Magnacut Limited

Company Name	Magnacut Limited
Company Status	Active
Company Number	01751831
Category	Private Limited Company
Incorporation Date	9 September 1983(40 years, 7 months ago)
Previous Name	Ironextra Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Alaina Shone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(31 years, 7 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield S4 7QQ

Director Name	Mr Simon Nai Cheng Hsu
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Hong Konger
Status	Current
Appointed	30 November 2015(32 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Businessman
Country of Residence	Hong Kong
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield S4 7QQ

Secretary Name	Mr David Matthew George
Status	Current
Appointed	01 January 2020(36 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield S4 7QQ

Director Name	Bowers Group Limited (Corporation)
Status	Current
Appointed	28 February 2013(29 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield S4 7QQ

Director Name	Barry Holland
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 1999)
Role	Engineer
Correspondence Address	12 Wicks Close Haydon Wick Swindon Wiltshire SN2 3QH

Director Name	Tony Milner
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 1999)
Role	Engineer
Correspondence Address	115 Deansfield Cricklade Swindon Wiltshire SN6 6BW

Director Name	Henry Trevor Brooks
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 1999)
Role	Representative
Correspondence Address	5 Pound Farm Close Horse Road Hilperton Marsh Wiltshire BA14 7PZ

Secretary Name	Henry Trevor Brooks
Nationality	British
Status	Resigned
Appointed	26 December 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	5 Pound Farm Close Horse Road Hilperton Marsh Wiltshire BA14 7PZ

Director Name	Mr William Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(15 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	David John Wolstenholme
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Secretary Name	David John Wolstenholme
Nationality	British
Status	Resigned
Appointed	30 March 1999(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Director Name	Ian Douglas Asquith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(16 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	21 Kerwin Drive Sheffield South Yorkshire S17 3DG

Secretary Name	Mr William Fletcher
Nationality	British
Status	Resigned
Appointed	30 April 2002(18 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Dennis Crowley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2002(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	5030 Champion Blvd Ste 6-272 Boca Raton Florida 33494 33494

Director Name	Mr Lee Wells
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(20 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Ringwood Crescent Sothall Sheffield South Yorkshire S20 2DT

Director Name	Mr Patrick John Dyson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(25 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Burley Lane Quarndon Derby DE22 5JS

Director Name	Mr Brian Cyril Beazer
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(25 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 34d 330 East 38th Street New York Ny 10016

Secretary Name	Mr John Maurice Dallman
Nationality	British
Status	Resigned
Appointed	01 May 2009(25 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr Henry Woon-Hoe Lim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2012)
Role	Group Chief Executive Officer
Country of Residence	United States
Correspondence Address	Unit 1903-05 19/F, Nan Fung Tower 173 Des Voeux Road Central Hong Kong

Director Name	S And J Acquisition Corp (Corporation)
Status	Resigned
Appointed	14 November 2002(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2004)
Correspondence Address	C/O Pnc Investments Limited 5030 Champion Blvd Suite 6-272 Boca Raton Florida Fl 333495 United States

Contact

Website	eclipse-magnetics.co.uk
Telephone	0114 2250600
Telephone region	Sheffield

Location

Registered Address	C/O James Neill Holdings Ltd Atlas Way Atlas North Sheffield S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

9k at £1	Offertower LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	26 December 2023 (4 months ago)
Next Return Due	9 January 2025 (8 months, 2 weeks from now)

Charges

30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 March 2010	Delivered on: 3 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contract (the contract monies) see image for full details. Outstanding
30 March 2010	Delivered on: 3 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 May 2009	Delivered on: 8 May 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge export debts, non vesting domestic debts, all associated rights to any non-vesting domestic debts, non-vesting export debts, all associated rights, by way of absolute assignment and first fixed charge the excluded proceeds, by way of first floating charge the company's present and future assets and undertaking. See image for full details. Outstanding
19 December 2001	Delivered on: 8 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 January 1984	Delivered on: 27 January 1984 Satisfied on: 5 July 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (please see doc M15). Fully Satisfied

