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MAGNOLIA PARK TRADING (UK) LIMITED

MAGNOLIA PARK TRADING (UK) LIMITED

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

    • Overview

    Company NameMAGNOLIA PARK TRADING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12050041
    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 MAGNOLIA PARK TRADING (UK) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is MAGNOLIA PARK TRADING (UK) LIMITED located?

    Registered Office Address
    First Floor
    85 Queen Victoria Street
    EC4V 4AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNOLIA PARK TRADING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for MAGNOLIA PARK TRADING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Praxis Directors One (Uk) Limited on Mar 30, 2020

    		1 pagesCH02

    Secretary's details changed for Praxis Secretaries (Uk) Limited on Mar 30, 2020

    		1 pagesCH04

    Satisfaction of charge 120500410001 in full

    		1 pagesMR04

    Current accounting period extended from Apr 05, 2020 to Nov 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to First Floor 85 Queen Victoria Street London EC4V 4AB on Jun 08, 2020

    		1 pagesAD01

    Termination of appointment of Haydn Herbert James Fentum as a director on Aug 27, 2019

    		1 pagesTM01

    Termination of appointment of Graham Galsgaard Marskell as a director on Aug 27, 2019

    		1 pagesTM01

    Termination of appointment of Praxis Directors Two (Uk) Limited as a director on Aug 27, 2019

    		1 pagesTM01

    Appointment of Mr James Joshua Barber-Lomax as a director on Aug 27, 2019

    		2 pagesAP01

    Appointment of Praxis Secretaries (Uk) Limited as a secretary on Jul 24, 2019

    		2 pagesAP04

    Registration of charge 120500410001, created on Jul 03, 2019

    		8 pagesMR01

    Appointment of Praxis Directors Two (Uk) Limited as a director on Jun 27, 2019

    		2 pagesAP02

    Appointment of Praxis Directors One (Uk) Limited as a director on Jun 18, 2019

    		2 pagesAP02

    Current accounting period shortened from Jun 30, 2020 to Apr 05, 2020

    		1 pagesAA01

    Change of details for Kamal Al-Naba as a person with significant control on Jun 13, 2019

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2019

    Statement of capital on Jun 13, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MAGNOLIA PARK TRADING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAXIS SECRETARIES (UK) LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    England
    		Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    England
    Identification TypeUK Limited Company
    Registration Number11011383
    		239066140001
    BARBER-LOMAX, James Joshua
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    		Director
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    		United KingdomBritish261552700001
    PRAXIS DIRECTORS ONE (UK) LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    England
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    England
    Identification TypeUK Limited Company
    Registration Number11017000
    		239986740001
    FENTUM, Haydn Herbert James
    Crosfield Street
    WA1 1UP Warrington
    5 Bankside
    England
    		Director
    Crosfield Street
    WA1 1UP Warrington
    5 Bankside
    England
    		United KingdomBritish231567180002
    MARSKELL, Graham Galsgaard
    Crosfield Street
    WA1 1UP Warrington
    5 Bankside
    England
    		Director
    Crosfield Street
    WA1 1UP Warrington
    5 Bankside
    England
    		EnglandBritish174376510001
    PRAXIS DIRECTORS TWO (UK) LIMITED
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		Director
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number11015832
    		239986940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNOLIA PARK TRADING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kamal Al-Mana
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    		Jun 13, 2019
    85 Queen Victoria Street
    EC4V 4AB London
    First Floor
    England
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MAGNOLIA PARK TRADING (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 03, 2019
    Delivered On Jul 15, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts and Company
    Transactions
    • Jul 15, 2019Registration of a charge (MR01)
    • Dec 30, 2020Satisfaction 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