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Magnum Secure Limited
Magnum Secure Limited is a dissolved company incorporated on 9 September 2009 with the registered office located in Redhill, Surrey. Magnum Secure Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 December 2016
(8 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07014248
Private limited company
Age
16 years
Incorporated
9 September 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Magnum Secure Limited
Contact
Address
The Databank Unit 5 Redhill Distribution Centre
Salbrook Road
Redhill
Surrey
RH1 5DY
Same address for the past
10 years
Companies in RH1 5DY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Charles Antony Lawrence Skinner
Director • British • Lives in England • Born in Jun 1960
Mr Adam Thomas Councell
Director • British • Lives in England • Born in Jun 1978
Ms Sarah Lesley Waudby
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edge Equipment Hire Limited
Mr Charles Antony Lawrence Skinner is a mutual person.
Active
Alliance Tool Hire Limited
Mr Charles Antony Lawrence Skinner is a mutual person.
Active
South Coast Tool Hire Limited
Mr Charles Antony Lawrence Skinner is a mutual person.
Active
London Tool Hire Limited
Mr Charles Antony Lawrence Skinner is a mutual person.
Active
Friary Holdings Limited
Mr Charles Antony Lawrence Skinner is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 20 Sep 2016
Dormant Accounts Submitted
8 Years Ago on 13 Sep 2016
Application To Strike Off
9 Years Ago on 9 Sep 2016
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Full Accounts Submitted
10 Years Ago on 19 Aug 2015
Inspection Address Changed
10 Years Ago on 20 Oct 2014
Registers Moved To Inspection Address
10 Years Ago on 20 Oct 2014
Confirmation Submitted
10 Years Ago on 20 Oct 2014
Auditor Resigned
11 Years Ago on 9 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 13 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Submitted on 13 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
Submitted on 13 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Submitted on 13 Sep 2016
Application to strike the company off the register
Submitted on 9 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/14
Submitted on 23 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Submitted on 9 Sep 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 19 Aug 2015
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Repayment History
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