MAGNUS AND WARREN (FOOTWEAR) LIMITED
Vue d'ensemble
| Nom de la société | MAGNUS AND WARREN (FOOTWEAR) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01434613 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe MAGNUS AND WARREN (FOOTWEAR) LIMITED ?
| Adresse du siège social | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MAGNUS AND WARREN (FOOTWEAR) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mai 2006 |
Quels sont les derniers dépôts pour MAGNUS AND WARREN (FOOTWEAR) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 janv. 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 janv. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 juil. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mai 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mai 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Qui sont les dirigeants de MAGNUS AND WARREN (FOOTWEAR) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGNUS, Suzanne Naomi | Secrétaire | Hall 23a Grove End Road St Johns Wood NW8 9BN London 6-The Uk | British | 12568820002 | ||||||
| LYNES, Josephine Ruth | Administrateur | Flat 7, Garden Court Garden Road NW8 9PP London | United Kingdom | British | 12568810002 | |||||
| MAGNUS, Alfred Joseph Yorke | Administrateur | The Hall 23a Grove End Road St Johns Wood NW8 9BN London 5 London Uk | United Kingdom | British | 12143570002 | |||||
| MAGNUS, Philip Yorke Uri | Administrateur | Flat B 46 Fellows Road NW3 3LH London | British | 122976520001 | ||||||
| MAGNUS, Suzanne Naomi | Administrateur | Hall 23a Grove End Road St Johns Wood NW8 9BN London 6-The Uk | England | British | 12568820002 | |||||
| ISRAEL, Anthony Howard | Administrateur | 30 Heddon Court Avenue Cockfosters EN4 9NE Barnet Hertfordshire | England | English | 14766960001 |
MAGNUS AND WARREN (FOOTWEAR) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating charge | Créé le 03 avr. 2003 Livré le 05 avr. 2003 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 06 févr. 2003 Livré le 18 févr. 2003 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 mai 2002 Livré le 06 juin 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 juil. 2000 Livré le 26 juil. 2000 | En cours | Montant garanti The principal debt of £400,000 together with all monies obligations and liabilities due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 juil. 2000 Livré le 26 juil. 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Notice of retention of title | Créé le 03 avr. 1999 Livré le 17 avr. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 janv. 1999 Livré le 14 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 sept. 1998 Livré le 02 oct. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 12 oct. 1994 Livré le 14 oct. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 oct. 1990 Livré le 29 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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MAGNUS AND WARREN (FOOTWEAR) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0