MAGNOLIA GRANGE (SUTTON) LIMITED

Key Data

Status

Dissolved

Company No.

05540400

Incorporation date

18/08/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2005)

06/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

25/04/2025

Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to Quayside House Chatham Maritime Chatham Kent ME4 4QZ on 2025-04-25

View PDF (3 pages)

03/05/2024

Liquidators' statement of receipts and payments to 2024-02-27

View PDF (17 pages)

10/03/2023

Statement of affairs

View PDF (8 pages)

10/03/2023

Resolutions

View PDF (1 pages)

10/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/03/2023

Registered office address changed from PO Box KT4 8NG 44 Colborne Way 44 Colborne Way Colborne Way Worcester Park Surrey KT4 8NG United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2023-03-10

View PDF (2 pages)

30/01/2023

Satisfaction of charge 055404000001 in full

View PDF (1 pages)

24/10/2022

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

17/10/2022

Receiver's abstract of receipts and payments to 2022-10-10

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24/08/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (5 pages)

15/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

30/05/2022

Termination of appointment of Gergely Somogyi as a director on 2022-05-25

View PDF (1 pages)

05/11/2021

Appointment of receiver or manager

View PDF (4 pages)

23/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (5 pages)

09/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

28/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

18/03/2020

Registration of charge 055404000001, created on 2020-03-03

View PDF (27 pages)

27/08/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (5 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (5 pages)

11/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

08/06/2018

Appointment of Mrs Barbara Joan Thiel as a director on 2018-05-29

View PDF (2 pages)

08/06/2018

Termination of appointment of Sarah Mary Beatriz Smith as a director on 2018-05-29

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

17/08/2017

Appointment of Mr Leslie Peter Franz as a director on 2017-06-01

View PDF (2 pages)

05/07/2017

Notification of John Ruske as a person with significant control on 2017-02-26

View PDF (2 pages)

28/06/2017

Cessation of Arunkumar Nathoo Shah as a person with significant control on 2017-02-02

View PDF (1 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-25

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04/05/2017

Current accounting period extended from 2017-09-25 to 2017-09-30

View PDF (1 pages)

23/03/2017

Registered office address changed from 13 Magnolia Court 13 Magnolia Court, 39 Grange Road, S Surrey SM2 6SY to PO Box KT4 8NG 44 Colborne Way 44 Colborne Way Colborne Way Worcester Park Surrey KT4 8NG on 2017-03-23

View PDF (1 pages)

26/02/2017

Appointment of Mr. John Ruske as a secretary on 2017-02-15

View PDF (2 pages)

26/02/2017

Termination of appointment of Arunkumar Nathoo Maya Shah as a secretary on 2017-02-23

View PDF (1 pages)

26/02/2017

Termination of appointment of Dipak Shah as a director on 2017-02-19

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (7 pages)

04/06/2016

Total exemption small company accounts made up to 2015-09-25

View PDF (3 pages)

07/05/2016

Termination of appointment of Kevin John Bedwell as a director on 2016-04-30

View PDF (1 pages)

15/12/2015

Appointment of Mr. Gergely Somogyi as a director on 2015-10-31

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

08/09/2015

Registered office address changed from 19 Magnolia Court 39 Grange Road Sutton Surrey SM2 6SY to 13 Magnolia Court 13 Magnolia Court, 39 Grange Road, S Surrey SM2 6SY on 2015-09-08

View PDF (1 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-25

View PDF (3 pages)

21/05/2015

Appointment of Mr. Arunkumar Nathoo Maya Shah as a secretary on 2015-02-28

View PDF (2 pages)

15/05/2015

Termination of appointment of Christopher James Clayson as a secretary on 2015-02-23

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (7 pages)

08/06/2014

Total exemption small company accounts made up to 2013-09-25

View PDF (3 pages)

15/09/2013

Appointment of Mr Dipak Shah as a director

View PDF (2 pages)

15/09/2013

Appointment of Miss Sarah Mary Beatriz Smith as a director

View PDF (2 pages)

15/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (6 pages)

11/06/2013

Total exemption small company accounts made up to 2012-09-25

View PDF (3 pages)

16/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

08/07/2012

Total exemption small company accounts made up to 2011-09-25

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

18/06/2011

Total exemption small company accounts made up to 2010-09-25

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-25

View PDF (5 pages)

02/09/2009

Return made up to 18/08/09; full list of members

View PDF (8 pages)

25/06/2009

Total exemption small company accounts made up to 2008-09-25

View PDF (4 pages)

22/09/2008

Return made up to 18/08/08; full list of members

View PDF (8 pages)

07/07/2008

Total exemption small company accounts made up to 2007-09-25

View PDF (4 pages)

15/10/2007

Return made up to 18/08/07; full list of members

View PDF (6 pages)

07/06/2007

Accounts for a dormant company made up to 2006-09-25

View PDF (2 pages)

13/09/2006

Return made up to 18/08/06; full list of members

View PDF (6 pages)

13/09/2006

Director resigned

View PDF (1 pages)

31/01/2006

Accounting reference date extended from 31/08/06 to 25/09/06

View PDF (1 pages)

28/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (3 pages)

28/12/2005

New director appointed

View PDF (3 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

28/12/2005

Ad 18/08/05--------- £ si 16@1=16 £ ic 1/17

View PDF (5 pages)

18/08/2005

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

18/08/2023

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
92.38K
-
0.00
-
-

2021
0
92.38K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

92.38K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Arunkumar Nathoo Maya	Secretary	28/02/2015 - 23/02/2017	-
Clayson, Christopher James	Secretary	18/08/2005 - 23/02/2015	-
Ruske, John	Secretary	15/02/2017 - Present	-
Milne, Alan Robert	Director	18/08/2005 - 18/08/2005	593
Franz, Leslie Peter	Director	01/06/2017 - Present	-

Persons with Significant Control

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

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Description

About MAGNOLIA GRANGE (SUTTON) LIMITED

MAGNOLIA GRANGE (SUTTON) LIMITED is an(a) Dissolved company incorporated on 18/08/2005 with the registered office located at Quayside House, Chatham Maritime, Chatham, Kent ME4 4QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNOLIA GRANGE (SUTTON) LIMITED?

MAGNOLIA GRANGE (SUTTON) LIMITED is currently Dissolved. It was registered on 18/08/2005 and dissolved on 06/08/2025.

Where is MAGNOLIA GRANGE (SUTTON) LIMITED located?

MAGNOLIA GRANGE (SUTTON) LIMITED is registered at Quayside House, Chatham Maritime, Chatham, Kent ME4 4QZ.

What does MAGNOLIA GRANGE (SUTTON) LIMITED do?

MAGNOLIA GRANGE (SUTTON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MAGNOLIA GRANGE (SUTTON) LIMITED?

The latest filing was on 06/08/2025: Final Gazette dissolved following liquidation.