MAGNA HOUSE LIMITED
Overview
| Company Name | MAGNA HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04155413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAGNA HOUSE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MAGNA HOUSE LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR (CENTRAL) LLP 3a Crome Lea Business Park Madingley Road Coton CB23 7PH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNA HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAIMSLINE UK LTD. | Apr 10, 2001 | Apr 10, 2001 |
| ZEDMEDE LIMITED | Feb 07, 2001 | Feb 07, 2001 |
What are the latest accounts for MAGNA HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for MAGNA HOUSE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MAGNA HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed claimsline uk LTD.\certificate issued on 16/10/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from * Lake House Market Hill Royston Hertfordshire SG8 9JN* on Oct 03, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Nicholas William Anderson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of . Executors of William Anderson Estate as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William Anderson on Apr 19, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Anderson on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of MAGNA HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITTERINGHAM, Derek Arthur Polak | Secretary | 26 Eversley Lodge Park View EN11 8PH Hoddesdon Hertfordshire | British | 85414710001 | ||||||
| ANDERSON, Nicholas William | Director | Aston Grange Bengeo SG14 3JX Hertford 12 Hertfordshire England | United Kingdom | British | 181026050001 | |||||
| ANDERSON, Jeremy Duncan | Secretary | Magna Cottage Great Amwell SG12 9SE Ware Hertfordshire | British | 75965540002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANDERSON, Jeremy Duncan | Director | 17 Lygean Avenue SG12 7AR Ware Hertfordshire | British | 75965540001 | ||||||
| EXECUTORS OF WILLIAM ANDERSON ESTATE, . | Director | Magna Cottage Great Amwell SG12 9SE Ware Hertfordshire | England | British | 75965500002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MAGNA HOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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