MEGNUM LIMITED
Overview
| Company Name | MEGNUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04687546 |
| 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 MEGNUM LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MEGNUM LIMITED located?
| Registered Office Address | C/O EDGE RECOVERY LIMITED 5-7 Ravensbourne Road BR1 1HN Bromley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEGNUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for MEGNUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 2 Hathaway Close Stanmore Middlesex HA7 3NR to 5-7 Ravensbourne Road Bromley BR1 1HN on Aug 30, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Shantilal Ratanshi Dhamecha as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pradip Khodidas Dhamecha as a secretary on Mar 01, 2019 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Pradip Khodidas Dhamecha on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Pradip Khodidas Dhamecha as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Who are the officers of MEGNUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOTAI, Meena | Director | 175 Albury Drive HA5 3RH Pinner Middlesex | United Kingdom | British | Cash Officer Manager | 97340380001 | ||||
| DHAMECHA, Pradip Khodidas | Secretary | 2 Hathaway Close HA7 3NR Stanmore Middlesex | British | Director | 93230640001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DHAMECHA, Pradip Khodidas | Director | 2 Hathaway Close HA7 3NR Stanmore Middlesex | United Kingdom | British | Director | 93230640001 | ||||
| DHAMECHA, Shantilal Ratanshi | Director | 12 White Orchards HA7 3NN Stanmore Middlesex | United Kingdom | British | Director Businessman | 22221530001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MEGNUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Meena Chotai | Jun 01, 2016 | HA5 3RH Pinner 175 Albury Drive Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does MEGNUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 24, 2003 Delivered On Oct 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge over land on the east side of millshaw ring road, beeston, leeds also known as global court, millshaw business park, beeston leeds. By way of floating charge all moveable plant and machinery and other items fixed to and forming part of the property now or from time to time placed on or used in or about the above named property. By way of assignment or rents and other sums at any time payable by the tenants or the licencees of the property. | ||||
Persons Entitled
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Transactions
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| Security over a deposit in a bank or a building society | Created On Mar 31, 2003 Delivered On Apr 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assigns all right title and interest in and to the secured account up to a maximum of £500,000. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2003 Delivered On Apr 11, 2003 | 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
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Transactions
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Does MEGNUM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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