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MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED

MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMAGNA ASSET MANAGEMENT (LYON WAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10153694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED located?

    Registered Office Address
    C/O Magna Asset Management Ltd, First Floor
    Berkeley Square House
    W1J 6BD Berkeley Square
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 27, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redeemable a preference shares of £1.00 each in the capital of the company constitute a seperate class of share and shall be subject to the rights 13/11/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 13, 2019

    • Capital: GBP 1,965,850
    		5 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Registration of charge 101536940003, created on Nov 27, 2017

    		20 pagesMR01

    Satisfaction of charge 101536940002 in full

    		1 pagesMR04

    Registered office address changed from Thomas Harris 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd United Kingdom to C/O Magna Asset Management Ltd, First Floor Berkeley Square House Berkeley Square London W1J 6BD on Jun 28, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Satisfaction of charge 101536940001 in full

    		1 pagesMR04

    Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Registration of charge 101536940002, created on Feb 24, 2017

    		18 pagesMR01

    Registration of charge 101536940001, created on May 10, 2016

    		21 pagesMR01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH, Jonathan Neil
    Meadrow
    GU7 3HS Godalming
    63
    Surrey
    United Kingdom
    		Director
    Meadrow
    GU7 3HS Godalming
    63
    Surrey
    United Kingdom
    		EnglandBritish53854450001
    MADELIN, Christopher John
    Hurlands Close
    GU9 9JF Farnham
    23
    Surrey
    United Kingdom
    		Director
    Hurlands Close
    GU9 9JF Farnham
    23
    Surrey
    United Kingdom
    		United KingdomBritish138471430001
    MASON, Oliver James
    Heron Wood Road
    GU12 4AL Aldershot
    53
    Hants
    United Kingdom
    		Director
    Heron Wood Road
    GU12 4AL Aldershot
    53
    Hants
    United Kingdom
    		United KingdomBritish171194460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magna Asset Management Limited
    Merton Abbey Mills
    18 Watermill Way
    SW19 2RD London
    Thomas Harris 1929 Building
    United Kingdom
    		Apr 28, 2016
    Merton Abbey Mills
    18 Watermill Way
    SW19 2RD London
    Thomas Harris 1929 Building
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09440715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 27, 2017
    Delivered On Dec 12, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fortwell Capital Limited
    Transactions
    • Dec 12, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 24, 2017
    Delivered On Mar 09, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fortwell Capital Limited
    Transactions
    • Mar 09, 2017Registration of a charge (MR01)
    • Dec 01, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 10, 2016
    Delivered On May 17, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Property Lending Limited
    Transactions
    • May 17, 2016Registration of a charge (MR01)
    • Jun 15, 2017Satisfaction of a charge (MR04)
    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.
    • license: CC0