MAGNOLIA INVESTMENTS LIMITED
Overview
| Company Name | MAGNOLIA INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03296471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAGNOLIA INVESTMENTS LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is MAGNOLIA INVESTMENTS LIMITED located?
| Registered Office Address | C/O Valentine & Co Galley House Moon Lane EN5 5YL Barnet |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNOLIA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGNOLIA PARK LIMITED | Mar 03, 1997 | Mar 03, 1997 |
| TEMPLECO 327 LIMITED | Dec 27, 1996 | Dec 27, 1996 |
What are the latest accounts for MAGNOLIA INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MAGNOLIA INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 03, 2025 |
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | Yes |
What are the latest filings for MAGNOLIA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Oakley Barn Bicester Road Aylesbury Buckinghamshire HP18 9PU England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Jun 25, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from Osbourne House Stanwell Road Ashford Middlesex TW15 3QN England to Oakley Barn Bicester Road Aylesbury Buckinghamshire HP18 9PU on Apr 19, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Maralyn Susan Pither as a director on Mar 03, 2026 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Noel Healy as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Noel Healy as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Louise Jane Andrew as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 032964710008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032964710007 in full | 1 pages | MR04 | ||||||||||
Who are the officers of MAGNOLIA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITHER, Jamie Alan | Director | High Road Whetstone N20 9HR London 1339 United Kingdom | England | British | 106229130002 | |||||
| NEWELL, Mark John | Secretary | Hampden Farm Greenlands Lane HP16 9QX Great Missenden Buckinghamshire | British | 52202960003 | ||||||
| TEMPLE SECRETARIAL LIMITED | Nominee Secretary | 16 Old Bailey EC4M 7EG London | 900014470001 | |||||||
| ANDREW, Louise Jane | Director | High Road Whetstone N20 9HR London 1339 United Kingdom | United Kingdom | British | 196885920001 | |||||
| GARRIDO-GADEA, Enrique | Director | 62 Hamilton Road HP13 5BQ High Wycombe Buckinghamshire | British | 5294590001 | ||||||
| HEALY, Noel | Director | Stanwell Road TW15 3QN Ashford Osbourne House Middlesex England | England | British | 329642000001 | |||||
| NEWELL, Mark John | Director | Hampden Farm Greenlands Lane HP16 9QX Great Missenden Buckinghamshire | United Kingdom | British | 52202960003 | |||||
| PITHER, Alan Martin | Director | High Road N20 9HR London 1339 | England | British | 64691550002 | |||||
| PITHER, Alan Martin | Director | High Road N20 9HR London 1339 England | United Kingdom | British | 140104710001 | |||||
| PITHER, Maralyn Susan | Director | High Road Whetstone N20 9HR London 1339 United Kingdom | England | British | 9923650006 | |||||
| WALTERS, Christopher John | Director | Woodlands 33 New Road Tylers Green HP10 8DL High Wycombe Buckinghamshire | England | British | 52205900003 | |||||
| WALTERS, John Alfred | Director | Ash Lea Windmill Lane Widmer End HP15 6AT High Wycombe Buckinghamshire | England | British | 5294610001 | |||||
| TEMPLE DIRECT LIMITED | Nominee Director | 12 Gough Square EC4A 3DE London | 900014460001 |
Who are the persons with significant control of MAGNOLIA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Alan Pither | Apr 06, 2016 | Moon Lane EN5 5YL Barnet C/O Valentine & Co Galley House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MAGNOLIA INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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