Magnum Footwear Limited

Company Name	Magnum Footwear Limited
Company Status	Dissolved
Company Number	03316551
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 2 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Name	Hi-Tec Magnum 112 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martinus Christiaan Binnendijk
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 August 2004(7 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 08 May 2018)
Role	Chief Executive
Country of Residence	Netherlands
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Simon Julian Dowell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Warrior Square Road Shoeburyness Essex SS3 9PZ

Secretary Name	Mrs Barbara Pauline Quinlan
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Orrmo Road Canvey Island Essex SS8 8NQ

Secretary Name	Donald James Bell
Nationality	British
Status	Resigned
Appointed	15 July 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	18 Shalcross Drive Cheshunt Waltham Cross EN8 8UX

Director Name	Franklin Van Wezel
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 2000(3 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 07 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hi Tec House Aviation Way Southend On Sea SS2 6GH

Secretary Name	Barry Kirby
Nationality	British
Status	Resigned
Appointed	05 October 2000(3 years, 7 months after company formation)
Appointment Duration	7 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	36 The Drive Mayland Essex CM3 6AA

Secretary Name	Nick De Haaff
Nationality	British
Status	Resigned
Appointed	05 May 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 2007)
Role	Company Director
Correspondence Address	2 Wainwright Avenue Braintree Essex CM77 7LJ

Director Name	Mr Edward Franklin Van Wezel
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 2007(10 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH

Secretary Name	Edward Franklin Van Wezel
Nationality	Dutch
Status	Resigned
Appointed	14 March 2007(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2010)
Role	Product Development
Country of Residence	United Kingdom
Correspondence Address	Clare Cottage Parsonage Downs Great Dunmow Essex CM6 2AT

Secretary Name	Mr Jeremy Collinson
Status	Resigned
Appointed	04 January 2010(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2011)
Role	Company Director
Correspondence Address	Hi Tec House Aviation Way Southend On Sea SS2 6GH

Secretary Name	Mr Ian Michael Farr
Status	Resigned
Appointed	24 October 2012(15 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 December 2016)
Role	Company Director
Correspondence Address	Hi Tec House Aviation Way Southend On Sea SS2 6GH

Director Name	Mr Henry Stupp
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2016(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hi-Tec House Aviation Way Southend-On-Sea Essex SS2 6GH

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(4 years, 2 months after company formation)
Appointment Duration	1 day (resigned 05 May 2001)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.magnumboots.com/uk/
Telephone	01702 561320
Telephone region	Southend-on-Sea

Location

Registered Address	7 Nelson Street Southend-On-Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

2 at £1	Hi-tec Sports PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 December 2017	Current accounting period extended from 31 December 2017 to 31 January 2018 (1 page)
13 October 2017	Registered office address changed from Hi Tec House Aviation Way Southend on Sea SS2 6GH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 13 October 2017 (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 April 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
17 January 2017	Termination of appointment of Franklin Van Wezel as a director on 7 December 2016 (2 pages)
4 January 2017	Appointment of Harry Stupp as a director on 7 December 2016 (3 pages)
4 January 2017	Termination of appointment of Ian Michael Farr as a secretary on 7 December 2016 (2 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Director's details changed for Edward Franklin Van Wezel on 15 February 2013 (2 pages)
18 February 2013	Director's details changed for Martinus Christiaan Binnendijk on 15 February 2013 (2 pages)
2 November 2012	Appointment of Mr Ian Michael Farr as a secretary (1 page)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Director's details changed for Franklin Van Wezel on 3 January 2012 (6 pages)
10 February 2012	Director's details changed for Franklin Van Wezel on 3 January 2012 (6 pages)
10 February 2012	Termination of appointment of Jeremy Collinson as a secretary (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 April 2010	Termination of appointment of Edward Van Wezel as a secretary (1 page)
7 April 2010	Director's details changed for Edward Franklin Van Wezel on 11 February 2010 (2 pages)
7 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Appointment of Mr Jeremy Collinson as a secretary (1 page)
7 April 2010	Director's details changed for Martinus Christiaan Binnendijk on 11 February 2010 (2 pages)
7 April 2010	Director's details changed for Franklin Van Wezel on 11 February 2010 (2 pages)
14 April 2009	Return made up to 10/02/09; no change of members (5 pages)
1 April 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
13 February 2009	Return made up to 11/02/08; no change of members (5 pages)
26 January 2009	Director and secretary's change of particulars / edward van wezel / 22/01/2009 (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
25 April 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	Return made up to 11/02/07; full list of members (7 pages)
22 March 2007	Secretary resigned (1 page)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 April 2006	Director resigned (1 page)
27 February 2006	Return made up to 11/02/06; full list of members (7 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 October 2004	New director appointed (2 pages)
1 October 2004	Company name changed hi-tec magnum 112 LIMITED\certificate issued on 01/10/04 (2 pages)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
6 March 2004	Return made up to 11/02/04; full list of members (7 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 March 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 February 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
16 March 2001	Return made up to 11/02/01; full list of members (5 pages)
15 December 2000	New director appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 February 2000	Return made up to 11/02/00; full list of members (6 pages)
13 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 October 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
3 April 1999	Return made up to 11/02/99; no change of members (4 pages)
25 November 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
23 March 1998	Return made up to 11/02/98; full list of members (6 pages)
20 March 1997	Registered office changed on 20/03/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
11 February 1997	Incorporation (16 pages)

Magnum Footwear Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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