MAGNA ESTATES LTD
Overview
| Company Name | MAGNA ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04351255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNA ESTATES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAGNA ESTATES LTD located?
| Registered Office Address | 2nd Floor Parkgates Bury New Road Prestwich M25 0TL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNA ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MAGNA ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Integra Trustees Limited as a director on Jan 11, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Integra Trustees Limited on Nov 14, 2013 | 1 pages | CH02 | ||||||||||
Registration of charge 043512550005 | 11 pages | MR01 | ||||||||||
Registration of charge 043512550006 | 12 pages | MR01 | ||||||||||
Registered office address changed from * 86 Princess Street Manchester M1 6NP* on Nov 14, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Refoel Lebrecht as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Chaim Shimen Lebrecht as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Secretary's details changed for Refoel Lebrecht on Sep 01, 2011 | 3 pages | CH03 | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MAGNA ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEBRECHT, Chaim Shimen | Secretary | Tully Street M7 2BB Salford 23 Lancs Uk | British | 167865400001 | ||||||||||
| LEBRECHT, Bernard Janus | Director | Tully Street M7 2BB Salford 23 Lancashire | United Kingdom | English | Company Director | 142802040001 | ||||||||
| LEBRECHT, Chaim Shimen | Director | Tully Street M7 2BB Salford 23 Lancashire | England | British | Company Director | 34805230002 | ||||||||
| LEBRECHT, Refoel | Secretary | 6 Saltire Gardens M7 4BG Salford Lancashire | British | 81709090001 | ||||||||||
| LEBRECHT, Refoel | Secretary | Tully Street M7 2BB Salford 23 Lancashire Uk | British | 81709090001 | ||||||||||
| SILVER, Sarah | Secretary | 31 Waterpark Road M7 4FT Salford Lancashire | British | Company Secretary | 72077270001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| BASS, Gillian | Director | 6 Waterpark Road M7 4EU Salford Lancashire | British | Company Director | 68854350001 | |||||||||
| LEIGH, Rachel | Director | 6 Okeover Road M7 4JX Salford Lancashire | British | Co Director | 84919170001 | |||||||||
| NEMETSKY, Esty | Director | Richmond Avenue M25 0LW Prestwich 65 Lancashire | United Kingdom | British | Co Director | 133848410001 | ||||||||
| ROSENBERG, Bryna | Director | 1 Old Hall Road M7 4JJ Salford Lancashire | British | Co Director | 110755180001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||||||
| INTEGRA TRUSTEES LIMITED | Director | Bury New Road Presrwich M25 0TL Manchester 2nd Floor Parkgates United Kingdom |
| 114974380001 |
Who are the persons with significant control of MAGNA ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chaim Shimen Lebrecht | Jun 01, 2016 | Bury New Road Prestwich M25 0TL Manchester 2nd Floor Parkgates | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does MAGNA ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2013 Delivered On Jan 07, 2014 | Outstanding | ||
Brief description Land at south west side of 73 st. Georges road hastings (known as 61-71 st georges road) t/no ESX274752. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 23, 2013 Delivered On Jan 07, 2014 | Outstanding | ||
Brief description 2 island row and 4 mill place stepney london t/no LN157385 and land being 3 island row stepney london t/no NGL391832. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 12, 2005 Delivered On May 14, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold being 14,16 and 18 ada stree,london E8 4QU; NGL283096. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 10, 2003 Delivered On Jun 14, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 207 evering road clapton london E5. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 14, 2002 Delivered On Oct 23, 2002 | 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
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Transactions
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| Legal mortgage | Created On Oct 14, 2002 Delivered On Oct 16, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property 40 osborn street, london t/n LN102230. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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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