THE MAGNETIC CONNECTION COMPANY LIMITED
Overview
| Company Name | THE MAGNETIC CONNECTION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05328724 |
| 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 THE MAGNETIC CONNECTION COMPANY LIMITED?
- (7499) /
Where is THE MAGNETIC CONNECTION COMPANY LIMITED located?
| Registered Office Address | 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MAGNETIC CONNECTION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAC 4 LIMITED | Jan 11, 2005 | Jan 11, 2005 |
What are the latest accounts for THE MAGNETIC CONNECTION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for THE MAGNETIC CONNECTION COMPANY 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 | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2012 | 13 pages | 4.68 | ||||||||||
Registered office address changed from C/O David Fine & Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on Oct 12, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Anthony Clough as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Karen Clark as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on Feb 08, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Timothy Oakley as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2009
| 2 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2009
| 2 pages | SH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Appointment of Mr Paul Nicholas Sillett as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Karen Ann Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Watlington Securities Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of THE MAGNETIC CONNECTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCHFORD, Craig Malcolm, Dr | Director | Foxcotte Manor Foxcotte Lane, Foxcotte SP10 4AB Andover Hampshire | England | British | 51389200007 | |||||
| SILLETT, Paul Nicholas | Director | Dashwood House 69 Old Broad Street EC2M 1QS London 7th Floor | England | British | 12865100002 | |||||
| CLARK, Karen Ann | Secretary | Spital Yard Spital Square E1 6AQ London 3 England | 148422380001 | |||||||
| WATLINGTON SECURITIES LIMITED | Secretary | Spital Yard Spital Square E1 6AQ London 3 | 40151620002 | |||||||
| CLARK, Karen Ann | Director | 36 Elder Street E1 6BT London | British | 32471330001 | ||||||
| CLOUGH, Anthony Giles Edmund | Director | 63 Winterfold Close SW19 6LE London | British | 114223450002 | ||||||
| OAKLEY, Timothy | Director | 235 Hunts Pond Road PO14 4PJ Fareham Office 3 Hampshire England | British | 131175270001 |
Does THE MAGNETIC CONNECTION COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 19, 2006 Delivered On Oct 26, 2006 | Outstanding | Amount secured The principal amount of £55,000 due or to become due from the company tounder 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does THE MAGNETIC CONNECTION COMPANY 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