Company NameCrumax Magnetics Limited
Company StatusLiquidation
Company Number02483724
CategoryPrivate Limited Company
Incorporation Date21 March 1990 (29 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJacob Bogatin
Date of BirthAugust 1947 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed22 August 1997(7 years, 5 months after company formation)
Appointment Duration22 years, 3 months
RolePresident And Chief Executive
Correspondence Address110 Terry Drive Newtown
Pennsylvania
Usa
Foreign
Director NameRichard Andrew Frolish
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1997(7 years, 5 months after company formation)
Appointment Duration22 years, 3 months
RoleManager
Correspondence Address337 Walkley Lane
Sheffield
South Yorkshire
S8 9HA
Director NameDaniel Gatti
Date of BirthOctober 1962 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed22 August 1997(7 years, 5 months after company formation)
Appointment Duration22 years, 3 months
RoleVice President And Finanacial
Correspondence Address110 Terry Drive Newton
Pennsylvania 18940
Usa
Foreign
Director NameJames Held
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityAmerican
StatusCurrent
Appointed22 August 1997(7 years, 5 months after company formation)
Appointment Duration22 years, 3 months
RoleVice President And Business De
Correspondence Address110 Terry Drive Newton
Pennsylvania 18940
Usa
Foreign
Secretary NameSimon Michael Goldberg
NationalityBritish
StatusCurrent
Appointed22 August 1997(7 years, 5 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Correspondence Address95 Leighfield Road
London
N5 2DS
Director NameMax Brown
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1991(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 22 August 1997)
RoleBusiness Executive
Correspondence Address31 Lymister Avenue
Rotherham
South Yorkshire
S60 3DE
Director NameJohn Joseph Duplessis
Date of BirthJuly 1935 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 1991(1 year after company formation)
Appointment Duration8 months, 1 week (resigned 29 November 1991)
RoleBusiness Executive
Correspondence Address621 Eldorado Drive
Elizabethtown
Foreign
Director NameGene Paul Jaggers
Date of BirthOctober 1934 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 1991(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 22 August 1997)
RoleBusiness Executive
Correspondence Address202 Kimry Moor
Fayetteville
New York 13066-1825
Foreign
Director NameJohn Leslie Vensel
Date of BirthNovember 1935 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed21 March 1991(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 22 August 1997)
RoleBusiness Executive
Correspondence Address5080 Pine Valley Drive
Fayetteville
New York 13066
Foreign
Secretary NamePeter William Auckland
NationalityBritish
StatusResigned
Appointed21 March 1991(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 22 August 1997)
RoleCompany Director
Correspondence Address28 Barnfield Avenue
Sheffield
South Yorkshire
S10 5TA
Director NameHarvey Owen Simmons Iii
Date of BirthNovember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 1991(1 year, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 22 August 1997)
RoleGeneral Counsel & Secretary
Correspondence Address38 West Lake Street
Skaneateles
New York
Onondaga County 13152
Foreign

Location

Registered Address100 Barbirolli Square
Manchester
Lancashire
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£2,285,405
Gross Profit£335,275
Net Worth£459,591
Current Liabilities£1,714,593

Accounts

Latest Accounts31 December 1996 (22 years, 10 months ago)
Next Accounts Due31 October 1998 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

17 August 2017Restoration by order of court - previously in Compulsory Liquidation (3 pages)
29 October 2007Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2007 (2 pages)
29 October 2007Notice of completion of voluntary arrangement (6 pages)
15 October 2007Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2007 (2 pages)
21 June 2007Supervisor's report (6 pages)
6 June 2007Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2007 (2 pages)
1 February 2007Dissolved (1 page)
1 November 2006Completion of winding up (1 page)
30 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2006 (2 pages)
1 March 2006Order of court to wind up (3 pages)
28 February 2006Strike-off action suspended (1 page)
29 November 2005First Gazette notice for compulsory strike-off (1 page)
23 June 2005Notice of discharge of Administration Order (3 pages)
23 June 2005Administrator's abstract of receipts and payments (2 pages)
23 May 2005Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2005 (2 pages)
5 January 2005Administrator's abstract of receipts and payments (2 pages)
15 July 2004Administrator's abstract of receipts and payments (2 pages)
15 July 2004Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2004 (2 pages)
30 December 2003Administrator's abstract of receipts and payments (2 pages)
3 July 2003Administrator's abstract of receipts and payments (2 pages)
21 May 2003Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2003 (2 pages)
16 January 2003Administrator's abstract of receipts and payments (2 pages)
16 July 2002Administrator's abstract of receipts and payments (2 pages)
15 May 2002Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2002 (2 pages)
21 January 2002Administrator's abstract of receipts and payments (2 pages)
4 July 2001Administrator's abstract of receipts and payments (2 pages)
30 May 2001Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2001 (2 pages)
2 February 2001Administrator's abstract of receipts and payments (3 pages)
21 July 2000Administrator's abstract of receipts and payments (2 pages)
12 May 2000Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
11 April 2000Registered office changed on 11/04/00 from: 50 broadwick street london W1V 1FF (1 page)
9 February 2000Administrator's abstract of receipts and payments (2 pages)
9 February 2000Administrator's abstract of receipts and payments (2 pages)
21 April 1999Notice of result of meeting of creditors (17 pages)
29 March 1999Statement of administrator's proposal (12 pages)
31 December 1998Administration Order (4 pages)
31 December 1998Notice of Administration Order (1 page)
11 February 1998Return made up to 26/10/97; change of members (8 pages)
2 February 1998Company name changed crusteel magnetics LIMITED\certificate issued on 03/02/98 (2 pages)
29 January 1998Registered office changed on 29/01/98 from: rutland way sheffield south yorkshire S3 8DG (1 page)
28 January 1998New secretary appointed (2 pages)
28 January 1998New director appointed (1 page)
28 January 1998Secretary resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
26 November 1997Accounts made up to 31 December 1996 (15 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
3 November 1996Return made up to 26/10/96; full list of members (6 pages)
18 October 1996Accounts made up to 31 December 1995 (8 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
24 October 1995Return made up to 26/10/95; no change of members (4 pages)
21 March 1990Incorporation (9 pages)