MAGNUM DOCSTORE LIMITED

Overview

Company Name	MAGNUM DOCSTORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02375560
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1989
Date of Cessation	Dec 06, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGNUM DOCSTORE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MAGNUM DOCSTORE LIMITED located?

Registered Office Address	The Databank Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of MAGNUM DOCSTORE LIMITED?

Previous Company Names
Company Name	From	Until
DENTIL ELEVEN LIMITED	Apr 25, 1989	Apr 25, 1989

What are the latest accounts for MAGNUM DOCSTORE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MAGNUM DOCSTORE LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

Sep 13, 2016

legacy

96 pages

PARENT_ACC

Sep 13, 2016

legacy

3 pages

GUARANTEE2

Sep 13, 2016

legacy

1 pages

AGREEMENT2

Sep 09, 2016

Application to strike the company off the register

3 pages

DS01

Apr 25, 2016

Annual return made up to Apr 25, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 30,000	SH01

Nov 11, 2015

Second filing of AR01 previously delivered to Companies House made up to Apr 25, 2014

18 pages

RP04

Oct 27, 2015

Second filing of AR01 previously delivered to Companies House made up to Apr 25, 2015

16 pages

RP04

Sep 23, 2015

legacy

3 pages

GUARANTEE2

Aug 19, 2015

Total exemption full accounts made up to Dec 31, 2014

17 pages

Apr 27, 2015

Annual return made up to Apr 25, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 30,000	SH01

Annotations
Date	Annotation
Oct 27, 2015	Clarification A second filed AR01 was registered on 27/10/2015

Mar 19, 2015

Termination of appointment of Justin Welton as a director on Mar 06, 2015

1 pages

TM01

Jun 09, 2014

Annual return made up to Apr 25, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 30,000	SH01

Annotations
Date	Annotation
Nov 11, 2015	Clarification A SECOND FILED AR01 WAS REGISTERED ON 11/11/2015

Jun 09, 2014

Register(s) moved to registered inspection location

1 pages

AD03

Jun 09, 2014

Register inspection address has been changed

1 pages

AD02

May 09, 2014

Auditor's resignation

1 pages

AUD

May 09, 2014

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 23, 2014

Current accounting period extended from Jul 31, 2014 to Dec 31, 2014

1 pages

AA01

Apr 23, 2014

Registered office address changed from , Britannia Way, Goole, North Humberside, DN14 6ES on Apr 23, 2014

1 pages

AD01

Apr 23, 2014

Termination of appointment of Maureen Clough as a secretary

1 pages

TM02

Apr 23, 2014

Appointment of Ms Sarah Lesley Waudby as a secretary

2 pages

AP03

Apr 23, 2014

Termination of appointment of John Hartley as a director

1 pages

TM01

Apr 23, 2014

Termination of appointment of Robin Womersley as a director

1 pages

TM01

View All Filings

Who are the officers of MAGNUM DOCSTORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAUDBY, Sarah Lesley Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Surrey England	Apr 17, 2014		Secretary	Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Surrey England					187094520001
COUNCELL, Adam Thomas Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Surrey England	Apr 17, 2014		Director	Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Surrey England	England	British	1978-6	Director	148675630002
SKINNER, Charles Antony Lawrence Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Surrey England	Apr 17, 2014		Director	Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Surrey England	England	British	1960-6	Director	58948170002
CLOUGH, Maureen Elsie 12 Vicarage Close Bubwith YO8 7LN Selby North Yorkshire	May 05, 1992	Apr 17, 2014	Secretary	12 Vicarage Close Bubwith YO8 7LN Selby North Yorkshire		British		Company Secretary	27941560001
EWEN, Linda Mary 18 Green Dykes Lane YO1 3HA York North Yorkshire		May 05, 1992	Secretary	18 Green Dykes Lane YO1 3HA York North Yorkshire		British			14974230001
EWEN, Linda Mary 18 Green Dykes Lane YO1 3HA York North Yorkshire		Oct 29, 2009	Director	18 Green Dykes Lane YO1 3HA York North Yorkshire		British	1952-3	Co Director	14974230001
EWEN, Stephen 18 Green Dykes Lane YO1 3HA York North Yorkshire		Oct 29, 2009	Director	18 Green Dykes Lane YO1 3HA York North Yorkshire		British	1955-9	Engineer / Co Director	14974240001
HARTLEY, John David Smith Priest Bank Road Kildwick BD20 9AE Keighley The Steadings West Yorkshire	Oct 29, 2009	Apr 17, 2014	Director	Priest Bank Road Kildwick BD20 9AE Keighley The Steadings West Yorkshire	England	British	1956-2	Director	81028910001
WELTON, Justin 54 Spindlewood Brantingham Road HU15 1LL Elloughton North Humberside	Nov 18, 2004	Mar 06, 2015	Director	54 Spindlewood Brantingham Road HU15 1LL Elloughton North Humberside	England	British	1969-3	Sales Director	193660130001
WOMERSLEY, Robin Neil Davies Avenue LS8 1JZ Leeds 5 West Yorkshire	Oct 29, 2009	Apr 17, 2014	Director	Davies Avenue LS8 1JZ Leeds 5 West Yorkshire	England	British	1971-3	Director	106608760001

View Detailed Information on Officers and People with Significant Control

Does MAGNUM DOCSTORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 29, 2009 Delivered On Nov 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings located at britannia way goole t/no. HS272031 a fixed charge over any of the following property whether owned now or in the future see image for full details.
	Persons Entitled Impala Estates Limited
	Transactions Nov 07, 2009Registration of a charge (MG01) Apr 23, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 29, 2009 Delivered On Nov 07, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Impala Estates Limited
	Transactions Nov 07, 2009Registration of a charge (MG01) Apr 23, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 29, 2009 Delivered On Oct 31, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 31, 2009Registration of a charge (MG01) Apr 23, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Oct 29, 2009 Delivered On Oct 31, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/a magnum services, britannia way, glews hallow, goole t/no HS272031 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 31, 2009Registration of a charge (MG01) Apr 23, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 14, 2004 Delivered On Jul 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a land north of elite office furniture britannia way goole east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 02, 2004Registration of a charge (395) Nov 06, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 04, 2004 Delivered On May 11, 2004	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 Hsbc Bank PLC
	Transactions May 11, 2004Registration of a charge (395) Nov 06, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed equitable charge	Created On Mar 29, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge over :- all book debts invoice debts accounts notes bills acceptances and/or other forms of obligation ("receivables") and all title property right or interest in any goods to which such receivable relates. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Apr 07, 1994Registration of a charge (395) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Feb 23, 1993 Delivered On Mar 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 1993Registration of a charge (395) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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