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BLACK MAGIC DESIGNS LIMITED

BLACK MAGIC DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBLACK MAGIC DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03803707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLACK MAGIC DESIGNS LIMITED?

    • (2222) /

    Where is BLACK MAGIC DESIGNS LIMITED located?

    Registered Office Address
    P O Box 60317
    10 Orange Street
    WC2H 7WR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK MAGIC DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2005

    What are the latest filings for BLACK MAGIC DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Jun 14, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jun 14, 2010

    		5 pages4.68

    legacy

    		5 pagesMG02

    legacy

    		4 pagesMG02

    Liquidators' statement of receipts and payments to Dec 14, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jun 14, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2008

    		5 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2008

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    legacy

    		1 pages287

    Statement of affairs

    		9 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    legacy

    		5 pages395

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

    		7 pagesAA

    legacy

    		3 pages395

    legacy

    		7 pages363s

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

    		8 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of BLACK MAGIC DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKES, Peter
    Dovecote Barn
    3 Bigbury Court
    TQ7 4AP Bigbury
    South Devon
    		Secretary
    Dovecote Barn
    3 Bigbury Court
    TQ7 4AP Bigbury
    South Devon
    		BritishPrinter3006270002
    DUKES, Peter
    Dovecote Barn
    3 Bigbury Court
    TQ7 4AP Bigbury
    South Devon
    		Director
    Dovecote Barn
    3 Bigbury Court
    TQ7 4AP Bigbury
    South Devon
    		BritishPrinter3006270002
    DUKES THOMAS, Paul
    1 Kingsbrook Drive
    Hillfield
    B91 3UU Solihull
    Birmingham
    		Director
    1 Kingsbrook Drive
    Hillfield
    B91 3UU Solihull
    Birmingham
    		EnglandBritishPrinter80651040001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does BLACK MAGIC DESIGNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Feb 10, 2006
    Delivered On Feb 11, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 11, 2006Registration of a charge (395)
    • Dec 18, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 20, 2006
    Delivered On Jan 24, 2006
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 24, 2006Registration of a charge (395)
    Fixed and floating charge
    Created On Aug 14, 2000
    Delivered On Aug 17, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts or otherwise
    Short particulars
    By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital.
    Persons Entitled
    • Royal Bank Invoice Finance Limited
    Transactions
    • Aug 17, 2000Registration of a charge (395)
    • Dec 18, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does BLACK MAGIC DESIGNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2011Dissolved on
    Jun 15, 2006Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Derek Smailes
    Rothman Pantall & Co
    Clareville House
    SW1Y 4EP 26-27 Oxendon Street
    London
    		practitioner
    Rothman Pantall & Co
    Clareville House
    SW1Y 4EP 26-27 Oxendon Street
    London
    Stephen Blandford Ryman
    Rothman Pantall & Co
    Clareville House
    SW1Y 4EP 26/27 Oxendon Street
    London
    		practitioner
    Rothman Pantall & Co
    Clareville House
    SW1Y 4EP 26/27 Oxendon Street
    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