MAGOR DESIGNS LTD

Key Data

Status

Dissolved

Company No.

00729227

Incorporation date

09/07/1962

Size

Total Exemption Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1962)

03/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2023

Liquidators' statement of receipts and payments to 2022-11-28

View PDF (19 pages)

03/04/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

07/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

03/12/2021

Administrator's progress report

View PDF (20 pages)

29/11/2021

Administrator's progress report

View PDF (29 pages)

29/11/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (30 pages)

25/06/2021

Administrator's progress report

View PDF (28 pages)

05/01/2021

Administrator's progress report

View PDF (28 pages)

30/11/2020

Notice of extension of period of Administration

View PDF (3 pages)

23/11/2020

Satisfaction of charge 007292270014 in full

View PDF (1 pages)

25/10/2020

Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 2020-10-25

View PDF (2 pages)

06/07/2020

Administrator's progress report

View PDF (36 pages)

25/02/2020

Result of meeting of creditors

View PDF (6 pages)

19/02/2020

Statement of administrator's proposal

View PDF (48 pages)

12/02/2020

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

16/12/2019

Satisfaction of charge 13 in full

View PDF (1 pages)

16/12/2019

Registration of charge 007292270014, created on 2019-11-28

View PDF (18 pages)

06/12/2019

Registered office address changed from Unit C Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SR to The Conifers Filton Road Hambrook Bristol BS16 1QG on 2019-12-06

View PDF (2 pages)

05/12/2019

Appointment of an administrator

View PDF (3 pages)

13/11/2019

Termination of appointment of Gordon John Semple as a director on 2019-10-31

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (14 pages)

07/12/2018

Termination of appointment of Anthony Mark Davies as a director on 2018-11-23

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

22/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (18 pages)

04/09/2017

Appointment of Mr Sean O'brien as a director on 2017-09-01

View PDF (2 pages)

28/06/2017

Notification of Mac 62 Group Limited as a person with significant control on 2017-06-07

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

31/01/2017

Termination of appointment of David Anthony Francis as a director on 2017-01-27

View PDF (1 pages)

26/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

10/10/2016

Appointment of Mr David Anthony Francis as a director on 2016-10-01

View PDF (2 pages)

29/06/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

09/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

08/02/2016

Amended total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

02/09/2015

Appointment of Mr Gordon John Semple as a director on 2015-09-01

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

15/10/2014

Total exemption full accounts made up to 2014-08-31

View PDF (13 pages)

05/09/2014

Appointment of Mrs Emma Louise Powell as a secretary on 2014-09-01

View PDF (2 pages)

05/09/2014

Appointment of Mrs Emma Louise Powell as a director on 2014-09-01

View PDF (2 pages)

05/09/2014

Termination of appointment of Richard Derek John Burtt Jones as a director on 2014-09-01

View PDF (1 pages)

05/09/2014

Termination of appointment of Richard Derek John Burtt-Jones as a secretary on 2014-09-01

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

24/06/2014

Termination of appointment of Stephen Griffiths as a director

View PDF (1 pages)

02/06/2014

Total exemption full accounts made up to 2013-08-31

View PDF (9 pages)

06/05/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

06/05/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

12/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

21/03/2013

Total exemption full accounts made up to 2012-08-31

View PDF (8 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

01/08/2012

Appointment of Mr Anthony Mark Davies as a director

View PDF (2 pages)

01/08/2012

Appointment of Mr Stephen Charles Griffiths as a director

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

29/09/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

19/08/2011

Duplicate mortgage certificatecharge no:11

View PDF (0 pages)

18/08/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

04/08/2011

Termination of appointment of Russell Evans as a director

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

18/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

18/06/2010

Director's details changed for Richard Derek John Burtt Jones on 2010-06-14

View PDF (2 pages)

18/06/2010

Director's details changed for Ewan Walker Mcconnell on 2010-06-14

View PDF (2 pages)

18/06/2010

Director's details changed for Mr Russell James Evans on 2010-06-14

View PDF (2 pages)

18/06/2010

Director's details changed for Julie Diane Mcconnell on 2010-06-14

View PDF (2 pages)

18/06/2010

Secretary's details changed for Mr Richard Derek John Burtt-Jones on 2010-06-14

View PDF (1 pages)

18/06/2010

Registered office address changed from Ty Cefn Tregagle Penallt Monmouth Gwent NP25 4RX Uk on 2010-06-18

View PDF (1 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

07/09/2009

Director appointed mr russell james evans

View PDF (1 pages)

29/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

01/10/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

23/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

22/07/2008

Registered office changed on 22/07/2008 from, ty cefn tregagle, penallt, monmouth, gwent, NP25 4RX

