| Company Name | Magic Fit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05252980 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2004(19 years, 6 months ago) |
| Dissolution Date | 2 March 2017 (7 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2523 | Manufacture of builders' ware of plastic |
| SIC 22230 | Manufacture of builders ware of plastic |
Directors
| Director Name | Miss Sharon Elizabeth Luxford |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakvale 63 Station Road, Oakworth Keighley West Yorkshire BD22 0DZ |
| Director Name | Mrs Sandra Anne Saunders |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Retreat Lund Lane Killinghall North Yorkshire H63 2BQ |
| Secretary Name | Mr Ritchie Alexander Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beck House White Wall Lane Harrogate North Yorkshire HG3 2JZ |
Location
| Registered Address | 26 York Place Leeds LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £109,568 |
| Cash | £74,484 |
| Current Liabilities | £49,003 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 December 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 11 April 2016 | Liquidators statement of receipts and payments to 1 February 2016 (9 pages) |
| 11 April 2016 | Liquidators' statement of receipts and payments to 1 February 2016 (9 pages) |
| 10 February 2015 | Declaration of solvency (3 pages) |
| 10 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2015 | Registered office address changed from Rigton Grange Church Hill Leeds North Yorkshire LS17 0DB to 26 York Place Leeds LS1 2EY on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Rigton Grange Church Hill Leeds North Yorkshire LS17 0DB to 26 York Place Leeds LS1 2EY on 2 February 2015 (1 page) |
| 15 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 20 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 22 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 20 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Sharon Elizabeth Luxford on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Sandra Anne Saunders on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Secretary's details changed for Ritchie Alexander Cooper on 13 October 2009 (1 page) |
| 23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 November 2008 | Return made up to 07/10/08; no change of members (10 pages) |
| 2 May 2008 | Amended accounts made up to 30 November 2007 (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 7 November 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 6 November 2006 | Return made up to 07/10/06; full list of members
|
| 3 April 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 3 April 2006 | Accounting reference date extended from 31/10/05 to 30/11/05 (1 page) |
| 3 November 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 7 October 2004 | Incorporation (14 pages) |