MAGELLAN RESIDENTIAL LIMITED

Panoramica

Nome della società	MAGELLAN RESIDENTIAL LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	04205901
Giurisdizione	Inghilterra/Galles
Data di costituzione	25 apr 2001
Data di cessazione	06 giu 2013

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	Sì
La sede legale è in contestazione	No

Qual è lo scopo di MAGELLAN RESIDENTIAL LIMITED?

(4521) /

Dove si trova MAGELLAN RESIDENTIAL LIMITED?

Indirizzo della sede legale	Deloitte & Touche Llp 1 City Square LS1 2AL Leeds
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di MAGELLAN RESIDENTIAL LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
MAGELLAN HOMES LIMITED	25 apr 2001	25 apr 2001

Quali sono gli ultimi bilanci di MAGELLAN RESIDENTIAL LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 mag 2007

Quali sono le ultime deposizioni per MAGELLAN RESIDENTIAL LIMITED?

Deposizioni
Data	Descrizione	Documento	Tipo
06 giu 2013	Gazzetta ufficiale finale sciolta a seguito di liquidazione	1 pagine	GAZ2
06 mar 2013	Rapporto di avanzamento dell'amministratore fino a 01 mar 2013	21 pagine	2.24B

06 mar 2013	Avviso di passaggio da amministrazione a dissoluzione in data 01 mar 2013	21 pagine	2.35B

20 nov 2012	Rapporto di avanzamento dell'amministratore fino a 03 nov 2012	19 pagine	2.24B

06 giu 2012	Rapporto di avanzamento dell'amministratore fino a 03 mag 2012	18 pagine	2.24B

24 nov 2011	Rapporto di avanzamento dell'amministratore fino a 03 nov 2011	18 pagine	2.24B

08 giu 2011	Avviso di decadenza dall'incarico da parte dell'amministratore	9 pagine	2.39B

06 giu 2011	Avviso di nomina di un amministratore sostitutivo/aggiuntivo	9 pagine	2.40B

17 mag 2011	Avviso di proroga del periodo dell'amministrazione	1 pagine	2.31B

17 mag 2011	Avviso di proroga del periodo dell'amministrazione	1 pagine	2.31B

17 mag 2011	Rapporto di avanzamento dell'amministratore fino a 03 mag 2011	22 pagine	2.24B

21 apr 2011	Avviso di proroga del periodo dell'amministrazione	1 pagine	2.31B

30 nov 2010	Rapporto di avanzamento dell'amministratore fino a 03 nov 2010	24 pagine	2.24B

30 nov 2010	Rapporto di avanzamento dell'amministratore fino a 03 nov 2010	24 pagine	2.24B

02 giu 2010	Rapporto di avanzamento dell'amministratore fino a 03 mag 2010	24 pagine	2.24B

02 giu 2010	Rapporto di avanzamento dell'amministratore fino a 03 mag 2010	24 pagine	2.24B

30 apr 2010	Avviso di proroga del periodo dell'amministrazione	1 pagine	2.31B

19 nov 2009	Rapporto di avanzamento dell'amministratore fino a 03 nov 2009	23 pagine	2.24B

19 nov 2009	Avviso di proroga del periodo dell'amministrazione	1 pagine	2.31B

16 nov 2009	Rapporto di avanzamento dell'amministratore fino a 03 nov 2009	23 pagine	2.24B

04 nov 2009	Avviso di proroga del periodo dell'amministrazione	1 pagine	2.31B

03 giu 2009	Rapporto di avanzamento dell'amministratore fino a 03 mag 2009	26 pagine	2.24B

17 gen 2009	Dichiarazione della proposta dell'amministratore	3 pagine	2.17B

03 dic 2008	Dichiarazione delle attività con il modulo 2.15B/2.14B	19 pagine	2.16B

