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MAGNUM BRANDS LIMITED

MAGNUM BRANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMAGNUM BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04540647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAGNUM BRANDS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAGNUM BRANDS LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    10 Fleet Place
    EC4M 7QS London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGNUM BRANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THUMBS UP (UK) LIMITEDMay 24, 2004May 24, 2004
    SUNMIT ENTERPRISE LIMITEDSep 20, 2002Sep 20, 2002

    What are the latest accounts for MAGNUM BRANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MAGNUM BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		25 pagesAM23

    Administrator's progress report

    		33 pagesAM10

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		105 pagesAM16

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Statement of administrator's proposal

    		59 pagesAM03

    Registered office address changed from Santok House Unit L, Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ to 10 Fleet Place London EC4M 7QS on Feb 09, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Sep 20, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Charles Edward Guy Rudge as a director on Aug 20, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2020

    		36 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2020

    		RES15

    Full accounts made up to Mar 31, 2019

    		35 pagesAA

    Cessation of Charles Edward Guy Rudge as a person with significant control on Nov 14, 2019

    		1 pagesPSC07

    Cessation of Vimal Vrajlal Pau as a person with significant control on Nov 12, 2019

    		1 pagesPSC07

    Cessation of Jignesh Pau as a person with significant control on Nov 12, 2019

    		1 pagesPSC07

    Director's details changed for Mr Charles Edward Guy Rudge on Nov 14, 2019

    		2 pagesCH01

    Director's details changed for Mr Charles Edward Guy Rudge on Nov 14, 2019

    		2 pagesCH01

    Director's details changed for Mr Sundip Patel on Nov 14, 2019

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Oct 10, 2019

    • Capital: GBP 66
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 09, 2019

    • Capital: GBP 66
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of MAGNUM BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Sundip
    Fleet Place
    EC4M 7QS London
    10
    		Secretary
    Fleet Place
    EC4M 7QS London
    10
    		British84798940001
    PATEL, Mitesh
    Fleet Place
    EC4M 7QS London
    10
    		Director
    Fleet Place
    EC4M 7QS London
    10
    		United KingdomBritish84799120001
    PATEL, Sundip
    Unit L, Braintree Ind. Estate
    Braintree Road
    HA4 0EJ South Ruislip
    Santok House
    Middlesex
    		Director
    Unit L, Braintree Ind. Estate
    Braintree Road
    HA4 0EJ South Ruislip
    Santok House
    Middlesex
    		United KingdomBritish84798940002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PAU, Jignesh
    The Drive
    WD3 4EA Rickmansworth
    41
    Hertfordshire
    United Kingdom
    		Director
    The Drive
    WD3 4EA Rickmansworth
    41
    Hertfordshire
    United Kingdom
    		United KingdomBritish242086190001
    PAU, Vimal Vrajlal
    The Common
    HA7 3HP Stanmore
    Foresters
    Middlesex
    England
    		Director
    The Common
    HA7 3HP Stanmore
    Foresters
    Middlesex
    England
    		EnglandBritish42143410005
    PIECZYKOLAN, Wojciech Sylwester
    Georgian Lodge
    Field End Rd
    HA5 2QW Pinner
    4
    Middlesex
    England
    		Director
    Georgian Lodge
    Field End Rd
    HA5 2QW Pinner
    4
    Middlesex
    England
    		EnglandPolish97942900006
    RUDGE, Charles Edward Guy
    Unit L, Braintree Ind. Estate
    Braintree Road
    HA4 0EJ South Ruislip
    Santok House
    Middlesex
    		Director
    Unit L, Braintree Ind. Estate
    Braintree Road
    HA4 0EJ South Ruislip
    Santok House
    Middlesex
    		United KingdomBritish117573480003
    SHAH, Vinesh Harakhchand
    HA3 8HS Harrow
    68 Alicia Avenue
    Middlesex
    England
    		Director
    HA3 8HS Harrow
    68 Alicia Avenue
    Middlesex
    England
    		United KingdomBritish121070620001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNUM BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Guy Rudge
    SW11 5ED London
    117 Sugden Road
    London
    England
    		Sep 19, 2016
    SW11 5ED London
    117 Sugden Road
    London
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jignesh Pau
    WD3 4EA Rickmansworth
    41 The Drive
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    WD3 4EA Rickmansworth
    41 The Drive
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vimal Vrajlal Pau
    The Common
    HA7 3HP Stanmore
    Foresters
    Middlesex
    England
    		Apr 06, 2016
    The Common
    HA7 3HP Stanmore
    Foresters
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vinesh Harakhchand Shah
    HA3 8HS Harrow
    68 Alicia Avenue
    Middlesex
    England
    		Apr 06, 2016
    HA3 8HS Harrow
    68 Alicia Avenue
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Wojciech Sylwester Pieczykolan
    Cuckoo Hill Road
    HA5 1AS Pinner
    21
    England
    		Apr 06, 2016
    Cuckoo Hill Road
    HA5 1AS Pinner
    21
    England
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mitesh Patel
    HA9 9PS Wembley Park
    6 Mayfields
    Middlesex
    United Kingdom
    		Apr 06, 2016
    HA9 9PS Wembley Park
    6 Mayfields
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sundip Patel
    HA6 3BY Northwood
    64 Westbury Road
    Middlesex
    England
    		Apr 06, 2016
    HA6 3BY Northwood
    64 Westbury Road
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MAGNUM BRANDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 23, 2019
    Delivered On Sep 25, 2019
    		Outstanding
    Brief description
    A legal assignment of contract monies.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Sep 25, 2019Registration of a charge (MR01)
    A registered charge
    Created On Sep 19, 2019
    Delivered On Sep 23, 2019
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Sep 23, 2019Registration of a charge (MR01)
    A registered charge
    Created On Aug 05, 2019
    Delivered On Aug 06, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Aug 06, 2019Registration of a charge (MR01)
    Debenture
    Created On Apr 01, 2010
    Delivered On Apr 10, 2010
    		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
    • Apr 10, 2010Registration of a charge (MG01)
    • Sep 20, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 29, 2009
    Delivered On Jul 08, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 08, 2009Registration of a charge (395)
    • Sep 20, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 31, 2006
    Delivered On Feb 04, 2006
    		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
    • Barclays Bank PLC
    Transactions
    • Feb 04, 2006Registration of a charge (395)
    • Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does MAGNUM BRANDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2022Administration started
    Jan 27, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen John Absolom
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    Nicholas Holloway
    10 Fleet Place
    EC4M 7QS London
    		practitioner
    10 Fleet Place
    EC4M 7QS London
    Richard John Harrison
    9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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