MAGNUS AND WARREN (FOOTWEAR) LIMITED

Key Data

Status

Dissolved

Company No.

01434613

Incorporation date

04/07/1979

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1987)

22/04/2010

Final Gazette dissolved following liquidation

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22/01/2010

Liquidators' statement of receipts and payments to 2010-01-13

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22/01/2010

Return of final meeting in a members' voluntary winding up

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12/01/2010

Liquidators' statement of receipts and payments to 2010-01-07

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31/07/2009

Liquidators' statement of receipts and payments to 2009-07-07

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18/07/2008

Registered office changed on 18/07/2008 from faulkner house victoria street st. Albans AL1 3SE uk

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15/07/2008

Resolutions

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15/07/2008

Declaration of solvency

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15/07/2008

Appointment of a voluntary liquidator

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12/06/2008

Return made up to 27/05/08; full list of members

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12/06/2008

Location of debenture register

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12/06/2008

Location of register of members

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12/06/2008

Registered office changed on 12/06/2008 from unit 1-2 wellesley court apsley way london NW2 7HF

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12/06/2008

Director's Change of Particulars / philip magnus / 12/06/2008 / Title was: , now: mr; HouseName/Number was: , now: flat b; Street was: 140 hamilton terrace, now: 46 fellows road; Post Code was: NW8 9UX, now: NW3 3LH; Country was: , now: uk

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12/06/2008

Director and Secretary's Change of Particulars / suzanne magnus / 12/06/2008 / HouseName/Number was: , now: 5-the; Street was: 140 hamilton terrace, now: hall 23A grove end road; Area was: , now: st johns wood; Post Code was: NW8 9UX, now: NW8 9BN; Country was: , now: uk; Occupation was: company director & secretarial, now: director

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12/06/2008

Director's Change of Particulars / alfred magnus / 12/06/2008 / HouseName/Number was: , now: 5; Street was: 140 hamilton terrace, now: the hall 23A grove end road; Post Code was: NW8 9UX, now: NW8 9BN; Country was: , now: uk

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29/11/2007

Accounting reference date extended from 31/05/07 to 30/11/07

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18/06/2007

Return made up to 27/05/07; full list of members

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30/01/2007

Total exemption small company accounts made up to 2006-05-31

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22/09/2006

New director appointed

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08/09/2006

Director resigned

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31/05/2006

Return made up to 27/05/06; full list of members

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31/05/2006

Director's particulars changed

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30/01/2006

Total exemption small company accounts made up to 2005-05-31

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31/05/2005

Return made up to 27/05/05; full list of members

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31/05/2005

Registered office changed on 31/05/05

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20/01/2005

Total exemption small company accounts made up to 2004-05-31

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12/07/2004

Return made up to 05/06/04; full list of members

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11/02/2004

Accounts for a small company made up to 2003-05-31

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16/06/2003

Return made up to 05/06/03; full list of members

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05/04/2003

Particulars of mortgage/charge

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18/02/2003

Particulars of mortgage/charge

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09/01/2003

Accounts for a small company made up to 2002-05-31

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09/11/2002

Declaration of satisfaction of mortgage/charge

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09/11/2002

Declaration of satisfaction of mortgage/charge

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09/11/2002

Declaration of satisfaction of mortgage/charge

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06/06/2002

Particulars of mortgage/charge

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31/05/2002

Return made up to 05/06/02; full list of members

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09/01/2002

Accounts for a small company made up to 2001-05-31

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07/08/2001

Return made up to 05/06/01; full list of members

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09/07/2001

Auditor's resignation

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25/05/2001

Accounts for a small company made up to 2000-05-31

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14/08/2000

Accounts for a small company made up to 1999-05-31

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26/07/2000

Particulars of mortgage/charge

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26/07/2000

Particulars of mortgage/charge

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26/06/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

13/10/1999

Registered office changed on 13/10/99 from: 26 hewett st london EC2A 3NL

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24/06/1999

Return made up to 05/06/99; no change of members

View PDF (6 pages)

17/04/1999

Particulars of mortgage/charge

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17/02/1999

Declaration of satisfaction of mortgage/charge

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14/01/1999

Particulars of mortgage/charge

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10/12/1998

Accounts for a small company made up to 1998-05-31

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02/10/1998

Particulars of mortgage/charge

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23/06/1998

Return made up to 05/06/98; no change of members

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04/02/1998

Accounts for a small company made up to 1997-05-31

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09/07/1997

Return made up to 05/06/97; full list of members

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09/07/1997

Director's particulars changed

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27/01/1997

Accounts for a small company made up to 1996-05-31

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16/07/1996

Return made up to 05/06/96; no change of members

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13/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

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05/06/1995

Return made up to 05/06/95; no change of members

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18/01/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Particulars of mortgage/charge

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12/06/1994

New director appointed

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12/06/1994

Return made up to 05/06/94; full list of members

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28/10/1993

Full accounts made up to 1993-05-31

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11/06/1993

Return made up to 05/06/93; no change of members

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11/06/1993

Director's particulars changed

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22/03/1993

Accounting reference date extended from 31/03 to 31/05

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22/03/1993

Full accounts made up to 1992-03-31

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04/06/1992

Director resigned

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04/06/1992

Return made up to 05/06/92; no change of members

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29/08/1991

Full accounts made up to 1991-03-31

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04/07/1991

Return made up to 05/06/91; full list of members

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25/01/1991

Secretary resigned

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24/01/1991

New secretary appointed

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29/10/1990

Particulars of mortgage/charge

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05/10/1990

New director appointed

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13/08/1990

Return made up to 05/06/90; full list of members

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19/07/1990

Full accounts made up to 1990-03-31

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02/01/1990

Return made up to 15/08/89; full list of members

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08/12/1989

Full accounts made up to 1989-03-31

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14/06/1989

Full accounts made up to 1988-03-31

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30/03/1989

Director's particulars changed

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20/03/1989

Return made up to 31/05/88; full list of members

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19/05/1988

Wd 14/04/88 ad 27/05/87--------- £ si 9900@1=9900 £ ic 100/10000

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19/05/1988

Nc inc already adjusted

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19/05/1988

Particulars of contract relating to shares

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19/05/1988

Resolutions

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18/04/1988

Full accounts made up to 1987-03-31

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18/04/1988

Return made up to 10/06/87; full list of members

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05/02/1987

Full accounts made up to 1986-03-31

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05/02/1987

Return made up to 18/07/86; full list of members

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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

31/05/2006

Last change occurred

31/05/2006

Accounts

Total Exemption Small

Last made up date

31/05/2006

Next account date

31/05/2007

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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
Mr Alfred Joseph Yorke Magnus	Director	27/05/1994 - Present	16
Magnus, Philip Yorke Uri	Director	31/08/2006 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About MAGNUS AND WARREN (FOOTWEAR) LIMITED

MAGNUS AND WARREN (FOOTWEAR) LIMITED is an(a) Dissolved company incorporated on 04/07/1979 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 MAGNUS AND WARREN (FOOTWEAR) LIMITED?

MAGNUS AND WARREN (FOOTWEAR) LIMITED is currently Dissolved. It was registered on 04/07/1979 and dissolved on 22/04/2010.

Where is MAGNUS AND WARREN (FOOTWEAR) LIMITED located?

MAGNUS AND WARREN (FOOTWEAR) LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does MAGNUS AND WARREN (FOOTWEAR) LIMITED do?

MAGNUS AND WARREN (FOOTWEAR) LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for MAGNUS AND WARREN (FOOTWEAR) LIMITED?

The latest filing was on 22/04/2010: Final Gazette dissolved following liquidation.