TURFTRAX MAGNASCAN LIMITED

Overview

Company Name	TURFTRAX MAGNASCAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04135369
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2001
Date of Cessation	Feb 23, 2010

Summary

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

What is the purpose of TURFTRAX MAGNASCAN LIMITED?

(7499) /

Where is TURFTRAX MAGNASCAN LIMITED located?

Registered Office Address	Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of TURFTRAX MAGNASCAN LIMITED?

Previous Company Names
Company Name	From	Until
MAGNASCAN LIMITED	Jan 23, 2001	Jan 23, 2001
MEMBERSREALM LIMITED	Jan 04, 2001	Jan 04, 2001

What are the latest accounts for TURFTRAX MAGNASCAN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for TURFTRAX MAGNASCAN LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 03, 2009	Application to strike the company off the register	4 pages	DS01

Oct 27, 2009	Termination of appointment of Mark Kent as a director	1 pages	TM01

Jan 09, 2009	legacy	3 pages	363a

Nov 26, 2008	legacy	1 pages	287

Nov 26, 2008	legacy	1 pages	288a

Oct 02, 2008	Accounts made up to Mar 31, 2008	9 pages	AA

Sep 05, 2008	legacy	1 pages	288a

Sep 01, 2008	legacy	1 pages	288b

Jul 15, 2008	legacy	1 pages	288b

Jul 15, 2008	legacy	2 pages	288a

Jan 31, 2008	Accounts made up to Mar 31, 2007	9 pages	AA
Jan 14, 2008	legacy	2 pages	363a
Jan 14, 2008	legacy	1 pages	288c
Apr 25, 2007	Auditor's resignation	1 pages	AUD
Jan 22, 2007	Accounts made up to Mar 31, 2006	9 pages	AA
Jan 12, 2007	legacy	2 pages	363a
Feb 21, 2006	legacy	2 pages	363a
Jan 25, 2006	Total exemption full accounts made up to Mar 31, 2005	9 pages	AA
Jan 26, 2005	legacy	7 pages	363s
Jan 21, 2005	Full accounts made up to Mar 31, 2004	13 pages	AA
Mar 27, 2004	legacy	1 pages	288b
Feb 05, 2004	legacy	7 pages	363s
Feb 05, 2004	Full accounts made up to Mar 31, 2003	13 pages	AA

View All Filings

Who are the officers of TURFTRAX MAGNASCAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Adam Francis Exbury Road Beaulieu SO42 7YS Brockenhurst Otterwood Gate Hampshire	Sep 01, 2008		Secretary	Exbury Road Beaulieu SO42 7YS Brockenhurst Otterwood Gate Hampshire		British		133040810001
WILSONS (COMPANY SECRETARIES) LIMITED Summerlock Approach SP2 7RJ Salisbury Steynings House Wiltshire	Nov 26, 2008		Secretary	Summerlock Approach SP2 7RJ Salisbury Steynings House Wiltshire				134841030001
MILLS, Adam Francis Otterwood Gate Exbury Road, Beaulieu SO42 7YS Brockenhurst Hampshire	Jan 24, 2001		Director	Otterwood Gate Exbury Road, Beaulieu SO42 7YS Brockenhurst Hampshire	United Kingdom	British	1943-6	4058810013
GREEN, Nicholette Elizabeth 22 Rockleigh Road SO16 7AR Southampton Hampshire	Jun 11, 2003	Aug 29, 2008	Secretary	22 Rockleigh Road SO16 7AR Southampton Hampshire		British		84693130001
PURKESS, Martin John The Old Forge 5 Old Standlynch Farm, Downton SP5 3QR Salisbury Wiltshire	May 29, 2001	Sep 24, 2001	Secretary	The Old Forge 5 Old Standlynch Farm, Downton SP5 3QR Salisbury Wiltshire		British		82193930001
WIKE, Robert Justinian Raffles 1 Howard Road Westbury Park BS6 7US Bristol	Sep 24, 2001	Jun 10, 2003	Secretary	1 Howard Road Westbury Park BS6 7US Bristol		British		6864890001
WIKE, Robert Justinian Raffles 1 Howard Road Westbury Park BS6 7US Bristol	Jan 24, 2001	May 29, 2001	Secretary	1 Howard Road Westbury Park BS6 7US Bristol		British		6864890001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 22, 2001	Jan 24, 2001	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jan 04, 2001	Jan 22, 2001	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
EARL, Richard, Dr Church End House Eversholt MK17 9DU Milton Keynes Bedfordshire	Jun 01, 2002	Jul 11, 2008	Director	Church End House Eversholt MK17 9DU Milton Keynes Bedfordshire	United Kingdom	British	1961-10	14154020001
HARVEY, Ian Mallards Flamstone Street Bishopstone SP5 4BZ Salisbury	Jan 31, 2001	May 28, 2002	Director	Mallards Flamstone Street Bishopstone SP5 4BZ Salisbury	United Kingdom	English	1957-4	78360060005
KENT, Mark Arthur 54 Chiltley Way GU30 7HE Liphook Hampshire	Jul 11, 2008	Oct 06, 2008	Director	54 Chiltley Way GU30 7HE Liphook Hampshire	United Kingdom	British	1963-10	80336950002
SMITH, John Justin Wilstead Hill Cottage Haynes MK45 3RD West End Hayes Bedfordshire	Jan 24, 2001	Mar 22, 2004	Director	Wilstead Hill Cottage Haynes MK45 3RD West End Hayes Bedfordshire	United Kingdom	British	1962-6	74263690001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jan 22, 2001	Jan 24, 2001	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 22, 2001	Jan 24, 2001	Director	100 New Bridge Street EC4V 6JA London				73539350001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jan 04, 2001	Jan 22, 2001	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

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.
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