MAGNET HOUSE PROPERTIES LIMITED
Overview
| Company Name | MAGNET HOUSE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00692959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNET HOUSE PROPERTIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAGNET HOUSE PROPERTIES LIMITED located?
| Registered Office Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNET HOUSE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MAGNET HOUSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 15, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Jeremy Peter Small as a director | 3 pages | AP01 | ||||||||||
Appointment of Gre Nominee Shareholdings Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Ralph Wood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Awford as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ralph John Wood on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Robert Francis Awford as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of MAGNET HOUSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||||||
| SMALL, Jeremy Peter | Director | 5 Old Broad Street London EC2N 1AD | England | British | 67168210001 | |||||||||
| GRE NOMINEE SHAREHOLDINGS LIMITED | Director | Old Broad Street EC2N 1AD London 5 |
| 154035100001 | ||||||||||
| CLAYTON, John Reginald William | Secretary | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | British | 28326930001 | ||||||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||||||
| AWFORD, Robert Francis | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | 89525200002 | |||||||||
| BAKER, Martyn | Director | 27 Commonside BR2 6BP Keston Kent | United Kingdom | British | 596060001 | |||||||||
| BURTON, Caroline Mary | Director | 3 Helmet Row EC1V 3QJ London | England | British | 596070001 | |||||||||
| GROVE, Brian Frank | Director | 35 Brook Hall Road Boxford CO10 5HS Sudbury Suffolk | British | 37024030001 | ||||||||||
| MASON, Peter William | Director | 81 Ashley Road KT18 5BN Epsom Surrey | British | 144686000001 | ||||||||||
| NAYLOR, Jonathan Charles | Director | Bucks Alley Cottage Bucks Alley Little Berkhamsted SG13 8LT Hertford | British | 45674810001 | ||||||||||
| RICHARDSON, Ian David Lea | Director | Gatehouse Farm Dinedor SE1 3RF Hereford | British | 73820300001 | ||||||||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | 57259630001 | ||||||||||
| SINCLAIR, John | Director | 75 Nelson Road SS6 8HQ Rayleigh Essex | United Kingdom | British | 1124120001 | |||||||||
| SMITH, Stephen Paul | Director | Yester Road BR7 5HN Chislehurst 65 Kent | England | British | 148183670001 | |||||||||
| THOMPSON, Alan | Director | 48 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | British | 6127040001 | ||||||||||
| WEDLAKE, William John | Director | Furlongs Franks Field Peaslake GU5 9SR Guildford Surrey | United Kingdom | British | 26855300001 | |||||||||
| WILSON, Mickola Rosemary | Director | Summerthorn Farmhouse Lower Street Hildenborough TN11 8PT Tonbridge Kent | British | 51702960001 | ||||||||||
| WOOD, Ralph John | Director | 5 Old Broad Street London EC2N 1AD | England | British | 71331380001 |
Does MAGNET HOUSE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental first deed | Created On Jul 01, 1981 Delivered On Jul 06, 1981 | Outstanding | ||
Short particulars First floating charge over (see doc M91). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0