Magnum Brands Limited

Company Name	Magnum Brands Limited
Company Status	Dissolved
Company Number	04540647
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)
Dissolution Date	27 April 2023 (11 months, 4 weeks ago)
Previous Names	Sunmit Enterprise Limited and Thumbs Up (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mitesh Patel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Sundip Patel
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(same day as company formation)
Role	Founder Director
Country of Residence	United Kingdom
Correspondence Address	Santok House Unit L, Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ

Secretary Name	Sundip Patel
Nationality	British
Status	Closed
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Wojciech Sylwester Pieczykolan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 May 2004(1 year, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 07 March 2018)
Role	Business Development Director
Country of Residence	England
Correspondence Address	4 Georgian Lodge Field End Rd Pinner Middlesex HA5 2QW

Director Name	Mr Vimal Vrajlal Pau
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years after company formation)
Appointment Duration	10 years (resigned 10 October 2019)
Role	Strategic Director
Country of Residence	United Kingdom
Correspondence Address	Foresters The Common Stanmore Middlesex HA7 3HP

Director Name	Mr Jignesh Pau
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years after company formation)
Appointment Duration	10 years (resigned 10 October 2019)
Role	Strategic Director
Country of Residence	United Kingdom
Correspondence Address	41 The Drive Rickmansworth Hertfordshire WD3 4EA

Director Name	Mr Vinesh Harakhchand Shah
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Alicia Avenue Harrow Middlesex HA3 8HS

Director Name	Mr Charles Edward Guy Rudge
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 August 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Santok House Unit L, Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	thumbsupuk.com
Email address	[email protected]
Telephone	020 88398888
Telephone region	London

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,418,825
Cash	£180,567
Current Liabilities	£1,124,581

