Company Information for MAGNUS GROUP LIMITED
C/O LARKING GOWEN LLP, 1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
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Company Registration Number
02977055
Private Limited Company
In Administration |
Company Name | |||
---|---|---|---|
MAGNUS GROUP LIMITED | |||
Legal Registered Office | |||
C/O LARKING GOWEN LLP, 1ST FLOOR, PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE Other companies in IP6 | |||
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Company Number | 02977055 | |
---|---|---|
Company ID Number | 02977055 | |
Date formed | 1994-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB638015744 |
Last Datalog update: | 2023-12-06 23:21:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAGNUS GROUP LLC | 2623 213TH ST Queens BAYSIDE NY 11360 | Active | Company formed on the 2013-11-13 | |
MAGNUS GROUP, PLLC | 312 W SPRAGUE AVE SPOKANE WA 99201 | Dissolved | Company formed on the 2006-11-08 | |
MAGNUS GROUP HOLDING COMPANY LIMITED | 89 GREENWOOD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5EB | Active - Proposal to Strike off | Company formed on the 2016-03-04 | |
MAGNUS GROUP, INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 2008-01-28 | |
MAGNUS GROUP, INC. | 530 S 8TH ST LAS VEGAS NV 89101 | Dissolved | Company formed on the 2013-06-28 | |
Magnus Group Co., Limited | Unknown | Company formed on the 2016-08-25 | ||
Magnus Group Inc. | 1033 STERLING RD UNIT 104 HERNDON VA 20170 | Active | Company formed on the 2016-09-23 | |
MAGNUS GROUP LLC | 89 Alafaya Woods Blvd, #139 oviedo FL 32765 | Active | Company formed on the 2004-01-07 | |
MAGNUS GROUP LLC | 100 N HOWARD ST STE W SPOKANE WA 99201 | Dissolved | Company formed on the 2017-07-13 | |
MAGNUS GROUP, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Dissolved | Company formed on the 2018-03-13 | |
MAGNUS GROUP, LLC | 30 N Gould St, Ste R, Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-02-07 | |
MAGNUS GROUP LLC | Delaware | Unknown | ||
MAGNUS GROUP INCORPORATED | California | Unknown | ||
MAGNUS GROUP LLC | California | Unknown | ||
MAGNUS GROUP LLC | New Jersey | Unknown | ||
MAGNUS GROUP LLC | California | Unknown | ||
MAGNUS GROUP INCORPORATED | California | Unknown | ||
Magnus Group LLC | Indiana | Unknown | ||
Magnus Group LLC | Maryland | Unknown | ||
MAGNUS GROUP LTD THE | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES PATTINSON |
||
KEVIN PARKER |
||
MICHAEL JAMES PATTINSON |
||
JOHN VINCENT STRINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY MAGNUS |
Director | ||
MAGNUS GROUP LIMITED |
Director | ||
MAGNUS GROUP LIMITED |
Director | ||
MAGNUS GROUP LIMITED |
Director | ||
DOUGLAS RANDALL PAYNE |
Director | ||
JOHN SIMMONS |
Company Secretary | ||
DOUGLAS RANDALL PAYNE |
Director | ||
MARGARET ANN WEST |
Company Secretary | ||
KENNETH ROBERT MARTIN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGNUS AGENCIES LIMITED | Company Secretary | 1996-07-23 | CURRENT | 1993-02-08 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 30/11/23 FROM Waratah House Orion Business Park Addison Way Great Blakenham Suffolk IP6 0RL United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
Change of details for Mr Oliver Peter Cole Magnus as a person with significant control on 2023-08-15 | ||
CESSATION OF ELIZABETH FELICITAS MAGNUS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD OAKLEY | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY GOMERSALL | ||
DIRECTOR APPOINTED MR STUART WILSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029770550003 | ||
CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period shortened from 31/03/22 TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKER | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HOPE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HOPE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HOPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT STRINGER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FELICITAS MAGNUS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN HOPE | |
AP01 | DIRECTOR APPOINTED MR MARTIN STANLEY GOMERSALL | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD OAKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029770550002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER PETER COLE MAGNUS | |
PSC07 | CESSATION OF KEVIN PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR OLIVER PETER COLE MAGNUS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Michael Pattinson | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM Waratah House Orion Business Park Addison Way Great Blakenham IP6 0RL | |
CH01 | Director's details changed for Mr John Vincent Stringer on 2019-09-23 | |
PSC04 | Change of details for Mr Kevin Parker as a person with significant control on 2019-09-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES PATTINSON | |
TM02 | Termination of appointment of Michael James Pattinson on 2019-07-05 | |
PSC07 | CESSATION OF MICHAEL JAMES PATTINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MAGNUS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1795.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 7795.93 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 11795.93 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 31796 | |
SH19 | 16/10/13 STATEMENT OF CAPITAL GBP 31796 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/10/13 | |
RES06 | REDUCE ISSUED CAPITAL 02/10/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/10/13 STATEMENT OF CAPITAL GBP 41796 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/10/13 | |
RES06 | REDUCE ISSUED CAPITAL 02/10/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/10/13 STATEMENT OF CAPITAL GBP 64796 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/10/13 | |
RES06 | REDUCE ISSUED CAPITAL 02/10/2013 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PATTINSON / 07/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PATTINSON / 07/05/2013 | |
AR01 | 30/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 521 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GROUP LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOHN VINCENT STRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GROUP LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED MAGNUS GROUP LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED MAGNUS GROUP LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED MAGNUS GROUP LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PATTINSON / 31/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 31/10/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: WARATH HOUSE ORION BUSINESS PARK ADDISON WAY GREAT BLAKEHAM IPSWICH SUFFOLK IP6 0RL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: WARATAH HOUSE WEST BANK TERMINAL IPSWICH SUFFOLK IP3 0AX | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF0223720 | Active | Licenced property: WHERSTEAD ROAD WEST BANK TERMINAL IPSWICH GB IP2 8LY;ADDISON WAY MORRISONS YARD GREAT BLAKENHAM AKENHAM IPSWICH GREAT BLAKENHAM GB IP6 0RL;IPSWICH ROAD THE COACH DEPOT HADLEIGH IPSWICH HADLEIGH GB IP7 6BG;FAGBURY ROAD PLOT E/F FELIXSTOWE GB IP11 4HQ;WEST DOCK ROAD D F D S TRANSPORT LTD HARWICH GB CO12 4SL;LADY LANE INDUSTRIAL ESTATE CELOTEX LTD HADLEIGH IPSWICH HADLEIGH GB IP7 6BA. Correspondance address: ADDISON WAY WARATAH HOUSE GREAT BLAKENHAM IPSWICH GREAT BLAKENHAM GB IP6 0RL |
Appointment of Administrators | 2023-11-29 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNUS GROUP LIMITED
MAGNUS GROUP LIMITED owns 1 domain names.
magnusgroup.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MAGNUS GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49111010 | Commercial catalogues | |||
87039000 | ||||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
87120030 | Bicycles, not motorised, with ball bearings | |||
39092000 | Melamine resins, in primary forms | |||
17019910 | White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured) | |||
17049099 | Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg) | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
17049099 | Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg) | |||
17049099 | Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg) | |||
39093000 | Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins) | |||
84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | |||
85016400 | AC generators "alternators", of an output > 750 kVA |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |