MAGOTTEAUX (GREAT BRITAIN) LIMITED

Key Data

Status

Dissolved

Company No.

01592235

Incorporation date

19/10/1981

Size

Small

Classification

Casting of iron (24.51 - SIC 2007);Casting of steel (24.52 - SIC 2007);Casting of other non-ferrous metals (24.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1982)

09/06/2016

Final Gazette dissolved following liquidation

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09/03/2016

Return of final meeting in a members' voluntary winding up

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22/09/2015

Liquidators' statement of receipts and payments to 2015-09-01

View PDF (20 pages)

16/09/2014

Registered office address changed from F22 Marquis Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RU to 3Rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 2014-09-16

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15/09/2014

Notice to Registrar of Companies of Notice of disclaimer

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15/09/2014

Resolutions

View PDF (2 pages)

18/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

26/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (7 pages)

14/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

26/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (7 pages)

28/03/2012

Appointment of W7 Sprl Repesented by Its Permanent Representative Mr Vincent Werbrouck as a director

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28/03/2012

Termination of appointment of Vincent Verbrouck as a director

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20/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

15/10/2010

Director's details changed for Natacha De Podhradszky on 2010-09-26

View PDF (2 pages)

15/10/2010

Director's details changed for Yvan Gabriel Joseph Demarche on 2010-09-26

View PDF (2 pages)

15/10/2010

Director's details changed for Kevin Roddam on 2010-09-26

View PDF (2 pages)

15/10/2010

Director's details changed for Vincent Paul Verbrouck on 2010-09-26

View PDF (2 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

11/05/2009

Resolutions

View PDF (1 pages)

11/05/2009

Resolutions

View PDF (1 pages)

11/05/2009

Director appointed vincent paul verbrouck

View PDF (1 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

23/06/2008

Director appointed yvan eabriel joseph demarche

View PDF (2 pages)

23/06/2008

Director appointed natacha de podhradszky

View PDF (2 pages)

14/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/10/2007

Return made up to 26/09/07; no change of members

View PDF (7 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

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19/09/2007

Director resigned

View PDF (1 pages)

03/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

New director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

17/10/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

06/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/02/2004

Director resigned

View PDF (1 pages)

03/10/2003

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

View PDF (8 pages)

24/02/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/09/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/09/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

21/09/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

11/08/2000

Registered office changed on 11/08/00 from: suite b 45 lawrence street york YO1 3BU

View PDF (1 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/10/1999

New director appointed

View PDF (2 pages)

29/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

28/09/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

28/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/05/1998

New director appointed

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

13/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

15/11/1996

Full accounts made up to 1995-12-31

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24/10/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

24/01/1996

Director resigned

View PDF (2 pages)

24/01/1996

Director resigned;new director appointed

View PDF (2 pages)

24/01/1996

Director resigned;new director appointed

View PDF (2 pages)

25/10/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

08/03/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Return made up to 26/09/94; no change of members

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05/04/1994

Full accounts made up to 1993-12-31

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02/10/1993

Return made up to 26/09/93; no change of members

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29/06/1993

Full accounts made up to 1992-12-31

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08/11/1992

Return made up to 26/09/92; full list of members

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07/09/1992

Full accounts made up to 1991-12-31

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23/09/1991

Full accounts made up to 1990-12-31

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18/09/1991

Return made up to 26/09/91; no change of members

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01/03/1991

Return made up to 19/12/90; no change of members

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17/05/1990

Full accounts made up to 1989-12-31

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12/03/1990

Return made up to 26/09/89; full list of members

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15/03/1989

Full accounts made up to 1988-12-31

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24/01/1989

Return made up to 22/09/88; full list of members

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25/08/1988

Full accounts made up to 1987-12-31

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20/01/1988

Return made up to 19/08/87; full list of members

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24/06/1987

Return made up to 14/08/86; full list of members

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23/06/1987

Full accounts made up to 1986-12-31

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07/04/1987

Full accounts made up to 1985-12-31

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04/02/1987

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

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19/11/1986

Director resigned;new director appointed

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31/10/1986

Full accounts made up to 1984-12-31

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22/10/1986

Return made up to 24/07/85; full list of members

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15/01/1982

Memorandum and Articles of Association

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Roddam, Kevin	Secretary	31/08/1998 - Present	-
De Podhradszky, Natacha	Director	18/06/2008 - Present	-
Demarche, Yvan Gabriel Joseph	Director	01/12/2006 - 12/09/2007	-
Demarche, Yvan Gabriel Joseph	Director	18/06/2008 - Present	-
Cauzzo, Gianni	Director	12/10/1999 - 01/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MAGOTTEAUX (GREAT BRITAIN) LIMITED

MAGOTTEAUX (GREAT BRITAIN) LIMITED is an(a) Dissolved company incorporated on 19/10/1981 with the registered office located at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 5 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 MAGOTTEAUX (GREAT BRITAIN) LIMITED?

MAGOTTEAUX (GREAT BRITAIN) LIMITED is currently Dissolved. It was registered on 19/10/1981 and dissolved on 09/06/2016.

Where is MAGOTTEAUX (GREAT BRITAIN) LIMITED located?

MAGOTTEAUX (GREAT BRITAIN) LIMITED is registered at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does MAGOTTEAUX (GREAT BRITAIN) LIMITED do?

MAGOTTEAUX (GREAT BRITAIN) LIMITED operates in the Casting of iron (24.51 - SIC 2007) sector.

What is the latest filing for MAGOTTEAUX (GREAT BRITAIN) LIMITED?

The latest filing was on 09/06/2016: Final Gazette dissolved following liquidation.