Dissolved
Dissolved 2017-10-27
Company Information for MAGIC CARBON (UK) LTD
LEEDS, WEST YORKSHIRE, LS1 2PQ,
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Company Registration Number
06457953
Private Limited Company
Dissolved Dissolved 2017-10-27 |
Company Name | |
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MAGIC CARBON (UK) LTD | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE LS1 2PQ Other companies in LS1 | |
Company Number | 06457953 | |
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Date formed | 2007-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-10-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 06:59:01 |
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Officer | Role | Date Appointed |
---|---|---|
IAN PAUL HENRY |
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PETER RICHARD GROOM |
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IAN PAUL HENRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK EMPLOYMENT LAW CONSULTANTS LTD | Company Secretary | 2007-02-08 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
MAGIC PRODUCTS (UK) LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
UK EMPLOYMENT LAW CONSULTANTS LTD | Director | 2007-02-08 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
ALBERO LIMONE LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
MAGIC PRODUCTS (UK) LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
UK EMPLOYMENT LAW CONSULTANTS LTD | Director | 2007-02-08 | CURRENT | 2007-02-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O C/O DAVID WILES ASSOCIATES THE COACH HOUSE 7 CARLTON DRIVE HEATON BRADFORD WEST YORKSHIRE BD9 4DL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 20/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 12 WELLFIELD LANE BURLEY IN WHARFEDALE LEEDS WEST YORKSHIRE LS29 7SX | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL HENRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD GROOM / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN PAUL HENRY | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 12 WELLFIELD LANE, BURLEY IN WHARFEDALE, ILKLEY, LS29 7SX | |
288a | DIRECTOR APPOINTED PETER RICHARD GROOM | |
88(2) | AD 31/12/07 GBP SI 2@1=2 GBP IC 2/4 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-10-31 |
Appointment of Liquidators | 2014-10-31 |
Meetings of Creditors | 2014-10-13 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 MAGIC CARBON (UK) LTD
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as MAGIC CARBON (UK) LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MAGIC CARBON (UK) LTD | Event Date | 2014-10-22 |
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 22 October 2014 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445) be and hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. For further details contact: James Nuttall, Tel: 0113 3907940 Ian Henry , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MAGIC CARBON (UK) LTD | Event Date | 2014-10-22 |
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: James Nuttall, Tel: 0113 3907940 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAGIC CARBON (UK) LTD | Event Date | 2014-10-07 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the office of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ , on 22 October 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 29 Park Square West, Leeds LS1 2PQ no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of 29 Park Square West , Leeds, LS1 2PQ , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. David Frederick Wilson of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk or Tel: 0113 390 7940. | |||
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. |