About

Registered Number: 04251160
Date of Incorporation: 12/07/2001 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/08/2014 (10 years and 8 months ago)
Registered Address: Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

 

Magnum Solihull Nominee 1 Ltd was setup in 2001, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 August 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
TM02 - Termination of appointment of secretary 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
3.6 - Abstract of receipt and payments in receivership 04 September 2013
RM02 - N/A 04 September 2013
RM02 - N/A 04 September 2013
3.6 - Abstract of receipt and payments in receivership 22 July 2013
AP01 - Appointment of director 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
3.10 - N/A 09 October 2012
3.3 - Statement of Affairs in Administrative receivership following report to creditors 03 September 2012
LQ01 - Notice of appointment of receiver or manager 03 September 2012
AD01 - Change of registered office address 23 July 2012
LQ01 - Notice of appointment of receiver or manager 23 July 2012
AP01 - Appointment of director 21 June 2012
AP01 - Appointment of director 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
AA - Annual Accounts 01 May 2012
MG01 - Particulars of a mortgage or charge 14 September 2011
AR01 - Annual Return 13 July 2011
CH04 - Change of particulars for corporate secretary 13 July 2011
RESOLUTIONS - N/A 09 June 2011
AA - Annual Accounts 13 April 2011
AP01 - Appointment of director 29 March 2011
TM01 - Termination of appointment of director 29 March 2011
AP01 - Appointment of director 14 March 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 12 August 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 02 April 2009
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
363s - Annual Return 01 August 2008
AA - Annual Accounts 08 April 2008
AA - Annual Accounts 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
363s - Annual Return 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
AA - Annual Accounts 22 November 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
363s - Annual Return 04 August 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 22 July 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 05 August 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
287 - Change in situation or address of Registered Office 11 February 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
RESOLUTIONS - N/A 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
AUD - Auditor's letter of resignation 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
MEM/ARTS - N/A 29 November 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 November 2002
395 - Particulars of a mortgage or charge 14 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
287 - Change in situation or address of Registered Office 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
CERTNM - Change of name certificate 08 November 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
363s - Annual Return 30 July 2002
288c - Notice of change of directors or secretaries or in their particulars 02 June 2002
RESOLUTIONS - N/A 26 September 2001
RESOLUTIONS - N/A 26 September 2001
RESOLUTIONS - N/A 26 September 2001
RESOLUTIONS - N/A 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
287 - Change in situation or address of Registered Office 26 September 2001
225 - Change of Accounting Reference Date 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
MEM/ARTS - N/A 26 September 2001
CERTNM - Change of name certificate 24 September 2001
NEWINC - New incorporation documents 12 July 2001

Mortgages & Charges

Description Date Status Charge by
Supplemental legal charge 12 September 2011 Outstanding

N/A

Debenture 07 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.