MAGNETTO-TOPY WHEELS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00210166

Incorporation date

05/12/1925

Size

Full

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1925)

18/06/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2015

Restoration by order of the court

View PDF (2 pages)

29/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2012

Restoration by order of the court

View PDF (3 pages)

08/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

10/11/2009

Registered office address changed from Holbrook Lane Coventry CV6 4QZ on 2009-11-10

View PDF (1 pages)

12/10/2009

Declaration of solvency

View PDF (4 pages)

12/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2009

Resolutions

View PDF (1 pages)

05/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

21/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2009

Ad 28/04/09\gbp si 430000@1=430000\gbp ic 1363372/1793372\

View PDF (2 pages)

15/05/2009

Resolutions

View PDF (1 pages)

25/02/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

20/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/12/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

11/08/2008

Appointment terminated director andrea rodella

View PDF (1 pages)

11/08/2008

Appointment terminated director mamoru oto

View PDF (1 pages)

11/08/2008

Appointment terminated director genya ohkubo

View PDF (1 pages)

11/08/2008

Appointment terminated director gabriele magnetto

View PDF (1 pages)

11/08/2008

Appointment terminated director lorenzo bessone

View PDF (1 pages)

11/08/2008

Director appointed adrian vincent gordon

View PDF (2 pages)

11/08/2008

Director appointed gilles armand peru

View PDF (2 pages)

10/04/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

10/04/2008

Director appointed mr dennis arthur james fry

View PDF (1 pages)

09/04/2008

Secretary's change of particulars / dennis fry / 18/02/2008

View PDF (2 pages)

15/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

03/04/2007

Return made up to 26/03/07; full list of members

View PDF (8 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

Director resigned

View PDF (1 pages)

21/04/2006

Return made up to 26/03/06; full list of members

View PDF (8 pages)

28/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

30/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2005

Return made up to 26/03/05; full list of members

View PDF (8 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

20/04/2004

Return made up to 26/03/04; full list of members

View PDF (9 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Resolutions

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

04/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

17/01/2003

Ad 10/09/02--------- £ si 363372@1=363372 £ ic 1000000/1363372

View PDF (2 pages)

17/01/2003

Memorandum and Articles of Association

View PDF (10 pages)

17/01/2003

Resolutions

View PDF (1 pages)

17/01/2003

Resolutions

View PDF (0 pages)

17/01/2003

Resolutions

View PDF (1 pages)

17/01/2003

£ nc 1000000/2000000 04/04/02

View PDF (1 pages)

01/08/2002

Certificate of change of name

View PDF (2 pages)

27/06/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

04/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

13/09/2001

New director appointed

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

07/12/2000

Auditor's resignation

View PDF (1 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

20/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

07/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

07/10/1999

Director resigned

View PDF (1 pages)

19/04/1999

Return made up to 26/03/99; change of members

View PDF (8 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Director resigned

View PDF (1 pages)

30/03/1998

Return made up to 26/03/98; change of members

View PDF (8 pages)

10/12/1997

New director appointed

View PDF (2 pages)

28/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

13/03/1997

Return made up to 06/03/97; full list of members

View PDF (8 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

24/03/1996

Return made up to 15/03/96; full list of members

View PDF (8 pages)

24/03/1996

New director appointed

View PDF (2 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

06/04/1995

New director appointed

View PDF (2 pages)

06/04/1995

New director appointed

View PDF (2 pages)

06/04/1995

New director appointed

View PDF (2 pages)

06/04/1995

Return made up to 15/03/95; full list of members

View PDF (8 pages)

22/01/1995

New secretary appointed

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22/01/1995

Secretary resigned;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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10/05/1994

Return made up to 15/03/94; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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25/03/1993

Return made up to 15/03/93; full list of members

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17/03/1993

New director appointed

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17/03/1993

New director appointed

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17/03/1993

Director resigned

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17/03/1993

Director resigned

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05/11/1992

Full accounts made up to 1991-12-31

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30/04/1992

Secretary resigned

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30/04/1992

Director resigned

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30/04/1992

New director appointed

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30/04/1992

New director appointed

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27/04/1992

Return made up to 29/03/92; no change of members

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20/09/1991

Director resigned

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17/07/1991

Full accounts made up to 1990-12-31

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15/07/1991

New director appointed

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05/06/1991

New director appointed

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05/06/1991

New director appointed

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05/06/1991

Director resigned

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30/04/1991

Return made up to 02/04/91; no change of members

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08/06/1990

New director appointed

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08/06/1990

Director resigned

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23/05/1990

Full accounts made up to 1989-12-31

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23/05/1990

Return made up to 02/04/90; full list of members

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12/06/1989

Full accounts made up to 1988-12-31

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12/06/1989

Return made up to 22/05/89; full list of members

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21/12/1988

Miscellaneous

View PDF (7 pages)

17/11/1988

Statement of affairs

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22/07/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

11/05/1988

Return made up to 28/04/88; full list of members

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12/02/1988

Registered office changed on 12/02/88 from: silvertown house vincent square london SW1

View PDF (1 pages)

09/02/1988

Memorandum and Articles of Association

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27/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1988

Accounts made up to 1986-12-31

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13/01/1988

Resolutions

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07/01/1988

Wd 23/12/87 ad 30/11/87--------- £ si 843000@1=843000 £ ic 157000/1000000

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07/01/1988

Wd 23/12/87 ad 07/12/87--------- premium £ si 150000@1=150000 £ ic 7000/157000

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07/01/1988

Nc inc already adjusted

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07/01/1988

Resolutions

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07/01/1988

Resolutions

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07/01/1988

Resolutions

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17/12/1987

Certificate of change of name

View PDF (2 pages)

14/10/1987

Return made up to 25/05/87; full list of members

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04/02/1987

Full accounts made up to 1985-12-28

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04/02/1987

Annual return made up to 27/05/86

View PDF (5 pages)

21/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/12/1925

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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Ohtani, Toshimasa	Director	06/09/2001 - 15/07/2003	-
Ohkubo, Genya	Director	24/05/2006 - 18/02/2008	-
Fujibayashi, Takayuki	Director	01/06/2000 - 15/07/2003	-
Gordon, Adrian Vincent	Director	18/02/2008 - Present	2
Peru, Gilles Armand	Director	18/02/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MAGNETTO-TOPY WHEELS (UK) LIMITED

MAGNETTO-TOPY WHEELS (UK) LIMITED is an(a) Dissolved company incorporated on 05/12/1925 with the registered office located at 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG. There are currently 4 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 MAGNETTO-TOPY WHEELS (UK) LIMITED?

MAGNETTO-TOPY WHEELS (UK) LIMITED is currently Dissolved. It was registered on 05/12/1925 and dissolved on 18/06/2019.

Where is MAGNETTO-TOPY WHEELS (UK) LIMITED located?

MAGNETTO-TOPY WHEELS (UK) LIMITED is registered at 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG.

What does MAGNETTO-TOPY WHEELS (UK) LIMITED do?

MAGNETTO-TOPY WHEELS (UK) LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for MAGNETTO-TOPY WHEELS (UK) LIMITED?

The latest filing was on 18/06/2019: Final Gazette dissolved via compulsory strike-off.