Company Information for MAGNADESIGNBUILD LTD
3 FIELD COURT, LONDON, WC1R 5EF,
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Company Registration Number
06774332
Private Limited Company
Liquidation |
Company Name | ||
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MAGNADESIGNBUILD LTD | ||
Legal Registered Office | ||
3 FIELD COURT LONDON WC1R 5EF Other companies in W14 | ||
Previous Names | ||
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Company Number | 06774332 | |
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Company ID Number | 06774332 | |
Date formed | 2008-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 18:35:07 |
Companies House |
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Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2018:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 45 REDCLIFFE SQUARE LONDON LONDON SW10 9HF ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 29 HARTFIELD ROAD LONDON SW19 3SG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 29 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SG | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 276 EWELL ROAD SURBITON SURREY KT6 7AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 117 MERTON ROAD WIMBLEDON LONDON SW19 1ED ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 2 BLYTHE MEWS BLYTHE ROAD LONDON W14 0HW | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUE LEHRMANN | |
RES15 | CHANGE OF NAME 11/04/2014 | |
CERTNM | COMPANY NAME CHANGED MARCUS-BUILD-DECOR LTD CERTIFICATE ISSUED ON 01/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR TUE LAUSTEN LEHRMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 45 REDCLIFFE SQUARE LONDON SW10 9HF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/13 FULL LIST | |
AR01 | 16/12/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES JEREMY POSTLETHWAITE / 14/01/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-07-20 |
Resolutions for Winding-up | 2017-07-20 |
Meetings of Creditors | 2017-07-04 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due After One Year | 2013-03-31 | £ 1,730 |
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Creditors Due After One Year | 2012-03-31 | £ 2,602 |
Creditors Due Within One Year | 2013-03-31 | £ 114,665 |
Creditors Due Within One Year | 2012-03-31 | £ 74,244 |
Creditors and other liabilities
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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 MAGNADESIGNBUILD LTD
Cash Bank In Hand | 2012-03-31 | £ 5,219 |
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Current Assets | 2013-03-31 | £ 67,449 |
Current Assets | 2012-03-31 | £ 14,837 |
Debtors | 2013-03-31 | £ 59,328 |
Debtors | 2012-03-31 | £ 9,618 |
Stocks Inventory | 2013-03-31 | £ 8,000 |
Tangible Fixed Assets | 2013-03-31 | £ 4,209 |
Tangible Fixed Assets | 2012-03-31 | £ 5,983 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MAGNADESIGNBUILD LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MAGNADESIGNBUILD LIMITED | Event Date | 2017-07-07 |
Liquidator's name and address: William Antony Batty, of Antony Batty & Company LLP, 3 Field Court, London, WC1R 5EF : For further details contact Tania Melim-Alves on 02078311234, or by email at tania@antonybatty.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MAGNADESIGNBUILD LIMITED | Event Date | 2017-07-07 |
At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 7 July 2017 at 10.00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that William Antony Batty (IP No 8111 ) of Antony Batty & Company LLP be appointed Liquidators of the Company". For further details contact: Tania Melim-Alves on 020 7831 1234 or by email at tania@antonybatty.com William Antony Batty : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAGNADESIGNBUILD LTD | Event Date | 2013-04-02 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAGNADESIGNBUILD LIMITED | Event Date | 1970-01-01 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 7 July 2017 at 10.00 for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF . Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. William Antony Batty (IP No. 8111 ) of Antony Batty & Company LLP, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Antony Batty & Company LLP on 020 7831 1234 or by email at Antony Batty & Company LLP @antonybatty.com . | |||
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. |