Magicfan Limited

Company Name	Magicfan Limited
Company Status	Dissolved
Company Number	04045434
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 8 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Mary Kenny
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	20 March 2001(7 months, 2 weeks after company formation)
Appointment Duration	20 years (closed 06 April 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forest Lodge Moylisha Tullow Co Carlow Irish

Director Name	Mr Simon Joseph Kenny
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	20 March 2001(7 months, 2 weeks after company formation)
Appointment Duration	20 years (closed 06 April 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forest Lodge Moylisha Tullow Co Carlow Irish

Secretary Name	Mrs Mary Kenny
Nationality	Irish
Status	Closed
Appointed	20 March 2001(7 months, 2 weeks after company formation)
Appointment Duration	20 years (closed 06 April 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Forest Lodge Moylisha Tullow Co Carlow Irish

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	magicfan.co.uk

Location

Registered Address	1-4 Harrison Road Halifax West Yorkshire HX1 2AG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mary F. Kenny 50.00% Ordinary
1 at £1	Simon J. Kenny 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,171

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

3 May 2001	Delivered on: 5 May 2001 Persons entitled: Iib Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as plot 32 prospect tower,apartment 27 londinium towers 87-95 mansell street and 38-42 prescot st,london E1; fixed charge over all right title and interest of the company in any proceeds of insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

3 May 2001

Delivered on: 5 May 2001
Persons entitled: Iib Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as plot 32 prospect tower,apartment 27 londinium towers 87-95 mansell street and 38-42 prescot st,london E1; fixed charge over all right title and interest of the company in any proceeds of insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
12 January 2021	Application to strike the company off the register (1 page)
26 November 2020	Accounts for a dormant company made up to 31 January 2020 (8 pages)
15 October 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 January 2018 (7 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
4 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 2 (5 pages)
3 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 2 (5 pages)
3 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 2 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
21 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
21 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
10 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
7 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
22 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
9 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
9 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
6 August 2009	Return made up to 02/08/09; full list of members (4 pages)
6 August 2009	Return made up to 02/08/09; full list of members (4 pages)
7 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
7 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
28 August 2008	Return made up to 02/08/08; full list of members (4 pages)
28 August 2008	Return made up to 02/08/08; full list of members (4 pages)
28 August 2007	Return made up to 02/08/07; full list of members (2 pages)
28 August 2007	Return made up to 02/08/07; full list of members (2 pages)
29 May 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
29 May 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
7 August 2006	Return made up to 02/08/06; full list of members (2 pages)
7 August 2006	Return made up to 02/08/06; full list of members (2 pages)
16 March 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
16 March 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
18 August 2005	Return made up to 02/08/05; full list of members (7 pages)
18 August 2005	Return made up to 02/08/05; full list of members (7 pages)
22 February 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
22 February 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
17 August 2004	Return made up to 02/08/04; full list of members (7 pages)
17 August 2004	Return made up to 02/08/04; full list of members (7 pages)
16 July 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
16 July 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
12 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
11 June 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
16 August 2002	Return made up to 02/08/02; full list of members (7 pages)
16 August 2002	Return made up to 02/08/02; full list of members (7 pages)
15 July 2002	Amended accounts made up to 31 January 2002 (6 pages)
15 July 2002	Amended accounts made up to 31 January 2002 (6 pages)
15 June 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
15 June 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
3 October 2001	Return made up to 02/08/01; full list of members (6 pages)
3 October 2001	Return made up to 02/08/01; full list of members (6 pages)
18 July 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
18 July 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
5 May 2001	Particulars of mortgage/charge (3 pages)
5 May 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 March 2001	New director appointed (1 page)
27 March 2001	New director appointed (1 page)
27 March 2001	New secretary appointed;new director appointed (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
27 March 2001	New secretary appointed;new director appointed (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
2 August 2000	Incorporation (17 pages)
2 August 2000	Incorporation (17 pages)