Company Information for MAGNOLIA SECRETARIES LIMITED
UNIT 2, THE POINT,, SWALLOWFIELDS, WELWYN GARDEN CITY, AL7 1WL,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAGNOLIA SECRETARIES LIMITED | |
Legal Registered Office | |
UNIT 2, THE POINT, SWALLOWFIELDS WELWYN GARDEN CITY AL7 1WL Other companies in W1S | |
Company Number | 04035439 | |
---|---|---|
Company ID Number | 04035439 | |
Date formed | 2000-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 07:32:22 |
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Officer | Role | Date Appointed |
---|---|---|
CELO GJOLLESHI |
||
KEEVIN LUTCHUMUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CLIFFORD |
Company Secretary | ||
MICHAEL ANTHONY CLIFFORD |
Director | ||
JONATHAN MARCUS SIMON DIXON |
Director | ||
SEEMA KHAN |
Company Secretary | ||
SEEMA KHAN |
Director | ||
STEPHEN CHRISTOPHER TOWSE |
Director | ||
STEVEN RICHARD DAULTREY |
Company Secretary | ||
STEVEN RICHARD DAULTREY |
Director | ||
COLIN FORSTER |
Director | ||
GORDON HOWES |
Director | ||
ELGIN VON WEDEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN BIOFUELS LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2017-10-24 | |
VITALTIME ASSOCIATES LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-08-16 | |
RT5 ENGINEERING LIMITED | Director | 2014-05-01 | CURRENT | 2007-02-13 | Dissolved 2015-09-08 | |
BELLINGHAM ASSOCIATES LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2015-08-04 | |
REGENCY GLOBAL TRADE LIMITED | Director | 2014-01-03 | CURRENT | 2006-12-15 | Dissolved 2017-04-25 | |
VITALTIME LIMITED | Director | 2013-07-15 | CURRENT | 2013-06-12 | Dissolved 2015-08-25 | |
YCN MEDIA LIMITED | Director | 2012-09-06 | CURRENT | 2007-02-14 | Dissolved 2017-11-14 | |
CALEDONIAN MEMBERS LIMITED | Director | 2012-02-20 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
MAGNOLIA CONSULTING LIMITED | Director | 2012-02-14 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
MAGNOLIA HOLDINGS LIMITED | Director | 2012-02-14 | CURRENT | 2000-07-25 | Active - Proposal to Strike off | |
INVENTIS DEVELOPMENTS LIMITED | Director | 2018-07-13 | CURRENT | 2009-09-21 | Liquidation | |
PALM TRADE LIMITED | Director | 2018-07-13 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
FIRST AVENUE TECHNOLOGIES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
MANIFAKTURA LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Liquidation | |
LANCASTER DRIVE SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
50 WESTBRIDGE ROAD LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
LANCASTER DRIVE ESTATES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
FIRST AVENUE ENTERPRISE LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
LOVELL SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | In Administration | |
ZNACEK HOLDING LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
LANCASTER DRIVE SOLUTIONS LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
STARLITE PLUS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
OCRA (CYPRUS) LIMITED | Director | 2018-01-11 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
APACHE COMPANY SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TRUE INNOVATION SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
SANDYLINE TECHNOLOGIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TRUE INNOVATION PROPERTIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
FIRST DIRECTORS LIMITED | Director | 2018-01-11 | CURRENT | 1989-08-07 | Active - Proposal to Strike off | |
FIRST SECRETARIES LIMITED | Director | 2018-01-11 | CURRENT | 1989-08-18 | Active - Proposal to Strike off | |
CALEDONIAN MEMBERS LIMITED | Director | 2018-01-11 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
BHAKTIVEDANTA BOOK PUBLISHING LIMITED | Director | 2018-01-11 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
MAGNOLIA HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2000-07-25 | Active - Proposal to Strike off | |
WINCHESTER MANAGEMENT LIMITED | Director | 2018-01-11 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
WELLSFORD CONSULTING LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
SUNNYDRIVE PROPERTIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
CMI PROJECTS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
INCORPORATE SECRETARIAT LIMITED | Director | 2018-01-11 | CURRENT | 2001-06-28 | Active | |
INCORPORATE NOMINEES LIMITED | Director | 2018-01-11 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
DIBAN BEVERAGES LTD | Director | 2017-06-28 | CURRENT | 2001-06-28 | Active | |
TRADE CHANNEL PARTNERS LIMITED | Director | 2017-06-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
INTERLINK TRADE LIMITED | Director | 2017-06-28 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED | Director | 2017-06-22 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
CS PAYROLL SERVICES LIMITED | Director | 2017-06-22 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
GLOBAL CORPORATE SERVICES LIMITED | Director | 2017-06-22 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
BRAMINGHAM CONTRACTS LIMITED | Director | 2017-06-21 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
WINCHESTER DEVELOPMENT PROPERTY LIMITED | Director | 2017-06-21 | CURRENT | 2004-08-13 | Active | |
PAYCHECK SOLUTIONS LIMITED | Director | 2017-06-21 | CURRENT | 2006-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/04/23 FROM Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM Office 3.05 1 King Street London EC2V 8AU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM Office 3.05 1 King Street London EC2V 8AU England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM 3rd Floor 14 Hanover Street London W1S 1YH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
PSC07 | CESSATION OF ALISON JOAN HENWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELO GJOLLESHI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR KEEVIN LUTCHUMUN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR KEEVIN LUTCHUMUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Alison Joan Henwood as a person with significant control on 2017-08-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CELO GJOLLESHI | |
AR01 | 15/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 13/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD / 13/05/2010 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIXON / 13/05/2008 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 26A ALBEMARLE STREET LONDON W1X 3FA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
(W)ELRES | S386 DIS APP AUDS 25/07/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MAGNOLIA SECURITIES LIMITED CERTIFICATE ISSUED ON 09/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNOLIA SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAGNOLIA SECRETARIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |