J A Magson Limited

Company Name	J A Magson Limited
Company Status	Dissolved
Company Number	00642170
Category	Private Limited Company
Incorporation Date	17 November 1959(64 years, 1 month ago)
Dissolution Date	9 November 2011 (12 years, 1 month ago)
Previous Name	Magsons Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Neil Charles Mason
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(48 years after company formation)
Appointment Duration	3 years, 11 months (closed 09 November 2011)
Role	Company Director Fcca
Country of Residence	United Kingdom
Correspondence Address	34 Lache Lane Chester Cheshire CH4 7LR Wales

Secretary Name	Mr Neil Charles Mason
Nationality	British
Status	Closed
Appointed	29 November 2007(48 years after company formation)
Appointment Duration	3 years, 11 months (closed 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Lache Lane Chester Cheshire CH4 7LR Wales

Director Name	Anthony Richard Magson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(31 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 January 1997)
Role	Managing Director
Correspondence Address	Acre Cottage Cinder Lane Boroughbrid Upper Poppleton York North Yorkshire YO2 6QB

Director Name	Nicholas John Magson
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(31 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 29 November 2007)
Role	Chairman
Correspondence Address	Poplar House Claxton York North Yorkshire YO6 7SD

Director Name	William Wilkinson
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(31 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Manager
Correspondence Address	1 Springwood Haxby York North Yorkshire YO3 3YN

Secretary Name	Nicholas John Magson
Nationality	British
Status	Resigned
Appointed	23 July 1991(31 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	Poplar House Claxton York North Yorkshire YO6 7SD

Director Name	Wendy Margaret Backhouse
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(34 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 November 2007)
Role	Chartered Accountant
Correspondence Address	3 West Lodge Gardens Malton North Yorkshire YO17 7YJ

Director Name	Brian Maurice Townend
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(34 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 February 2005)
Role	Buying Director
Correspondence Address	45 Beech View Cranswick Driffield East Yorkshire YO25 9QQ

Director Name	Robert Ian Davidson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(39 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	218 Harley Shute Road St. Leonards On Sea East Sussex TN38 9JH

Secretary Name	Wendy Margaret Backhouse
Nationality	British
Status	Resigned
Appointed	13 May 1999(39 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	3 West Lodge Gardens Malton North Yorkshire YO17 7YJ

Director Name	Mr Ian Simon Magson
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(40 years, 5 months after company formation)
Appointment Duration	8 years (resigned 07 April 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crooked Barn Mutton Row Ongar Essex CM5 9QH

Director Name	Mr Stephen Benger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(47 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Hatfield Gardens Appleton Warrington Cheshire WA4 5QJ

Director Name	Alan Paul Gaynor
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(48 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basildon Court Lower Basildon Reading Berkshire RG8 9PD

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£36,117,000
Gross Profit	£11,670,000
Net Worth	£1,092,000
Cash	£6,000
Current Liabilities	£10,192,000