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

23 September 2019	Delivered on: 25 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
19 September 2019	Delivered on: 23 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 August 2019	Delivered on: 6 August 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
1 April 2010	Delivered on: 10 April 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 June 2009	Delivered on: 8 July 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 January 2006	Delivered on: 4 February 2006 Satisfied on: 10 April 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 November 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
31 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30 (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (35 pages)
26 November 2019	Cessation of Charles Edward Guy Rudge as a person with significant control on 14 November 2019 (1 page)
19 November 2019	Cessation of Jignesh Pau as a person with significant control on 12 November 2019 (1 page)
19 November 2019	Cessation of Vimal Vrajlal Pau as a person with significant control on 12 November 2019 (1 page)
14 November 2019	Director's details changed for Mr Sundip Patel on 14 November 2019 (2 pages)
14 November 2019	Director's details changed for Mr Charles Edward Guy Rudge on 14 November 2019 (2 pages)
14 November 2019	Director's details changed for Mr Charles Edward Guy Rudge on 14 November 2019 (2 pages)
12 November 2019	Cancellation of shares. Statement of capital on 9 October 2019 GBP 66 (4 pages)
12 November 2019	Purchase of own shares. (3 pages)
12 November 2019	Purchase of own shares. (3 pages)
12 November 2019	Cancellation of shares. Statement of capital on 10 October 2019 GBP 66 (4 pages)
30 October 2019	Cancellation of shares. Statement of capital on 8 October 2019 GBP 87 (4 pages)
30 October 2019	Purchase of own shares. (3 pages)
30 October 2019	Cancellation of shares. Statement of capital on 8 October 2019 GBP 86 (4 pages)
30 October 2019	Cancellation of shares. Statement of capital on 8 October 2019 GBP 88 (4 pages)
30 October 2019	Purchase of own shares. (3 pages)
30 October 2019	Purchase of own shares. (3 pages)
14 October 2019	Termination of appointment of Vimal Vrajlal Pau as a director on 10 October 2019 (1 page)
14 October 2019	Termination of appointment of Jignesh Pau as a director on 10 October 2019 (1 page)
3 October 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
25 September 2019	Registration of charge 045406470006, created on 23 September 2019 (14 pages)
23 September 2019	Registration of charge 045406470005, created on 19 September 2019 (24 pages)
20 September 2019	Satisfaction of charge 3 in full (1 page)
20 September 2019	Satisfaction of charge 2 in full (1 page)
6 August 2019	Registration of charge 045406470004, created on 5 August 2019 (27 pages)
19 March 2019	Purchase of own shares. (3 pages)
19 March 2019	Cancellation of shares. Statement of capital on 11 February 2019 GBP 89 (4 pages)
11 March 2019	Cancellation of shares. Statement of capital on 31 January 2019 GBP 91.00 (4 pages)
11 March 2019	Purchase of own shares. (3 pages)
11 March 2019	Cancellation of shares. Statement of capital on 31 January 2019 GBP 90 (4 pages)
11 March 2019	Purchase of own shares. (3 pages)
23 November 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
23 November 2018	Cessation of Wojciech Sylwester Pieczykolan as a person with significant control on 7 March 2018 (1 page)
23 November 2018	Cessation of Vinesh Harakhchand Shah as a person with significant control on 6 September 2018 (1 page)
22 November 2018	Change of details for Mr Wojciech Sylwester Pieczykolan as a person with significant control on 20 September 2018 (2 pages)
16 October 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
8 September 2018	Termination of appointment of Vinesh Harakhchand Shah as a director on 6 September 2018 (1 page)
5 September 2018	Full accounts made up to 31 December 2017 (36 pages)
23 April 2018	Statement of company's objects (2 pages)
23 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
23 April 2018	Cancellation of shares. Statement of capital on 7 March 2018 GBP 92 (4 pages)
23 April 2018	Purchase of own shares. (3 pages)
15 March 2018	Director's details changed for Mr Sundip Patel on 15 March 2018 (2 pages)
15 March 2018	Termination of appointment of Wojciech Sylwester Pieczykolan as a director on 7 March 2018 (1 page)
15 March 2018	Secretary's details changed for Sundip Patel on 15 March 2018 (1 page)
15 March 2018	Director's details changed for Mr Mitesh Patel on 15 March 2018 (2 pages)
15 March 2018	Director's details changed for Mr Charles Edward Guy Rudge on 15 March 2018 (2 pages)
25 October 2017	Auditor's resignation (1 page)
25 October 2017	Auditor's resignation (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
13 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (24 pages)
11 January 2017	Full accounts made up to 31 March 2016 (24 pages)
1 November 2016	Confirmation statement made on 20 September 2016 with updates (11 pages)
1 November 2016	Confirmation statement made on 20 September 2016 with updates (11 pages)
12 October 2016	Director's details changed for Mr Wojciech Sylwester Pieczykolan on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Charles Edward Guy Rudge on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Charles Edward Guy Rudge on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Wojciech Sylwester Pieczykolan on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mitesh Patel on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Sundip Patel on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mitesh Patel on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Jignesh Pau on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Sundip Patel on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Vimal Vrajlal Pau on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Jignesh Pau on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Vimal Vrajlal Pau on 10 October 2016 (2 pages)
20 September 2016	Appointment of Mr Charles Edward Guy Rudge as a director on 19 September 2016 (2 pages)
20 September 2016	Appointment of Mr Charles Edward Guy Rudge as a director on 19 September 2016 (2 pages)
25 August 2016	Appointment of Mr Vinesh Harakchand Shah as a director on 24 August 2016 (2 pages)
25 August 2016	Appointment of Mr Vinesh Harakchand Shah as a director on 24 August 2016 (2 pages)
11 January 2016	Accounts for a medium company made up to 31 March 2015 (18 pages)
11 January 2016	Accounts for a medium company made up to 31 March 2015 (18 pages)
30 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (9 pages)
30 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (9 pages)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
14 April 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (9 pages)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (9 pages)
12 August 2014	Director's details changed for Mr Vimal Vrajlal Pau on 31 May 2014 (2 pages)
12 August 2014	Director's details changed for Mr Vimal Vrajlal Pau on 31 May 2014 (2 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (9 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (9 pages)
28 June 2013	Auditor's resignation (1 page)
28 June 2013	Auditor's resignation (1 page)
26 April 2013	Registered office address changed from Santok House Unit L Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ United Kingdom on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from Santok House Unit L Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ United Kingdom on 26 April 2013 (1 page)
30 November 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
30 November 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
19 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
19 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
25 November 2011	Registered office address changed from Santok House Unit 2 Braintree Ind Estate Braintree Road South Ruislip Middlesex HA4 0EJ on 25 November 2011 (1 page)
25 November 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
25 November 2011	Registered office address changed from Santok House Unit 2 Braintree Ind Estate Braintree Road South Ruislip Middlesex HA4 0EJ on 25 November 2011 (1 page)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
10 December 2010	Director's details changed for Wojciech Sylwester Pieczykolan on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Wojciech Sylwester Pieczykolan on 10 December 2010 (2 pages)
3 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
3 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
30 June 2010	Appointment of Mr Jignesh Pau as a director (2 pages)
30 June 2010	Appointment of Mr Vimal Pau as a director (2 pages)
30 June 2010	Appointment of Mr Vimal Pau as a director (2 pages)
30 June 2010	Appointment of Mr Jignesh Pau as a director (2 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
8 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Sundip Patel on 21 September 2009 (2 pages)
7 October 2009	Director's details changed for Sundip Patel on 21 September 2009 (2 pages)
6 October 2009	Secretary's details changed for Sundip Patel on 21 September 2009 (1 page)
6 October 2009	Secretary's details changed for Sundip Patel on 21 September 2009 (1 page)
18 August 2009	Return made up to 20/09/08; no change of members (5 pages)
18 August 2009	Return made up to 20/09/08; no change of members (5 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 November 2008	Return made up to 20/09/07; full list of members (4 pages)
21 November 2008	Return made up to 20/09/07; full list of members (4 pages)
20 November 2008	Director's change of particulars / wojciech pieczykolan / 13/04/2007 (1 page)
20 November 2008	Director's change of particulars / wojciech pieczykolan / 13/04/2007 (1 page)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 November 2007	Registered office changed on 15/11/07 from: zone g salamander quay west park lane harefield middlesex UB9 6NZ (1 page)
15 November 2007	Registered office changed on 15/11/07 from: zone g salamander quay west park lane harefield middlesex UB9 6NZ (1 page)
12 February 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
12 February 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
12 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 February 2006	Particulars of mortgage/charge (9 pages)
4 February 2006	Particulars of mortgage/charge (9 pages)
3 October 2005	Return made up to 20/09/05; full list of members (7 pages)
3 October 2005	Return made up to 20/09/05; full list of members (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 November 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
20 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
20 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
28 May 2004	Memorandum and Articles of Association (12 pages)
28 May 2004	Memorandum and Articles of Association (12 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
24 May 2004	Company name changed sunmit enterprise LIMITED\certificate issued on 24/05/04 (2 pages)
24 May 2004	Company name changed sunmit enterprise LIMITED\certificate issued on 24/05/04 (2 pages)
8 March 2004	Ad 20/09/02--------- Â£ si 99@1 (2 pages)
8 March 2004	Ad 20/09/02--------- Â£ si 99@1 (2 pages)
2 March 2004	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 02/03/04 (7 pages)
2 March 2004	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 02/03/04 (7 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New director appointed (2 pages)
20 September 2002	Incorporation (16 pages)
20 September 2002	Incorporation (16 pages)

Magnum Brands Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London