Company NameMagnus Properties UK Limited
Company StatusDissolved
Company Number04590765
CategoryPrivate Limited Company
Incorporation Date14 November 2002(18 years, 3 months ago)
Dissolution Date9 January 2016 (5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Patrick Joseph Doherty
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2002(same day as company formation)
RoleProperty Manager
Country of ResidenceNorthern Ireland
Correspondence Address6a Seacliff Road
Bangor
County Down
BT20 5AY
Northern Ireland
Secretary NameMr Patrick McCloskey
NationalityIrish
StatusResigned
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Castlefarm
Shankill
Dublin
County Dublin
13
Director NameMr Paul Longmore
Date of BirthDecember 1964 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed26 January 2003(2 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 27 September 2006)
RoleFinancier
Country of ResidenceEngland
Correspondence Address61 Felden Street
London
SW6 5AE
Director NameMs Sarah Louise Claughton
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2007(4 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 June 2009)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Chaise Meadow
Lymm
Cheshire
WA13 9UP
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed14 November 2002(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed14 November 2002(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameR S Nominees Limited (Corporation)
StatusResigned
Appointed07 December 2004(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 28 March 2006)
Correspondence Address1st Floor Didsbury House
748 Wilmslow Road
Didsbury
Manchester
M20 2DW

Location

Registered AddressPricewaterhouse Coopers Llp Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

4m at 1Rph Inc
57.14%
Ordinary
3m at 1Rph Inc
42.86%
Redeemable Preferenc

Financials

Year2014
Turnover£7,279,976
Gross Profit£6,010,544
Net Worth£35,189,760
Cash£2,243,324
Current Liabilities£2,539,564

Accounts

Latest Accounts30 June 2007 (13 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

