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Home > England & Wales Companies > MAGELLAN RESIDENTIAL (HALIFAX) LIMITED
Company Information for

MAGELLAN RESIDENTIAL (HALIFAX) LIMITED

SHIPLEY, WEST YORKSHIRE, BD18,
Company Registration Number
04535421
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Magellan Residential (halifax) Ltd
MAGELLAN RESIDENTIAL (HALIFAX) LIMITED was founded on 2002-09-16 and had its registered office in Shipley. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
MAGELLAN RESIDENTIAL (HALIFAX) LIMITED
 
Legal Registered Office
SHIPLEY
WEST YORKSHIRE
 
Filing Information
Company Number 04535421
Date formed 2002-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-05-31
Date Dissolved 2018-06-12
Type of accounts MICRO
VAT Number /Sales tax ID GB838852876  
Last Datalog update: 2018-06-19 23:39:28
Primary Source:Companies House
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Company Officers of MAGELLAN RESIDENTIAL (HALIFAX) LIMITED

Current Directors
Officer Role Date Appointed
HAROLD CAWTON ROBINSON
 Company Secretary 2012-10-30
HAROLD CAWTON ROBINSON
 Director 2002-09-25
JAMES CAWTON ROBINSON
 Director 2002-09-16
JOHN HAROLD ROBINSON
 Director 2007-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE HELEN ROBINSON
 Director 2007-07-09 2017-01-05
DONALD EWAN HAYMES
 Company Secretary 2006-05-23 2012-10-30
STEPHEN GARY DAY
 Director 2002-09-16 2007-10-31
GEORGE FREDERICK WARBURTON
 Company Secretary 2002-09-16 2006-05-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-09-16 2002-09-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-09-16 2002-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD CAWTON ROBINSON ROBINSON DESIGN LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
HAROLD CAWTON ROBINSON RDL (REALISATIONS) LIMITED Director 2008-10-15 CURRENT 2008-10-14 Dissolved 2015-08-27
HAROLD CAWTON ROBINSON BRADFORD CHANNEL LIMITED Director 2005-01-05 CURRENT 2005-01-05 Dissolved 2015-01-02
HAROLD CAWTON ROBINSON REVIVAL LAND HOLDINGS LIMITED Director 2004-05-18 CURRENT 2003-07-10 Active - Proposal to Strike off
HAROLD CAWTON ROBINSON ROBINSON DEVELOPMENTS LIMITED Director 2004-04-26 CURRENT 1997-10-20 Active
HAROLD CAWTON ROBINSON MAGELLAN ESTATES LIMITED Director 1998-04-03 CURRENT 1998-04-03 Active
HAROLD CAWTON ROBINSON REVIVAL LAND LIMITED Director 1991-05-10 CURRENT 1985-05-08 Active - Proposal to Strike off
HAROLD CAWTON ROBINSON HIGROUND INVESTMENT COMPANY LIMITED Director 1967-10-09 CURRENT 1967-10-09 Dissolved 2017-11-04
JAMES CAWTON ROBINSON ROBINSON DEVELOPMENTS (ROXHOLME) LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
JAMES CAWTON ROBINSON GREGORY ROBINSON DEVELOPMENTS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JAMES CAWTON ROBINSON ROBINSON DESIGN LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
JAMES CAWTON ROBINSON RIVERSIDE DESIGN STUDIO LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
JAMES CAWTON ROBINSON PROCURE 1 LIMITED Director 2012-02-14 CURRENT 2001-06-01 Dissolved 2014-02-25
JAMES CAWTON ROBINSON NUTWELL LAND LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
JAMES CAWTON ROBINSON M & J (BRADFORD) LIMITED Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2013-11-12
JAMES CAWTON ROBINSON ROBINSON DEVELOPMENTS LIMITED Director 2011-06-08 CURRENT 1997-10-20 Active
JAMES CAWTON ROBINSON RDL (REALISATIONS) LIMITED Director 2008-10-15 CURRENT 2008-10-14 Dissolved 2015-08-27
JAMES CAWTON ROBINSON BRADFORD CHANNEL LIMITED Director 2005-01-05 CURRENT 2005-01-05 Dissolved 2015-01-02
JAMES CAWTON ROBINSON HIGROUND INVESTMENT COMPANY LIMITED Director 1998-09-15 CURRENT 1967-10-09 Dissolved 2017-11-04
JAMES CAWTON ROBINSON MAGELLAN ESTATES LIMITED Director 1998-04-03 CURRENT 1998-04-03 Active
JOHN HAROLD ROBINSON ROBINSON DEVELOPMENTS LIMITED Director 2011-06-08 CURRENT 1997-10-20 Active
JOHN HAROLD ROBINSON MAGELLAN ESTATES LIMITED Director 2003-08-22 CURRENT 1998-04-03 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-15DS01APPLICATION FOR STRIKING-OFF