11 nov 2008	legacy	1 pagine	287

Visualizza tutte le deposizioni

Chi sono gli amministratori di MAGELLAN RESIDENTIAL LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
HAYMES, Donald Ewan Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire	23 mag 2006		Segretario	Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire		British		Chartered Accountant	87400580001
HAYMES, Donald Ewan Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire	02 mag 2006		Amministratore	Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire	England	British	1965-9	Finance Director	87400580001
ROBINSON, Catherine Helen Seamoor Farm Brown Bank Lane BD20 0NN Silsden West Yorkshire	09 lug 2007		Amministratore	Seamoor Farm Brown Bank Lane BD20 0NN Silsden West Yorkshire	United Kingdom	British	1970-11	Director	119216830001
ROBINSON, Harold Cawton, Dr Toils Farm High Eldwick BD16 3AZ Bingley West Yorkshire	25 apr 2001		Amministratore	Toils Farm High Eldwick BD16 3AZ Bingley West Yorkshire	England	British	1944-11	Consulting Engineer	3009150001
ROBINSON, James Cawton Seamoor Farm Brown Bank Lane BD20 0NN Silsden West Yorkshire	25 apr 2001		Amministratore	Seamoor Farm Brown Bank Lane BD20 0NN Silsden West Yorkshire	United Kingdom	British	1969-2	Architectural Technician	78226130001
ROBINSON, John Harold Apartment 8, Eton Court 11 Allerton Park, Chapel Allerton LS7 4ND Leeds West Yorkshire	09 lug 2007		Amministratore	Apartment 8, Eton Court 11 Allerton Park, Chapel Allerton LS7 4ND Leeds West Yorkshire	England	British	1978-10	Director	118468060001
ROBINSON, James Cawton Seamoor Farm Brown Bank Lane BD20 0NN Silsden West Yorkshire	25 apr 2001	29 ott 2001	Segretario	Seamoor Farm Brown Bank Lane BD20 0NN Silsden West Yorkshire		British		Architectural Technician	78226130001
WARBURTON, George Frederick 38 Brook Gardens Harwood BL2 3JD Bolton Lancashire	29 ott 2001	23 mag 2006	Segretario	38 Brook Gardens Harwood BL2 3JD Bolton Lancashire		British		Chartered Accountant	17385840001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	25 apr 2001	25 apr 2001	Segretario nominato	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
DAY, Stephen Gary Little Crag 66a Kent Road HG1 2NL Harrogate North Yorkshire	18 set 2001	31 ott 2007	Amministratore	Little Crag 66a Kent Road HG1 2NL Harrogate North Yorkshire	England	British	1959-4	Civil Engineer	78070620002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	25 apr 2001	25 apr 2001	Amministratore delegato nominato	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

