M.A.G. (UK) LIMITED
Overview
| Company Name | M.A.G. (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02681957 |
| 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 M.A.G. (UK) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is M.A.G. (UK) LIMITED located?
| Registered Office Address | Booth & Co Coopers House WF5 0RG Intake Lane Ossett |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.A.G. (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What are the latest filings for M.A.G. (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2016 | 10 pages | 4.68 | ||||||||||
Termination of appointment of Patrick Van Aalst as a director on Apr 20, 2014 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2015 | 10 pages | 4.68 | ||||||||||
Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on Apr 09, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from Oakslade Station Road Hatton Warwick CV35 7LH United Kingdom to Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE on Aug 29, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 no member list | 9 pages | AR01 | ||||||||||
Appointment of Mr Peter Davison as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Denise Powell as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Antony William Cox as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2012 no member list | 5 pages | AR01 | ||||||||||
Termination of appointment of Jonathan Broad as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 79 Church Hill Northfield Birmingham West Midlands B31 3UB* on Jul 13, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Steve Wykes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steve Wykes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve Wykes as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mr Steve Wykes on Apr 14, 2012 | 1 pages | CH03 | ||||||||||
Termination of appointment of Steve Wykes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Francis Liversidge as a director | 2 pages | AP01 | ||||||||||
Who are the officers of M.A.G. (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYKES, Steve | Secretary | Coopers House WF5 0RG Intake Lane Booth & Co Ossett | 165023860001 | |||||||
| COX, Antony William | Director | Coopers House WF5 0RG Intake Lane Booth & Co Ossett | England | British | 122419380001 | |||||
| DAVISON, Peter | Director | Coopers House WF5 0RG Intake Lane Booth & Co Ossett | England | British | 81461700003 | |||||
| LAVENDER, Valerie Selina | Director | Coopers House WF5 0RG Intake Lane Booth & Co Ossett | England | British | 168409320001 | |||||
| LIVERSIDGE, Neil Francis | Director | Coopers House WF5 0RG Intake Lane Booth & Co Ossett | England | British | 34804000002 | |||||
| WALKER, Peter | Director | Coopers House WF5 0RG Intake Lane Booth & Co Ossett | England | British | 110497700001 | |||||
| WYKES, Steve | Director | Coopers House WF5 0RG Intake Lane Booth & Co Ossett | United Kingdom | British | 114479190001 | |||||
| ANDREWS, Neil | Secretary | 83 Chinn Brook Road B13 0LY Birmingham West Midlands | British | 65943670001 | ||||||
| LIVETT, Gerard | Secretary | 8 Upper Ramsey Walk N1 2RP London | British | 115305110001 | ||||||
| MARKS, Henry | Secretary | 23 Heol Ddeusant Beddau CF38 2LA Pontypridd Mid Glamorgan | British | 100887940001 | ||||||
| MOORE, Ian Max | Secretary | 5 Bridgwater Road Bleadon BS24 0BN Weston Super Mare Avon | British | 86438860001 | ||||||
| STEVENSON, Julie | Secretary | 28 Dryden Road West Melton S63 6EG Rotherham South Yorkshire | British | 108831620001 | ||||||
| BAIRD, Trevor Hugh | Director | 1 Bapaume Avenue BT6 9JE Belfast County Antrim | British | 68067380001 | ||||||
| BARNES, Gary | Director | 1 Maes Tryfan Groeslon LL54 7EL Caernarvon Gwynedd | British | 68859370002 | ||||||
| BASSETT-POWELL, Nicola Marguerite | Director | 12 Pendred Road CV22 7BS Rugby Warwickshire | British | 70064620003 | ||||||
| BROAD, Jonathan | Director | Station Road Hatton CV35 7LH Warwick Oakslade United Kingdom | England | British | 116425510001 | |||||
| BROWN, Nicholas Charles | Director | 222 Windmill Road CV6 7BE Coventry West Midlands | United Kingdom | British | 93771430001 | |||||
| CHISHOLM, Jane Catherine | Director | 41 Sheffield Road New Mill HD9 7HA Holmfirth West Yorkshire | United Kingdom | British | 101100660001 | |||||
| CHURCHLOW, Ian William | Director | 3 Burnside Avenue BT8 6HW Belfast County Antrim | British | 99718650001 | ||||||
| COOK, Ian Graham | Director | Green Cottage Holwick DL12 0NR Middleton In Teesdale County Durham | United Kingdom | British | 122419470001 | |||||
| COX, Antony William | Director | 67 St Andrews Road North FY8 2JF Lytham St. Annes Lancashire | England | British | 122419380001 | |||||
| GALE, Anne Doreen | Director | 158 Fairlyn Drive BS15 4PZ Kingswood South Gloucestershire | British | 81616240001 | ||||||
| HEYWOOD, Trefor John | Director | Caer Melyn 55 Bishop Street NP3 1ET Abertillery Gwent | British | 34804010001 | ||||||
| LIVERSIDGE, Neil Francis | Director | 190 Leeds Road Allerton Bywater WF10 2HU Castleford West Yorkshire | British | 34804000001 | ||||||
| LIVETT, Gerard | Director | 8 Upper Ramsey Walk N1 2RP London | United Kingdom | British | 87384780001 | |||||
| MARKS, Henry | Director | 23 Heol Ddeusant Beddau CF38 2LA Pontypridd Mid Glamorgan | British | 100887940001 | ||||||
| MCFARLANE, Sheila Mary | Director | 79 Church Hill Northfield B31 3UB Birmingham West Midlands | United Kingdom | British | 165203720001 | |||||
| MITCHELL, John | Director | Black Dog House 44 Seafield Close BN25 3JR Seaford East Sussex | United Kingdom | British | 105895750001 | |||||
| MOORE, Ian Max | Director | 5 Bridgwater Road Bleadon BS24 0BN Weston Super Mare Avon | British | 86438860001 | ||||||
| MUTCH, Ian Geddes | Director | 99a Leslie Road E11 4HF London | United Kingdom | British | 62358560001 | |||||
| NEALE, Philip | Director | 12 Pendred Road CV22 7BS Rugby Warwickshire | British | 68882440002 | ||||||
| POWELL, Denise | Director | Station Road Hatton CV35 7LH Warwick Oakslade United Kingdom | United Kingdom | British | 165202550001 | |||||
| PUGSLEY, Dianne Ellen Patricia | Director | Thrush Close Mead Vale BS22 8XL Weston-Super-Mare 4 Avon England | British | 163460390001 | ||||||
| RUTHERFORD, Mark | Director | 10 Victoria Terrace NE66 1RE Alnwick Northumberland | British | 79427160001 | ||||||
| STEVENSON, Julie | Director | 28 Dryden Road West Melton S63 6EG Rotherham South Yorkshire | British | 108831620001 |
Does M.A.G. (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Feb 08, 2012 Delivered On Feb 09, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re mag (UK) limited and numbered 20522460 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Does M.A.G. (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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