MAGNUM MOTORCYCLES (SOUTH EAST) LIMITED

Overview

Company Name	MAGNUM MOTORCYCLES (SOUTH EAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04644382
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2003
Date of Cessation	May 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MAGNUM MOTORCYCLES (SOUTH EAST) LIMITED?

(5040) /

Where is MAGNUM MOTORCYCLES (SOUTH EAST) LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for MAGNUM MOTORCYCLES (SOUTH EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest annual return for MAGNUM MOTORCYCLES (SOUTH EAST) LIMITED?

Annual Return

Last Annual Return	Jan 22, 2010

What are the latest filings for MAGNUM MOTORCYCLES (SOUTH EAST) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2014

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Mar 08, 2013

Liquidators' statement of receipts and payments to Feb 10, 2013

16 pages

4.68

Nov 29, 2012

Registered office address changed from * Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE United Kingdom* on Nov 29, 2012

2 pages

AD01

Mar 13, 2012

Liquidators' statement of receipts and payments to Feb 10, 2012

15 pages

4.68

Feb 21, 2011

Statement of affairs with form 4.19

7 pages

4.20

Feb 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 04, 2011

Registered office address changed from * 3-4 Bower Terrace, Tonbridge Road, Maidstone Kent ME16 8RY* on Feb 04, 2011

1 pages

AD01

Jan 07, 2011

Termination of appointment of Caron Phillips as a director

1 pages

TM01

Jul 19, 2010

Total exemption small company accounts made up to Jun 30, 2009

7 pages

Apr 26, 2010

Annual return made up to Jan 22, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2010	Statement of capital on Apr 26, 2010 Capital: GBP 4	SH01

May 21, 2009

legacy

4 pages

363a

Apr 30, 2009

Total exemption small company accounts made up to Jun 30, 2008

6 pages

Feb 01, 2009

Total exemption small company accounts made up to Jun 30, 2007

6 pages

Apr 04, 2008

legacy

3 pages

363a

Feb 02, 2008

Total exemption small company accounts made up to Jun 30, 2006

5 pages

Oct 02, 2007

Total exemption small company accounts made up to Jun 30, 2005

5 pages

Aug 15, 2007

legacy

2 pages

363a

Aug 15, 2007

legacy

1 pages

288c

Aug 15, 2007

legacy

1 pages

288c

Mar 28, 2006

legacy

363s

Mar 28, 2006

legacy

363s

Feb 17, 2005

legacy

1 pages

225

Sep 23, 2004

Accounts for a dormant company made up to Jan 31, 2004

2 pages

View All Filings

Who are the officers of MAGNUM MOTORCYCLES (SOUTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Caron Amsbury Farmhouse East Street, Hunton ME15 0QY Maidstone Kent	Jan 22, 2003		Secretary	Amsbury Farmhouse East Street, Hunton ME15 0QY Maidstone Kent	British		Secretary	87432270002
PHILLIPS, Christopher John Amsbury Farmhouse East Street, Hunton ME15 0QY Maidstone Kent	Jan 22, 2003		Director	Amsbury Farmhouse East Street, Hunton ME15 0QY Maidstone Kent	British	1963-12	Motorcycle Retailer	87432330002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 22, 2003	Jan 22, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
PHILLIPS, Caron Amsbury Farmhouse East Street, Hunton ME15 0QY Maidstone Kent	Jan 22, 2003	Jan 07, 2011	Director	Amsbury Farmhouse East Street, Hunton ME15 0QY Maidstone Kent	British	1964-4	Secretary	87432270002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 22, 2003	Jan 22, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does MAGNUM MOTORCYCLES (SOUTH EAST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 10, 2004 Delivered On Feb 17, 2004	Outstanding	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 National Westminster Bank PLC
	Transactions Feb 17, 2004Registration of a charge (395)

View Detailed Information on Charges

Does MAGNUM MOTORCYCLES (SOUTH EAST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2011	Commencement of winding up
May 10, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Newman Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Feb 11, 2011
Vincent John Green Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Feb 11, 2011

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.
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