Active - Proposal to Strike off
Company Information for MAGAL METALLIFACTURE LIMITED
11 SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE,, 11 STYAL ROAD, MANCHESTER, M22 5WB,
|
Company Registration Number
05115521
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
MAGAL METALLIFACTURE LIMITED | |||
Legal Registered Office | |||
11 SUITE 15B MANCHESTER INTERNATIONAL OFFICE CENTRE, 11 STYAL ROAD MANCHESTER M22 5WB Other companies in RG1 | |||
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Previous Names | |||
|
Company Number | 05115521 | |
---|---|---|
Company ID Number | 05115521 | |
Date formed | 2004-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts |
Last Datalog update: | 2020-12-07 05:28:41 |
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Officer | Role | Date Appointed |
---|---|---|
PITSEC LIMITED |
||
MARK BERNARD FRANCKEL |
||
SIMON GEORGE GREENHALGH |
||
MOSHE GAMIL MAGAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN GEOFFREY LOWEN |
Company Secretary | ||
KEVIN GEOFFREY LOWEN |
Director | ||
DAVID JOHN WOOLFORD |
Director | ||
PITSEC LTD |
Company Secretary | ||
DAVID ANTHONY LAWRENCE |
Director | ||
KEVIN ANDREW HUBBARD |
Director | ||
BERNARD PHILIP TWYMAN |
Director | ||
ADRIAN ROWLAND |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
CASTLE NOTORNIS LIMITED |
Director |
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VALMER MEDIA LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
CAVALAIRE MEDIA LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
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GES EXPORT LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
AMBER ROAD UK LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
AII (UK) LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
G.L.T.C. LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-12 | Liquidation | |
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WINDSOR THEATRE LIMITED | Company Secretary | 2002-01-02 | CURRENT | 1997-01-02 | Active | |
ANSYS EUROPE LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1996-02-12 | Dissolved 2013-11-05 | |
ZEDRA GOVERNANCE LIMITED | Company Secretary | 2000-12-04 | CURRENT | 1994-07-25 | Active | |
ZEBRA TECHNOLOGIES PRESTON LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1992-10-16 | Dissolved 2016-02-02 | |
COMTEC INFORMATION SYSTEMS LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1999-04-21 | Dissolved 2016-02-02 | |
ZEBRA TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1993-12-15 | Active | |
ZEBRA TECHNOLOGIES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1997-04-23 | Dissolved 2016-01-26 | |
ELTRON (HOLDINGS) LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1994-10-20 | Dissolved 2016-01-26 | |
ELTRON INTERNATIONAL LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1994-06-29 | Dissolved 2016-01-26 | |
THAMES VALLEY PARK MANAGEMENT LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1996-10-30 | Active | |
ADWEST ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
REMSONS PROPERTIES LTD | Director | 2017-05-10 | CURRENT | 2002-12-23 | Active | |
LAGAM STOURPORT LIMITED | Director | 2017-05-10 | CURRENT | 2004-04-29 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2002-04-02 | In Administration/Administrative Receiver | |
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2002-12-23 | Active | |
ATM READING REALISATIONS LIMITED | Director | 2017-05-10 | CURRENT | 2003-07-07 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING FAR EAST LIMITED | Director | 2017-05-10 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
ADWEST ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
REMSONS PROPERTIES LTD | Director | 2017-05-10 | CURRENT | 2002-12-23 | Active | |
LAGAM STOURPORT LIMITED | Director | 2017-05-10 | CURRENT | 2004-04-29 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2002-04-02 | In Administration/Administrative Receiver | |
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2002-12-23 | Active | |
ATM READING REALISATIONS LIMITED | Director | 2017-05-10 | CURRENT | 2003-07-07 | In Administration/Administrative Receiver | |
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ARLINGTON INDUSTRIES GROUP LTD | Director | 2015-10-01 | CURRENT | 2013-10-21 | Liquidation | |
ARLINGTON WHEELS LIMITED | Director | 2015-10-01 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
AIM ENGINEERING LIMITED | Director | 2015-10-01 | CURRENT | 1992-09-03 | In Administration/Administrative Receiver | |
