MAGMA DIGITAL LTD
Overview
| Company Name | MAGMA DIGITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04181047 |
| 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 MAGMA DIGITAL LTD?
- Other information technology service activities (62090) / Information and communication
Where is MAGMA DIGITAL LTD located?
| Registered Office Address | Suite 101 & 102 Empire Way Business Park Liverpool Road BB12 6HH Burnley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGMA DIGITAL LTD?
| Company Name | From | Until |
|---|---|---|
| CO-COMP LIMITED | Mar 16, 2001 | Mar 16, 2001 |
What are the latest accounts for MAGMA DIGITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for MAGMA DIGITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2022 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on Mar 19, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Director's details changed for Miss Priscilla Joy Woodhouse on Feb 12, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Miss Priscilla Joy Woodhouse as a person with significant control on Feb 12, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jeremy Robert Coates as a person with significant control on Feb 12, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jeremy Robert Coates on Feb 12, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Magma House 403 Leyland Road Penwortham Preston Lancashire PR1 9SS England to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on Feb 16, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Priscilla Joy Coates on Jul 06, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Priscilla Joy Coates as a person with significant control on Jul 06, 2020 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Priscilla Joy Coates on Jul 06, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mr Jeremy Robert Coates as a person with significant control on Apr 18, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2019
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Who are the officers of MAGMA DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODHOUSE, Priscilla Joy | Secretary | 403 Leyland Road Penwortham PR1 9SS Preston Magma House Lancashire England | British | 75735060005 | ||||||
| COATES, Jeremy Robert | Director | Euxton PR7 6TB Chorley Vantage House Euxton Lane Lancashire England | England | British | 99861290005 | |||||
| WOODHOUSE, Priscilla Joy | Director | Euxton PR7 6TB Chorley Vantage House Euxton Lane Lancashire England | England | British | 75735060005 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BROUGHTON, Damian John | Director | 403 Leyland Road Penwortham PR1 9SS Preston Magma House Lancashire England | England | British | 63620980005 | |||||
| BROUGHTON, Helen | Director | 403 Leyland Road Penwortham PR1 9SS Preston Magma House Lancashire England | United Kingdom | British | 82989360003 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of MAGMA DIGITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Priscilla Joy Woodhouse | Apr 06, 2016 | Euxton PR7 6TB Chorley Vantage House Euxton Lane Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Robert Coates | Apr 06, 2016 | Euxton PR7 6TB Chorley Vantage House Euxton Lane Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MAGMA DIGITAL LTD 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