J A MAGSON LIMITED

Key Data

Status

Dissolved

Company No.

00642170

Incorporation date

17/11/1959

Size

Full

Classification

Wholesale of other household goods (51.47 - SIC 2003);Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1959)

09/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

09/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (5 pages)

02/11/2010

Liquidators' statement of receipts and payments to 2010-10-15

View PDF (6 pages)

16/10/2009

Administrator's progress report to 2009-10-08

View PDF (15 pages)

16/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

29/06/2009

Administrator's progress report to 2009-06-01

View PDF (13 pages)

28/05/2009

Appointment Terminated Director alan gaynor

View PDF (1 pages)

18/02/2009

Statement of affairs with form 2.14B

View PDF (12 pages)

23/01/2009

Statement of administrator's proposal

View PDF (30 pages)

21/12/2008

Registered office changed on 21/12/2008 from one great cumberland place marble arch london W1H 7LW

View PDF (1 pages)

08/12/2008

Appointment of an administrator

View PDF (1 pages)

04/12/2008

Registered office changed on 04/12/2008 from kettlestring lane clifton moor york north yorkshire YO30 4XF

View PDF (1 pages)

05/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

26/06/2008

Appointment Terminated Director ian magson

View PDF (1 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

13/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (12 pages)

06/11/2007

New director appointed

View PDF (2 pages)

15/08/2007

Return made up to 23/07/07; no change of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

22/09/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

22/09/2006

Registered office changed on 22/09/06

View PDF (0 pages)

10/03/2006

Auditor's resignation

View PDF (1 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

25/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

07/03/2005

Registered office changed on 07/03/05 from: audax road north york trading estate clifton moor gate york YO30 4GS

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

02/08/2004

Return made up to 23/07/04; full list of members

View PDF (11 pages)

02/08/2004

Director's particulars changed

View PDF (0 pages)

18/12/2003

Resolutions

View PDF (0 pages)

18/12/2003

Resolutions

View PDF (1 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (1 pages)

18/08/2003

Return made up to 23/07/03; full list of members

View PDF (11 pages)

18/08/2003

Director's particulars changed

View PDF (0 pages)

17/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/09/2002

Return made up to 23/07/02; full list of members

View PDF (11 pages)

09/09/2002

Director's particulars changed

View PDF (0 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

18/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

21/08/2001

Return made up to 23/07/01; full list of members

View PDF (10 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2000

Return made up to 23/07/00; full list of members

View PDF (10 pages)

31/08/2000

Director resigned

View PDF (0 pages)

29/08/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

26/05/2000

New director appointed

View PDF (2 pages)

28/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (20 pages)

13/08/1999

Return made up to 23/07/99; no change of members

View PDF (4 pages)

17/06/1999

Secretary's particulars changed

View PDF (1 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

26/08/1998

Accounts for a medium company made up to 1997-12-31

View PDF (21 pages)

11/08/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

11/08/1998

Registered office changed on 11/08/98

View PDF (0 pages)

08/09/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

03/09/1997

Ad 16/06/97--------- £ si 500000@1=500000 £ ic 6809/506809

View PDF (2 pages)

03/09/1997

Resolutions

View PDF (12 pages)

03/09/1997

Resolutions

View PDF (6 pages)

03/09/1997

Resolutions

View PDF (0 pages)

03/09/1997

Resolutions

View PDF (0 pages)

03/09/1997

Resolutions

View PDF (6 pages)

03/09/1997

£ nc 10000/510000 16/06/97

View PDF (1 pages)

13/07/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

14/04/1997

Director resigned

View PDF (1 pages)

23/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

11/08/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

11/08/1996

Director's particulars changed

View PDF (0 pages)

04/12/1995

Director's particulars changed

View PDF (0 pages)

18/08/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

09/05/1995

Accounts for a medium company made up to 1994-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

05/08/1994

Return made up to 23/07/94; no change of members

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03/06/1994

New director appointed

View PDF (0 pages)

03/06/1994

New director appointed

View PDF (0 pages)

09/05/1994

Accounts for a medium company made up to 1993-12-31

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24/08/1993

Return made up to 23/07/93; full list of members

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11/05/1993

Accounts for a medium company made up to 1992-12-31

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01/05/1993

Declaration of satisfaction of mortgage/charge

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29/04/1993

Director resigned

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20/10/1992

Full accounts made up to 1991-12-31

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04/08/1992

Return made up to 23/07/92; no change of members

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04/08/1992

Secretary's particulars changed;director's particulars changed

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29/07/1991

Group accounts for a medium company made up to 1990-12-31

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29/07/1991

Return made up to 23/07/91; no change of members

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18/07/1991

Auditor's resignation

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08/04/1991

Declaration of satisfaction of mortgage/charge

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11/10/1990

Full group accounts made up to 1989-12-31

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11/10/1990

Return made up to 01/10/90; full list of members

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06/09/1990

Registered office changed on 06/09/90 from: c/o J.A. magson LTD., Leeman road, york. YO2 4XG

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27/10/1989

Accounts for a medium company made up to 1988-12-31

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27/10/1989

Return made up to 24/10/89; full list of members

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10/11/1988

Accounts for a medium company made up to 1987-12-31

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10/11/1988

Return made up to 28/10/88; full list of members

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20/10/1988

Resolutions

View PDF (1 pages)

20/10/1988

Div

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15/10/1987

Memorandum and Articles of Association

View PDF (20 pages)

18/09/1987

Particulars of mortgage/charge

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17/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1987

Accounts for a medium company made up to 1986-12-31

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29/07/1987

Return made up to 25/05/87; no change of members

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17/11/1959

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mason, Neil Charles	Director	28/11/2007 - Present	21
Benger, Stephen	Director	21/09/2007 - 29/11/2007	57
Davidson, Robert Ian	Director	13/05/1999 - 30/06/2000	-
Backhouse, Wendy Margaret	Director	01/05/1994 - 29/11/2007	2
Mason, Neil Charles	Secretary	29/11/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About J A MAGSON LIMITED

J A MAGSON LIMITED is an(a) Dissolved company incorporated on 17/11/1959 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J A MAGSON LIMITED?

J A MAGSON LIMITED is currently Dissolved. It was registered on 17/11/1959 and dissolved on 09/11/2011.

Where is J A MAGSON LIMITED located?

J A MAGSON LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does J A MAGSON LIMITED do?

J A MAGSON LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for J A MAGSON LIMITED?

The latest filing was on 09/11/2011: Final Gazette dissolved following liquidation.