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MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED

MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05651703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED?

    • (7011) /

    Where is MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What is the status of the latest annual return for MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 31, 2014

    		10 pages2.35B

    Administrator's progress report to Sep 23, 2014

    		11 pages2.24B

    Administrator's progress report to Mar 23, 2014

    		10 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Sep 23, 2013

    		11 pages2.24B

    Notice of resignation of an administrator

    		1 pages2.38B

    Administrator's progress report to Mar 23, 2013

    		11 pages2.24B

    Administrator's progress report to Sep 23, 2012

    		11 pages2.24B

    Administrator's progress report to Mar 23, 2012

    		12 pages2.24B

    Administrator's progress report to Sep 23, 2011

    		11 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Notice of deemed approval of proposals

    		2 pagesF2.18

    Administrator's progress report to May 22, 2011

    		8 pages2.24B

    Termination of appointment of Philip Mcgrenaghan as a director

    		1 pagesTM01

    Statement of administrator's proposal

    		21 pages2.17B

    Registered office address changed from Drakelow Gorse Farm Yatehouse Lane Byley Middlewich Cheshire CW10 9NS United Kingdom on Dec 09, 2010

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Aug 07, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2010

    Statement of capital on Aug 10, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Philip Mcgrenaghan on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Angela Leddy as a secretary

    		1 pagesTM02

    Appointment of Mr Philip Mcgrenaghan as a director

    		2 pagesAP01

    Termination of appointment of Patrick Doherty as a director

    		1 pagesTM01

    Termination of appointment of Angela Leddy as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAUGHTON, Sarah Louise
    Chaise Meadow
    WA13 9UP Lymm
    110
    Cheshire
    		Director
    Chaise Meadow
    WA13 9UP Lymm
    110
    Cheshire
    		United KingdomBritish145088800001
    LEDDY, Angela Mary
    68 The Green
    Woodbrook Glen
    CO WICKL Bray
    Co Wicklow
    Ireland
    		Secretary
    68 The Green
    Woodbrook Glen
    CO WICKL Bray
    Co Wicklow
    Ireland
    		Irish124825730001
    R S NOMINEES LIMITED
    Didsbury House
    748 Wilmslow Road Didsbury
    M20 2DW Manchester
    Greater Manchester
    		Secretary
    Didsbury House
    748 Wilmslow Road Didsbury
    M20 2DW Manchester
    Greater Manchester
    		126467160001
    R S NOMINEES LIMITED
    1st Floor Didsbury House
    748 Wilmslow Road
    M20 2DW Didsbury
    Manchester
    		Secretary
    1st Floor Didsbury House
    748 Wilmslow Road
    M20 2DW Didsbury
    Manchester
    		52646340002
    DOHERTY, Patrick Joseph
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    		Director
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    		Northern IrelandBritish77427590009
    LEDDY, Angela Mary
    68 The Green
    Woodbrook Glen
    CO WICKL Bray
    Co Wicklow
    Ireland
    		Director
    68 The Green
    Woodbrook Glen
    CO WICKL Bray
    Co Wicklow
    Ireland
    		Irish124825730001
    MCGRENAGHAN, Philip Martin
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		Northern IrelandIrish147236500001
    View Detailed Information on Officers and People with Significant Control

    Does MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 09, 2009
    Delivered On Jun 11, 2009
    		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
    Nightingale hotel, 1 princes road, liverpool, 26 broadway, liverpool, merseyside. Shop units, bedsits and apartments at 51,53 and 59 walton road, east molesey, surrey. For details of further property charged please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.
    Persons Entitled
    • Dunfermline Building Society (In Building Society Special Administration) Acting Through Richard Heis, Michael Pink and Richard Fleming and Blair Carnegie Nimmo (the Joint Building Society Special Administrators)
    Transactions
    • Jun 11, 2009Registration of a charge (395)
    Legal charge
    Created On Jan 31, 2008
    Delivered On Feb 13, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a delph court delph lane leeds t/no WYK3044.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Feb 13, 2008Registration of a charge (395)
    Legal mortgage
    Created On Dec 06, 2007
    Delivered On Dec 21, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    51 and 53 walton rd,east molesey KT8 0DP; SY459022.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Dec 21, 2007Registration of a charge (395)
    Legal mortgage
    Created On Dec 06, 2007
    Delivered On Dec 21, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    59 walton rd,east molesey KT8 0DP; SY178070.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Dec 21, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 10, 2007
    Delivered On Oct 25, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    26 broadway liverpool.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Oct 25, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 10, 2007
    Delivered On Oct 25, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Drakelow gorse farm, yatehouse lane, byley.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Oct 25, 2007Registration of a charge (395)
    • Apr 21, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 10, 2007
    Delivered On Oct 25, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The nightingale hotel, 1 princes road, liverpool.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Oct 25, 2007Registration of a charge (395)
    Debenture
    Created On Jun 11, 2007
    Delivered On Jun 13, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the rights title and interest of the company to and in all plant and machinery now or at any time hereafter. See the mortgage charge document for full details.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Jun 13, 2007Registration of a charge (395)
    Equitable charge over shares
    Created On Jun 11, 2007
    Delivered On Jun 13, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge the charged portfolio. See the mortgage charge document for full details.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Jun 13, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does MAGNUS PROPERTIES (LOUGHBOROUGH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2010Administration started
    Oct 31, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Thomas Merchant Burton
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Fiona Livingstone Taylor
    George House 50 George Square
    G2 1RR Glasgow
    		practitioner
    George House 50 George Square
    G2 1RR Glasgow
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR 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