Magirus UK Ltd.

Company Name	Magirus UK Ltd.
Company Status	Dissolved
Company Number	03980370
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Dissolution Date	23 November 2018 (5 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Michael Ryan McCoy
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2012(12 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Christian Magirus
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Fabian Von Kuenheim
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Secretary Name	Christian Magirus
Nationality	German
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fueurreiterweg 8 Stuttgart D 70597 Foreign

Director Name	Pieter Waasdorp
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	6 Langton Drive Two Mile Ash Milton Keynes Buckinghamshire MK8 8PD

Secretary Name	Pieter Waasdorp
Nationality	Dutch
Status	Resigned
Appointed	26 July 2000(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	6 Langton Drive Two Mile Ash Milton Keynes Buckinghamshire MK8 8PD

Director Name	Anthony Francis Stirrup
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Four Seasons Goughs Lane Bracknell Berkshire RG12 2JS

Director Name	Christopher Wilson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leycester Close Snows Ride Windlesham Surrey GU20 6JR

Secretary Name	Christopher Wilson
Nationality	British
Status	Resigned
Appointed	07 March 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leycester Close Snows Ride Windlesham Surrey GU20 6JR

Director Name	Paul John David Salliss
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Mr Andrew Binding
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Monkshood Close Wokingham Berkshire RG11 5YE

Director Name	Mr Sukhbinder Singh Rayat
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Mr Russell Raymond Murdaugh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Mr Graeme Alistair Watt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Ms Beate Reimann
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2015)
Role	Vice President Finance
Country of Residence	Belgium
Correspondence Address	20 Kouterveldtstraat B-1831 Diegem Belgium

Director Name	Mr Timothy Giles Willies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(15 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 April 2016)
Role	Cfo Emea
Country of Residence	England
Correspondence Address	20 Kouterveldstraat B-1831 Diegem Belgium

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	magirus.com
Telephone	0118 9711750
Telephone region	Reading

Location

Registered Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Magirus A.g. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,205,340
Current Liabilities	£3,265,478

Accounts

Latest Accounts	27 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

9 October 2002	Delivered on: 11 October 2002 Satisfied on: 15 May 2010 Persons entitled: Sackville Property Investments Limited Classification: Rent deposit deed Secured details: Â£25,869.09 due or to become due from the company to the chargee. Particulars: Moneys in the sum of Â£25,869.09 deposited with the landlord's solicitors and held by them as stakeholders in a client account. Fully Satisfied

9 October 2002

Delivered on: 11 October 2002
Satisfied on: 15 May 2010
Persons entitled: Sackville Property Investments Limited

Classification: Rent deposit deed
Secured details: Â£25,869.09 due or to become due from the company to the chargee.
Particulars: Moneys in the sum of Â£25,869.09 deposited with the landlord's solicitors and held by them as stakeholders in a client account.
Fully Satisfied

