MAGNUMHOLD LIMITED
Overview
| Company Name | MAGNUMHOLD LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03495288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAGNUMHOLD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MAGNUMHOLD LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNUMHOLD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2012 |
| Next Accounts Due On | Dec 31, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest confirmation statement for MAGNUMHOLD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 20, 2017 |
| Next Confirmation Statement Due | Feb 03, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for MAGNUMHOLD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MAGNUMHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2025 | 18 pages | LIQ03 | ||||||||||
Insolvency filing INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2024 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2023 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2022 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2021 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2020 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2019 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2018 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2017 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2016 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2015 | 17 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from * 30 Turkey Court Turkey Mill, Ashford Road Maidstone Kent ME14 5PP England* on Jul 01, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mark Robert Smillie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mark Robert Smillie as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of MAGNUMHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMILLIE, Mark Robert | Director | Bicester Road HP19 9AG Aylesbury Verna House 9 Buckinghamshire United Kingdom | United Kingdom | British | 180749730001 | |||||
| PETERSON, Amanda Dawn | Secretary | Thatch Hall Honey Lane ME15 8RJ Otham Kent | British | 56585750002 | ||||||
| PALMERSTON SECRETARIES LIMITED | Nominee Secretary | Palmerston Business Centre 11 Palmerston Road SM1 4QL Sutton Surrey | 900009890001 | |||||||
| PETERSON, Amanda Dawn | Director | Thatch Hall Honey Lane ME15 8RJ Otham Kent | United Kingdom | British | 56585750002 | |||||
| PETERSON, Magnus Michael | Director | Thatch Hall Honey Lane Otham ME15 8RJ Maidstone Kent | United Kingdom | Swedish | 56585070004 | |||||
| SAUNDERS, Matthew James | Director | Sebastian Avenue Shenfield CM15 8PW Brentwood 44 Essex United Kingdom | England | British | 177052940001 | |||||
| PALMERSTON REGISTRARS LIMITED | Nominee Director | Palmerston Business Centre 11 Palmerston Road SM1 4QL Sutton Surrey | 900009840001 |
Does MAGNUMHOLD 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