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Company Information for

MAGIC BOX PRODUCTS LIMITED

12 PLUMTREE COURT, LONDON, EC4A 4HT,
Company Registration Number
04898308
Private Limited Company
Dissolved

Dissolved 2017-02-18

Company Overview

About Magic Box Products Ltd
MAGIC BOX PRODUCTS LIMITED was founded on 2003-09-14 and had its registered office in 12 Plumtree Court. The company was dissolved on the 2017-02-18 and is no longer trading or active.

Key Data
Company Name
MAGIC BOX PRODUCTS LIMITED
 
Legal Registered Office
12 PLUMTREE COURT
LONDON
EC4A 4HT
Other companies in EC4A
 
Filing Information
Company Number 04898308
Date formed 2003-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-02-28
Date Dissolved 2017-02-18
Type of accounts SMALL
Last Datalog update: 2018-01-25 06:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC BOX PRODUCTS LIMITED
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Company Officers of MAGIC BOX PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN SINCLAIR BALL
 Director 2004-03-15
JOHN JOSEPH MCGRATH
 Director 2003-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO BONNICI
 Director 2003-09-14 2007-09-30
GRAHAM ROGERS
 Company Secretary 2004-03-15 2007-09-28
GRAHAM ROGERS
 Director 2004-03-15 2007-09-28
ANTONIO BONNICI
 Company Secretary 2003-09-14 2004-03-15
ACI SECRETARIES LIMITED
 Nominated Secretary 2003-09-14 2003-09-14
ACI DIRECTORS LIMITED
 Nominated Director 2003-09-14 2003-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH MCGRATH BAYLIS GENERATORS LIMITED Director 2015-03-18 CURRENT 1994-02-24 Active
JOHN JOSEPH MCGRATH FREEPLAY ENERGY LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
JOHN JOSEPH MCGRATH MAGIC BOX ES LTD. Director 2007-09-17 CURRENT 2007-09-17 Dissolved 2016-12-06

More director information

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.

DateDocument TypeDocument Description
2017-02-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/06/2009
2016-11-182.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2009-05-192.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2009-05-192.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2009-04-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2009
2009-04-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2008-10-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2008-10-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2008
2008-04-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2008
2007-11-272.17BSTATEMENT OF PROPOSALS
2007-11-142.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2007-10-29288bDIRECTOR RESIGNED
2007-10-102.12BAPPOINTMENT OF ADMINISTRATOR
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: THE GRANGE MARKET SQUARE WESTERHAM KENT TN16 1AR
2007-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-28AUDAUDITOR'S RESIGNATION
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-18363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-16225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06
2005-09-15363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-29123NC INC ALREADY ADJUSTED 14/06/04
2004-09-29363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-09-29RES04£ NC 1000/1000000 14/0
2004-09-29RES12VARYING SHARE RIGHTS AND NAMES
2004-09-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-2988(2)RAD 14/06/04--------- £ SI 3503@1
2004-09-2988(2)RAD 14/06/04--------- £ SI 1495@1
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-25288bSECRETARY RESIGNED
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 76 LABURNUM WALK ELM PARK HORNCHURCH ESSEX RM12 5RJ
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 6TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN
2003-10-08288aNEW DIRECTOR APPOINTED
2003-09-30288bSECRETARY RESIGNED
2003-09-30288bDIRECTOR RESIGNED
2003-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5143 - Wholesale electric household goods



Licences & Regulatory approval
We could not find any licences issued to MAGIC BOX PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2007-10-08
Fines / Sanctions
No fines or sanctions have been issued against MAGIC BOX PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2007-08-01 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-12-14 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2006-12-14 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2006-11-21 Outstanding HSBC BANK PLC
MARGIN DEPOSIT CHARGE AGREEMENT 2005-04-08 Outstanding ANGLO IRISH BANK CORPORATION
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2005-01-12 Satisfied GE COMMERCIAL FINANCE LIMITED
DEBENTURE 2004-04-05 Satisfied ENTERPRISE FINANCE EUROPE (UK) LIMITED
CHARGE OF DEPOSIT 2004-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2006-02-28

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 MAGIC BOX PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of MAGIC BOX PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC BOX PRODUCTS LIMITED
Trademarks
We have not found any records of MAGIC BOX PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC BOX PRODUCTS 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 (5143 - Wholesale electric household goods) as MAGIC BOX PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGIC BOX PRODUCTS 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 TypeAppointment of Administrators
Defending partyMAGIC BOX PRODUCTS LIMITEDEvent Date2007-10-08
In the High Court of Justice (Chancery Division) Companies Court No 7158 of 2007 (Company Number 04898308) Nature of Business: Wholesale Electric Household Goods. Registered Office of Company: The Grange, Market Square, Westerham, Kent TN16 1AR. Date of Appointment: 28 September 2007. Joint Administrators' Names and Address: Mark Nicolas Cropper and Michael John Andrew Jervis (IP Nos 1506 and 1185), both of c/o PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC BOX PRODUCTS 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 MAGIC BOX PRODUCTS 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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    Other companies at postcode EC4A 4HT