MAGIRUS UK LTD.
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 03980370
Status Liquidation
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address CLB COOPERS, 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are 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; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MAGIRUS UK LTD. are www.magirusuk.co.uk, and www.magirus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magirus Uk Ltd is a Private Limited Company. The company registration number is 03980370. Magirus Uk Ltd has been working since 26 April 2000. The present status of the company is Liquidation. The registered address of Magirus Uk Ltd is Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4wu. . MCCOY, Michael Ryan is a Director of the company. Secretary MAGIRUS, Christian has been resigned. Secretary WAASDORP, Pieter has been resigned. Secretary WILSON, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINDING, Andrew has been resigned. Director MAGIRUS, Christian has been resigned. Director MURDAUGH, Russell Raymond has been resigned. Director RAYAT, Sukhbinder Singh has been resigned. Director REIMANN, Beate has been resigned. Director SALLISS, Paul John David has been resigned. Director STIRRUP, Anthony Francis has been resigned. Director VON KUENHEIM, Fabian has been resigned. Director WAASDORP, Pieter has been resigned. Director WATT, Graeme Alistair has been resigned. Director WILLIES, Timothy Giles has been resigned. Director WILSON, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
MCCOY, Michael Ryan
Appointed Date: 30 November 2012
49 years old

Resigned Directors

Secretary
MAGIRUS, Christian
Resigned: 30 November 2012
Appointed Date: 26 April 2000

Secretary
WAASDORP, Pieter
Resigned: 28 March 2002
Appointed Date: 26 July 2000

Secretary
WILSON, Christopher
Resigned: 31 July 2003
Appointed Date: 07 March 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000

Director
BINDING, Andrew
Resigned: 30 November 2012
Appointed Date: 01 September 2003
66 years old

Director
MAGIRUS, Christian
Resigned: 31 December 2012
Appointed Date: 26 April 2000
63 years old

Director
MURDAUGH, Russell Raymond
Resigned: 08 May 2014
Appointed Date: 30 November 2012
59 years old

Director
RAYAT, Sukhbinder Singh
Resigned: 18 December 2013
Appointed Date: 30 November 2012
63 years old

Director
REIMANN, Beate
Resigned: 08 September 2015
Appointed Date: 18 December 2013
55 years old

Director
SALLISS, Paul John David
Resigned: 31 December 2004
Appointed Date: 19 May 2003
59 years old

Director
STIRRUP, Anthony Francis
Resigned: 31 December 2003
Appointed Date: 01 August 2000
70 years old

Director
VON KUENHEIM, Fabian
Resigned: 31 March 2013
Appointed Date: 26 April 2000
68 years old

Director
WAASDORP, Pieter
Resigned: 28 March 2002
Appointed Date: 16 June 2000
62 years old

Director
WATT, Graeme Alistair
Resigned: 13 April 2016
Appointed Date: 30 November 2012
64 years old

Director
WILLIES, Timothy Giles
Resigned: 13 April 2016
Appointed Date: 08 September 2015
58 years old

Director
WILSON, Christopher
Resigned: 31 July 2003
Appointed Date: 07 March 2001
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000

MAGIRUS UK LTD. Events

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
13 May 2016
Declaration of solvency
13 May 2016
Appointment of a voluntary liquidator
13 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-29

29 Apr 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 2,905,716

...
... and 76 more events
11 May 2000
Secretary resigned
11 May 2000
Director resigned
28 Apr 2000
New director appointed
28 Apr 2000
New secretary appointed;new director appointed
26 Apr 2000
Incorporation

MAGIRUS UK LTD. Charges

9 October 2002
Rent deposit deed
Delivered: 11 October 2002
Status: Satisfied on 15 May 2010
Persons entitled: Sackville Property Investments Limited
Description: Moneys in the sum of £25,869.09 deposited with the…