Dissolved
Dissolved 2015-07-24
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Home > England & Wales Companies > MAGCREST PROPERTIES LIMITED
Company Information for MAGCREST PROPERTIES LIMITED
LONDON, NW4,
|
Company Registration Number
 00693121 Private Limited Company
Dissolved 2015-07-24 |
Company Overview
About Magcrest Properties Ltd
MAGCREST PROPERTIES LIMITED was founded on 1961-05-18 and had its registered office in London. The company was dissolved on the 2015-07-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAGCREST PROPERTIES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 00693121 | |
|---|---|---|
| Date formed | 1961-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-07-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-22 17:49:06 |
| Companies House |
|
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Company Officers of MAGCREST PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTON RAYMOND GOLDSTEIN |
||
GEOFFREY MAX FAIMAN |
||
ANTON RAYMOND GOLDSTEIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIENNE RITA FAIMAN |
Director | ||
SUSAN ELAINE GOLDSTEIN |
Director | ||
SAMUEL CURTIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLENDALE MANAGEMENT LIMITED | Director | 2015-11-20 | CURRENT | 2006-01-26 | Active | |
| BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2013-09-06 | CURRENT | 1974-01-30 | Active | |
| CATHEDRAL RISE (ROSARY ROAD) NORWICH MANAGEMENT LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
| ANCIENT KEY RESIDENTS COMPANY LIMITED | Director | 2013-06-13 | CURRENT | 2007-02-16 | Active | |
| ABBEYFIELDS (BURY ST EDMUNDS) RESIDENTS MANAGEMENT COMPANY LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
| BYRON HOUSE MANAGEMENT (OLDHAM) LIMITED | Director | 2011-05-03 | CURRENT | 2006-07-10 | Active | |
| HEISKER GARDENS MANAGEMENT LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
| BALLS POND PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-08-17 | CURRENT | 2001-05-25 | Active | |
| THE OLD SCHOOL HOUSE OWNERS MANAGEMENT LIMITED | Director | 2009-08-12 | CURRENT | 2004-05-20 | Active | |
| CROXTON ROAD (THETFORD) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2008-07-31 | CURRENT | 2006-09-20 | Active | |
| BYTON ROAD MANAGEMENT LIMITED | Director | 2006-11-17 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| MANOR GARDENS (IPSWICH) MANAGEMENT COMPANY LIMITED | Director | 2006-09-21 | CURRENT | 2002-04-30 | Active | |
| TURRET LANE IPSWICH (MANAGEMENT COMPANY) LIMITED | Director | 2006-06-30 | CURRENT | 2003-05-08 | Active | |
| THE BROTHERHOOD HALL MANAGEMENT COMPANY LIMITED | Director | 2004-11-29 | CURRENT | 1990-06-05 | Active | |
| MAXINE INVESTMENTS LIMITED | Director | 2004-11-10 | CURRENT | 1962-06-25 | Active | |
| 112 AND 126 STREATHAM HILL FLATS LIMITED | Director | 2003-07-04 | CURRENT | 1993-02-09 | Active | |
| ROSEMONT APARTMENTS LIMITED | Director | 2002-12-10 | CURRENT | 2000-04-13 | Active | |
| EBBDYNE LIMITED | Director | 2002-02-08 | CURRENT | 1995-11-06 | Active | |
| DAUBER DEVELOPMENTS LIMITED | Director | 1992-05-15 | CURRENT | 1975-06-13 | Dissolved 2013-09-24 | |
| DAUBER HOMES MANAGEMENT LIMITED | Director | 1991-05-15 | CURRENT | 1985-09-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 15 DUNCAN TERRACE LONDON N1 8BZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GOLDSTEIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE FAIMAN | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 12000 | |
| AR01 | 10/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 10/02/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOLDSTEIN / 01/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON RAYMOND GOLDSTEIN / 01/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTON RAYMOND GOLDSTEIN / 01/02/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 10/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 10/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GOLDSTEIN / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON RAYMOND GOLDSTEIN / 05/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MAGCREST PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against MAGCREST PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAGCREST PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of MAGCREST PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAGCREST PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for MAGCREST PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAGCREST PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGCREST PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MAGCREST PROPERTIES LIMITED | Event Date | 2014-03-27 |
| Date of Appointment: 27 March 2014 Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of Members of the above named company will be held at the offices of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP on 10 April 2015 at 10.00 am, for the purpose of showing how the winding up has been conducted. The following resolutions will be considered at the meeting: That the Liquidators final report and receipts and payments account be approved; That the Liquidator receive his release and discharge. A member or creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies to be used at the Meeting must be lodged with the Liquidator at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP no later than 12.00 noon on the working day immediately before the meeting. Office Holders Details: Jonathan Sinclair FCA FABRP (IP Number 9067 ) of 46 Vivian Avenue, Hendon Central, London NW4 3XP . For further details please contact Daniel Leigh on 020 8203 3344 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGCREST PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAGCREST PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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