MAGENTA TRAVEL LIMITED
Overview
| Company Name | MAGENTA TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05302287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAGENTA TRAVEL LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is MAGENTA TRAVEL LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGENTA TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MAGENTA TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to May 21, 2021 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jul 03, 2020 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jul 03, 2020 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of affairs | 10 pages | LIQ02 | ||||||||||||||
Confirmation statement made on Dec 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Termination of appointment of Gary Speakman as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Paul David Smith as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vincent Flower as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||
Director's details changed for Graham John Rogers on Sep 12, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Specialist Leisure Group Limited as a person with significant control on Jun 05, 2018 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Equalmatch Limited as a person with significant control on Feb 27, 2018 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Graham John Rogers on Nov 13, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gary Speakman on Nov 13, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Vincent Flower on Nov 13, 2017 | 2 pages | CH01 | ||||||||||||||
Change of details for Equalmatch Limited as a person with significant control on Nov 13, 2017 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Victoria Mill Miry Lane Wigan Lancashire WN3 4AG United Kingdom to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on Nov 13, 2017 | 1 pages | AD01 | ||||||||||||||
Who are the officers of MAGENTA TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVERT, Richard James | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 163434180002 | |||||
| ROGERS, Graham John | Director | Waterside Drive WN3 5AZ Wigan Waterside House Lancashire United Kingdom | United Kingdom | British | 69494710002 | |||||
| SMITH, Paul David | Director | Waterside Drive Wigan Pier Business Park WN3 5AZ Wigan C/O Specialist Leisure Group, Waterside House United Kingdom | England | British | 228581750001 | |||||
| BEESON, Kenneth | Secretary | Lower Mills Cliff Street BS27 3PN Cheddar Somerset | British | 31305330003 | ||||||
| JOHN, Nigel Andrew | Secretary | 48 King Edward Road Oldfield Park BA2 3PB Bath Avon | British | 2991460003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEESON, Kenneth | Director | 92 Clevedon Road Tickenham BS21 6RE Clevedon Edgemoor House Avon England | England | British | 31305330004 | |||||
| FLOWER, Vincent | Director | Waterside Drive WN3 5AZ Wigan Waterside House Lancashire United Kingdom | England | British | 91542970002 | |||||
| JOHN, Nigel Andrew | Director | 48 King Edward Road Oldfield Park BA2 3PB Bath Avon | England | British | 2991460003 | |||||
| JONES, Kirk William | Director | 41 Oakfield Avenue S40 3LE Chesterfield Derbyshire | England | British | 49398510002 | |||||
| SMITH, David Harold | Director | Miry Lane WN3 4AG Wigan Victoria Mill Lancashire United Kingdom | England | British | 18163620002 | |||||
| SPEAKMAN, Gary | Director | Waterside Drive WN3 5AZ Wigan Waterside House Lancashire United Kingdom | England | British | 56066860001 | |||||
| WORMWELL, Denis | Director | Miry Lane WN3 4AG Wigan Victoria Mill Lancashire United Kingdom | United Kingdom | British | 124681340001 |
Who are the persons with significant control of MAGENTA TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shearings Leisure Group Limited | Apr 06, 2016 | Waterside Drive WN3 5AZ Wigan Waterside House United Kingdom | No | ||||||||||
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Natures of Control
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Does MAGENTA TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 20, 2017 Delivered On Apr 24, 2017 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jun 18, 2014 Delivered On Jul 04, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MAGENTA TRAVEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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