Dissolved
Dissolved 2017-08-17
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Home > England & Wales Companies > MAGNOLIA INVESTMENTS LIMITED
Company Information for MAGNOLIA INVESTMENTS LIMITED
GUILDFORD, SURREY, GU1,
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Company Registration Number
 03527941 Private Limited Company
Dissolved 2017-08-17 |
Company Overview
About Magnolia Investments Ltd
MAGNOLIA INVESTMENTS LIMITED was founded on 1998-03-11 and had its registered office in Guildford. The company was dissolved on the 2017-08-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAGNOLIA INVESTMENTS LIMITED | |
| Legal Registered Office | |
| GUILDFORD SURREY | |
Filing Information
| Company Number | 03527941 | |
|---|---|---|
| Date formed | 1998-03-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-08-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 06:00:47 |
| Companies House |
|
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Companies with same name MAGNOLIA INVESTMENTS LIMITED
The following companies were found which have the same name as MAGNOLIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAGNOLIA INVESTMENTS LIMITED | OSBOURNE HOUSE STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN | Active | Company formed on the 1996-12-27 | |
 |
MAGNOLIA INVESTMENTS, LLC | 5047 COOPER POINT RD OLYMPIA WA 98502 | Dissolved | Company formed on the 2005-06-22 |
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MAGNOLIA INVESTMENTS, LLC | 10900 NE 4TH ST #1850 BELLEVUE WA 980040000 | Active | Company formed on the 2012-02-09 |
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Magnolia Investments LLC | 1442 DUKE ST ALEXANDRIA VA 22314 | Active | Company formed on the 2014-04-28 |
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MAGNOLIA INVESTMENTS, LLC | 2339 GLEN ECHO DRIVE - HUDSON OH 44236 | Active | Company formed on the 2004-06-01 |
 |
MAGNOLIA INVESTMENTS CANADA INC. | 28 Longfellow Crt. Whitby Ontario L1N 6V7 | Dissolved | Company formed on the 2016-03-09 |
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MAGNOLIA INVESTMENTS, L.L.C. | 1689 E 5TH CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2002-06-07 |
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MAGNOLIA INVESTMENTS GROUP, INC. | 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2002-12-12 |
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MAGNOLIA INVESTMENTS, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2006-04-14 |
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MAGNOLIA INVESTMENTS, LLC | 3004 HARDIN D R. HENDERSON NV 89074 | Active | Company formed on the 2010-08-30 |
 |
MAGNOLIA INVESTMENTS PRIVATE LIMITED | KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABD Gujarat 380006 | ACTIVE | Company formed on the 1975-07-11 |
 |
MAGNOLIA INVESTMENTS PTE. LTD. | JALAN PEMIMPIN Singapore 577178 | Active | Company formed on the 2008-09-12 |
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MAGNOLIA INVESTMENTS LIMITED | Dissolved | Company formed on the 1985-09-10 | |
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Magnolia Investments, LLC | 1150 Michael lane Woodland Park CO 80863 | Delinquent | Company formed on the 2017-02-23 |
| MAGNOLIA INVESTMENTS OF BREVARD, LLC | 7640 NORTH WICKHAM ROAD MELBOURNE FL 32940 | Active | Company formed on the 2011-01-28 | |
| MAGNOLIA INVESTMENTS OF SEBRING, INC. | 644 N. PINE ST. SEBRING FL 33870 | Inactive | Company formed on the 2005-07-12 | |
| MAGNOLIA INVESTMENTS OF WELLINGTON, LLC | 10895 PISA RD WELLINGTON FL 33414 | Inactive | Company formed on the 2015-07-27 | |
| MAGNOLIA INVESTMENTS OF CENTRAL FLORIDA, LLC | 760 TULIP ST DELTONA FL 32725 | Active | Company formed on the 2013-02-27 | |
| MAGNOLIA INVESTMENTS 4 LLC | 4505 SE 48TH PLACE ROAD OCALA FL 34480 | Active | Company formed on the 2017-04-26 | |
|
MAGNOLIA INVESTMENTS LLC | Delaware | Unknown |
Company Officers of MAGNOLIA INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANNE ELLEN HOPE |
||
DIANNE ELLEN HOPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE EDWARD HOPE |
Director | ||
CRS LEGAL SERVICES LIMITED |
Company Secretary | ||
MC FORMATIONS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 600133 | |
| AR01 | 11/03/16 FULL LIST | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOPE | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 600133 | |
| AR01 | 11/03/15 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 600133 | |
| AR01 | 11/03/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 03/07/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 03/07/13 STATEMENT OF CAPITAL GBP 600133 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/12 FULL LIST | |
| AR01 | 11/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD HOPE / 11/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE ELLEN HOPE / 11/03/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/10 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363s | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
| 123 | £ NC 100/200000 09/12/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | NC INC ALREADY ADJUSTED 09/12/02 | |
| 88(2)R | AD 09/12/02--------- £ SI 33@1=33 £ IC 100/133 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MAGNOLIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-11-07 |
| Notices to Creditors | 2016-11-07 |
| Resolutions for Winding-up | 2016-11-07 |
| Proposal to Strike Off | 2009-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against MAGNOLIA INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAGNOLIA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNOLIA INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of MAGNOLIA INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAGNOLIA INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for MAGNOLIA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MAGNOLIA INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGNOLIA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MAGNOLIA INVESTMENTS LIMITED | Event Date | 2016-10-27 |
| Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Lauren Saxby | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MAGNOLIA INVESTMENTS LIMITED | Event Date | 2016-10-27 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 12 December 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 12 December 2016. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, that distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 27 October 2016 Office Holder details: Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Lauren Saxby | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MAGNOLIA INVESTMENTS LIMITED | Event Date | 2016-10-27 |
| By Written Resolution of the Members on 27 October 2016 , the following resolutions were passed as Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Lauren Saxby | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MAGNOLIA INVESTMENTS LIMITED | Event Date | 2009-04-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNOLIA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAGNOLIA INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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