOOTWEAR) LIMITED?
- (5142) /
- (5243) /
Where is MAGNUS AND WARREN (FOOTWEAR) LIMITED located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNUS AND WARREN (FOOTWEAR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELGROUND LIMITED | Jul 04, 1979 | Jul 04, 1979 |
What are the latest accounts for MAGNUS AND WARREN (FOOTWEAR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2006 |
What are the latest filings for MAGNUS AND WARREN (FOOTWEAR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 07, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of MAGNUS AND WARREN (FOOTWEAR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGNUS, Suzanne Naomi | Secretary | Hall 23a Grove End Road St Johns Wood NW8 9BN London 6-The Uk | British | 12568820002 | ||||||
| LYNES, Josephine Ruth | Director | Flat 7, Garden Court Garden Road NW8 9PP London | United Kingdom | British | 12568810002 | |||||
| MAGNUS, Alfred Joseph Yorke | Director | The Hall 23a Grove End Road St Johns Wood NW8 9BN London 5 London Uk | United Kingdom | British | 12143570002 | |||||
| MAGNUS, Philip Yorke Uri | Director | Flat B 46 Fellows Road NW3 3LH London | British | 122976520001 | ||||||
| MAGNUS, Suzanne Naomi | Director | Hall 23a Grove End Road St Johns Wood NW8 9BN London 6-The Uk | England | British | 12568820002 | |||||
| ISRAEL, Anthony Howard | Director | 30 Heddon Court Avenue Cockfosters EN4 9NE Barnet Hertfordshire | England | English | 14766960001 |
Does MAGNUS AND WARREN (FOOTWEAR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 03, 2003 Delivered On Apr 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 06, 2003 Delivered On Feb 18, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 27, 2002 Delivered On Jun 06, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 24, 2000 Delivered On Jul 26, 2000 | Outstanding | Amount secured The principal debt of £400,000 together with all monies obligations and liabilities due from the company to the chargee | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 21, 2000 Delivered On Jul 26, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Notice of retention of title | Created On Apr 03, 1999 Delivered On Apr 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under any contracts for the sale of goods being outstanding under the charge | |
Short particulars The goods supplied by the chargee to the company and the proceeds of sale of the goods held by the company in its capacity of commission agent the interest of the company may have with any third party in goods which consist of goods admixed with any goods of the third party any goods in possession ofthe company into which any of the goods have been incorporated or for which the goods have been used as material and the proceeds of sale of any goods sold by the company ionto which the goods have been incorporated or used as material. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 12, 1999 Delivered On Jan 14, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 28, 1998 Delivered On Oct 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Oct 12, 1994 Delivered On Oct 14, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 18, 1990 Delivered On Oct 29, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures).. 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. | ||||
Persons Entitled
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Transactions
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Does MAGNUS AND WARREN (FOOTWEAR) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0