Magnet Group Supplementary Trustees Limited

Company Name	Magnet Group Supplementary Trustees Limited
Company Status	Dissolved
Company Number	00512988
Category	Private Limited Company
Incorporation Date	4 November 1952(70 years, 5 months ago)
Dissolution Date	8 January 2013 (10 years, 2 months ago)
Previous Names	Leicestershire Timber Company (Melton) Limited and Magnet & Southerns (Supplementary Trustees) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2009(56 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2009(56 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187 United States

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(56 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(57 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 January 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(56 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 January 2013)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	John David Barker
Date of Birth	June 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(39 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 1994)
Role	Pension Trustee
Correspondence Address	2 Farnham Close Baildon Shipley West Yorkshire BD17 6SF

Director Name	John Harold Foulkes
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 1994)
Role	Chief Executive
Correspondence Address	Cedar Tree House Main Street Farthingstone Northampshire NN12 8EZ

Director Name	Mr Willem Kok
Date of Birth	January 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 January 1992(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 1994)
Role	Company Director
Correspondence Address	The Cottage Kildwick Hall Kildwick Keighley West Yorkshire BD20 9AE

Secretary Name	John David Barker
Nationality	British
Status	Resigned
Appointed	05 January 1992(39 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	2 Farnham Close Baildon Shipley West Yorkshire BD17 6SF

Director Name	Roy Hammond
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(41 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1996)
Role	Group Operations Director
Correspondence Address	Graimberg Tasburgh Road Saxlingham Thorpe Norwich Norfolk NR15 1LN

Director Name	Mr Denis Joseph Mulhall
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	03 March 1994(41 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fitzgeorge House Fitzgeorge Avenue New Malden Surrey KT3 4SH

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	23 June 1994(41 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 March 2009)
Role	Company Director
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Michael McIlroy
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(41 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Mayfield Bent Cottages 301 Keighley Road Colne Lancashire BB8 7HE

Director Name	Kenneth Ivor Bray
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(42 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2000)
Role	Deputy Managing Director
Correspondence Address	Garden Cottage Church Street Denton Grantham Lincolnshire NG32 1LE

Director Name	Patrick Finbarr O'Connor
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(43 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	66 Cumberland Mills Square London E14 3BJ

Director Name	Jonathan Paul Findler
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(45 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 2000)
Role	Finance Director
Correspondence Address	Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL

Director Name	David Whittow Williams
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(45 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holies Shaw House Stichens Green Streatley West Berkshire RG8 9SX

Director Name	Gary Alan Favell
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(46 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Yates House Foldshaw Lane Braithwaite Harrogate Yorks HG3 4AN

Director Name	Mr Marc Lawrence Bertrand
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(47 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2001)
Role	HR Director
Country of Residence	England
Correspondence Address	545 Otley Road Adel Leeds West Yorkshire LS16 7PH

Director Name	Mr Gordon Cameron Paul Gratton
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(47 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Beckside Gardens Leeds West Yorkshire LS16 5QZ

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(47 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 August 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Mr Paul Allan Lee
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(48 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 March 2007)
Role	Group Controller
Country of Residence	England
Correspondence Address	4 Clifton Park Road Caversham Reading Berkshire RG4 7PD

Director Name	Rhonda Sneddon Syms
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(48 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 April 2009)
Role	Chartered Secretary
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2009(56 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2009)
Role	Legal Counsel
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(56 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