2018-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROBINSON
2017-01-05AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0116/09/15 FULL LIST
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0116/09/14 FULL LIST
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD ROBINSON / 17/04/2014
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-19AR0116/09/13 FULL LIST
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM SALTS MILL 3RD FLOOR VICTORIA ROAD SHIPLEY WEST YORKSHIRE BD18 3LA UNITED KINGDOM
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 1 & 2 MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB
2013-02-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-30AP03SECRETARY APPOINTED DR HAROLD CAWTON ROBINSON
2012-10-30TM02APPOINTMENT TERMINATED, SECRETARY DONALD HAYMES
2012-10-03AR0116/09/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-20AR0116/09/11 FULL LIST
2011-01-12AA31/05/10 TOTAL EXEMPTION FULL
2010-12-17AR0116/09/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN ROBINSON / 16/09/2010
2010-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-10-27AR0116/09/09 FULL LIST
2009-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-16363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-11-15288bDIRECTOR RESIGNED
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-10-02363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-06-02288bSECRETARY RESIGNED
2006-06-02288aNEW SECRETARY APPOINTED
2006-05-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-12-16395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 39 CHORLEY NEW ROAD, BOLTON, LANCASHIRE BL1 4QR
2004-09-27363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-09363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03
2002-10-02288aNEW SECRETARY APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288bSECRETARY RESIGNED
2002-10-02288bDIRECTOR RESIGNED
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
2002-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MAGELLAN RESIDENTIAL (HALIFAX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGELLAN RESIDENTIAL (HALIFAX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-11-13 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-12-19 Outstanding HERITABLE BANK LIMITED
LEGAL CHARGE 2006-05-27 Outstanding HERITABLE BANK LIMITED
LEGAL CHARGE 2006-03-02 Outstanding HERITABLE BANK LIMITED
LEGAL CHARGE 2006-01-11 Outstanding HERITABLE BANK LIMITED
LEGAL CHARGE 2006-01-11 Outstanding HERITABLE BANK LIMITED
LEGAL CHARGE 2005-12-16 Outstanding HERITABLE BANK LIMITED
LEGAL CHARGE 2005-12-14 Outstanding HERITABLE BANK LIMITED
LEGAL CHARGE 2005-12-14 Outstanding HERITABLE BANK LIMITED
LEGAL CHARGE 2004-04-23 Outstanding HERITABLE BANK LIMITED
CHARGE OVER CASH DEPOSIT 2004-04-23 Outstanding HERITABLE BANK LIMITED
LEGAL CHARGE 2004-04-08 Outstanding HERITABLE BANK LIMITED
CHARGE OVER CASH DEPOSIT 2004-04-08 Outstanding HERITABLE BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31

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 MAGELLAN RESIDENTIAL (HALIFAX) LIMITED

Intangible Assets
Patents
We have not found any records of MAGELLAN RESIDENTIAL (HALIFAX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGELLAN RESIDENTIAL (HALIFAX) LIMITED
Trademarks
We have not found any records of MAGELLAN RESIDENTIAL (HALIFAX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGELLAN RESIDENTIAL (HALIFAX) 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 (41202 - Construction of domestic buildings) as MAGELLAN RESIDENTIAL (HALIFAX) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MAGELLAN RESIDENTIAL (HALIFAX) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGELLAN RESIDENTIAL (HALIFAX) 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 MAGELLAN RESIDENTIAL (HALIFAX) 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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