View PDF (1 pages)

22/07/2008

Location of debenture register

View PDF (1 pages)

22/07/2008

Secretary appointed richard derek john burtt-jones

View PDF (1 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Director's change of particulars / ewan mcconnell / 22/07/2008

View PDF (1 pages)

22/07/2008

Director's change of particulars / julie mcconnell / 22/06/2008

View PDF (1 pages)

22/07/2008

Appointment terminated secretary ewan mcconnell

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: stangate house, second floor, unit 5, stanwell road, penarth, south glamorgan CF64 2AA

View PDF (1 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2007

New director appointed

View PDF (2 pages)

15/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2007

Secretary resigned

View PDF (1 pages)

15/09/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

15/09/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

15/09/2007

New director appointed

View PDF (2 pages)

15/09/2007

Director resigned

View PDF (1 pages)

15/09/2007

Resolutions

View PDF (2 pages)

15/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

13/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

07/12/2006

Registered office changed on 07/12/06 from: 20 church street, merthyr tydfil, mid glamorgan CF47 0AY

View PDF (1 pages)

17/07/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

16/06/2006

Resolutions

View PDF (2 pages)

09/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

21/06/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

08/07/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

29/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

02/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

20/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

24/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

18/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

12/10/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

25/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (8 pages)

16/03/2001

Full accounts made up to 1999-08-31

View PDF (11 pages)

12/09/2000

Registered office changed on 12/09/00 from: 13 bradenham place, penarth, south glamorgan CF64 2AG

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

15/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

16/09/1999

Accounting reference date shortened from 30/09/99 to 31/08/99

View PDF (1 pages)

03/09/1999

Return made up to 14/06/99; full list of members

View PDF (8 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

13/04/1999

Certificate of change of name

View PDF (2 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1999

Resolutions

View PDF (12 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/03/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/09/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

21/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

16/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

22/05/1997

Return made up to 14/06/96; no change of members

View PDF (4 pages)

24/07/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

18/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

22/06/1995

Return made up to 14/06/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

03/06/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

03/06/1994

Accounts for a small company made up to 1993-09-30

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24/02/1994

Return made up to 14/06/93; no change of members

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29/07/1993

Full accounts made up to 1992-09-30

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31/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

31/07/1992

Return made up to 14/06/92; full list of members

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27/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

27/06/1991

Return made up to 14/06/91; no change of members

View PDF (0 pages)

18/06/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

18/06/1990

Return made up to 14/06/90; no change of members

View PDF (0 pages)

08/09/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

08/09/1989

Return made up to 10/08/89; full list of members

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24/11/1988

Full accounts made up to 1987-09-30

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24/11/1988

Return made up to 30/09/88; full list of members

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24/11/1988

Director resigned

View PDF (0 pages)

07/02/1988

Full accounts made up to 1986-09-30

View PDF (0 pages)

07/02/1988

Return made up to 30/06/87; full list of members

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26/02/1987

Return made up to 30/08/86; full list of members

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26/01/1987

Full accounts made up to 1985-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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09/07/1962

Incorporation

View PDF (20 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

31/08/2018

Last change occurred

31/08/2018

Accounts

Total Exemption Full

Last made up date

31/08/2018

Next account date

31/08/2019

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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
Ham, Mervyn Adrian	Secretary	26/02/1999 - 10/08/2001	4
Ham, Mervyn Adrian	Director	26/02/1999 - 10/08/2000	47
Ham, Mervyn Adrian	Director	07/04/2006 - 06/09/2007	47
Burtt Jones, Richard Derek John	Director	06/09/2007 - 01/09/2014	9
Platt, Stephen Charles	Director	16/02/1999 - 10/08/2000	12

Persons with Significant Control

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

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Description

About MAGOR DESIGNS LTD

MAGOR DESIGNS LTD is an(a) Dissolved company incorporated on 09/07/1962 with the registered office located at 3 The Courtyard Woodlands, Bradley Stoke, Bristol BS32 4NQ. 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 MAGOR DESIGNS LTD?

MAGOR DESIGNS LTD is currently Dissolved. It was registered on 09/07/1962 and dissolved on 03/07/2023.

Where is MAGOR DESIGNS LTD located?

MAGOR DESIGNS LTD is registered at 3 The Courtyard Woodlands, Bradley Stoke, Bristol BS32 4NQ.

What does MAGOR DESIGNS LTD do?

MAGOR DESIGNS LTD operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for MAGOR DESIGNS LTD?

The latest filing was on 03/07/2023: Final Gazette dissolved following liquidation.