MAGNETO METALS LIMITED

MAGNETO METALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMAGNETO METALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06343023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAGNETO METALS LIMITED?

    • (3710) /

    Where is MAGNETO METALS LIMITED located?

    Registered Office Address
    86 Princess Street
    M1 6NG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGNETO METALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEETNESS 563 LIMITEDAug 14, 2007Aug 14, 2007

    What are the latest accounts for MAGNETO METALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 05, 2009

    What are the latest filings for MAGNETO METALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 14, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2010

    Statement of capital on Sep 07, 2010

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 05, 2009

    3 pagesAA

    Previous accounting period extended from Feb 05, 2009 to Jul 05, 2009

    3 pagesAA01

    legacy

    3 pages363a

    Accounts made up to Feb 05, 2008

    1 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    4 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed fleetness 563 LIMITED\certificate issued on 05/02/08
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of MAGNETO METALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAIYAN, Imran Frank
    Princess Street
    M1 6NG Manchester
    86
    Director
    Princess Street
    M1 6NG Manchester
    86
    EnglandBritishCompany Director130326040001
    P & P SECRETARIES LIMITED
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    Secretary
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    79571340001
    P & P DIRECTORS LIMITED
    Deansgate
    M3 2BU Manchester
    123
    Director
    Deansgate
    M3 2BU Manchester
    123
    79571330001

    Does MAGNETO METALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Feb 22, 2008
    Delivered On Mar 06, 2008
    Outstanding
    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 see image for full details.
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Mar 06, 2008Registration of a charge (395)

    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