MAGELLAN LAND LIMITED

Key Data

Status

Dissolved

Company No.

03764826

Incorporation date

29/04/1999

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1999)

25/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2012

Return of final meeting in a creditors' voluntary winding up

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12/07/2012

Liquidators' statement of receipts and payments to 2012-06-21

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16/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

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30/06/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-06-21

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2009-12-21

View PDF (5 pages)

14/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (5 pages)

06/01/2009

Statement of affairs with form 4.19

View PDF (7 pages)

06/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2009

Resolutions

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from 1 & 2 merchants quay ashley lane shipley west yorkshire BD17 7DB

View PDF (1 pages)

24/06/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

30/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/04/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

25/02/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (1 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

30/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

08/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

03/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

27/10/2004

Registered office changed on 28/10/04 from: 39 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

09/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

02/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

07/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

03/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

22/07/2002

Registered office changed on 23/07/02 from: grantham house laisteridge lane bradford west yorkshire BD7 1QT

View PDF (1 pages)

08/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

12/03/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

13/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

13/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/02/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

10/06/1999

Accounting reference date extended from 30/04/00 to 31/05/00

View PDF (1 pages)

06/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1999

Registered office changed on 07/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

Director resigned

View PDF (1 pages)

29/04/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Small

Last made up date

30/05/2007

Next account date

30/05/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/04/1999 - 29/04/1999	16011
London Law Services Limited	Nominee Director	29/04/1999 - 29/04/1999	15403
Robinson, James Cawton	Secretary	29/04/1999 - 28/10/2001	4
Warburton, George Frederick	Secretary	28/10/2001 - 22/05/2006	9
Haymes, Donald Ewan	Secretary	22/05/2006 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About MAGELLAN LAND LIMITED

MAGELLAN LAND LIMITED is an(a) Dissolved company incorporated on 29/04/1999 with the registered office located at Begbies Traynor (Central) Llp, 340 Deansgate, Manchester M3 4LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGELLAN LAND LIMITED?

MAGELLAN LAND LIMITED is currently Dissolved. It was registered on 29/04/1999 and dissolved on 25/01/2013.

Where is MAGELLAN LAND LIMITED located?

MAGELLAN LAND LIMITED is registered at Begbies Traynor (Central) Llp, 340 Deansgate, Manchester M3 4LY.

What does MAGELLAN LAND LIMITED do?

MAGELLAN LAND LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MAGELLAN LAND LIMITED?

The latest filing was on 25/01/2013: Final Gazette dissolved following liquidation.