MAGELLAN RESIDENTIAL (BRAMALL LANE) LIMITED
Overview
| Company Name | MAGELLAN RESIDENTIAL (BRAMALL LANE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05316743 |
| 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 MAGELLAN RESIDENTIAL (BRAMALL LANE) LIMITED?
- (4521) /
Where is MAGELLAN RESIDENTIAL (BRAMALL LANE) LIMITED located?
| Registered Office Address | Begbies Traynor (Central) Llp 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGELLAN RESIDENTIAL (BRAMALL LANE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2007 |
What are the latest filings for MAGELLAN RESIDENTIAL (BRAMALL LANE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to May 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 10 pages | 395 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MAGELLAN RESIDENTIAL (BRAMALL LANE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYMES, Donald Ewan | Secretary | Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire | British | 87400580001 | ||||||
| ROBINSON, Catherine Helen | Director | Seamoor Farm Brown Bank Lane BD20 0NN Silsden West Yorkshire | United Kingdom | British | 119216830001 | |||||
| ROBINSON, Harold Cawton, Dr | Director | Toils Farm High Eldwick BD16 3AZ Bingley West Yorkshire | England | British | 3009150001 | |||||
| ROBINSON, James Cawton | Director | Seamoor Farm Brown Bank Lane BD20 0NN Silsden West Yorkshire | United Kingdom | British | 78226130001 | |||||
| ROBINSON, John Harold | Director | Apartment 8, Eton Court 11 Allerton Park, Chapel Allerton LS7 4ND Leeds West Yorkshire | England | British | 118468060001 | |||||
| WARBURTON, George Frederick | Secretary | 38 Brook Gardens Harwood BL2 3JD Bolton Lancashire | British | 81667240001 | ||||||
| DAY, Stephen Gary | Director | Little Crag 66a Kent Road HG1 2NL Harrogate North Yorkshire | England | British | 78070620002 |
Does MAGELLAN RESIDENTIAL (BRAMALL LANE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Created On Oct 25, 2007 Delivered On Nov 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Assignment by way of security | Created On May 14, 2007 Delivered On May 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right,title and interest in and to those agreements set out in schedule 1 of the form 395 and all its rights contained therein and all monies and/or benefits from time to time accruing thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 14, 2007 Delivered On May 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Lease dated 14 may 2007 made between arnold laver & company limited (1) and the borrower (2) in rspect of the apartments at bramall lane sheffield. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment by way of security | Created On Dec 14, 2005 Delivered On Dec 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and or the other security beneficiaries (or any of them) on any account whatsoever | |
Short particulars All its right title and interest in and to the agreement being a bond dated 2ND november 2005 made between north midland construction PLC, euler hermes guarantee PLC and the assignor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 28, 2005 Delivered On Nov 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee and/or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Assignment by way of security | Created On Oct 28, 2005 Delivered On Nov 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the security trustee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest in and to those agreements set out in schedule 1 and all rights contained therein and all monies and/or benefits from time to time accruing. Agreements meaning, agreement for lease dated 16 march 2005, the building contract dated 28 october 2005 and the contract for each pre-sale listed in schedule 2. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MAGELLAN RESIDENTIAL (BRAMALL LANE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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