MAGELLAN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03534375

Incorporation date

24/03/1998

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

13/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2009

Administrator's progress report to 2009-11-06

View PDF (18 pages)

12/11/2009

Notice of automatic end of Administration

View PDF (1 pages)

02/06/2009

Administrator's progress report to 2009-05-06

View PDF (26 pages)

16/01/2009

Statement of administrator's proposal

View PDF (3 pages)

02/12/2008

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

20/11/2008

Registered office changed on 21/11/2008 from 1 & 2 merchants quay ashley lane shipley west yorkshire BD17 7DB

View PDF (1 pages)

20/11/2008

Appointment of an administrator

View PDF (1 pages)

21/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

30/03/2008

Group of companies' accounts made up to 2007-05-31

View PDF (27 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)

10/04/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

25/02/2007

Group of companies' accounts made up to 2006-05-31

View PDF (27 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (2 pages)

30/03/2006

Group of companies' accounts made up to 2005-05-31

View PDF (25 pages)

29/03/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

03/04/2005

Group of companies' accounts made up to 2004-05-31

View PDF (24 pages)

28/03/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

27/10/2004

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

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (3 pages)

27/04/2004

Resolutions

View PDF (7 pages)

14/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

04/04/2004

Group of companies' accounts made up to 2003-05-31

View PDF (21 pages)

03/04/2003

Group of companies' accounts made up to 2002-05-31

View PDF (22 pages)

27/03/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

10/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 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)

11/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

12/03/2002

Full accounts made up to 2001-05-31

View PDF (17 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

08/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

08/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/04/2001

Full group accounts made up to 2000-05-31

View PDF (13 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

06/12/1999

Full group accounts made up to 1999-05-31

View PDF (11 pages)

12/04/1999

Return made up to 25/03/99; full list of members

View PDF (7 pages)

21/04/1998

Accounting reference date extended from 31/03/99 to 31/05/99

View PDF (1 pages)

21/04/1998

Ad 15/04/98--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (6 pages)

08/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

08/04/1998

New director appointed

View PDF (0 pages)

08/04/1998

Registered office changed on 09/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

08/04/1998

Director resigned

View PDF (2 pages)

08/04/1998

Secretary resigned

View PDF (0 pages)

24/03/1998

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

Group

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
Robinson, John Harold	Director	24/03/1998 - Present	14
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/03/1998 - 24/03/1998	16011
London Law Services Limited	Nominee Director	24/03/1998 - 24/03/1998	15403
Robinson, Harold Cawton, Dr	Director	25/03/1998 - Present	37
Haymes, Donald Ewan	Director	01/05/2006 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About MAGELLAN PROPERTIES LIMITED

MAGELLAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/03/1998 with the registered office located at DELOITTE & TOUCHE LLP, 1 City Square, Leeds LS1 2AL. There are currently 5 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 PROPERTIES LIMITED?

MAGELLAN PROPERTIES LIMITED is currently Dissolved. It was registered on 24/03/1998 and dissolved on 13/09/2010.

Where is MAGELLAN PROPERTIES LIMITED located?

MAGELLAN PROPERTIES LIMITED is registered at DELOITTE & TOUCHE LLP, 1 City Square, Leeds LS1 2AL.

What does MAGELLAN PROPERTIES LIMITED do?

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

What is the latest filing for MAGELLAN PROPERTIES LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.