| Company Name | Magnus Brookes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06364263 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2007(16 years, 7 months ago) |
| Dissolution Date | 4 February 2021 (3 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Patrick Joseph Doherty |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | Northern Ireland |
| Correspondence Address | 6a Seacliff Road Bangor County Down BT20 5AY Northern Ireland |
| Director Name | Ms Sarah Louise Claughton |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Chaise Meadow Lymm Cheshire WA13 9UP |
| Secretary Name | Mr Patrick McCloskey |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Castlefarm Shankill Dublin County Dublin 13 |
Location
| Registered Address | Pricewaterhouse Coopers 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 |
Accounts
| Latest Accounts | 14 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 April 2014 | Administrator's progress report to 21 March 2014 (10 pages) |
|---|---|
| 4 April 2014 | Notice of a court order ending Administration (12 pages) |
| 31 October 2013 | Administrator's progress report to 30 September 2013 (8 pages) |
| 30 October 2013 | Administrator's progress report to 30 September 2013 (9 pages) |
| 3 May 2013 | Administrator's progress report to 31 March 2013 (8 pages) |
| 9 April 2013 | Notice of extension of period of Administration (1 page) |
| 30 October 2012 | Administrator's progress report to 30 September 2012 (9 pages) |
| 26 April 2012 | Administrator's progress report to 31 March 2012 (8 pages) |
| 31 October 2011 | Administrator's progress report to 30 September 2011 (8 pages) |
| 31 October 2011 | Administrator's progress report to 30 September 2011 (9 pages) |
| 8 April 2011 | Notice of extension of period of Administration (1 page) |
| 6 April 2011 | Administrator's progress report to 31 March 2011 (7 pages) |
| 1 November 2010 | Administrator's progress report to 30 September 2010 (6 pages) |
| 4 October 2010 | Notice of extension of period of Administration (1 page) |
| 30 April 2010 | Administrator's progress report to 1 April 2010 (7 pages) |
| 30 April 2010 | Administrator's progress report to 1 April 2010 (7 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 (19 pages) |
| 12 October 2009 | Registered office address changed from Ye Old Vicarage Hotel Knutsford Road Holms Chapel Crewe Chesire 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) |
| 12 March 2009 | Return made up to 07/09/08; full list of members; amend (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 14 May 2008 (2 pages) |
| 22 January 2009 | Particulars of a mortgage or charge/398 / charge no: 52 (5 pages) |
| 6 January 2009 | Accounting reference date extended from 14/05/2009 to 30/06/2009 (1 page) |
| 16 December 2008 | Accounting reference date shortened from 30/09/2008 to 14/05/2008 (1 page) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 19 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 47 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 50 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 16 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 40 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 37 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 25 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 13 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 45 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 35 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 38 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 14 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 17 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 18 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 36 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 23 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 49 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 34 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 32 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 12 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 48 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 33 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 30 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 43 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 41 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 51 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 21 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 28 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 22 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 24 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 29 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 31 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 27 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 39 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 20 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 15 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 44 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 42 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 46 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge/398 / charge no: 26 (5 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
| 30 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 11 September 2008 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 27 May 2008 | Resolutions
|
| 24 May 2008 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 24 May 2008 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 24 May 2008 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 24 May 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 24 May 2008 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 24 May 2008 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 24 May 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 24 April 2008 | Secretary's change of particulars / patrick mccloskey / 15/04/2008 (1 page) |
| 24 April 2008 | Director's change of particulars / sarah claughton / 15/04/2008 (1 page) |
| 22 April 2008 | Secretary's change of particulars / patrick mccloskey / 22/04/2008 (1 page) |
| 22 April 2008 | Director's change of particulars / patrick doherty / 22/04/2008 (1 page) |
| 22 April 2008 | Director's change of particulars / sarah claughton / 22/04/2008 (1 page) |
| 7 September 2007 | Incorporation (13 pages) |