HANNY MAGNETICS EUROPE LIMITED
Overview
| Company Name | HANNY MAGNETICS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02871462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANNY MAGNETICS EUROPE LIMITED?
- (7499) /
Where is HANNY MAGNETICS EUROPE LIMITED located?
| Registered Office Address | Suite 2.8 Doncastle House Doncastle Road RG12 8PE Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANNY MAGNETICS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEMTEK INTERNATIONAL LIMITED | Dec 23, 1993 | Dec 23, 1993 |
| LASKINA LIMITED | Nov 12, 1993 | Nov 12, 1993 |
What are the latest accounts for HANNY MAGNETICS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for HANNY MAGNETICS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Century Court Millennium Way Bracknell Berkshire RG12 2XT on May 06, 2010 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Lucas Janssen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Gote as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. John Christall Laurence Beckett on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr. John Christall Laurence Beckett on Oct 09, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Lucas Petrus Franciscus Janssen on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Joseph Vincent Gote on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs. Trudie Ann Beedham on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Lucas Petrus Franciscus Janssen on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of HANNY MAGNETICS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, John Christall Laurence, Mr. | Secretary | Doncastle House Doncastle Road RG12 8PE Bracknell Suite 2.8 Berkshire England | British | Finance Manager | 82815960003 | |||||
| BECKETT, John Christall Laurence, Mr. | Director | Doncastle House Doncastle Road RG12 8PE Bracknell Suite 2.8 Berkshire England | England | British | Finance Manager | 82815960003 | ||||
| BEEDHAM, Trudie Ann | Director | Doncastle House Doncastle Road RG12 8PE Bracknell Suite 2.8 Berkshire England | United Kingdom | British | Legal Counsel | 126892470001 | ||||
| EUGENE, Yu Hwa Kuo | Secretary | 28b Broadville No 4 Broadwood Road Happy Valley FOREIGN Hong Kong | American | Director | 37172550001 | |||||
| HOLLEY, Charles Murphy | Secretary | 18 Admiral Court Chelsea Harbour SW10 London | American | 37805250001 | ||||||
| SAGGERS, Michael Terry | Secretary | 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire | British | Chartered Secretary | 33600740001 | |||||
| SCOREY, Anne Marguerite | Secretary | 10 Napier Drive GU15 3UN Camberley Surrey | British | 22055680002 | ||||||
| COMAT REGISTRARS LIMITED | Secretary | 8 Gray's Inn Square Gray's Inn WC1R 5JQ London | 71916190001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CHAN, Kwok Chuen Augustine | Director | Flat E4 Goodview Garden 24 Stubbs Road Hong Kong | British | Merchant | 46841260001 | |||||
| CHAN, Kwok Keung Charles | Director | 11a Manhattan Tower 63 Repulse Bay Road FOREIGN Hong Kong Hong Kong | British | Merchant | 46562830001 | |||||
| CHAN, Liza Lai Sha | Director | Flat 31b, Villa Claire 18 Ming Yuen Western Street North Point Hong Kong | Canadian | Director | 99488650001 | |||||
| CHENG, Ho Beng | Director | 27c Seahorse Lane Discovery Bay Hong Kong | Malaysian | Director | 99488780001 | |||||
| EDMONDS, Barry Paul | Director | Glenmoor Reading Road RG27 0NJ Eversley Hampshire | British | Business Manager | 82815780001 | |||||
| EUGENE, Yu Hwa Kuo | Director | 28b Broadville No 4 Broadwood Road Happy Valley FOREIGN Hong Kong | American | Director | 37172550001 | |||||
| GOTE, Joseph Vincent, Mr. | Director | Millennium Way RG12 2XT Bracknell Century Court Berkshire | Netherlands | American | Legal Counsel For Europe | 113207680001 | ||||
| HOLLEY, Charles Murphy | Director | 18 Admiral Court Chelsea Harbour SW10 London | American | Managing Director | 37805250001 | |||||
| IP, Ka Po Aaron | Director | 1919 West 57th Avenue Vancouver Bc V6p 1s6 FOREIGN Canada | Canadian | Merchant | 46590320001 | |||||
| JANSSEN, Lucas Petrus Franciscus, Mr. | Director | Millennium Way RG12 2XT Bracknell Century Court Berkshire | Netherlands | Dutch | Finance Director | 113504940003 | ||||
| LAM, Frank | Director | Flat A 26th Floor 4 Broadwood Road The Broadville Happy Valley FOREIGN Hong Kong | Canadian | Director | 40439380001 | |||||
| MITCHELL, Peter Kenneth | Director | The Croft 2 Ormond Place Isham NN14 1JL Kettering Northamptonshire | United Kingdom | British | Director | 103125970002 | ||||
| MOK, Kwan Ting Martin | Director | 16b Tower 1 Lyttelton Garden 29 Lyttelton Road Mid Levels Hong Kong | British National | Investment Fund Manager | 106648530001 | |||||
| NG, Chi Keung | Director | B2 3rd Floor Faber Garden 6 Marconi Road Kowloon FOREIGN Hong Kong Hong Kong | British | Merchant | 46562950001 | |||||
| PARK, Sang Sun | Director | 400 South Burnside Avenue, Apartment 37-7a FOREIGN Los Angeles California Ca 90036 Usa | Korean | Company Director Investor | 105953860001 | |||||
| PARK, Seung Whan | Director | 1836 Chantilly Lane Fullerton Ca 92633 FOREIGN Usa | British | Director | 37555860001 | |||||
| WONG, Sun | Director | Block 1 Flat A 11th Floor 23 Perkine Road Cavendish Heights Hong Kong | Chinese | Director | 40415660001 | |||||
| WONG KWOK MEI, Sanrita | Director | 15a Broadwood Park 38 Broadwood Road FOREIGN Happy Valley Hong Kong | British | Director | 40430590001 | |||||
| YAP, Allan | Director | 1919 West 57th Avenue Vancouver British Columbia V6p 1t9 | Canadian | Merchant | 50603030002 |
Does HANNY MAGNETICS EUROPE 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 agreement) to bankers trust company as agent for the banks, or other financial institutions or entities party, as banks, to the credit agreement and this charge (as defined therein) | |
Short particulars All "collateral"as defined in form 395 (ref M62L). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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