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MAGPIE GREETINGS (HARROGATE) LTD

MAGPIE GREETINGS (HARROGATE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMAGPIE GREETINGS (HARROGATE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05244591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAGPIE GREETINGS (HARROGATE) LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAGPIE GREETINGS (HARROGATE) LTD located?

    Registered Office Address
    8 Fusion Court
    Aberford Road
    LS25 2GH Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGPIE GREETINGS (HARROGATE) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MAGPIE GREETINGS (HARROGATE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on Oct 13, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 18, 2021

    		14 pagesLIQ03

    Registered office address changed from C/O Magpie Greetings (Harrogate) Ltd 9 Beulah Street Harrogate North Yorkshire HG1 1QQ to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on Jan 20, 2021

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2020

    		LRESEX

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAGPIE GREETINGS (HARROGATE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Alison Lesley
    The Cottage Wentworth Farm
    New Farnley
    LS12 Leeds
    West Yorks
    		Secretary
    The Cottage Wentworth Farm
    New Farnley
    LS12 Leeds
    West Yorks
    		British8722980001
    LUCAS, Alison Lesley
    The Cottage Wentworth Farm
    New Farnley
    LS12 Leeds
    West Yorks
    		Director
    The Cottage Wentworth Farm
    New Farnley
    LS12 Leeds
    West Yorks
    		United KingdomBritish8722980001
    LUCAS, Paul Eric
    The Cottage Wentworth Farm
    New Farnley
    LS12 Leeds
    West Yorks
    		Director
    The Cottage Wentworth Farm
    New Farnley
    LS12 Leeds
    West Yorks
    		United StatesBritish8722990001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGPIE GREETINGS (HARROGATE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Eric Lucas
    Wentworth Farm
    Whitehall Road
    LS12 6JN Leeds
    The Cottage
    England
    		Apr 07, 2016
    Wentworth Farm
    Whitehall Road
    LS12 6JN Leeds
    The Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MAGPIE GREETINGS (HARROGATE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2023Due to be dissolved on
    Nov 19, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Nicholas Clark
    26 York Place
    LS1 2EY Leeds
    		practitioner
    26 York Place
    LS1 2EY Leeds
    Philip Clark
    26 York Place
    LS1 2EY Leeds
    West Yorkshire
    		practitioner
    26 York Place
    LS1 2EY Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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