MAGMA STONE LTD
Overview
| Company Name | MAGMA STONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05792179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 STONE LTD?
- (5153) /
Where is MAGMA STONE LTD located?
| Registered Office Address | 12-13 Ship Street Brighton BN1 1AD East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGMA STONE LTD?
| Company Name | From | Until |
|---|---|---|
| BEOWULF ESTATES LTD | Apr 24, 2006 | Apr 24, 2006 |
What are the latest accounts for MAGMA STONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for MAGMA STONE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Apr 24, 2009 | 8 pages | AR01 | ||
Annual return made up to Apr 24, 2008 with full list of shareholders | 10 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Certificate of change of name Company name changed beowulf estates LTD\certificate issued on 05/12/06 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 9 pages | NEWINC | ||
Who are the officers of MAGMA STONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUFFIN, Peter Jonathan | Secretary | 106 Shirley Drive BN3 6UP Hove East Sussex | British | 69761990001 | ||||||
| CORBY, Michael Wells | Director | Coolham Manor Coolham RH13 8QE Horsham West Sussex | United Kingdom | British | Director | 195099270001 | ||||
| MCLOUGHLIN, Joseph Francis | Secretary | 53 Station Road Barton L39 8JN Ormskirk Ivy Farmhouse Lancashire | British | Director | 131973270001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MCLOUGHLIN, Joseph Francis | Director | 53 Station Road Barton L39 8JN Ormskirk Ivy Farmhouse Lancashire | British | Director | 131973270001 | |||||
| WOODS, Barry | Director | Rose Cottage Rose Path L37 8RP Formby | British | Director | 111760220001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does MAGMA STONE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 07, 2007 Delivered On Jan 09, 2007 | 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
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Transactions
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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