9 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2016Final Gazette dissolved following liquidation (1 page)
9 October 2015Administrator's progress report to 28 September 2015 (11 pages)
9 October 2015Notice of move from Administration to Dissolution on 28 September 2015 (11 pages)
6 October 2015Administrator's progress report to 29 September 2015 (11 pages)
7 May 2015Administrator's progress report to 29 March 2015 (7 pages)
6 May 2015Administrator's progress report to 29 March 2015 (7 pages)
17 October 2014Administrator's progress report to 29 September 2014 (9 pages)
16 October 2014Administrator's progress report to 29 September 2014 (8 pages)
11 April 2014Administrator's progress report to 29 March 2014 (9 pages)
10 April 2014Administrator's progress report to 29 March 2014 (9 pages)
2 April 2014Notice of extension of period of Administration (1 page)
31 October 2013Administrator's progress report to 29 September 2013 (8 pages)
30 October 2013Administrator's progress report to 29 September 2013 (9 pages)
3 May 2013Administrator's progress report to 29 March 2013 (8 pages)
9 April 2013Notice of extension of period of Administration (1 page)
30 October 2012Administrator's progress report to 29 September 2012 (9 pages)
2 May 2012Administrator's progress report to 29 March 2012 (9 pages)
18 April 2012Notice of vacation of office by administrator (13 pages)
8 November 2011Administrator's progress report to 29 September 2011 (10 pages)
31 October 2011Administrator's progress report to 29 September 2011 (13 pages)
8 April 2011Notice of extension of period of Administration (1 page)
6 April 2011Administrator's progress report to 29 March 2011 (9 pages)
1 November 2010Administrator's progress report to 29 September 2010 (9 pages)
4 October 2010Notice of extension of period of Administration (1 page)
6 May 2010Administrator's progress report to 30 March 2010 (2 pages)
30 April 2010Administrator's progress report to 30 March 2010 (9 pages)
28 April 2010Administrator's progress report to 30 March 2010 (9 pages)
29 January 2010Termination of appointment of Patrick Mccloskey as a secretary (2 pages)
17 December 2009Statement of affairs with form 2.14B (6 pages)
26 November 2009Statement of administrator's proposal (29 pages)
12 October 2009Registered office address changed from Estates Office 13a Ramsden Dock Road Barrow in Furness Cumbria on 12 October 2009 (1 page)
8 October 2009Appointment of an administrator (1 page)
10 July 2009Appointment terminated director sarah claughton (1 page)
27 January 2009Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page)
23 December 2008Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
23 December 2008Gbp sr [email protected] (1 page)
17 December 2008Return made up to 14/11/08; full list of members (4 pages)
9 October 2008Full accounts made up to 30 June 2007 (26 pages)
5 August 2008Gbp sr [email protected] (1 page)
10 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 (1 page)
10 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (1 page)
10 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (1 page)
10 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 June 2008Particulars of a mortgage or charge/398 / charge no: 159 (4 pages)
17 June 2008Particulars of a mortgage or charge / charge no: 157 (3 pages)
17 June 2008Particulars of a mortgage or charge / charge no: 155 (3 pages)
17 June 2008Particulars of a mortgage or charge / charge no: 158 (3 pages)
27 May 2008Resolutions
  • RES13 ‐ Share charge 20/05/2008
(1 page)
24 May 2008Particulars of a mortgage or charge / charge no: 154 (6 pages)
28 February 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
28 February 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (1 page)
28 February 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
2 February 2008Particulars of mortgage/charge (3 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
2 February 2008Particulars of mortgage/charge (4 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
2 January 2008Particulars of mortgage/charge (4 pages)
23 November 2007Particulars of mortgage/charge (3 pages)
23 November 2007Particulars of mortgage/charge (3 pages)
20 November 2007Return made up to 14/11/07; full list of members (3 pages)
18 September 2007New director appointed (2 pages)
17 August 2007Particulars of mortgage/charge (3 pages)
17 August 2007Particulars of mortgage/charge (3 pages)
27 July 2007Full accounts made up to 30 June 2006 (27 pages)
22 June 2007Particulars of mortgage/charge (5 pages)
30 May 2007Particulars of mortgage/charge (3 pages)
18 May 2007Particulars of mortgage/charge (3 pages)
18 May 2007Particulars of mortgage/charge (3 pages)
18 May 2007Particulars of mortgage/charge (3 pages)
18 May 2007Particulars of mortgage/charge (3 pages)
18 May 2007Particulars of mortgage/charge (3 pages)
18 May 2007Particulars of mortgage/charge (3 pages)
15 February 2007Particulars of mortgage/charge (5 pages)
15 February 2007Particulars of mortgage/charge (5 pages)
15 February 2007Particulars of mortgage/charge (4 pages)
3 February 2007Particulars of mortgage/charge (5 pages)
3 February 2007Particulars of mortgage/charge (4 pages)
1 February 2007Particulars of mortgage/charge (5 pages)
27 January 2007Particulars of mortgage/charge (5 pages)
