Dissolved
Dissolved 2017-07-04
Company Information for MAGDEN PARK LIMITED
LONDON, W1U,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-04 |
Company Name | |
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MAGDEN PARK LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06874755 | |
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Date formed | 2009-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-07-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-20 13:41:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RUSSELL BLAIR |
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DENNIS MALCOLM BAYLIN |
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SIMON RUSSELL BLAIR |
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SEAN MEADOWS |
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IVOR SPIRO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKER STREET PROPERTY SERVICES LIMITED | Company Secretary | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2017-01-17 | |
LANDBANK RESIDENTIAL LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-07-21 | Dissolved 2016-08-30 | |
EDENLAW LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
EROS ESTATES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-23 | Dissolved 2017-03-14 | |
LANDBANK PROPERTIES LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2003-02-11 | Dissolved 2017-06-13 | |
CONQUEROR COURT LIMITED | Director | 2017-11-29 | CURRENT | 2009-04-06 | Active | |
CROPLEY COMMERCIAL LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Active | |
PARR STREET LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-10 | Liquidation | |
LIVERPOOL ROAD LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Dissolved 2016-03-29 | |
BAKER STREET PROPERTY SERVICES LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2017-01-17 | |
LANDBANK RESIDENTIAL LIMITED | Director | 2008-09-05 | CURRENT | 2008-07-21 | Dissolved 2016-08-30 | |
WAVEPOST LIMITED | Director | 2007-08-07 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
PRESTIGEVIEW LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
VASTHOUSE LIMITED | Director | 2005-11-23 | CURRENT | 2005-03-07 | Liquidation | |
HOSTGIFT LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
EDENLAW LIMITED | Director | 2004-11-05 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
EROS ESTATES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-23 | Dissolved 2017-03-14 | |
LANDBANK PROPERTIES LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-11 | Dissolved 2017-06-13 | |
EXECUTEC LIMITED | Director | 1990-06-06 | CURRENT | 1987-01-15 | Active | |
CONQUEROR COURT LIMITED | Director | 2017-04-25 | CURRENT | 2009-04-06 | Active | |
M8 PORTFOLIO PARTNERS LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BLAIR INVESTMENTS LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
BAKER STREET PROPERTY SERVICES LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2017-01-17 | |
LANDBANK RESIDENTIAL LIMITED | Director | 2008-09-05 | CURRENT | 2008-07-21 | Dissolved 2016-08-30 | |
EDENLAW LIMITED | Director | 2004-11-05 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
EROS ESTATES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-23 | Dissolved 2017-03-14 | |
LANDBANK PROPERTIES LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-11 | Dissolved 2017-06-13 | |
HANOVER RUISLIP LIMITED | Director | 2015-04-03 | CURRENT | 2014-04-02 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-11-10 | CURRENT | 2014-05-09 | Active | |
PRESTIGEVIEW LIMITED | Director | 2014-07-23 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
S & S MEADOWS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
HOSTGIFT LIMITED | Director | 2010-12-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
LIVERPOOL ROAD LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Dissolved 2016-03-29 | |
WAVEPOST LIMITED | Director | 2008-05-09 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
VASTHOUSE LIMITED | Director | 2007-01-11 | CURRENT | 2005-03-07 | Liquidation | |
EXECUTEC LIMITED | Director | 1997-02-04 | CURRENT | 1987-01-15 | Active | |
MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation | |
MASSEY'S FOLLY HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 2015-04-08 | Active | |
FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2016-03-11 | CURRENT | 2015-04-27 | Liquidation | |
HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-11-11 | CURRENT | 2015-04-27 | Active | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-25 | Active | |
MINTON RUGBY LIMITED | Director | 2015-05-22 | CURRENT | 2015-04-24 | Liquidation | |
MASSEY'S FOLLY DEVELOPMENT LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-09 | In Administration | |
MINTON PROPERTY SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation | |
MINTON BREWERY COURT LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
HOMES 2 OWN STANDFORD LIMITED | Director | 2014-09-25 | CURRENT | 2014-08-13 | Liquidation | |
MINTON HURST PARK LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-01-26 | |
MINTON TORQUAY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2017-10-10 | |
WIMBLEDON CHASE LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Liquidation | |
NEWCAV FINANCE LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
NEWCAV DEVELOPMENTS LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
R55 EALING ROAD LTD | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2018-04-10 | |
TRINITY LEICESTER LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
NEWCAV TRADING LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2017-04-04 | |
MINTON HAVERFORD WEST LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
DENIVOR FINANCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2016-03-22 | |
MINTON PAISLEY LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
NORTHERN RESIDENTIAL SECURITIES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Liquidation | |
MINTON BENTHAM LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
MINTON TWENTY-FIVE LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
HIGHFIELDS GROVE MANAGEMENT LIMITED | Director | 2004-08-12 | CURRENT | 1986-11-26 | Active | |
ALOCASIA LIMITED | Director | 2004-08-06 | CURRENT | 2002-11-06 | Dissolved 2017-01-05 | |
MINTON LAND HOLDINGS LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Dissolved 2017-02-14 | |
MINTON LAND PROPERTIES LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
MINTON LAND LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-11-24 | |
MINTON DISTRIBUTION FRANCE LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINTON FINANCE HOLDINGS LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Liquidation | |
MINTON NORTH CITY LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINTON INVESTMENTS HOLDINGS LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
MINTON SEVENTEEN LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
MINTON WALLINGTON LIMITED | Director | 2002-11-11 | CURRENT | 2002-11-11 | Active - Proposal to Strike off | |
MINTON COMMERCIAL PROPERTIES LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
MINTON FINANCE (NO.2) LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation | |
MINTON FINANCE LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
MINTON MALMESBURY LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation | |
SANDERSON STREET LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Liquidation | |
MINTON OLDBURY LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
MINTON ESTATES LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
MINTON PROPERTIES (UK) LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
MINTON PROPERTIES INVESTMENTS LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
EASYIN-EASYOUT.COM LIMITED | Director | 2000-05-12 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
MINTON INDUSTRIAL PROPERTIES LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-28 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (WARRINGTON) LIMITED | Director | 1999-02-02 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
MINTON GROUP LIMITED | Director | 1995-07-13 | CURRENT | 1995-05-19 | Active | |
MINTON INVESTMENTS LIMITED | Director | 1993-11-24 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
MINTON HOLDINGS LIMITED | Director | 1993-02-24 | CURRENT | 1953-03-19 | Active |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA01 | CURREXT FROM 31/03/2015 TO 30/06/2015 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON RUSSELL BLAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MALCOLM BAYLIN / 12/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 30 CITY ROAD LONDON EC1Y 2AB | |
AR01 | 09/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAN MEADOWS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/04/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF RENTAL INCOME | Satisfied | ABBEY NATIONAL PLC AS TRUSTEE FOR THE GROUP MEMBERS | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL PLC AS TRUSTEE FOR THE GROUP MEMBERS | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC AS TRUSTEE FOR THE GROUP MEMBERS |
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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 MAGDEN PARK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAGDEN PARK 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. |