DYSAN MAGNETICS LIMITED
Overview
| Company Name | DYSAN MAGNETICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02456986 |
| 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 DYSAN MAGNETICS LIMITED?
- (5190) /
Where is DYSAN MAGNETICS LIMITED located?
| Registered Office Address | Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DYSAN MAGNETICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYSAN INTERNATIONAL LIMITED | Feb 20, 1990 | Feb 20, 1990 |
| FRESHASSET LIMITED | Jan 08, 1990 | Jan 08, 1990 |
What are the latest accounts for DYSAN MAGNETICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for DYSAN MAGNETICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DYSAN MAGNETICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMAT REGISTRARS LIMITED | Secretary | 8 Gray's Inn Square Gray's Inn WC1R 5JQ London | 71916190001 | |||||||
| CHAN, Kwok Chuen Augustine | Director | Lo Fai Road, Tai Po New Territories House A, Richwood Park,33 Hong Kong | British | 46841260002 | ||||||
| YAP, Allan | Director | 1919 West 57th Avenue Vancouver British Columbia V6p 1t9 | Canadian | 50603030002 | ||||||
| SCOREY, Anne | Secretary | Bletchingley House Chapel Lane GU19 5DE Bagshot Surrey | British | 22055680003 | ||||||
| CHAI, Man Hung Carina | Director | Flat A, 26/F, Block 30, Laguna City Kwun Tong Hong Kong | Chinese | 114975110001 | ||||||
| CHAN, Kwok Keung Charles | Director | 11a Manhattan Tower 63 Repulse Bay Road FOREIGN Hong Kong Hong Kong | British | 46562830001 | ||||||
| CHAN, Liza Lai Sha | Director | Flat 31b, Villa Claire 18 Ming Yuen Western Street North Point Hong Kong | Canadian | 99488650001 | ||||||
| CHENG, Ho Beng | Director | 27c Seahorse Lane Discovery Bay Hong Kong | Malaysian | 99488780001 | ||||||
| IP, Ka Po Aaron | Director | 1919 West 57th Avenue Vancouver Bc V6p 1s6 FOREIGN Canada | Canadian | 46590320001 | ||||||
| KUO, Eugene | Director | 16th/Fl H Swiss Tower 113 Tai Hang Road FOREIGN Hong Kong | American | 67957730001 | ||||||
| MATTHEWS, Anthony | Director | 22 Cumberland Way RG11 9AY Wokingham Berkshire | British | 22055690001 | ||||||
| MITCHELL, Peter Kenneth | Director | The Croft 2 Ormond Place Isham NN14 1JL Kettering Northamptonshire | United Kingdom | British | 103125970002 | |||||
| MOK, Kwan Ting Martin | Director | 16b Tower 1 Lyttelton Garden 29 Lyttelton Road Mid Levels Hong Kong | British National | 106648530001 | ||||||
| NG, Chi Keung | Director | B2 3rd Floor Faber Garden 6 Marconi Road Kowloon FOREIGN Hong Kong Hong Kong | British | 46562950001 | ||||||
| PARK, Sang Sun | Director | 400 South Burnside Avenue, Apartment 37-7a FOREIGN Los Angeles California Ca 90036 Usa | Korean | 105953860001 | ||||||
| WONG KWOK MEI, Sanrita | Director | 15a Broadwood Park 38 Broadwood Road FOREIGN Happy Valley Hong Kong | British | 40430590001 |
Does DYSAN MAGNETICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security and pledge agreement | Created On Feb 01, 1994 Delivered On Feb 18, 1994 | Satisfied | Amount secured All monies due or to become due from hanny magnetics (bvi) limited and all obligations due or to become due of any guarantor or grantor (as defined in the agreements) to the chargees under the terms of the credit agreement,the guarantee agreement and this deed (as defined therein) | |
Short particulars All "collateral" as defined in form 395 (ref M61). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 12, 1991 Delivered On Nov 26, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the companies accounts,contract rights,receivables,notes,drafts etc. see form 395 for full details M57C. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does DYSAN MAGNETICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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