Filing History

5 July 2017	Liquidators' statement of receipts and payments to 28 April 2017 (16 pages)
20 May 2016	Registered office address changed from C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 20 May 2016 (2 pages)
13 May 2016	Declaration of solvency (3 pages)
13 May 2016	Appointment of a voluntary liquidator (1 page)
13 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29 (1 page)
29 April 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 2,905,716 (3 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
14 April 2016	Termination of appointment of Graeme Alistair Watt as a director on 13 April 2016 (1 page)
14 April 2016	Termination of appointment of Timothy Giles Willies as a director on 13 April 2016 (1 page)
5 April 2016	Full accounts made up to 27 June 2015 (13 pages)
9 September 2015	Termination of appointment of Beate Reimann as a director on 8 September 2015 (1 page)
9 September 2015	Appointment of Mr Timothy Giles Willies as a director on 8 September 2015 (2 pages)
9 September 2015	Appointment of Mr Timothy Giles Willies as a director on 8 September 2015 (2 pages)
9 September 2015	Termination of appointment of Beate Reimann as a director on 8 September 2015 (1 page)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (5 pages)
15 April 2015	Director's details changed for Ms Beate Reimann on 1 November 2014 (2 pages)
15 April 2015	Director's details changed for Ms Beate Reimann on 1 November 2014 (2 pages)
14 April 2015	Full accounts made up to 28 June 2014 (13 pages)
14 October 2014	Registered office address changed from C/O Avnet Technology Solutions Limited 5 the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 14 October 2014 (1 page)
18 September 2014	Accounts for a small company made up to 29 June 2013 (14 pages)
8 May 2014	Termination of appointment of Russell Murdaugh as a director (1 page)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (6 pages)
19 December 2013	Appointment of Ms Beate Reimann as a director (2 pages)
19 December 2013	Termination of appointment of Sukhbinder Rayat as a director (1 page)
11 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Current accounting period shortened from 31 March 2014 to 30 June 2013 (1 page)
3 April 2013	Termination of appointment of Fabian Von Kuenheim as a director (1 page)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 January 2013	Termination of appointment of Christian Magirus as a director (1 page)
10 December 2012	Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ on 10 December 2012 (1 page)
3 December 2012	Appointment of Michael Mccoy as a director (2 pages)
3 December 2012	Appointment of Russell Murdaugh as a director (2 pages)
30 November 2012	Termination of appointment of Andrew Binding as a director (1 page)
30 November 2012	Director's details changed for Christian Magirus on 30 November 2012 (2 pages)
30 November 2012	Director's details changed for Sukhbincer Rayat on 30 November 2012 (2 pages)
30 November 2012	Director's details changed for Fabian Von Kuenheim on 30 November 2012 (2 pages)
30 November 2012	Appointment of Mr. Graeme Alistair Watt as a director (2 pages)
30 November 2012	Termination of appointment of Christian Magirus as a secretary (1 page)
30 November 2012	Appointment of Sukhbincer Rayat as a director (2 pages)
9 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
7 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
10 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 June 2010	Director's details changed for Christian Magirus on 20 October 2009 (2 pages)
14 June 2010	Director's details changed for Fabian Von Kuenheim on 20 October 2009 (2 pages)
14 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2009	Full accounts made up to 31 March 2009 (13 pages)
14 May 2009	Return made up to 26/04/09; full list of members (4 pages)
21 July 2008	Accounts for a medium company made up to 31 March 2008 (13 pages)
2 May 2008	Return made up to 26/04/08; full list of members (4 pages)
18 April 2008	Auditor's resignation (1 page)
12 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 May 2007	Return made up to 26/04/07; no change of members (7 pages)
11 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 May 2006	Return made up to 26/04/06; full list of members (7 pages)
2 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 April 2005	Return made up to 26/04/05; full list of members (3 pages)
11 January 2005	Director resigned (1 page)
2 July 2004	Registered office changed on 02/07/04 from: unit 3 brants bridge bracknell berkshire RG12 9BG (1 page)
21 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 May 2004	Return made up to 26/04/04; full list of members (9 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
27 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 August 2003	Secretary resigned (1 page)
3 June 2003	New director appointed (1 page)
23 May 2003	Registered office changed on 23/05/03 from: suite 4C oak house breckland linford wood milton keynes buckinghamshire MK14 6EY (1 page)
1 May 2003	Return made up to 26/04/03; full list of members (8 pages)
11 October 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
28 May 2002	Return made up to 26/04/02; full list of members (9 pages)
8 April 2002	Secretary resigned;director resigned (2 pages)
27 March 2002	New secretary appointed;new director appointed (2 pages)
26 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 June 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
25 September 2000	Registered office changed on 25/09/00 from: ingram micro uk LTD garamonde drive, wymbush milton keynes buckinghamshire MK8 8DF (1 page)
29 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
4 July 2000	New director appointed (2 pages)
28 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	Incorporation (13 pages)