27 January 2007Particulars of mortgage/charge (5 pages)
10 January 2007Registered office changed on 10/01/07 from: estates office 1 ramsden dock road barrow in furness cumbria LA14 2TL (1 page)
7 December 2006Auditor's resignation (1 page)
28 November 2006Particulars of mortgage/charge (4 pages)
23 November 2006Particulars of mortgage/charge (3 pages)
23 November 2006Particulars of mortgage/charge (3 pages)
22 November 2006Particulars of mortgage/charge (5 pages)
16 November 2006Return made up to 14/11/06; full list of members (3 pages)
10 November 2006Director resigned (1 page)
4 November 2006Particulars of mortgage/charge (6 pages)
4 November 2006Particulars of mortgage/charge (6 pages)
4 November 2006Particulars of mortgage/charge (6 pages)
6 September 2006Director's particulars changed (1 page)
20 July 2006Particulars of mortgage/charge (3 pages)
8 May 2006Full accounts made up to 30 June 2005 (19 pages)
6 April 2006Secretary resigned (1 page)
29 March 2006Particulars of mortgage/charge (5 pages)
15 March 2006Particulars of mortgage/charge (4 pages)
23 November 2005Particulars of mortgage/charge (4 pages)
16 November 2005Particulars of mortgage/charge (3 pages)
14 November 2005Return made up to 14/11/05; full list of members (3 pages)
14 October 2005Registered office changed on 14/10/05 from: didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
25 August 2005Particulars of mortgage/charge (5 pages)
2 July 2005Particulars of mortgage/charge (5 pages)
2 July 2005Particulars of mortgage/charge (5 pages)
10 June 2005Particulars of mortgage/charge (4 pages)
16 March 2005Registered office changed on 16/03/05 from: estates office island road barrow in furness cumbria LA14 1QN (1 page)
4 February 2005Particulars of mortgage/charge (8 pages)
3 February 2005Particulars of mortgage/charge (4 pages)
3 February 2005Particulars of mortgage/charge (3 pages)
23 December 2004New secretary appointed (2 pages)
11 November 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2004Full accounts made up to 6 May 2004 (21 pages)
26 October 2004Full accounts made up to 6 May 2004 (21 pages)
19 October 2004Particulars of mortgage/charge (3 pages)
19 October 2004Particulars of mortgage/charge (3 pages)
14 October 2004Particulars of mortgage/charge (3 pages)
21 September 2004Delivery ext'd 3 mth 06/05/04 (1 page)
7 September 2004Particulars of mortgage/charge (6 pages)
6 September 2004Accounting reference date extended from 06/05/05 to 30/06/05 (1 page)
27 August 2004Particulars of mortgage/charge (5 pages)
17 August 2004Particulars of mortgage/charge (3 pages)
9 August 2004Ad 30/04/04--------- £ si [email protected]=9999998 £ ic 100/10000098 (2 pages)
5 August 2004Registered office changed on 05/08/04 from: island road barrow in furness cumbria LA14 2QN (1 page)
6 July 2004Particulars of mortgage/charge (3 pages)
14 May 2004Nc inc already adjusted 26/04/04 (2 pages)
14 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 March 2004Return made up to 14/11/03; full list of members (7 pages)
9 March 2004Particulars of mortgage/charge (3 pages)
6 February 2004Particulars of mortgage/charge (4 pages)
6 February 2004Particulars of mortgage/charge (4 pages)
6 February 2004Particulars of mortgage/charge (4 pages)
24 December 2003Particulars of mortgage/charge (5 pages)
25 November 2003Particulars of mortgage/charge (7 pages)
10 October 2003Accounting reference date extended from 30/11/03 to 06/05/04 (1 page)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (5 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
30 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (5 pages)
27 August 2003Particulars of mortgage/charge (6 pages)
27 August 2003Particulars of mortgage/charge (5 pages)
27 August 2003Particulars of mortgage/charge (5 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (5 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
27 August 2003Particulars of mortgage/charge (4 pages)
6 August 2003Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003Particulars of mortgage/charge (3 pages)
10 July 2003Particulars of mortgage/charge (3 pages)
9 July 2003Particulars of mortgage/charge (7 pages)
4 July 2003Particulars of mortgage/charge (3 pages)
4 July 2003Particulars of mortgage/charge (3 pages)
4 July 2003Particulars of mortgage/charge (3 pages)
4 July 2003Particulars of mortgage/charge (3 pages)
4 July 2003Particulars of mortgage/charge (3 pages)
4 July 2003Particulars of mortgage/charge (3 pages)
4 July 2003Particulars of mortgage/charge (4 pages)
4 July 2003Particulars of mortgage/charge (4 pages)
4 July 2003Particulars of mortgage/charge (4 pages)
4 July 2003Particulars of mortgage/charge (4 pages)
12 April 2003New director appointed (1 page)
8 January 2003Particulars of mortgage/charge (3 pages)
8 January 2003Particulars of mortgage/charge (3 pages)
8 January 2003Particulars of mortgage/charge (3 pages)
27 December 2002Particulars of mortgage/charge (4 pages)
9 December 2002New secretary appointed (2 pages)
9 December 2002Secretary resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Registered office changed on 09/12/02 from: 229 nether street london N3 1NT (1 page)
9 December 2002New director appointed (2 pages)
14 November 2002Incorporation (12 pages)