MAGMA (UK) LTD

Overview

Company Name	MAGMA (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05350328
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2005
Date of Cessation	May 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGMA (UK) LTD?

(6340) /

Where is MAGMA (UK) LTD located?

Registered Office Address	12-13 Ship Street Brighton BN1 1AD East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for MAGMA (UK) LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for MAGMA (UK) LTD?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 12, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 15, 2009

legacy

2 pages

288b

Apr 21, 2008

Total exemption small company accounts made up to Jun 30, 2007

6 pages

Feb 19, 2008

legacy

2 pages

88(2)R

Feb 19, 2008

legacy

1 pages

123

Feb 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 04, 2008

legacy

1 pages

288b

Jan 29, 2008

legacy

1 pages

287

Jan 29, 2008

legacy

2 pages

288a

Dec 28, 2007

legacy

1 pages

288a

Dec 28, 2007

legacy

1 pages

225

Oct 28, 2007

legacy

1 pages

288b

Feb 02, 2007

legacy

2 pages

363a

Dec 09, 2006

Total exemption small company accounts made up to Feb 28, 2006

6 pages

Aug 30, 2006

legacy

8 pages

363s

Aug 30, 2006

legacy

2 pages

288a

Aug 03, 2006

legacy

7 pages

395

May 17, 2006

legacy

1 pages

288b

Mar 28, 2006

legacy

1 pages

288b

Mar 28, 2006

legacy

2 pages

288a

Jan 18, 2006

legacy

3 pages

395

Oct 31, 2005

legacy

1 pages

288c

Oct 31, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of MAGMA (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUFFIN, Peter Jonathan 106 Shirley Drive BN3 6UP Hove East Sussex	Dec 20, 2007		Secretary	106 Shirley Drive BN3 6UP Hove East Sussex		British		69761990001
CORBY, Michael Wells Coolham Manor Coolham RH13 8QE Horsham West Sussex	Dec 18, 2007		Director	Coolham Manor Coolham RH13 8QE Horsham West Sussex	United Kingdom	British	1940-2	195099270001
MCLOUGHLIN, Joseph Francis 53 Station Road Barton L39 8JN Ormskirk Ivy Farmhouse Lancashire	Oct 01, 2005	Dec 20, 2007	Secretary	53 Station Road Barton L39 8JN Ormskirk Ivy Farmhouse Lancashire		British		131973270001
MCLOUGHLIN, Tracy House Station Road Barton L39 7JN Ormskirk Ivy Farm Lancashire United Kingdom	Feb 03, 2005	Nov 01, 2005	Secretary	House Station Road Barton L39 7JN Ormskirk Ivy Farm Lancashire United Kingdom		British		136399760001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 02, 2005	Feb 03, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
MCLOUGHLIN, Joseph Francis 53 Station Road Barton L39 8JN Ormskirk Ivy Farmhouse Lancashire	Feb 03, 2005	Jan 01, 2009	Director	53 Station Road Barton L39 8JN Ormskirk Ivy Farmhouse Lancashire		British	1967-8	131973270001
MCLOUGHLIN, Tracy House Station Road Barton L39 7JN Ormskirk Ivy Farm Lancashire United Kingdom	Feb 03, 2005	Nov 01, 2005	Director	House Station Road Barton L39 7JN Ormskirk Ivy Farm Lancashire United Kingdom	United Kingdom	British	1968-10	136399760001
WOODS, Barry Rose Cottage Rose Path L37 8RP Formby	Nov 01, 2005	Oct 01, 2007	Director	Rose Cottage Rose Path L37 8RP Formby		British	1951-8	111760220001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 02, 2005	Feb 03, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does MAGMA (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2006 Delivered On Aug 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Aug 03, 2006Registration of a charge (395)
Debenture	Created On Jan 16, 2006 Delivered On Jan 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Jan 18, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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