Filing History

6 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
5 January 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 30 September 2015 (13 pages)
18 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 9,000 (4 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
6 July 2015	Full accounts made up to 30 September 2014 (14 pages)
19 May 2015	Appointment of Mr Henry Woon-Hoe Lim as a director on 30 May 2014 (2 pages)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 30 March 2015 (1 page)
19 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 9,000 (5 pages)
7 July 2014	Accounts made up to 30 September 2013 (15 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 June 2014	Registration of charge 017518310006 (26 pages)
5 June 2014	Registration of charge 017518310007 (27 pages)
20 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 9,000 (5 pages)
3 July 2013	Accounts made up to 30 September 2012 (16 pages)
8 March 2013	Appointment of Bowers Group Limited as a director (2 pages)
8 March 2013	Termination of appointment of Lee Wells as a director (1 page)
16 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
8 June 2012	Accounts made up to 30 September 2011 (16 pages)
13 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Director's details changed for Mr. Henry Woon-Hoe Lim on 13 January 2012 (2 pages)
7 July 2011	Auditor's resignation (2 pages)
30 March 2011	Accounts made up to 30 September 2010 (18 pages)
17 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (6 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
12 July 2010	Termination of appointment of Brian Beazer as a director (1 page)
12 April 2010	Accounts made up to 30 September 2009 (17 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 January 2010	Director's details changed for Lee Wells on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Brian Cyril Beazer on 18 January 2010 (2 pages)
29 July 2009	Accounts made up to 30 September 2008 (16 pages)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Director appointed mr brian cyril beazer (2 pages)
11 May 2009	Appointment terminated director william fletcher (1 page)
8 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
21 April 2009	Director appointed mr patrick john dyson (2 pages)
16 January 2009	Return made up to 26/12/08; full list of members (3 pages)
31 July 2008	Accounts made up to 30 September 2007 (19 pages)
21 January 2008	Return made up to 26/12/07; full list of members (2 pages)
10 January 2008	Auditor's resignation (1 page)
30 July 2007	Accounts made up to 30 September 2006 (21 pages)
18 January 2007	Return made up to 26/12/06; full list of members (2 pages)
1 August 2006	Accounts made up to 30 September 2005 (23 pages)
16 February 2006	Return made up to 26/12/05; full list of members (2 pages)
7 November 2005	Accounts made up to 30 September 2004 (22 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
7 January 2005	Return made up to 26/12/04; full list of members (7 pages)
13 September 2004	Accounts made up to 30 September 2003 (19 pages)
18 May 2004	New director appointed (2 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 May 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
12 January 2004	Return made up to 26/12/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 (7 pages)
3 November 2003	Accounts made up to 30 September 2002 (18 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
29 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
8 January 2003	Return made up to 26/12/02; full list of members (7 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
2 November 2002	Accounts made up to 30 September 2001 (16 pages)
22 October 2002	Director resigned (1 page)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	Return made up to 26/12/01; full list of members (7 pages)
27 July 2001	Accounts made up to 30 September 2000 (15 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2001	Return made up to 26/12/00; full list of members (7 pages)
1 November 2000	Accounts made up to 30 September 1999 (15 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
14 January 2000	Return made up to 26/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(353) ‐ Location of register of members address changed (7 pages)
16 November 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Auditor's resignation (1 page)
20 April 1999	Director resigned (1 page)
3 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 February 1998	Return made up to 26/12/97; full list of members (6 pages)
2 May 1997	Return made up to 26/12/96; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
15 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
27 February 1996	Return made up to 26/12/95; no change of members (4 pages)
17 August 1995	Return made up to 26/12/94; full list of members (6 pages)
24 September 1990	Accounts for a small company made up to 30 September 1989 (5 pages)
9 September 1983	Incorporation (17 pages)

Magnacut Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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