| Company Name | Magnus Properties UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04590765 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
| Dissolution Date | 9 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Patrick Joseph Doherty |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Northern Ireland |
| Correspondence Address | 6a Seacliff Road Bangor County Down BT20 5AY Northern Ireland |
| Secretary Name | Mr Patrick McCloskey |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Castlefarm Shankill Dublin County Dublin 13 |
| Director Name | Mr Paul Longmore |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 September 2006) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 61 Felden Street London SW6 5AE |
| Director Name | Ms Sarah Louise Claughton |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 June 2009) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Chaise Meadow Lymm Cheshire WA13 9UP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | R S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 March 2006) |
| Correspondence Address | 1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW |
Location
| Registered Address | Pricewaterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 4m at 1 | Rph Inc 57.14% Ordinary |
|---|---|
| 3m at 1 | Rph Inc 42.86% Redeemable Preferenc |
Financials
| Year | 2014 |
|---|---|
| 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 Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 9 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 October 2015 | Administrator's progress report to 28 September 2015 (11 pages) |
| 9 October 2015 | Notice of move from Administration to Dissolution on 28 September 2015 (11 pages) |
| 6 October 2015 | Administrator's progress report to 29 September 2015 (11 pages) |
| 7 May 2015 | Administrator's progress report to 29 March 2015 (7 pages) |
| 6 May 2015 | Administrator's progress report to 29 March 2015 (7 pages) |
| 17 October 2014 | Administrator's progress report to 29 September 2014 (9 pages) |
| 16 October 2014 | Administrator's progress report to 29 September 2014 (8 pages) |
| 11 April 2014 | Administrator's progress report to 29 March 2014 (9 pages) |
| 10 April 2014 | Administrator's progress report to 29 March 2014 (9 pages) |
| 2 April 2014 | Notice of extension of period of Administration (1 page) |
| 31 October 2013 | Administrator's progress report to 29 September 2013 (8 pages) |
| 30 October 2013 | Administrator's progress report to 29 September 2013 (9 pages) |
| 3 May 2013 | Administrator's progress report to 29 March 2013 (8 pages) |
| 9 April 2013 | Notice of extension of period of Administration (1 page) |
| 30 October 2012 | Administrator's progress report to 29 September 2012 (9 pages) |
| 2 May 2012 | Administrator's progress report to 29 March 2012 (9 pages) |
| 18 April 2012 | Notice of vacation of office by administrator (13 pages) |
| 8 November 2011 | Administrator's progress report to 29 September 2011 (10 pages) |
| 31 October 2011 | Administrator's progress report to 29 September 2011 (13 pages) |
| 8 April 2011 | Notice of extension of period of Administration (1 page) |
| 6 April 2011 | Administrator's progress report to 29 March 2011 (9 pages) |
| 1 November 2010 | Administrator's progress report to 29 September 2010 (9 pages) |
| 4 October 2010 | Notice of extension of period of Administration (1 page) |
| 6 May 2010 | Administrator's progress report to 30 March 2010 (2 pages) |
| 30 April 2010 | Administrator's progress report to 30 March 2010 (9 pages) |
| 28 April 2010 | Administrator's progress report to 30 March 2010 (9 pages) |
| 29 January 2010 | Termination of appointment of Patrick Mccloskey as a secretary (2 pages) |
| 17 December 2009 | Statement of affairs with form 2.14B (6 pages) |
| 26 November 2009 | Statement of administrator's proposal (29 pages) |
| 12 October 2009 | Registered office address changed from Estates Office 13a Ramsden Dock Road Barrow in Furness Cumbria on 12 October 2009 (1 page) |
| 8 October 2009 | Appointment of an administrator (1 page) |
| 10 July 2009 | Appointment terminated director sarah claughton (1 page) |
| 27 January 2009 | Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page) |
| 23 December 2008 | Resolutions
|
| 23 December 2008 | Gbp sr 3000000@1 (1 page) |
| 17 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 9 October 2008 | Full accounts made up to 30 June 2007 (26 pages) |
| 5 August 2008 | Gbp sr 3000000@1 (1 page) |
| 10 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 (1 page) |
| 10 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (1 page) |
| 10 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (1 page) |
| 10 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 27 June 2008 | Particulars of a mortgage or charge/398 / charge no: 159 (4 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 158 (3 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 155 (3 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 157 (3 pages) |
| 27 May 2008 | Resolutions
|
| 24 May 2008 | Particulars of a mortgage or charge / charge no: 154 (6 pages) |
| 28 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 28 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 28 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (1 page) |
| 2 February 2008 | Particulars of mortgage/charge (3 pages) |
| 2 February 2008 | Particulars of mortgage/charge (3 pages) |
| 2 February 2008 | Particulars of mortgage/charge (3 pages) |
| 2 February 2008 | Particulars of mortgage/charge (4 pages) |
| 2 February 2008 | Particulars of mortgage/charge (3 pages) |
| 2 February 2008 | Particulars of mortgage/charge (3 pages) |
| 2 February 2008 | Particulars of mortgage/charge (3 pages) |
| 2 February 2008 | Particulars of mortgage/charge (3 pages) |
