MAGELLAN GROUP LIMITED

Overview

Company Name	MAGELLAN GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02708117
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1992
Date of Cessation	Jun 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MAGELLAN GROUP LIMITED?

(3002) /
(7260) /

Where is MAGELLAN GROUP LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of MAGELLAN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MAGELLAN GROUP PLC	Jan 22, 1998	Jan 22, 1998
SOFTWARE REPRODUCTION LIMITED	May 11, 1992	May 11, 1992
OMEGRADE COMPUTING LIMITED	Apr 21, 1992	Apr 21, 1992

What are the latest accounts for MAGELLAN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for MAGELLAN GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2010

Notice of move from Administration to Dissolution on Mar 08, 2010

20 pages

2.35B

Oct 12, 2009

Administrator's progress report to Sep 10, 2009

16 pages

2.24B

May 14, 2009

Statement of affairs with form 2.14B

10 pages

2.16B

May 09, 2009

Statement of administrator's proposal

39 pages

2.17B

Mar 17, 2009

legacy

1 pages

287

Mar 17, 2009

Appointment of an administrator

1 pages

2.12B

Oct 30, 2008

Total exemption small company accounts made up to Apr 30, 2007

10 pages

Apr 29, 2008

legacy

5 pages

363a

Feb 11, 2008

Accounts for a small company made up to Apr 30, 2006

6 pages

Apr 29, 2007

legacy

5 pages

363a

Apr 19, 2006

legacy

5 pages

363a

Feb 15, 2006

Total exemption small company accounts made up to Apr 30, 2005

6 pages

Sep 22, 2005

legacy

5 pages

363a

Aug 10, 2005

legacy

1 pages

287

Aug 10, 2005

legacy

1 pages

353a

Mar 24, 2005

Total exemption small company accounts made up to Apr 30, 2004

6 pages

May 10, 2004

legacy

7 pages

363s

Mar 12, 2004

Group of companies' accounts made up to Apr 30, 2003

28 pages

Dec 09, 2003

Certificate of re-registration from Public Limited Company to Private

2 pages

CERT10

Dec 09, 2003

Re-registration of Memorandum and Articles

10 pages

MAR

Dec 09, 2003

legacy

1 pages

Dec 09, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 09, 2003

legacy

2 pages

288a

Oct 09, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of MAGELLAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEDEON, Emmanuel Gateway Cottage Bath Road Speen RG20 8EP Newbury Berkshire	Sep 01, 2003		Secretary	Gateway Cottage Bath Road Speen RG20 8EP Newbury Berkshire		British		93014810001
HESSIAN, Damian Francis Mount House Westwood Road GU20 6LT Windlesham Surrey	Apr 29, 1992		Director	Mount House Westwood Road GU20 6LT Windlesham Surrey	England	British	1961-3	31754060003
HESSIAN, Louise Patricia Mount House Westwood Road GU20 6LT Windlesham Surrey	Sep 29, 1997		Director	Mount House Westwood Road GU20 6LT Windlesham Surrey		British	1961-8	31754070002
BARTLETT, Adrian, Mr. Time House 17 Palmerston Street SO51 8GF Romsey Hampshire	Oct 21, 1997	Sep 01, 2003	Secretary	Time House 17 Palmerston Street SO51 8GF Romsey Hampshire		British		64271020001
HESSIAN, Louise Patricia Mount House Westwood Road GU20 6LT Windlesham Surrey	Nov 11, 1992	Oct 21, 1997	Secretary	Mount House Westwood Road GU20 6LT Windlesham Surrey		British		31754070002
NICHOLSON, Stephen Michael 2 Wheelers Court Sherfield On Loddon RG27 0EX Basingstoke Hants	Apr 29, 1992	Nov 11, 1992	Secretary	2 Wheelers Court Sherfield On Loddon RG27 0EX Basingstoke Hants		British		17676390001
CITY INITIATIVE LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Apr 21, 1992	Apr 29, 1992	Nominee Secretary	27 Holywell Hill AL1 1EZ St Albans Hertfordshire				900001140001
HUNTER, John Roger South Voe 20 Claremont Avenue GU15 2DR Camberley Surrey	Apr 29, 1992	Nov 11, 1992	Director	South Voe 20 Claremont Avenue GU15 2DR Camberley Surrey		British	1938-5	40809670001
C I NOMINEES LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Apr 21, 1992	Apr 29, 1992	Nominee Director	27 Holywell Hill AL1 1EZ St Albans Hertfordshire				900001130001

View Detailed Information on Officers and People with Significant Control

Does MAGELLAN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 2001 Delivered On Apr 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under the debt purchase agreement of even date or otherwise
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 06, 2001Registration of a charge (395)
Fixed charge on discounted debts and a floating charge on the receipts of other debts	Created On Feb 20, 1997 Delivered On Feb 26, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement (as therein defined) or otherwise
	Short particulars Fixed equitable charge all debts the subject of an invoice discounting agreement which fail to vest in the chargee and all other amounts owing to the company and all rights and floating charge such moneys the company may receive in respect of the amounts above as shall stand released from the fixed equitable charge. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Feb 26, 1997Registration of a charge (395)
Debenture	Created On Jan 14, 1997 Delivered On Jan 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 18, 1997Registration of a charge (395)
Single debenture	Created On Nov 02, 1995 Delivered On Nov 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 14, 1995Registration of a charge (395) Sep 25, 1996Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Nov 02, 1995 Delivered On Nov 14, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit and all interest in account numbered 11132520. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 14, 1995Registration of a charge (395)

View Detailed Information on Charges

Does MAGELLAN GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2009	Administration started
Mar 08, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

View Detailed Information on Insolvency Cases

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