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2011	Final Gazette dissolved following liquidation (1 page)
9 November 2011	Final Gazette dissolved following liquidation (1 page)
9 August 2011	Liquidators statement of receipts and payments to 17 June 2011 (5 pages)
9 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 August 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 August 2011	Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
9 August 2011	Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
11 May 2011	Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
11 May 2011	Liquidators statement of receipts and payments to 15 April 2011 (5 pages)
11 May 2011	Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
2 November 2010	Liquidators statement of receipts and payments to 15 October 2010 (6 pages)
2 November 2010	Liquidators' statement of receipts and payments to 15 October 2010 (6 pages)
2 November 2010	Liquidators' statement of receipts and payments to 15 October 2010 (6 pages)
16 October 2009	Administrator's progress report to 8 October 2009 (15 pages)
16 October 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
16 October 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
16 October 2009	Administrator's progress report to 8 October 2009 (15 pages)
16 October 2009	Administrator's progress report to 8 October 2009 (15 pages)
29 June 2009	Administrator's progress report to 1 June 2009 (13 pages)
29 June 2009	Administrator's progress report to 1 June 2009 (13 pages)
29 June 2009	Administrator's progress report to 1 June 2009 (13 pages)
28 May 2009	Appointment terminated director alan gaynor (1 page)
28 May 2009	Appointment Terminated Director alan gaynor (1 page)
18 February 2009	Statement of affairs with form 2.14B (12 pages)
18 February 2009	Statement of affairs with form 2.14B (12 pages)
23 January 2009	Statement of administrator's proposal (30 pages)
23 January 2009	Statement of administrator's proposal (30 pages)
21 December 2008	Registered office changed on 21/12/2008 from one great cumberland place marble arch london W1H 7LW (1 page)
21 December 2008	Registered office changed on 21/12/2008 from one great cumberland place marble arch london W1H 7LW (1 page)
8 December 2008	Appointment of an administrator (1 page)
8 December 2008	Appointment of an administrator (1 page)
4 December 2008	Registered office changed on 04/12/2008 from kettlestring lane clifton moor york north yorkshire YO30 4XF (1 page)
4 December 2008	Registered office changed on 04/12/2008 from kettlestring lane clifton moor york north yorkshire YO30 4XF (1 page)
5 August 2008	Return made up to 23/07/08; full list of members (3 pages)
5 August 2008	Return made up to 23/07/08; full list of members (3 pages)
26 June 2008	Appointment terminated director ian magson (1 page)
26 June 2008	Appointment Terminated Director ian magson (1 page)
17 December 2007	Particulars of mortgage/charge (9 pages)
17 December 2007	Particulars of mortgage/charge (9 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
4 December 2007	Particulars of mortgage/charge (12 pages)
4 December 2007	Particulars of mortgage/charge (12 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
15 August 2007	Return made up to 23/07/07; no change of members (7 pages)
15 August 2007	Return made up to 23/07/07; no change of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (25 pages)
1 November 2006	Full accounts made up to 31 December 2005 (25 pages)
22 September 2006	Return made up to 23/07/06; full list of members (7 pages)
22 September 2006	Return made up to 23/07/06; full list of members 363(287) ‐ Registered office changed on 22/09/06 (7 pages)
10 March 2006	Auditor's resignation (1 page)
10 March 2006	Auditor's resignation (1 page)
10 November 2005	Full accounts made up to 31 December 2004 (24 pages)
10 November 2005	Full accounts made up to 31 December 2004 (24 pages)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
7 March 2005	Registered office changed on 07/03/05 from: audax road north york trading estate clifton moor gate york YO30 4GS (1 page)
7 March 2005	Registered office changed on 07/03/05 from: audax road north york trading estate clifton moor gate york YO30 4GS (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (25 pages)
29 October 2004	Full accounts made up to 31 December 2003 (25 pages)
2 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 August 2004	Return made up to 23/07/04; full list of members (11 pages)
18 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 August 2003	Return made up to 23/07/03; full list of members (11 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Full accounts made up to 31 December 2002 (23 pages)
3 May 2003	Full accounts made up to 31 December 2002 (23 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Particulars of mortgage/charge (7 pages)
16 January 2003	Particulars of mortgage/charge (4 pages)
16 January 2003	Particulars of mortgage/charge (4 pages)
9 September 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 September 2002	Return made up to 23/07/02; full list of members (11 pages)
29 July 2002	Full accounts made up to 31 December 2001 (22 pages)
29 July 2002	Full accounts made up to 31 December 2001 (22 pages)
18 September 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
18 September 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
21 August 2001	Return made up to 23/07/01; full list of members (10 pages)
21 August 2001	Return made up to 23/07/01; full list of members (10 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
31 August 2000	Return made up to 23/07/00; full list of members (10 pages)
31 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director resigned (10 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (27 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (27 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
28 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
28 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
13 August 1999	Return made up to 23/07/99; no change of members (4 pages)
13 August 1999	Return made up to 23/07/99; no change of members (4 pages)
17 June 1999	Secretary's particulars changed (1 page)
17 June 1999	Secretary's particulars changed (1 page)
28 May 1999	Particulars of mortgage/charge (11 pages)
28 May 1999	Particulars of mortgage/charge (11 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
26 August 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
26 August 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Return made up to 23/07/98; no change of members 363(287) ‐ Registered office changed on 11/08/98 (4 pages)
11 August 1998	Return made up to 23/07/98; no change of members (4 pages)
8 September 1997	Return made up to 23/07/97; full list of members (6 pages)
8 September 1997	Return made up to 23/07/97; full list of members (6 pages)
3 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
3 September 1997	Â£ nc 10000/510000 16/06/97 (1 page)
3 September 1997	Â£ nc 10000/510000 16/06/97 (1 page)
3 September 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (12 pages)
3 September 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
3 September 1997	Ad 16/06/97--------- Â£ si 500000@1=500000 Â£ ic 6809/506809 (2 pages)
3 September 1997	Ad 16/06/97--------- Â£ si 500000@1=500000 Â£ ic 6809/506809 (2 pages)
3 September 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
3 September 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (12 pages)
3 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (23 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (23 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
23 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 September 1996	Full group accounts made up to 31 December 1995 (23 pages)
11 September 1996	Full group accounts made up to 31 December 1995 (23 pages)
11 August 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1996	Return made up to 23/07/96; full list of members (6 pages)
18 August 1995	Return made up to 23/07/95; no change of members (4 pages)
18 August 1995	Return made up to 23/07/95; no change of members (4 pages)
9 May 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
9 May 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
20 October 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 October 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 October 1987	Memorandum and Articles of Association (20 pages)
15 October 1987	Memorandum and Articles of Association (20 pages)
17 November 1959	Certificate of incorporation (1 page)
17 November 1959	Certificate of incorporation (1 page)

J A Magson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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