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J A MAGSON LIMITED

Learn more about J A MAGSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

J A MAGSON LIMITED on the map

Company type: Private Limited Company
Company number: 00642170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.17
dissolution date: 2011.11.09
last member list: 2008.07.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods
  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.23
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.05.28
NICHOLAS JOHN MAGSON IAN SIMON MAGSON LONDON YORK FUND MANAGERS LIMITED TOGETHER BEING THETRUSTEES OF THE MAGSON PENSION TRUST
DEBENTURE - Outstanding on 2003.01.16
YORKSHIRE BANK PLC
LEGAL MORTGAGE BY OWNER TO SECURE OWN ACCOUNT - Outstanding on 2003.02.20
AGILO MASTER FUND LIMITED
DEBENTURE - Outstanding on 2007.12.04
AGILO MASTER FUND LIMITED
FIXED CHARGE OVER BANK ACCOUNT - Outstanding on 2007.12.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
Form type: 4.68
Date: 2011.08.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
Form type: 4.68
Date: 2011.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010
Form type: 4.68
Date: 2010.11.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2009
Form type: 2.24B
Date: 2009.10.16
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.10.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2009
Form type: 2.24B
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR ALAN GAYNOR
Form type: 288b
Date: 2009.05.28
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.23
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REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, ONE GREAT CUMBERLAND PLACE MARBLE ARCH, LONDON, W1H 7LW
Form type: 287
Date: 2008.12.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.08
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, KETTLESTRING LANE, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XF
Form type: 287
Date: 2008.12.04
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR IAN MAGSON
Form type: 288b
Date: 2008.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, AUDAX ROAD, NORTH YORK TRADING ESTATE, CLIFTON MOOR GATE, YORK YO30 4GS
Form type: 287
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: RES13
Document description: SUB-DIVISION 08/12/03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: RES13
Document description: SUB-DIVISION OF SHARES 08/12/03
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24

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Company directors and board members:

NEIL CHARLES MASON (dissolve)
Secretary, DIRECTOR, 2007.11.29 - 2011.11.09
34 LACHE LANE , CHESTER
CH4 7LR, CHESHIRE
NEIL CHARLES MASON (dissolve)
Director, COMPANY DIRECTOR FCCA, 2007.11.28 - 2011.11.09
34 LACHE LANE , CHESTER
CH4 7LR, CHESHIRE
WENDY MARGARET BACKHOUSE (dissolve)
Secretary, 1999.05.13 - 2007.11.29
3 WEST LODGE GARDENS , MALTON
YO17 7YJ, NORTH YORKSHIRE
NICHOLAS JOHN MAGSON (dissolve)
Secretary, 1991.07.23 - 1999.05.13
POPLAR HOUSE CLAXTON , YORK
YO6 7SD, NORTH YORKSHIRE
WENDY MARGARET BACKHOUSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.01 - 2007.11.29
3 WEST LODGE GARDENS , MALTON
YO17 7YJ, NORTH YORKSHIRE
STEPHEN BENGER (dissolve)
Director, COMPANY DIRECTOR, 2007.09.21 - 2007.11.29
30 HATFIELD GARDENS APPLETON , WARRINGTON
WA4 5QJ, CHESHIRE
ROBERT IAN DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.13 - 2000.06.30
218 HARLEY SHUTE ROAD , ST. LEONARDS ON SEA
TN38 9JH, EAST SUSSEX
ALAN PAUL GAYNOR (dissolve)
Director, COMPANY DIRECTOR, 2007.11.28 - 2008.12.31
BASILDON COURT LOWER BASILDON , READING
RG8 9PD, BERKSHIRE
ANTHONY RICHARD MAGSON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.23 - 1997.01.06
ACRE COTTAGE CINDER LANE BOROUGHBRID UPPER POPPLETON , YORK
YO2 6QB, NORTH YORKSHIRE
IAN SIMON MAGSON (dissolve)
Director, MANAGING DIRECTOR, 2000.04.06 - 2008.04.07
CROOKED BARN MUTTON ROW , ONGAR
CM5 9QH, ESSEX
NICHOLAS JOHN MAGSON (dissolve)
Director, CHAIRMAN, 1991.07.23 - 2007.11.29
POPLAR HOUSE CLAXTON , YORK
YO6 7SD, NORTH YORKSHIRE
BRIAN MAURICE TOWNEND (dissolve)
Director, BUYING DIRECTOR, 1994.05.01 - 2005.02.25
45 BEECH VIEW CRANSWICK , DRIFFIELD
YO25 9QQ, EAST YORKSHIRE
WILLIAM WILKINSON (dissolve)
Director, MANAGER, 1991.07.23 - 1993.03.31
1 SPRINGWOOD HAXBY , YORK
YO3 3YN, NORTH YORKSHIRE

Companies near to J A MAGSON ltd.

Information about the Private Limited Company J A MAGSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data