MAGREAL LEASING LIMITED
Overview
| Company Name | MAGREAL LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05192886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGREAL LEASING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAGREAL LEASING LIMITED located?
| Registered Office Address | 10 Magreal Industrial Estate Freeth Street B16 0QZ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGREAL LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for MAGREAL LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Nicholas Glyn Griffiths on Jul 29, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas Glyn Griffiths on Jul 29, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Anne Griffiths as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MAGREAL LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Nicholas Glyn | Secretary | 10 Magreal Industrial Estate Freeth Street B16 0QZ Birmingham West Midlands | British | Company Director | 46133000003 | |||||
| GRIFFITHS, Nicholas Glyn | Director | 10 Magreal Industrial Estate Freeth Street B16 0QZ Birmingham West Midlands | United Kingdom | British | Company Director | 46133000003 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| GRIFFITHS, Anne Elizabeth | Director | Kerfield Worcester Road Hackmans Gate DY9 0EP Clent West Midlands | United Kingdom | British | Company Director | 99452550001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of MAGREAL LEASING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Elizabeth Griffiths | Jul 29, 2016 | Freeth Street Ladywood B16 0QZ Birmingham 10 Magreal Industrial Estate West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Glyn Griffiths | Jul 29, 2016 | Freeth Street Ladywood B16 0QZ Birmingham 10 Magreal Industrial Estate West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0