Company Information for MAGIC NURSERIES LIMITED
Tuscany House, White Hart Lane, Basingstoke, HAMPSHIRE, RG21 4AF,
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Company Registration Number
04444591
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAGIC NURSERIES LIMITED | |
Legal Registered Office | |
Tuscany House White Hart Lane Basingstoke HAMPSHIRE RG21 4AF Other companies in W4 | |
Company Number | 04444591 | |
---|---|---|
Company ID Number | 04444591 | |
Date formed | 2002-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-18 06:06:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAGIC NURSERIES `A` LIMITED | Tuscany House White Hart Lane Basingstoke HAMPSHIRE RG21 4AF | Active - Proposal to Strike off | Company formed on the 2004-05-25 | |
MAGIC NURSERIES (TRADING) LTD | 13 ESMOND ROAD LONDON UNITED KINGDOM W4 1JG | Dissolved | Company formed on the 2016-09-23 |
Officer | Role | Date Appointed |
---|---|---|
PRISM COSEC LIMITED |
||
COLIN JAMES LAWSON |
||
ADRIAN RICHARD MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOE LOUISE WRIGHT |
Company Secretary | ||
THOMAS CHRISTIAN REED |
Director | ||
JEAN PATRICIA REED |
Company Secretary | ||
JEAN PATRICIA REED |
Director | ||
ISAAC SAMUEL REED |
Director | ||
JASVINDERPAL SINGH MATHARU |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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MAGIC NURSERIES `A` LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
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GRANDIR UK LIMITED | Director | 2017-11-01 | CURRENT | 2016-12-12 | Active | |
LEICESTERSHIRE NURSERIES LIMITED | Director | 2017-09-18 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
CHILDSCOPE EARLY YEARS EDUCATION LIMITED | Director | 2017-09-18 | CURRENT | 2001-08-23 | Active - Proposal to Strike off | |
CHILDSPACE LIMITED | Director | 2017-09-18 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
MAGIC NURSERIES `A` LIMITED | Director | 2017-09-18 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
THE CHILDCARE CORPORATION LIMITED | Director | 2017-09-14 | CURRENT | 2000-12-11 | Active | |
LEICESTERSHIRE NURSERIES LIMITED | Director | 2017-09-18 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
CHILDSCOPE EARLY YEARS EDUCATION LIMITED | Director | 2017-09-18 | CURRENT | 2001-08-23 | Active - Proposal to Strike off | |
CHILDSPACE LIMITED | Director | 2017-09-18 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
MAGIC NURSERIES `A` LIMITED | Director | 2017-09-18 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
GRANDIR UK LIMITED | Director | 2017-07-25 | CURRENT | 2016-12-12 | Active | |
THE CHILDCARE CORPORATION LIMITED | Director | 2003-01-22 | CURRENT | 2000-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Lydia Joy Hopper on 2022-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD MOORE | |
AP01 | DIRECTOR APPOINTED LYDIA JOY HOPPER | |
CH01 | Director's details changed for Mr Adrian Richard Moore on 2020-06-17 | |
CH01 | Director's details changed for Mr Colin James Lawson on 2020-05-15 | |
CH01 | Director's details changed for Mr Colin James Lawson on 2020-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AD02 | Register inspection address changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom | |
PSC05 | Change of details for Grandir Uk Limited as a person with significant control on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
TM02 | Termination of appointment of Zoe Louise Wright on 2017-09-30 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2017-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM 13 Esmond Road London W4 1JG United Kingdom | |
RES01 | ADOPT ARTICLES 30/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTIAN REED | |
AP01 | DIRECTOR APPOINTED COLIN JAMES LAWSON | |
AP01 | DIRECTOR APPOINTED ADRIAN RICHARD MOORE | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Jean Patricia Reed on 2017-01-03 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 22/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PATRICIA REED | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS ZOE LOUISE WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN REED / 21/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 21/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 13 ESMOND ROAD LONDON W4 1JG | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 21/09/2015 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN REED / 16/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 16/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 16/05/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
AR01 | 22/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 22/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 22/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTIAN REED / 07/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR JEAN PATRICIA REED / 27/02/2011 | |
AP01 | DIRECTOR APPOINTED DR JEAN PATRICIA REED | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTIAN REED / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REED / 01/03/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 MAGIC NURSERIES LIMITED
MAGIC NURSERIES LIMITED owns 3 domain names.
abingtonpark.co.uk silksfarm.co.uk kindersmill.co.uk
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as MAGIC NURSERIES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SCHOOL AND PREMISES | 473 WELLINGBOROUGH ROAD NORTHAMPTON NN3 3HN | 16,750 | ||
Northampton Borough Council | SCHOOL AND PREMISES | 473 WELLINGBOROUGH ROAD NORTHAMPTON NN3 3HN | 16,750 | |
Northampton Borough Council | SCHOOL AND PREMISES | 473 WELLINGBOROUGH ROAD NORTHAMPTON NN3 3HN | 16,750 | 04-01-07 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |