Dissolved
Dissolved 2014-08-14
Free data on 57M+ companies
Home > England & Wales Companies > MAGNA 1400 LIMITED
Company Information for MAGNA 1400 LIMITED
LONDON, UNITED KINGDOM, SW1E,
|
Company Registration Number
 05172396 Private Limited Company
Dissolved 2014-08-14 |
Company Overview
About Magna 1400 Ltd
MAGNA 1400 LIMITED was founded on 2004-07-07 and had its registered office in London. The company was dissolved on the 2014-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAGNA 1400 LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05172396 | |
|---|---|---|
| Date formed | 2004-07-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-08-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 19:26:14 |
| Companies House |
|
Menu
|
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. |
Company Officers of MAGNA 1400 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART CHARLES BERKOFF |
||
STUART CHARLES BERKOFF |
||
PAUL EDWARD WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHRYN LAURA CAMPBELL |
Director | ||
BRUCE ALISTAIR TOPLEY |
Director | ||
CRAIG ROBERT YOUNG |
Company Secretary | ||
NICHOLAS PAUL KENNETH REDWOOD |
Director | ||
JAMES HENRY JOHN BEHRENS |
Company Secretary | ||
MICHELLE FERNANDEZ |
Company Secretary | ||
JAMES WILLIAM ALECK CRADDOCK |
Director | ||
DONALD K DEVINE |
Director | ||
KEVIN THORWARTH |
Director | ||
RICHARD WILLIAM JONES |
Director | ||
ELIZABETH SIVAGE CLARK |
Director | ||
LYDIA CHARRANCE NUGENT |
Director | ||
SIONED ALEXANDRA BEVAN WATSON |
Director | ||
TRACY MICHELLE BALACHANDRAN |
Company Secretary | ||
ANDREW DONALD GRIFITHS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELTA ORION LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| FOUNDFORD LTD | Director | 2017-02-07 | CURRENT | 2002-11-21 | Active | |
| NELLSTONE LIMITED | Director | 2017-02-07 | CURRENT | 2012-05-10 | Dissolved 2018-07-03 | |
| SELLAR PROPERTIES (LONDON 2) LIMITED | Director | 2017-02-07 | CURRENT | 1996-03-14 | Active | |
| SELLAR PROPERTIES (COVENTRY) LTD | Director | 2017-02-07 | CURRENT | 1999-12-03 | Active | |
| SEL II LIMITED | Director | 2017-02-07 | CURRENT | 2006-12-22 | Active | |
| SELLAR INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
| SEL I LIMITED | Director | 2017-02-07 | CURRENT | 2007-02-02 | Active | |
| THREE TEN BERMONDSEY LTD | Director | 2016-08-10 | CURRENT | 1996-04-04 | Active | |
| SELLAR (CITY PROPERTIES) LIMITED | Director | 2016-08-10 | CURRENT | 2003-04-22 | Active | |
| SELLAR DESIGN AND DEVELOPMENT LTD | Director | 2016-07-22 | CURRENT | 2007-09-25 | Active | |
| SELLAR LONDON LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
| SELLAR LONDON (HOLDINGS) LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
| CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
| THE NEIGHBOURHOOD OFFICE LIMITED | Director | 2015-09-24 | CURRENT | 2014-09-18 | Active | |
| CAVA CONSULTING LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
| CASCADE STYLES (UK) LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Liquidation | |
| MAGNA 3520 LIMITED | Director | 2007-07-05 | CURRENT | 2004-07-16 | Dissolved 2014-08-14 | |
| MAGNA 6130 LIMITED | Director | 2007-07-05 | CURRENT | 2004-07-16 | Dissolved 2014-08-14 | |
| MAGNA 5420 LIMITED | Director | 2007-07-05 | CURRENT | 2004-07-16 | Dissolved 2014-08-14 | |
| MAGNA 6130 LIMITED | Director | 2012-02-15 | CURRENT | 2004-07-16 | Dissolved 2014-08-14 | |
| MAGNA 5420 LIMITED | Director | 2012-02-15 | CURRENT | 2004-07-16 | Dissolved 2014-08-14 | |
| HH (LP) LIMITED | Director | 2009-04-23 | CURRENT | 2004-05-18 | Active | |
| G PARK LIVERPOOL 3 LIMITED | Director | 2008-02-28 | CURRENT | 2008-01-31 | Dissolved 2014-01-28 | |
| AXIS BUSINESS PARK LIVERPOOL LIMITED | Director | 2008-02-28 | CURRENT | 2006-09-27 | Active | |
| AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-02-28 | CURRENT | 2006-09-27 | Active | |
| G PARK LIVERPOOL 2 LIMITED | Director | 2008-02-28 | CURRENT | 2008-01-31 | Active | |
| GAZELEY METLIFE (HOLDINGS) LIMITED | Director | 2007-10-31 | CURRENT | 2007-09-24 | Active | |
| MAGNA 3520 LIMITED | Director | 2006-10-31 | CURRENT | 2004-07-16 | Dissolved 2014-08-14 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 25/07/12 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 07/07/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE TOPLEY | |
| AR01 | 07/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED STUART CHARLES BERKOFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG ROBERT YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REDWOOD | |
| AP03 | SECRETARY APPOINTED CRAIG ROBERT YOUNG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BEHRENS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WILSON / 07/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WILSON / 07/07/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY JOHN BEHRENS / 25/03/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM GAZELEY HOUSE 26 ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6PD | |
| 288a | SECRETARY APPOINTED JAMES HENRY JOHN BEHRENS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHELLE FERNANDEZ | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REDWOOD / 17/07/2009 | |
| 288a | DIRECTOR APPOINTED KATHRYN LAURA CAMPBELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN THORWARTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES CRADDOCK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DONALD DEVINE | |
| RES16 | REDEMPTION OF SHARES 30/11/2007 | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART BERKOFF / 19/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRADDOCK / 27/05/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ASDA HOUSE, SOUTHBANK GREAT WILSON STREET LEEDS LS11 5AD | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to MAGNA 1400 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MAGNA 1400 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of MAGNA 1400 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAGNA 1400 LIMITED
Income
Government Income
We have not found government income sources for MAGNA 1400 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 (41100 - Development of building projects) as MAGNA 1400 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGNA 1400 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 MAGNA 1400 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 MAGNA 1400 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.