EXPRESS MAGS LIMITED

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

    Company NameEXPRESS MAGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06486008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXPRESS MAGS LIMITED?

    • (5190) /

    Where is EXPRESS MAGS LIMITED located?

    Registered Office Address
    Glendevon House Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPRESS MAGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAGS EXPRESS LIMITEDMar 11, 2008Mar 11, 2008
    TRADESTATUS LIMITEDJan 28, 2008Jan 28, 2008

    What are the latest accounts for EXPRESS MAGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for EXPRESS MAGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 15, 2012

    22 pages4.68

    Liquidators' statement of receipts and payments to Nov 16, 2012

    22 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 16, 2011

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on Aug 26, 2011

    2 pagesAD01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2011

    Statement of capital on Jan 20, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Termination of appointment of Victoria Harris as a secretary

    1 pagesTM02

    Annual return made up to Jan 28, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 16 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on Apr 14, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Certificate of change of name

    Company name changed mags express LIMITED\certificate issued on 01/08/09
    2 pagesCERTNM

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed tradestatus LIMITED\certificate issued on 11/03/08
    4 pagesCERTNM

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    22 pagesNEWINC

    Who are the officers of EXPRESS MAGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Andrew John Cameron
    13 Pownall Avenue
    Bramhall
    SK7 2HE Stockport
    Cheshire
    Director
    13 Pownall Avenue
    Bramhall
    SK7 2HE Stockport
    Cheshire
    EnglandBritish58653410008
    HARRIS, Victoria
    28 Scarth Hill Lane
    Aughton
    L39 4UH Ormskirk
    Lancashire
    Secretary
    28 Scarth Hill Lane
    Aughton
    L39 4UH Ormskirk
    Lancashire
    British106732210002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    Does EXPRESS MAGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2011Commencement of winding up
    Feb 20, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Glendevon House Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    practitioner
    Glendevon House Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    David Frederick Wilson
    Begbies Traynor
    Glendevon House
    LS14 1PQ Hawthorn Park
    Coal Road Leeds
    practitioner
    Begbies Traynor
    Glendevon House
    LS14 1PQ Hawthorn Park
    Coal Road Leeds

    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