Magic Shade Limited

Company Name	Magic Shade Limited
Company Status	Dissolved
Company Number	04113007
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 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(3 months, 3 weeks after company formation)
Appointment Duration	20 years (closed 06 April 2021)
Role	Director/Company Secretary
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(3 months, 3 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(3 months, 3 weeks after company formation)
Appointment Duration	20 years (closed 06 April 2021)
Role	Director/Company Secretary
Country of Residence	Ireland
Correspondence Address	Forest Lodge Moylisha Tullow Co Carlow Irish

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 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	23 November 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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 Frances Kenny 50.00% Ordinary
1 at £1	Mr Simon Joseph Kenny 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,133
Cash	£1,146

Accounts

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

Charges

4 June 2001	Delivered on: 8 June 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: Firstly by way of fixed charge all that l/h property k/a plot 51 prospect tower, apartment 57 londinium towers 87-95 mansell and 38-42 prescott street london E1 by way of fixed charge the proceeds of any insurance. See the mortgage charge document for full details. Outstanding

4 June 2001

Delivered on: 8 June 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: Firstly by way of fixed charge all that l/h property k/a plot 51 prospect tower, apartment 57 londinium towers 87-95 mansell and 38-42 prescott street london E1 by way of fixed charge the proceeds of any insurance. See the mortgage charge document for full details.
Outstanding

Filing History

6 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
4 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
20 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
22 October 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
1 December 2009	Director's details changed for Mary Kenny on 22 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Simon Joseph Kenny on 22 November 2009 (2 pages)
1 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
7 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
1 December 2008	Return made up to 23/11/08; full list of members (4 pages)
7 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
16 January 2008	Return made up to 23/11/07; full list of members (3 pages)
29 May 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
23 November 2006	Return made up to 23/11/06; full list of members (3 pages)
16 March 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
24 January 2006	Return made up to 23/11/05; full list of members (3 pages)
22 February 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
1 December 2004	Return made up to 23/11/04; full list of members (7 pages)
16 July 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
16 December 2003	Return made up to 23/11/03; full list of members (7 pages)
11 June 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
9 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
18 December 2001	Return made up to 23/11/01; full list of members (7 pages)
27 October 2001	New secretary appointed;new director appointed (2 pages)
18 July 2001	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
8 June 2001	Particulars of mortgage/charge (4 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 March 2001	Registered office changed on 29/03/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
29 March 2001	New director appointed (1 page)
29 March 2001	New director appointed (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
23 November 2000	Incorporation (15 pages)