MAGICAL ROOMS LIMITED

Key Data

Status

Liquidation

Company No.

04649934

Incorporation date

28/01/2003

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

12/04/2025

Liquidators' statement of receipts and payments to 2025-03-17

View PDF (13 pages)

01/05/2024

Liquidators' statement of receipts and payments to 2024-03-17

View PDF (13 pages)

30/10/2023

Registered office address changed from Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2023-10-30

View PDF (2 pages)

17/05/2023

Liquidators' statement of receipts and payments to 2023-03-17

View PDF (12 pages)

06/05/2022

Liquidators' statement of receipts and payments to 2022-03-17

View PDF (12 pages)

01/07/2021

Registered office address changed from Fortus Recovery Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-07-01

View PDF (2 pages)

29/03/2021

Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2021-03-29

View PDF (2 pages)

29/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/03/2021

Resolutions

View PDF (1 pages)

29/03/2021

Statement of affairs

View PDF (8 pages)

10/02/2021

Registered office address changed from Walcot Grayshott Road Headley Down Bordon Hampshire GU35 8JQ to Knoll House Knoll Road Camberley Surrey GU15 3SY on 2021-02-10

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

01/11/2019

Change of details for Mr John Leslie Bevis as a person with significant control on 2019-04-30

View PDF (2 pages)

01/11/2019

Cessation of Julie Diane Bevis as a person with significant control on 2019-04-30

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

04/04/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

06/03/2019

Change of details for Mrs Julie Diane Bevis as a person with significant control on 2019-03-06

View PDF (2 pages)

06/03/2019

Change of details for Mr John Leslie Bevis as a person with significant control on 2019-03-06

View PDF (2 pages)

06/03/2019

Secretary's details changed for Mr John Leslie Bevis on 2019-03-06

View PDF (1 pages)

06/03/2019

Director's details changed for Mr John Leslie Bevis on 2019-03-06

View PDF (2 pages)

03/01/2019

Termination of appointment of Julie Diane Bevis as a director on 2019-01-02

View PDF (1 pages)

29/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

31/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

15/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (7 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

02/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

05/03/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

26/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

16/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

12/05/2011

Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 2011-05-12

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

30/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

25/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

24/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

24/09/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

23/09/2008

Location of register of members

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

10/03/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

10/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

22/03/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

09/09/2005

Registered office changed on 09/09/05 from: beevers & co, chartered accountants, 44 chatsworth gardens, acton london W3 9LW

View PDF (1 pages)

26/05/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

03/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

14/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Incorporation

View PDF (19 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

31/01/2019

Next confirmation date

28/01/2021

Last change occurred

31/01/2019

Accounts

Total Exemption Full

Last made up date

31/01/2019

Next account date

31/01/2020

Next due on

31/01/2021

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/01/2003 - 27/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/01/2003 - 27/01/2003	36021
Mr John Leslie Bevis	Director	27/01/2003 - Present	-
Mrs Julie Diane Bevis	Director	27/01/2003 - 01/01/2019	-
Bevis, John Leslie	Secretary	27/01/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

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Reg. date:

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Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

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Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About MAGICAL ROOMS LIMITED

MAGICAL ROOMS LIMITED is an(a) Liquidation company incorporated on 28/01/2003 with the registered office located at TRUSOLV LTD, Grove House Meridians Cross Ocean Village, Southampton SO14 3TJ. There are currently 2 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 MAGICAL ROOMS LIMITED?

MAGICAL ROOMS LIMITED is currently Liquidation. It was registered on 28/01/2003 .

Where is MAGICAL ROOMS LIMITED located?

MAGICAL ROOMS LIMITED is registered at TRUSOLV LTD, Grove House Meridians Cross Ocean Village, Southampton SO14 3TJ.

What does MAGICAL ROOMS LIMITED do?

MAGICAL ROOMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MAGICAL ROOMS LIMITED?

The latest filing was on 12/04/2025: Liquidators' statement of receipts and payments to 2025-03-17.