MAGELLAN RESIDENTIAL LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Mortgage	Creato il 31 ott 2008 Consegnato il 05 nov 2008	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari F/H 5 skirrow street and land at the back of 5 skirrow street cottingley bingley west yorkshire t/nos WYK133221 and WYK812110 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 05 nov 2008Registrazione di un'ipoteca (395)
Mortgage	Creato il 15 ago 2008 Consegnato il 16 ago 2008	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari F/H 48 wilsden road sandy lane bradford west yorkshire t/no WYK96264; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 16 ago 2008Registrazione di un'ipoteca (395)
Mortgage	Creato il 18 apr 2008 Consegnato il 25 apr 2008	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari F/H property k/a being 155 the oval, bingley t/no WYK478596 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 25 apr 2008Registrazione di un'ipoteca (395)
Mortgage deed	Creato il 20 dic 2007 Consegnato il 29 dic 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari L/H 48 carperley crescent denholme bradford t/no: WYK833134. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 29 dic 2007Registrazione di un'ipoteca (395)
Mortgage	Creato il 12 dic 2007 Consegnato il 17 dic 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari L/H 12 main street wilsden bradford west yorkshire t/no WYK833134. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 17 dic 2007Registrazione di un'ipoteca (395)
Mortgage	Creato il 05 dic 2007 Consegnato il 12 dic 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari F/H 7 clover street haycliffe road bradford t/n WYK628972. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 12 dic 2007Registrazione di un'ipoteca (395)
Mortgage	Creato il 03 dic 2007 Consegnato il 08 dic 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari F/H property k/a being glenaire, 1 otley road, baildon, west yorkshire t/no WYK163687. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 08 dic 2007Registrazione di un'ipoteca (395)
Deed of admission to an omnibus guarantee and set-off agreement	Creato il 25 ott 2007 Consegnato il 13 nov 2007	In corso	Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Brevi particolari Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 13 nov 2007Registrazione di un'ipoteca (395)
Mortgage	Creato il 23 ott 2007 Consegnato il 01 nov 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari F/H proeprty k/a or being land at wells house farm crooke lane wilsden t/no WYK836614. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 01 nov 2007Registrazione di un'ipoteca (395)
Mortgage deed	Creato il 17 ago 2007 Consegnato il 25 ago 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari F/H land at barleyhill school barleyhill road garforth leeds t/n WYK836613, WYK836674 and WYK143760. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 25 ago 2007Registrazione di un'ipoteca (395)
Debenture	Creato il 09 lug 2007 Consegnato il 14 lug 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 14 lug 2007Registrazione di un'ipoteca (395)
Mortgage	Creato il 09 lug 2007 Consegnato il 14 lug 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari The f/h property k/a land at victoria road (de luca), eccelshill, bradford, west yorkshire, t/no WYK830230. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 14 lug 2007Registrazione di un'ipoteca (395)
Mortgage	Creato il 09 lug 2007 Consegnato il 14 lug 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari The f/h property k/a foster park road, denholme, bradford, west yorkshire t/no WYK799347. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 14 lug 2007Registrazione di un'ipoteca (395)
Mortgage	Creato il 09 lug 2007 Consegnato il 14 lug 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari The f/h property k/a land at victoria road, eccleshill, bradford, west yorkshire t/nos WYK85603 and WYK796297. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 14 lug 2007Registrazione di un'ipoteca (395)
Mortgage	Creato il 09 lug 2007 Consegnato il 14 lug 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari The f/h property k/a 7 kings way, wrose, bradford, west yorkshire t/no WYK388883. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 14 lug 2007Registrazione di un'ipoteca (395)
An omnibus guarantee and set-off agreement	Creato il 09 lug 2007 Consegnato il 14 lug 2007	In corso	Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Brevi particolari Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persone aventi diritto Lloyds Tsb Bank PLC
	Transazioni 14 lug 2007Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 02 ago 2006 Consegnato il 04 ago 2006	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Land to the north of tunwell lane off victoria street eccleshill bradford west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persone aventi diritto Clydesdale Bank PLC
	Transazioni 04 ago 2006Registrazione di un'ipoteca (395) 05 dic 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal mortgage	Creato il 04 ago 2005 Consegnato il 06 ago 2005	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari Land adjacent to foster park road denholme bradford west yorkshire prt t/no WYK136716. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persone aventi diritto Clydesdale Bank PLC
	Transazioni 06 ago 2005Registrazione di un'ipoteca (395) 05 dic 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal mortgage	Creato il 17 giu 2005 Consegnato il 23 giu 2005	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari F/H land at 2.237 acres (approx) at victoria road eccleshill bradford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persone aventi diritto Clydesdale Bank PLC
	Transazioni 23 giu 2005Registrazione di un'ipoteca (395) 05 dic 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal mortgage	Creato il 19 mag 2003 Consegnato il 21 mag 2003	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari The property k/a bremen house, 16 edgerton road, edgerton, huddersfield, t/n wyk 279731. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persone aventi diritto Yorkshire Bank PLC
	Transazioni 21 mag 2003Registrazione di un'ipoteca (395) 07 nov 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal mortgage	Creato il 14 mag 2002 Consegnato il 17 mag 2002	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari Land at tennyson avenue, harrogate part t/no NYK250632. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persone aventi diritto Yorkshire Bank PLC
	Transazioni 17 mag 2002Registrazione di un'ipoteca (395) 07 nov 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 02 feb 2002 Consegnato il 19 feb 2002	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Yorkshire Bank PLC
	Transazioni 19 feb 2002Registrazione di un'ipoteca (395) 05 dic 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

MAGELLAN RESIDENTIAL LIMITED ha procedimenti di insolvenza?

Numero di pratica

Date

Tipo

Professionisti

Altro

Data	Tipo
04 nov 2008	Inizio dell'amministrazione
01 mar 2013	Fine dell'amministrazione

In amministrazione

Nome	Ruolo	Indirizzo	Cessato il
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	Praticante	1 City Square LS1 2AL Leeds West Yorkshire
Ian Brown Deloitte Llp 1 City Square LS1 2AL Leeds	Praticante	Deloitte Llp 1 City Square LS1 2AL Leeds	25 mag 2011
William Kenneth Dawson Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	Praticante	Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester

Visualizza informazioni dettagliate sui procedimenti di insolvenza

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0