Company Information for MAGDALENE TELECOM LIMITED
Abel Smith House, Gunnels Wood Road, Stevenage, HERTFORDSHIRE, SG1 2ST,
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Company Registration Number
05671173
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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MAGDALENE TELECOM LIMITED | |||
Legal Registered Office | |||
Abel Smith House Gunnels Wood Road Stevenage HERTFORDSHIRE SG1 2ST Other companies in PE27 | |||
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Previous Names | |||
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Company Number | 05671173 | |
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Company ID Number | 05671173 | |
Date formed | 2006-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-29 04:57:27 |
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Officer | Role | Date Appointed |
---|---|---|
IAN VINCENT CUSDEN |
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JAMES MICHAEL ARNOLD |
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MARTIN GEOFFREY BEESLEY |
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ALAIN HUBERTUS PHILOMENA LOOSVELD |
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MARK ANTHONY TURNER |
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JAMES ROBERT WINNICOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE LLUCH |
Company Secretary | ||
ROY ERMINIO COOPER |
Director | ||
ANTHONY PETER CRANE |
Director | ||
DAVID LOUIS HOPKINS |
Director | ||
ANNA ELZBIETA MARCHENT |
Company Secretary | ||
MARK ANTHONY TURNER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M GROUP TELECOMS LIMITED | Director | 2017-09-29 | CURRENT | 2005-04-01 | Active | |
MAGDALENE LIMITED | Director | 2017-09-29 | CURRENT | 1996-05-15 | Active | |
M GROUP TELECOMS LIMITED | Director | 2017-09-29 | CURRENT | 2005-04-01 | Active | |
MAGDALENE LIMITED | Director | 2017-09-29 | CURRENT | 1996-05-15 | Active | |
MORRISON DATA SERVICES (WATER) LIMITED | Director | 2017-05-31 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
QIA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2009-03-21 | Active | |
PROTECT MY PROPERTY SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1980-04-29 | Active | |
MORRISON DATA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1995-07-05 | Active | |
DYER & BUTLER 2014 LIMITED | Director | 2016-12-19 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
THOR HOLDCO LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
M GROUP SERVICES LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-04 | Active | |
THOR MIDCO LIMITED | Director | 2016-10-04 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
THOR TOPCO LIMITED | Director | 2016-09-21 | CURRENT | 2016-07-19 | Active | |
MORRISON WATER SERVICES LIMITED | Director | 2014-12-10 | CURRENT | 2002-09-10 | Active | |
PIPE RESTORATION SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
MORRISON TELECOM SERVICES LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
MORRISON UTILITY TECHNOLOGIES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
MGS WATER LIMITED | Director | 2009-03-04 | CURRENT | 2008-02-19 | Active | |
MORRISON UTILITY SERVICES INVESTMENTS LIMITED | Director | 2009-03-04 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
MORRISON UTILITY SERVICES GROUP LIMITED | Director | 2008-09-01 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
M GROUP TELECOMS LIMITED | Director | 2017-09-29 | CURRENT | 2005-04-01 | Active | |
MAGDALENE LIMITED | Director | 2017-09-29 | CURRENT | 1996-05-15 | Active | |
MORRISON WATER SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2002-09-10 | Active | |
TYCOMM LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MAGDALENE SERVICES LIMITED | Director | 2010-12-21 | CURRENT | 2006-06-13 | Dissolved 2014-02-04 | |
M GROUP TELECOMS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
MAGDALENE LIMITED | Director | 2003-01-22 | CURRENT | 1996-05-15 | Active | |
PMP SUPPORT SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
PLANNED MAINTENANCE (PENNINE) LIMITED | Director | 2018-03-12 | CURRENT | 1983-03-25 | Active | |
M GROUP TELECOMS LIMITED | Director | 2017-09-29 | CURRENT | 2005-04-01 | Active | |
MAGDALENE LIMITED | Director | 2017-09-29 | CURRENT | 1996-05-15 | Active | |
MORRISON DATA SERVICES (WATER) LIMITED | Director | 2017-05-31 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
QIA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2009-03-21 | Active | |
PROTECT MY PROPERTY SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1980-04-29 | Active | |
MORRISON DATA SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 1995-07-05 | Active | |
DYER & BUTLER 2014 LIMITED | Director | 2016-12-19 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
MILLAR CLOSE (BENSON) MANAGEMENT COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 2007-08-14 | Active | |
MORRISON UTILITY TECHNOLOGIES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
MORRISON WATER SERVICES LIMITED | Director | 2003-04-02 | CURRENT | 2002-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WINNICOTT | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN GERARD CASEY | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN GERARD CASEY | ||
TM02 | Termination of appointment of William James Cooper on 2022-09-15 | |
AP03 | Appointment of Mrs Ilaria Evans as company secretary on 2022-09-15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEOFFREY BEESLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR BRYAN GERARD CASEY | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AP03 | Appointment of Mr William James Cooper as company secretary on 2019-12-23 | |
TM02 | Termination of appointment of Ian Vincent Cusden on 2019-12-23 | |
RES01 | ADOPT ARTICLES 18/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC05 | Change of details for Magdalene Limited as a person with significant control on 2017-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 29/09/2017 | |
RES01 | ADOPT ARTICLES 29/09/2017 | |
SH01 | 30/03/07 STATEMENT OF CAPITAL GBP 1000 | |
RES13 | Resolutions passed:That the following matters be ratified, confirmed and approved: on 30/03/, 999 ordinary shares of £1.00 each in the company were allotted and issued by the company to magdalene LIMITED (company no: 03198823 free from all and any pre... | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Magdalene House Compass Point Business Park Stocks Bridge Way, St Ives Cambridgeshire PE27 5JL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY COOPER | |
TM02 | Termination of appointment of Suzanne Lluch on 2017-09-29 | |
AP03 | Appointment of Mr Ian Vincent Cusden as company secretary on 2017-09-29 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT | |
AP01 | DIRECTOR APPOINTED MR ALAIN HUBERTUS PHILOMENA LOOSVELD | |
AP01 | DIRECTOR APPOINTED MR DAVID LOUIS HOPKINS | |
AP01 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD | |
PSC07 | CESSATION OF MARK ANTHONY TURNER AS A PSC | |
PSC07 | CESSATION OF ANTHONY PETER CRANE AS A PSC | |
PSC07 | CESSATION OF ROY ERMINIO COOPER AS A PSC | |
PSC02 | Notification of Magdalene Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY TURNER / 10/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CRANE / 10/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ERMINIO COOPER / 10/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LLUCH / 10/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY TURNER / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER CRANE / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ERMINIO COOPER / 10/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS SUZANNE LLUCH | |
288b | APPOINTMENT TERMINATED SECRETARY ANNA MARCHENT | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MAGDALENE LIMITED CERTIFICATE ISSUED ON 03/04/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 MAGDALENE TELECOM LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAGDALENE TELECOM LIMITED are:
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. |