| 2 February 2008 | Particulars of mortgage/charge (3 pages) |
| 2 January 2008 | Particulars of mortgage/charge (4 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 20 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 17 August 2007 | Particulars of mortgage/charge (3 pages) |
| 17 August 2007 | Particulars of mortgage/charge (3 pages) |
| 27 July 2007 | Full accounts made up to 30 June 2006 (27 pages) |
| 22 June 2007 | Particulars of mortgage/charge (5 pages) |
| 30 May 2007 | Particulars of mortgage/charge (3 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 18 May 2007 | Particulars of mortgage/charge (3 pages) |
| 15 February 2007 | Particulars of mortgage/charge (5 pages) |
| 15 February 2007 | Particulars of mortgage/charge (4 pages) |
| 15 February 2007 | Particulars of mortgage/charge (5 pages) |
| 3 February 2007 | Particulars of mortgage/charge (5 pages) |
| 3 February 2007 | Particulars of mortgage/charge (4 pages) |
| 1 February 2007 | Particulars of mortgage/charge (5 pages) |
| 27 January 2007 | Particulars of mortgage/charge (5 pages) |
| 27 January 2007 | Particulars of mortgage/charge (5 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: estates office 1 ramsden dock road barrow in furness cumbria LA14 2TL (1 page) |
| 7 December 2006 | Auditor's resignation (1 page) |
| 28 November 2006 | Particulars of mortgage/charge (4 pages) |
| 23 November 2006 | Particulars of mortgage/charge (3 pages) |
| 23 November 2006 | Particulars of mortgage/charge (3 pages) |
| 22 November 2006 | Particulars of mortgage/charge (5 pages) |
| 16 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 10 November 2006 | Director resigned (1 page) |
| 4 November 2006 | Particulars of mortgage/charge (6 pages) |
| 4 November 2006 | Particulars of mortgage/charge (6 pages) |
| 4 November 2006 | Particulars of mortgage/charge (6 pages) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Particulars of mortgage/charge (3 pages) |
| 8 May 2006 | Full accounts made up to 30 June 2005 (19 pages) |
| 6 April 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Particulars of mortgage/charge (5 pages) |
| 15 March 2006 | Particulars of mortgage/charge (4 pages) |
| 23 November 2005 | Particulars of mortgage/charge (4 pages) |
| 16 November 2005 | Particulars of mortgage/charge (3 pages) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page) |
| 25 August 2005 | Particulars of mortgage/charge (5 pages) |
| 2 July 2005 | Particulars of mortgage/charge (5 pages) |
| 2 July 2005 | Particulars of mortgage/charge (5 pages) |
| 10 June 2005 | Particulars of mortgage/charge (4 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: estates office island road barrow in furness cumbria LA14 1QN (1 page) |
| 4 February 2005 | Particulars of mortgage/charge (8 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Particulars of mortgage/charge (4 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | Return made up to 14/11/04; full list of members
|
| 26 October 2004 | Full accounts made up to 6 May 2004 (21 pages) |
| 26 October 2004 | Full accounts made up to 6 May 2004 (21 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2004 | Particulars of mortgage/charge (3 pages) |
| 21 September 2004 | Delivery ext'd 3 mth 06/05/04 (1 page) |
| 7 September 2004 | Particulars of mortgage/charge (6 pages) |
| 6 September 2004 | Accounting reference date extended from 06/05/05 to 30/06/05 (1 page) |
| 27 August 2004 | Particulars of mortgage/charge (5 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 9 August 2004 | Ad 30/04/04--------- £ si 9999998@1=9999998 £ ic 100/10000098 (2 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: island road barrow in furness cumbria LA14 2QN (1 page) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 14 May 2004 | Resolutions
|
| 14 May 2004 | Nc inc already adjusted 26/04/04 (2 pages) |
| 18 March 2004 | Return made up to 14/11/03; full list of members (7 pages) |
| 9 March 2004 | Particulars of mortgage/charge (3 pages) |
| 6 February 2004 | Particulars of mortgage/charge (4 pages) |
| 6 February 2004 | Particulars of mortgage/charge (4 pages) |
| 6 February 2004 | Particulars of mortgage/charge (4 pages) |
| 24 December 2003 | Particulars of mortgage/charge (5 pages) |
| 25 November 2003 | Particulars of mortgage/charge (7 pages) |
| 10 October 2003 | Accounting reference date extended from 30/11/03 to 06/05/04 (1 page) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (5 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 30 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (5 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (5 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (5 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (6 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (5 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 27 August 2003 | Particulars of mortgage/charge (4 pages) |
| 6 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 10 July 2003 | Particulars of mortgage/charge (3 pages) |
| 9 July 2003 | Particulars of mortgage/charge (7 pages) |
| 4 July 2003 | Particulars of mortgage/charge (4 pages) |
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 July 2003 | Particulars of mortgage/charge (4 pages) |
| 4 July 2003 | Particulars of mortgage/charge (4 pages) |
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 July 2003 | Particulars of mortgage/charge (4 pages) |
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 12 April 2003 | New director appointed (1 page) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 27 December 2002 | Particulars of mortgage/charge (4 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 229 nether street london N3 1NT (1 page) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 14 November 2002 | Incorporation (12 pages) |