Magellan Residential (Halifax) Limited

Company Name	Magellan Residential (Halifax) Limited
Company Status	Dissolved
Company Number	04535421
Category	Private Limited Company
Incorporation Date	16 September 2002(21 years, 7 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr James Cawton Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(same day as company formation)
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	Seamoor Farm Brown Bank Lane Silsden West Yorkshire BD20 0NN

Director Name	Dr Harold Cawton Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(1 week, 2 days after company formation)
Appointment Duration	15 years, 8 months (closed 12 June 2018)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Toils Farm High Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr John Harold Robinson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2007(4 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Salts Mill 3rd Floor Victoria Road Shipley West Yorkshire BD18 3LA

Secretary Name	Dr Harold Cawton Robinson
Status	Closed
Appointed	30 October 2012(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 12 June 2018)
Role	Company Director
Correspondence Address	Salts Mill 3rd Floor Victoria Road Shipley West Yorkshire BD18 3LA

Director Name	Mr Stephen Gary Day
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Little Crag 66a Kent Road Harrogate North Yorkshire HG1 2NL

Secretary Name	Mr George Frederick Warburton
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Brook Gardens Harwood Bolton Lancashire BL2 3JD

Secretary Name	Mr Donald Ewan Haymes
Nationality	British
Status	Resigned
Appointed	23 May 2006(3 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roseshed Cottage 9 Browns Court Bradley Keighley West Yorkshire BD20 9BE

Director Name	Miss Catherine Helen Robinson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(4 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seamoor Farm Brown Bank Lane Silsden West Yorkshire BD20 0NN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	magellanresidential.co.uk

Location

Registered Address	Salts Mill 3rd Floor Victoria Road Shipley West Yorkshire BD18 3LA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Magellan Residential LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,957,780
Cash	£256
Current Liabilities	£1,960,129

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

30 December 2005	Delivered on: 11 January 2006 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 15 langdales cemetery lane sowerby bridge t/n WYK799535. Outstanding
30 December 2005	Delivered on: 11 January 2006 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18 hebble vale drive wheatley halifax t/n WYK400002. Outstanding
14 December 2005	Delivered on: 16 December 2005 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 75 redwood drive bradley t/no WYK502564. Outstanding
2 December 2005	Delivered on: 14 December 2005 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 29 withens hill croft, illingworth, west yorkshire t/no WYK457699. Outstanding
9 December 2005	Delivered on: 14 December 2005 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 11 broom mills farsley west yorkshire t/no WYK784558. Outstanding
20 April 2004	Delivered on: 23 April 2004 Persons entitled: Heritable Bank Limited Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The credit balance on the account as security for the due payment of the secured liabilities to the full extent of the borrowers interest and with full title guarantee. Outstanding
20 April 2004	Delivered on: 23 April 2004 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right and benefits under each of the development documents and all other contracts, deeds, undertakings, agreements, rights, warranties, securities, covenants, guarantees, bonds and indemnities held by the borrower and relating to teh property.. See the mortgage charge document for full details. Outstanding
2 April 2004	Delivered on: 8 April 2004 Persons entitled: Heritable Bank Limited Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The amount for the time being standing to the credit of the account; any amount received by or for the account of the account bank which, under any loan agreement. See the mortgage charge document for full details. Outstanding
25 October 2007	Delivered on: 13 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
1 December 2006	Delivered on: 19 December 2006 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 briggland court firth lane wilsden bradford west yorkshire. Outstanding
19 May 2006	Delivered on: 27 May 2006 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 25 thwaites brow road keighley t/no WYK63427. Outstanding
24 February 2006	Delivered on: 2 March 2006 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north west side of otley road baildon west yorkshire t/no WYK73733 assigns all the rights and benefits under each of the development documents, all licences, all insurance policies and contracts of insurance, floating charge. See the mortgage charge document for full details. Outstanding
2 April 2004	Delivered on: 8 April 2004 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being all that f/h property known as chelston house, wilsden road, harden, west yorkshire as the same forms part of t/no WYK70192; all its rights and benefits under each of the development documents and all other contract deeds, undertakings, agreements, rights, warranties, securities, covenants, guarantees, bonds and indemnities of any nature. See the mortgage charge document for full details. Outstanding

Filing History

20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 January 2017	Termination of appointment of Catherine Helen Robinson as a director on 5 January 2017 (1 page)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (6 pages)
24 April 2014	Director's details changed for Mr John Harold Robinson on 17 April 2014 (2 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (6 pages)
13 March 2013	Registered office address changed from 1 & 2 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from Salts Mill 3Rd Floor Victoria Road Shipley West Yorkshire BD18 3LA United Kingdom on 13 March 2013 (1 page)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 October 2012	Termination of appointment of Donald Haymes as a secretary (1 page)
30 October 2012	Appointment of Dr Harold Cawton Robinson as a secretary (1 page)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
12 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
17 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
17 December 2010	Director's details changed for Catherine Helen Robinson on 16 September 2010 (2 pages)
3 June 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
27 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
25 September 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
26 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
15 November 2007	Director resigned (1 page)
13 November 2007	Particulars of mortgage/charge (4 pages)
26 September 2007	Return made up to 16/09/07; full list of members (3 pages)
30 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
26 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
2 October 2006	Return made up to 16/09/06; full list of members (7 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (1 page)
27 May 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
2 March 2006	Particulars of mortgage/charge (7 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
23 September 2005	Return made up to 16/09/05; full list of members (7 pages)
4 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
28 October 2004	Registered office changed on 28/10/04 from: 39 chorley new road, bolton, lancashire BL1 4QR (1 page)
27 September 2004	Return made up to 16/09/04; full list of members (7 pages)
23 April 2004	Particulars of mortgage/charge (7 pages)
23 April 2004	Particulars of mortgage/charge (7 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
8 April 2004	Particulars of mortgage/charge (7 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
9 September 2003	Return made up to 16/09/03; full list of members (7 pages)
7 October 2002	Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
7 October 2002	New director appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
2 October 2002	New director appointed (2 pages)
16 September 2002	Incorporation (31 pages)

Magellan Residential (Halifax) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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