MAGNUM DOCSTORE LIMITED

Key Data

Status

Dissolved

Company No.

02375560

Incorporation date

24/04/1989

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1989)

06/12/2016

Final Gazette dissolved via voluntary strike-off

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20/09/2016

First Gazette notice for voluntary strike-off

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13/09/2016

Accounts for a dormant company made up to 2015-12-31

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13/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

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13/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

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13/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

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09/09/2016

Application to strike the company off the register

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25/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

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11/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-04-25

View PDF (18 pages)

27/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-25

View PDF (16 pages)

23/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

19/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (17 pages)

27/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (7 pages)

19/03/2015

Termination of appointment of Justin Welton as a director on 2015-03-06

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (8 pages)

09/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2014

Register inspection address has been changed

View PDF (1 pages)

09/05/2014

Auditor's resignation

View PDF (1 pages)

09/05/2014

Resolutions

View PDF (11 pages)

23/04/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

23/04/2014

Registered office address changed from , Britannia Way, Goole, North Humberside, DN14 6ES on 2014-04-23

View PDF (1 pages)

23/04/2014

Termination of appointment of Maureen Clough as a secretary

View PDF (1 pages)

23/04/2014

Appointment of Ms Sarah Lesley Waudby as a secretary

View PDF (2 pages)

23/04/2014

Termination of appointment of John Hartley as a director

View PDF (1 pages)

23/04/2014

Termination of appointment of Robin Womersley as a director

View PDF (1 pages)

23/04/2014

Appointment of Mr Adam Thomas Councell as a director

View PDF (2 pages)

23/04/2014

Appointment of Mr Charles Antony Lawrence Skinner as a director

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23/04/2014

Satisfaction of charge 5 in full

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23/04/2014

Satisfaction of charge 8 in full

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23/04/2014

Satisfaction of charge 6 in full

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23/04/2014

Satisfaction of charge 7 in full

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21/10/2013

Full accounts made up to 2013-07-31

View PDF (19 pages)

08/07/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (6 pages)

12/11/2012

Full accounts made up to 2012-07-31

View PDF (19 pages)

08/05/2012

Auditor's resignation

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (6 pages)

04/01/2012

Full accounts made up to 2011-07-31

View PDF (20 pages)

03/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (6 pages)

14/04/2011

Full accounts made up to 2010-07-31

View PDF (20 pages)

27/09/2010

Miscellaneous

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Justin Welton on 2010-04-23

View PDF (2 pages)

02/01/2010

Certificate of change of name

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02/01/2010

Resolutions

View PDF (1 pages)

10/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/11/2009

Resolutions

View PDF (3 pages)

10/11/2009

Termination of appointment of Linda Ewen as a director

View PDF (2 pages)

10/11/2009

Termination of appointment of Stephen Ewen as a director

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10/11/2009

Appointment of Robin Neil Womersley as a director

View PDF (3 pages)

10/11/2009

Appointment of Mr John David Smith Hartley as a director

View PDF (3 pages)

07/11/2009

Particulars of a mortgage or charge / charge no: 7

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07/11/2009

Particulars of a mortgage or charge / charge no: 8

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31/10/2009

Particulars of a mortgage or charge / charge no: 6

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31/10/2009

Particulars of a mortgage or charge / charge no: 5

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22/10/2009

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

View PDF (3 pages)

22/10/2009

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

View PDF (3 pages)

12/10/2009

Accounts for a medium company made up to 2009-07-31

View PDF (21 pages)

01/09/2009

Return made up to 25/04/09; full list of members; amend

View PDF (9 pages)

13/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

10/12/2008

Full accounts made up to 2008-07-31

View PDF (21 pages)

14/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

07/02/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

09/05/2007

Return made up to 25/04/07; full list of members

View PDF (7 pages)

21/02/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

19/07/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

19/04/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

23/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

21/02/2005

Registered office changed on 21/02/05 from: unit 15, the grange industrial park, rawcliffe road, goole, south humberside. DN14 6TY

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02/12/2004

New director appointed

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02/12/2004

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

Particulars of mortgage/charge

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07/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

27/01/2004

Amended accounts made up to 2003-07-31

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09/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

22/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

11/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

26/09/2002

Return made up to 25/04/02; full list of members; amend

View PDF (7 pages)

06/08/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

01/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

02/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

05/01/2001

Accounts for a small company made up to 2000-07-31

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24/05/2000

Return made up to 25/04/00; full list of members

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11/02/2000

Accounts for a small company made up to 1999-07-31

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19/05/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

21/04/1999

Accounts for a small company made up to 1998-07-31

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19/02/1999

Ad 31/07/98--------- £ si 29900@1=29900 £ ic 100/30000

View PDF (2 pages)

22/05/1998

Resolutions

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22/05/1998

£ nc 30000/59900 27/04/98

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07/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

19/12/1997

Resolutions

View PDF (1 pages)

19/12/1997

Ad 28/11/97--------- £ si 29900@1=29900 £ ic 100/30000

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19/12/1997

£ nc 100/30000 26/11/97

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03/12/1997

Accounts for a small company made up to 1997-07-31

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27/04/1997

Return made up to 25/04/97; no change of members

View PDF (4 pages)

05/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

23/04/1996

Return made up to 25/04/96; no change of members

View PDF (4 pages)

04/12/1995

Accounts for a small company made up to 1995-07-31

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28/04/1995

Return made up to 25/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/12/1994

Accounts for a small company made up to 1994-07-31

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16/05/1994

Return made up to 25/04/94; no change of members

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07/04/1994

Particulars of mortgage/charge

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15/12/1993

Accounts for a small company made up to 1993-07-31

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13/05/1993

Return made up to 25/04/93; no change of members

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03/03/1993

Particulars of mortgage/charge

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09/12/1992

Full accounts made up to 1992-07-31

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02/06/1992

Return made up to 25/04/92; full list of members

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31/05/1992

Secretary resigned;new secretary appointed

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09/10/1991

Full accounts made up to 1991-07-31

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21/08/1991

Return made up to 25/04/91; no change of members

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27/04/1991

Return made up to 19/02/91; full list of members

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27/04/1991

Full accounts made up to 1990-07-31

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27/04/1991

Accounting reference date shortened from 31/03 to 31/07

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08/04/1991

New secretary appointed

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11/03/1991

Ad 20/02/91--------- £ si 98@1=98 £ ic 2/100

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22/08/1989

Secretary resigned;new secretary appointed

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22/08/1989

Director resigned;new director appointed

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31/07/1989

Registered office changed on 31/07/89 from: chancery house, 143 holgate rd, yorks, Y02 4DF

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25/04/1989

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAGNUM DOCSTORE LIMITED

MAGNUM DOCSTORE LIMITED is an(a) Dissolved company incorporated on 24/04/1989 with the registered office located at The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey RH1 5DY. There are currently 3 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 MAGNUM DOCSTORE LIMITED?

MAGNUM DOCSTORE LIMITED is currently Dissolved. It was registered on 24/04/1989 and dissolved on 05/12/2016.

Where is MAGNUM DOCSTORE LIMITED located?

MAGNUM DOCSTORE LIMITED is registered at The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey RH1 5DY.

What does MAGNUM DOCSTORE LIMITED do?

MAGNUM DOCSTORE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAGNUM DOCSTORE LIMITED?

The latest filing was on 06/12/2016: Final Gazette dissolved via voluntary strike-off.