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MAGNOS (HOLDINGS) LIMITED

MAGNOS (HOLDINGS) LIMITED

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

    • Overview

    Company NameMAGNOS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04962264
    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 MAGNOS (HOLDINGS) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MAGNOS (HOLDINGS) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGNOS (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JGWCO 232 LIMITEDNov 13, 2003Nov 13, 2003

    What are the latest accounts for MAGNOS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MAGNOS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR

    		2 pagesAD03

    Register inspection address has been changed to 30 Berners Street London W1T 3LR

    		2 pagesAD02

    Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Jun 14, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2019

    		LRESSP

    Confirmation statement made on Sep 30, 2018 with updates

    		5 pagesCS01

    Cessation of S3Dc Limited as a person with significant control on Sep 30, 2016

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    		1 pagesCH04

    Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on Oct 01, 2018

    		1 pagesAD01

    Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018

    		2 pagesCH01

    Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018

    		2 pagesAP01

    Termination of appointment of Nicholas Siegfried Dale as a director on Mar 05, 2018

    		1 pagesTM01

    Termination of appointment of Ian Edward Jarvis as a director on Jan 31, 2018

    		1 pagesTM01

    Appointment of Mr Nicholas Siegfried Dale as a director on Jan 31, 2018

    		2 pagesAP01

    legacy

    		10 pagesRP04CS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		13 pagesAA

    legacy

    		192 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		1 pagesSH20

    Statement of capital on Nov 28, 2017

    • Capital: GBP 2
    		5 pagesSH19
    View All Filings

    Who are the officers of MAGNOS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    		Secretary
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishCompany Secretary72249980002
    CAPITA CORPORATE DIRECTOR LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number5641516
    		129795770003
    LIDDLE, Karen
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Secretary
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		179130470001
    RAGG, Simon Christopher
    Prisma Park
    Berrington Way
    RG24 8GT Basingstoke
    1
    Hampshire
    United Kingdom
    		Secretary
    Prisma Park
    Berrington Way
    RG24 8GT Basingstoke
    1
    Hampshire
    United Kingdom
    		BritishDirector105592230002
    JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
    C/O Bdo Stoy Hayward Llp
    6th Floor 1 City Square
    LS1 2DP Leeds
    		Secretary
    C/O Bdo Stoy Hayward Llp
    6th Floor 1 City Square
    LS1 2DP Leeds
    		83883670003
    COWIE, Charles Stephen
    Tall Trees
    Hollywood
    DL13 3HE Wolsingham
    County Durham
    		Director
    Tall Trees
    Hollywood
    DL13 3HE Wolsingham
    County Durham
    		United KingdomBritishCompany Director95758710001
    DALE, Nicholas Siegfried
    Rochester Row
    SW1P 1QT London
    17
    England
    		Director
    Rochester Row
    SW1P 1QT London
    17
    England
    		EnglandBritishDirector240399690001
    HANDS, Peter Edward
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritishDirector177131690001
    JARVIS, Ian Edward
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritishDirector184235890001
    JONES, Barry Joseph
    10 St James Drive
    HG2 8HT Harrogate
    North Yorkshire
    		Director
    10 St James Drive
    HG2 8HT Harrogate
    North Yorkshire
    		United KingdomBritishMarketing Consultant19927870001
    RAGG, Simon Christopher
    Prisma Park
    Berrington Way
    RG24 8GT Basingstoke
    1
    Hampshire
    United Kingdom
    		Director
    Prisma Park
    Berrington Way
    RG24 8GT Basingstoke
    1
    Hampshire
    United Kingdom
    		United KingdomBritishDirector105592230002
    SHEARER, Richard John
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritishChartered Accountant132651920002
    SMITH, Mark Roger
    Prisma Park
    Berrington Way
    RG24 8GT Basingstoke
    1
    Hampshire
    United Kingdom
    		Director
    Prisma Park
    Berrington Way
    RG24 8GT Basingstoke
    1
    Hampshire
    United Kingdom
    		United KingdomBritishDirector73388490002
    JOHN GORDON WALTON & CO NOMINEES LIMITED
    9 Green Lane
    Pannal Ash
    HG2 9JP Harrogate
    North Yorkshire
    		Director
    9 Green Lane
    Pannal Ash
    HG2 9JP Harrogate
    North Yorkshire
    		93798860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNOS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Apr 06, 2016
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07072033
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tannochside Park
    G71 5PW Uddingston
    Pavilion Building Ellismuir Way
    Glasgow
    Scotland
    		Apr 06, 2016
    Tannochside Park
    G71 5PW Uddingston
    Pavilion Building Ellismuir Way
    Glasgow
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc045439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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 MAGNOS (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 12, 2010
    Delivered On Jan 20, 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
    • Jan 20, 2010Registration of a charge (MG01)
    • Jan 09, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 05, 2005
    Delivered On Oct 18, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Mark Roger Smith, Lorraine Smith and Roger Smith
    Transactions
    • Oct 18, 2005Registration of a charge (395)
    • Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 05, 2005
    Delivered On Oct 08, 2005
    		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
    • National Westminster Bank PLC
    Transactions
    • Oct 08, 2005Registration of a charge (395)
    • Jan 09, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MAGNOS (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2019Commencement of winding up
    Jun 06, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF 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