AIM DESIGN CO. LIMITED | Director | 2015-10-01 | CURRENT | 2003-05-02 | Liquidation | |
ARLINGTON AEROSPACE LIMITED | Director | 2015-10-01 | CURRENT | 2007-08-28 | Liquidation | |
AES REALISATIONS (COVENTRY) LIMITED | Director | 2015-10-01 | CURRENT | 2013-06-03 | Liquidation | |
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2013-06-03 | In Administration/Administrative Receiver | |
DPE HOLDINGS LIMITED | Director | 2015-08-19 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
DPE AUTO ENGINEERING GROUP LIMITED | Director | 2015-08-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
AANE REALISATIONS (NE) LIMITED | Director | 2015-08-19 | CURRENT | 1984-03-06 | In Administration/Administrative Receiver | |
SG BUSINESS CONSULTANTS LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
MAGAL BOND PROPERTIES LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
INTELLIGENT VEHICLE SCAN LIMITED | Director | 2017-01-04 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
LAGAM STOURPORT LIMITED | Director | 2004-08-11 | CURRENT | 2004-04-29 | In Administration/Administrative Receiver | |
ATM READING REALISATIONS LIMITED | Director | 2003-07-07 | CURRENT | 2003-07-07 | In Administration/Administrative Receiver | |
REMSONS PROPERTIES LTD | Director | 2003-03-07 | CURRENT | 2002-12-23 | Active | |
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Director | 2003-03-07 | CURRENT | 2002-12-23 | Active | |
ADWEST ENGINEERING LIMITED | Director | 2002-04-26 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
MAGAL ENGINEERING LIMITED | Director | 2002-04-02 | CURRENT | 2002-04-02 | In Administration/Administrative Receiver | |
OXFORD ROAD (NO25) MANAGEMENT COMPANY LIMITED | Director | 1992-10-08 | CURRENT | 1989-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM 47 Castle Street Reading RG1 7SR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE GREENHALGH | |
TM02 | Termination of appointment of Pitsec Limited on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSHE GAMIL MAGAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051155210003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051155210004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
AP04 | Appointment of Pitsec Limited as company secretary on 2017-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM Headley Road East Woodley Reading RG5 4SN England | |
RES01 | ADOPT ARTICLES 05/06/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | A SECURED INSTITUTION 10/05/2017 | |
RES13 | A SECURED INSTITUTION 10/05/2017 | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH | |
AP01 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL | |
AP01 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN LOWEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN LOWEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051155210003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051155210003 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/16 | |
CH01 | Director's details changed for Mr Moshe Gamil Magal on 2016-08-10 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 18/01/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/07/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/04/15 FULL LIST | |
SH01 | 12/08/04 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 27/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/13 | |
AR01 | 26/04/13 FULL LIST | |
AA | 29/06/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 28/05/2012 | |
AR01 | 26/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/11 | |
AR01 | 26/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AA | FULL ACCOUNTS MADE UP TO 02/07/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE GAMIL MAGAL / 10/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/09 | |
AR01 | 29/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 10/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN HUBBARD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 02/02/2009 | |
288a | SECRETARY APPOINTED PITSEC LTD | |
363s | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 02/03/07 | |
363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S386 DISP APP AUDS 11/08/04 | |
ELRES | S366A DISP HOLDING AGM 11/08/04 | |
CERTNM | COMPANY NAME CHANGED PITCOMP 341 LIMITED CERTIFICATE ISSUED ON 13/08/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 MAGAL METALLIFACTURE LIMITED
MAGAL METALLIFACTURE LIMITED owns 1 domain names.
magal.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as MAGAL METALLIFACTURE LIMITED are:
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