2.8k at £1	Enodis Industrial Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Application to strike the company off the register (4 pages)
12 September 2012	Application to strike the company off the register (4 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-12 GBP 2,800 (7 pages)
12 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-12 GBP 2,800 (7 pages)
12 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-12 GBP 2,800 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Maurice Delon Jones on 5 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Prima Secretary Limited on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Maurice Delon Jones on 5 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Prima Secretary Limited on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Maurice Delon Jones on 5 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Prima Secretary Limited on 5 January 2010 (2 pages)
17 November 2009	Appointment of Michael James Kachmer as a director (3 pages)
17 November 2009	Appointment of Michael James Kachmer as a director (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
1 October 2009	Director appointed kevin nicholas blades (3 pages)
1 October 2009	Director appointed maurice delon jones (3 pages)
1 October 2009	Director appointed kevin nicholas blades (3 pages)
1 October 2009	Director appointed maurice delon jones (3 pages)
3 September 2009	Appointment terminated director david hooper (1 page)
3 September 2009	Appointment Terminated Director david hooper (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
22 April 2009	Director appointed thomas doerr (3 pages)
22 April 2009	Director appointed thomas doerr (3 pages)
17 April 2009	Secretary appointed prima secretary LIMITED (1 page)
17 April 2009	Appointment terminated secretary david hooper (1 page)
17 April 2009	Secretary appointed prima secretary LIMITED (1 page)
17 April 2009	Appointment Terminated Secretary david hooper (1 page)
16 April 2009	Appointment terminated director rhonda syms (1 page)
16 April 2009	Appointment Terminated Director rhonda syms (1 page)
11 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 February 2009	Accounts made up to 31 March 2008 (5 pages)
9 January 2009	Return made up to 05/01/09; full list of members (3 pages)
9 January 2009	Return made up to 05/01/09; full list of members (3 pages)
30 October 2008	Director and secretary's change of particulars / david hooper / 27/10/2008 (1 page)
30 October 2008	Director and Secretary's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
31 January 2008	Accounts made up to 31 March 2007 (5 pages)
9 January 2008	Return made up to 05/01/08; full list of members (2 pages)
9 January 2008	Return made up to 05/01/08; full list of members (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
8 January 2007	Return made up to 05/01/07; full list of members (2 pages)
8 January 2007	Return made up to 05/01/07; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
6 January 2006	Return made up to 05/01/06; full list of members (2 pages)
6 January 2006	Return made up to 05/01/06; full list of members (2 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
25 January 2005	Return made up to 05/01/05; no change of members (5 pages)
25 January 2005	Return made up to 05/01/05; no change of members (5 pages)
4 August 2004	Full accounts made up to 31 March 2003 (8 pages)
4 August 2004	Full accounts made up to 31 March 2003 (8 pages)
14 January 2004	Return made up to 05/01/04; full list of members (6 pages)
14 January 2004	Return made up to 05/01/04; full list of members (6 pages)
7 February 2003	Return made up to 05/01/03; no change of members (5 pages)
7 February 2003	Return made up to 05/01/03; no change of members (5 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 February 2003	Accounts made up to 31 March 2002 (5 pages)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2002	Return made up to 05/01/02; change of members (6 pages)
11 March 2002	Return made up to 05/01/02; change of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts made up to 31 March 2001 (5 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: royd ings avenue keighley west yorkshire BD21 4BY (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: royd ings avenue keighley west yorkshire BD21 4BY (1 page)
21 May 2001	New director appointed (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 February 2001	Accounts made up to 31 March 2000 (5 pages)
17 January 2001	Return made up to 05/01/01; full list of members (7 pages)
17 January 2001	Return made up to 05/01/01; full list of members (7 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
3 February 2000	Return made up to 05/01/00; full list of members (7 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
3 February 2000	Return made up to 05/01/00; full list of members (7 pages)
3 February 2000	Accounts made up to 31 March 1999 (5 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
15 February 1999	Return made up to 05/01/99; full list of members (7 pages)
15 February 1999	Return made up to 05/01/99; full list of members (7 pages)
11 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
11 February 1999	Accounts made up to 31 March 1998 (5 pages)
6 February 1998	Return made up to 05/01/98; full list of members (8 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Return made up to 05/01/98; full list of members (8 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts made up to 31 March 1997 (5 pages)
7 February 1997	Return made up to 05/01/97; full list of members (10 pages)
7 February 1997	Return made up to 05/01/97; full list of members (10 pages)
5 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
5 February 1997	Accounts made up to 31 March 1996 (5 pages)
28 November 1996	New director appointed (4 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (4 pages)
28 November 1996	Director resigned (1 page)
19 February 1996	Return made up to 05/01/96; full list of members (8 pages)
19 February 1996	Return made up to 05/01/96; full list of members (8 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts made up to 31 March 1995 (5 pages)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1995	Director resigned (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Director resigned (1 page)
31 October 1995	New director appointed (1 page)
5 June 1995	Full accounts made up to 31 March 1994 (7 pages)
5 June 1995	Full accounts made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
14 February 1979	Memorandum and Articles of Association (13 pages)
14 February 1979	Memorandum and Articles of Association (13 pages)

Magnet Group Supplementary Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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