MAGNOLIA POWER (TPL)

Key Data

Status

Dissolved

Company No.

02579333

Incorporation date

31/01/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1991)

20/03/2012

Final Gazette dissolved following liquidation

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20/12/2011

Liquidators' statement of receipts and payments to 2011-12-06

View PDF (6 pages)

20/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

22/05/2011

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 2011-05-23

View PDF (1 pages)

19/05/2011

Declaration of solvency

View PDF (3 pages)

19/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2011

Resolutions

View PDF (1 pages)

11/05/2011

Termination of appointment of Christine Van Eeckhout as a director

View PDF (1 pages)

09/03/2011

Appointment of Christine Van Eeckhout as a director

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

28/02/2011

Termination of appointment of Raymond Ward as a director

View PDF (1 pages)

28/11/2010

Full accounts made up to 2010-05-31

View PDF (11 pages)

29/03/2010

Full accounts made up to 2009-05-31

View PDF (12 pages)

18/03/2010

Director's details changed for Raymond Geoffrey Ward on 2010-03-02

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

15/07/2009

Full accounts made up to 2008-05-31

View PDF (13 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

03/02/2009

Location of register of members

View PDF (1 pages)

03/02/2009

Location of debenture register

View PDF (1 pages)

04/06/2008

Resolutions

View PDF (2 pages)

28/05/2008

Appointment Terminated Director gregory belonogoff

View PDF (1 pages)

28/05/2008

Appointment Terminated Director keith miller

View PDF (1 pages)

28/05/2008

Accounting reference date extended from 31/12/2007 to 31/05/2008

View PDF (1 pages)

28/05/2008

Director appointed robin david thurston

View PDF (4 pages)

28/05/2008

Director appointed raymond geoffrey ward

View PDF (6 pages)

24/03/2008

Secretary appointed robin david thurston

View PDF (2 pages)

24/03/2008

Registered office changed on 25/03/2008 from, px house, westpoint road, stockton-on-tees, cleveland, TS17 6BF

View PDF (1 pages)

24/03/2008

Appointment Terminated Secretary px appointments LIMITED

View PDF (1 pages)

18/03/2008

Re-registration of Memorandum and Articles

View PDF (10 pages)

18/03/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

18/03/2008

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

18/03/2008

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

18/03/2008

Application for reregistration from LTD to UNLTD

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18/03/2008

Resolutions

View PDF (1 pages)

17/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

25/03/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

25/03/2007

Location of debenture register

View PDF (1 pages)

25/03/2007

Location of register of members

View PDF (1 pages)

25/03/2007

Registered office changed on 26/03/07 from: p x house, westpoint road, stockton on tees, teeside TS17 6BF

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/07/2005

Memorandum and Articles of Association

View PDF (11 pages)

10/07/2005

Certificate of change of name

View PDF (3 pages)

04/07/2005

Resolutions

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04/07/2005

Resolutions

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04/07/2005

Resolutions

View PDF (2 pages)

22/05/2005

New secretary appointed

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Registered office changed on 19/05/05 from: westwood way, westwood business park, coventry, west midlands CV4 8LG

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (3 pages)

18/05/2005

New director appointed

View PDF (2 pages)

08/03/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

08/03/2005

Secretary's particulars changed

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03/01/2005

New director appointed

View PDF (2 pages)

07/06/2004

Miscellaneous

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: whittington hall, whittington, worcester, WR5 2RB

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (2 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

22/01/2004

Director resigned

View PDF (1 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

02/02/2003

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/08/2002

Auditor's resignation

View PDF (2 pages)

18/06/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2002

Auditor's resignation

View PDF (1 pages)

22/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

18/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

14/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

10/01/2001

New director appointed

View PDF (2 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/02/2000

Return made up to 01/02/00; full list of members

View PDF (16 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

31/07/1999

Registered office changed on 01/08/99 from: worcestershire divisional office, blackpole road, worcester, WR4 9TB

View PDF (1 pages)

17/02/1999

Return made up to 01/02/99; full list of members

View PDF (12 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

27/09/1998

Registered office changed on 28/09/98 from: mucklow hill, halesowen, west midlands, B62 8BP

View PDF (1 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

04/02/1998

Return made up to 01/02/98; full list of members

View PDF (12 pages)

25/08/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

17/02/1997

Return made up to 01/02/97; full list of members

View PDF (15 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (3 pages)

12/12/1996

Director resigned

View PDF (1 pages)

23/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

Director resigned

View PDF (1 pages)

25/03/1996

Director's particulars changed

View PDF (2 pages)

14/02/1996

Return made up to 01/02/96; full list of members

View PDF (7 pages)

14/02/1996

Location of debenture register address changed

View PDF (0 pages)

03/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

24/07/1995

Director's particulars changed

View PDF (2 pages)

30/04/1995

Certificate of change of name

View PDF (2 pages)

06/02/1995

Return made up to 01/02/95; full list of members

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04/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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15/02/1994

Return made up to 01/02/94; full list of members

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19/01/1994

Full accounts made up to 1993-03-31

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06/01/1994

Director's particulars changed

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09/05/1993

Ad 31/03/93--------- £ si 40999998@1=40999998 £ ic 2/41000000

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09/05/1993

Resolutions

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09/05/1993

Resolutions

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09/05/1993

£ nc 100/50000000 31/03/93

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12/02/1993

Return made up to 01/02/93; full list of members

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04/01/1993

Director resigned;new director appointed

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04/01/1993

Director resigned

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19/10/1992

Full accounts made up to 1992-03-31

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11/02/1992

Return made up to 01/02/92; full list of members

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01/06/1991

New director appointed

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15/05/1991

Director resigned;new director appointed

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15/05/1991

Director resigned;new director appointed

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15/05/1991

Secretary resigned;new secretary appointed

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15/05/1991

Registered office changed on 16/05/91 from: 35 basinghall street, london, EC2V 5DB

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15/05/1991

Memorandum and Articles of Association

View PDF (13 pages)

15/05/1991

Accounting reference date notified as 31/03

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02/05/1991

Certificate of change of name

View PDF (2 pages)

31/01/1991

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Taylor, Philip Jonathan	Director	30/11/1996 - 08/12/1998	22
Thurston, Robin David	Director	14/05/2008 - Present	35
King, Stephen Anthony	Director	08/12/1998 - 30/01/2003	34
Ward, Raymond Geoffrey	Director	14/05/2008 - 02/02/2011	61
Hamilton, Hugh Campbell	Director	30/11/1996 - 08/12/1998	34

Persons with Significant Control

No PSC data available.

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Description

About MAGNOLIA POWER (TPL)

MAGNOLIA POWER (TPL) is an(a) Dissolved company incorporated on 31/01/1991 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. 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 MAGNOLIA POWER (TPL)?

MAGNOLIA POWER (TPL) is currently Dissolved. It was registered on 31/01/1991 and dissolved on 20/03/2012.

Where is MAGNOLIA POWER (TPL) located?

MAGNOLIA POWER (TPL) is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does MAGNOLIA POWER (TPL) do?

MAGNOLIA POWER (TPL) operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MAGNOLIA POWER (TPL)?

The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.