Dissolved
Dissolved 2016-05-24
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Company Information for MAGNOX SOUTH LIMITED
BERKELEY, GLOUCESTERSHIRE, GL13,
|
Company Registration Number
 06005213 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Magnox South Ltd
MAGNOX SOUTH LIMITED was founded on 2006-11-21 and had its registered office in Berkeley. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MAGNOX SOUTH LIMITED | ||
| Legal Registered Office | ||
| BERKELEY GLOUCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06005213 | |
|---|---|---|
| Date formed | 2006-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-15 07:27:09 |
| Companies House |
|
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Company Officers of MAGNOX SOUTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY DAWN GREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MONICA LOUISE STEEDMAN |
Director | ||
SIMON PATON STUTTAFORD |
Company Secretary | ||
ALAN RICHARD BRANDWOOD |
Director | ||
TIMOTHY JOHN JOYCE |
Director | ||
CHRISTOPHER JOHN MARCHESE |
Director | ||
MICHAEL JOHN COGBILL |
Company Secretary | ||
MICHAEL JOHN COGBILL |
Director | ||
RAYMOND GEORGE JEPPS |
Director | ||
GARY VOORHEIS |
Director | ||
MARK LESINSKI |
Director | ||
ALAN MARSHALL PARKER |
Director | ||
MARK MORANT |
Director | ||
KENNETH POWERS |
Director | ||
ALVIN JOSEPH SHUTTLEWORTH |
Company Secretary | ||
JOHN FREDERICK EDWARDS |
Director | ||
ALVIN JOSEPH SHUTTLEWORTH |
Director | ||
COLIN STUART REID |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENERGY SALES AND TRADING LIMITED | Director | 2014-09-01 | CURRENT | 1999-10-07 | Dissolved 2016-05-24 | |
| MAGNOX ELECTRIC LIMITED | Director | 2014-09-01 | CURRENT | 2006-11-21 | Dissolved 2016-05-24 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/11/15 FULL LIST | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA STEEDMAN | |
| AP01 | DIRECTOR APPOINTED MRS BEVERLEY DAWN GREY | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA LOUISE STEEDMAN / 05/12/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON STUTTAFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRANDWOOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 21/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BRANDWOOD / 22/11/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOYCE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 21/11/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR SIMON PATON STUTTAFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARCHESE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JEPPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGBILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COGBILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY VOORHEIS | |
| AR01 | 21/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VOORHEIS / 01/11/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LESINSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORANT | |
| AP01 | DIRECTOR APPOINTED MR ALAN MARSHALL PARKER | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VOORHEIS / 21/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA LOUISE STEEDMAN / 21/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN MARCHESE / 21/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LESINSKI / 21/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE JEPPS / 21/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN COGBILL / 21/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BRANDWOOD / 21/11/2009 | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARK LESINSKI | |
| 288a | DIRECTOR APPOINTED DR MICHAEL JOHN COGBILL | |
| 288a | DIRECTOR APPOINTED MONICA LOUISE STEEDMAN | |
| 288a | DIRECTOR APPOINTED RAYMOND GEORGE JEPPS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED GARY VOORHEIS | |
| 288a | DIRECTOR APPOINTED DR CHRISTOPHER JOHN MARCHESE | |
| 288a | DIRECTOR APPOINTED TIMOTHY JOHN JOYCE | |
| 288a | DIRECTOR APPOINTED ALAN RICHARD BRANDWOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH POWERS | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 02/04/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
| ELRES | S252 DISP LAYING ACC 02/04/07 | |
| ELRES | S386 DISP APP AUDS 02/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SOUTHERN REACTOR DECOMMISSIONING LIMITED CERTIFICATE ISSUED ON 05/02/07 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MAGNOX SOUTH 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 MAGNOX SOUTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAGNOX SOUTH LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 MAGNOX SOUTH LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MAGNOX SOUTH LIMITED registering or being granted any patents Domain Names
MAGNOX SOUTH LIMITED owns 2 domain names.
magnoxexperience.co.uk themagnoxexperience.co.uk
Income
Government Income
Government spend with MAGNOX SOUTH LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| West Somerset Council | |
|
|
| West Somerset Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where MAGNOX SOUTH 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 MAGNOX SOUTH 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 MAGNOX SOUTH LIMITED any grants or awards. Ownership
- EnergySolutions Inc : Ultimate parent company : US
- EnergySolutions EU Ltd
- Magnox North Ltd
- Magnox North, Ltd
- Magnox South Limited
- Magnox South Ltd
- Magnox South, Ltd
- Reactor Sites Management Co Ltd
- Reactor Sites Management Company Ltd
- Safeguard International Solutions Ltd
- Safeguard International Solutions, Ltd
- EnergySolutions EU Limited
- EnergySolutions EU Ltd
- Safeguard International Solutions Limited
- Safeguard International Solutions Ltd
- Energy Sales & Trading Ltd
- Energy Sales and Trading Limited
- EnergySolutions EU Services Limited
- EnergySolutions EU Services Ltd
- Magnox Electric Group Pension Trustee Co Ltd
- Magnox Electric Group Pension Trustee Company Limited
- Magnox Electric Limited
- Magnox Electric Ltd
- Magnox Limited
- Magnox Ltd
- Reactor Sites Management Co Ltd
- Reactor Sites Management Company Limited
- UK Waste Management Solutions Limited
- UK Waste Management Solutions Ltd
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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