MAGNUS AND WARREN (FOOTWEAR) LIMITED
Visión general
| Nombre de la empresa | MAGNUS AND WARREN (FOOTWEAR) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01434613 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de MAGNUS AND WARREN (FOOTWEAR) LIMITED?
- (5142) /
- (5243) /
¿Dónde se encuentra MAGNUS AND WARREN (FOOTWEAR) LIMITED?
| Dirección de la sede social | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MAGNUS AND WARREN (FOOTWEAR) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| DELGROUND LIMITED | 04 jul 1979 | 04 jul 1979 |
¿Cuáles son las últimas cuentas de MAGNUS AND WARREN (FOOTWEAR) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 may 2006 |
¿Cuáles son las últimas presentaciones para MAGNUS AND WARREN (FOOTWEAR) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 13 ene 2010 | 5 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 07 ene 2010 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 07 jul 2009 | 5 páginas | 4.68 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 190 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 2 páginas | 288c | ||||||||||
legacy | 2 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 may 2006 | 6 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 may 2005 | 7 páginas | AA | ||||||||||
legacy | 3 páginas | 363s | ||||||||||
¿Quiénes son los directivos de MAGNUS AND WARREN (FOOTWEAR) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGNUS, Suzanne Naomi | Secretario | Hall 23a Grove End Road St Johns Wood NW8 9BN London 6-The Uk | British | 12568820002 | ||||||
| LYNES, Josephine Ruth | Director | Flat 7, Garden Court Garden Road NW8 9PP London | United Kingdom | British | 12568810002 | |||||
| MAGNUS, Alfred Joseph Yorke | Director | The Hall 23a Grove End Road St Johns Wood NW8 9BN London 5 London Uk | United Kingdom | British | 12143570002 | |||||
| MAGNUS, Philip Yorke Uri | Director | Flat B 46 Fellows Road NW3 3LH London | British | 122976520001 | ||||||
| MAGNUS, Suzanne Naomi | Director | Hall 23a Grove End Road St Johns Wood NW8 9BN London 6-The Uk | England | British | 12568820002 | |||||
| ISRAEL, Anthony Howard | Director | 30 Heddon Court Avenue Cockfosters EN4 9NE Barnet Hertfordshire | England | English | 14766960001 |
¿Tiene MAGNUS AND WARREN (FOOTWEAR) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Fixed and floating charge | Creado el 03 abr 2003 Entregado el 05 abr 2003 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 06 feb 2003 Entregado el 18 feb 2003 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 may 2002 Entregado el 06 jun 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 jul 2000 Entregado el 26 jul 2000 | Pendiente | Cantidad garantizada The principal debt of £400,000 together with all monies obligations and liabilities due from the company to the chargee | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 jul 2000 Entregado el 26 jul 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Notice of retention of title | Creado el 03 abr 1999 Entregado el 17 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under any contracts for the sale of goods being outstanding under the charge | |
Breve descripción The goods supplied by the chargee to the company and the proceeds of sale of the goods held by the company in its capacity of commission agent the interest of the company may have with any third party in goods which consist of goods admixed with any goods of the third party any goods in possession ofthe company into which any of the goods have been incorporated or for which the goods have been used as material and the proceeds of sale of any goods sold by the company ionto which the goods have been incorporated or used as material. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 ene 1999 Entregado el 14 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 sept 1998 Entregado el 02 oct 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción .. 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. | ||||
Personas con derecho
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Transacciones
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| Single debenture | Creado el 12 oct 1994 Entregado el 14 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 18 oct 1990 Entregado el 29 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (Including trade fixtures).. 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene MAGNUS AND WARREN (FOOTWEAR) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0