Maguire Products Europe Limited

Company Name	Maguire Products Europe Limited
Company Status	Dissolved
Company Number	08924626
Category	Private Limited Company
Incorporation Date	5 March 2014(10 years, 1 month ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Christopher Kirby Crittenden
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(9 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 02 January 2018)
Role	Managing Director Maguire Imea
Country of Residence	United Arab Emirates
Correspondence Address	Jafza View 18 & 19 1st Floor Jebel Ali Downtown Dubai United Arab Emirates

Director Name	Mr Paul Edmondson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(9 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Frewin Road London SW18 3LP

Secretary Name	Paul Edmondson
Status	Closed
Appointed	15 December 2014(9 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 02 January 2018)
Role	Company Director
Correspondence Address	12 Frewin Road London SW18 3LP

Director Name	Mr Alan Ronald Oliver Cable
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 52/54 Gracechurch Street London EC3V 0EH

Director Name	Mr Paul Sherwood Maguire
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2014(1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 December 2014)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Unit 5 Easter Court Europa Boulevard Warrington WA5 7ZB

Director Name	Mr Stephen Balfour Maguire
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2014(1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 December 2014)
Role	President
Country of Residence	United States
Correspondence Address	Unit 5 Easter Court Europa Boulevard Warrington WA5 7ZB

Secretary Name	Mr Paul Sherwood Maguire
Status	Resigned
Appointed	06 March 2014(1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 December 2014)
Role	Company Director
Correspondence Address	Unit 5 Easter Court Europa Boulevard Warrington WA5 7ZB

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Correspondence Address	4th Floor 1 Knightrider Court London EC4V 5BJ

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Correspondence Address	4th Floor 1 Knightrider Court London EC4V 5BJ

Contact

Website	maguire.com
Email address	[email protected]
Telephone	07 292647424
Telephone region	Mobile

Location

Registered Address	Unit 5 Easter Court Europa Boulevard Warrington WA5 7ZB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington

Shareholders

50 at £1	Christopher Kirby Crittenden 50.00% Ordinary
50 at £1	Paul Edmondson 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
5 October 2017	Application to strike the company off the register (3 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 August 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
28 May 2015	Appointment of Paul Edmondson as a secretary on 15 December 2014 (3 pages)
22 May 2015	Termination of appointment of Paul Sherwood Maguire as a secretary on 15 December 2014 (2 pages)
22 May 2015	Appointment of Mr Paul Edmondson as a director on 15 December 2014 (3 pages)
22 May 2015	Termination of appointment of Stephen Balfour Maguire as a director on 15 December 2014 (2 pages)
19 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
23 February 2015	Registered office address changed from C/O Maguire Europe Sales Ltd Unit F Vanguard Tame Park Tamworth Staffordshire B77 5DY England to Unit 5 Easter Court Europa Boulevard Warrington WA5 7ZB on 23 February 2015 (2 pages)
23 February 2015	Termination of appointment of Paul Sherwood Maguire as a director on 15 December 2014 (2 pages)
23 February 2015	Appointment of Christopher Kirby Crittenden as a director on 15 December 2014 (3 pages)
24 April 2014	Appointment of Mr Paul Sherwood Maguire as a director on 6 March 2014 (2 pages)
24 April 2014	Appointment of Mr Paul Sherwood Maguire as a director on 6 March 2014 (2 pages)
24 April 2014	Appointment of Mr Stephen Balfour Maguire as a director on 6 March 2014 (2 pages)
24 April 2014	Appointment of Mr Stephen Balfour Maguire as a director on 6 March 2014 (2 pages)
24 April 2014	Appointment of Mr Paul Sherwood Maguire as a director (2 pages)
24 April 2014	Appointment of Mr Stephen Balfour Maguire as a director (2 pages)
23 April 2014	Appointment of Mr Paul Sherwood Maguire as a secretary on 6 March 2014 (2 pages)
23 April 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 100 (3 pages)
23 April 2014	Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom on 23 April 2014 (1 page)
23 April 2014	Termination of appointment of Alan Cable as a director on 6 March 2014 (1 page)
23 April 2014	Termination of appointment of Cornhill Services Limited as a secretary on 6 March 2014 (1 page)
23 April 2014	Termination of appointment of Cornhill Services Limited as a secretary (1 page)
23 April 2014	Termination of appointment of Cornhill Directors Limited as a director on 6 March 2014 (1 page)
23 April 2014	Termination of appointment of Alan Cable as a director on 6 March 2014 (1 page)
23 April 2014	Termination of appointment of Cornhill Services Limited as a secretary on 6 March 2014 (1 page)
23 April 2014	Termination of appointment of Cornhill Directors Limited as a director on 6 March 2014 (1 page)
23 April 2014	Termination of appointment of Alan Cable as a director (1 page)
23 April 2014	Termination of appointment of Cornhill Directors Limited as a director (1 page)
23 April 2014	Appointment of Mr Paul Sherwood Maguire as a secretary (2 pages)
23 April 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 100 (3 pages)
23 April 2014	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom on 23 April 2014 (1 page)
23 April 2014	Appointment of Mr Paul Sherwood Maguire as a secretary on 6 March 2014 (2 pages)
5 March 2014	Incorporation (27 pages)

Maguire Products Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire