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Company Information for

MAGNOLIA LEISURE LTD

C/O FRP ADVISORY LLP, 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
08186983
Private Limited Company
Liquidation

Company Overview

About Magnolia Leisure Ltd
MAGNOLIA LEISURE LTD was founded on 2012-08-21 and has its registered office in 110 Cannon Street. The organisation's status is listed as "Liquidation". Magnolia Leisure Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAGNOLIA LEISURE LTD
 
Legal Registered Office
C/O FRP ADVISORY LLP
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in HP18
 
Previous Names
ACCESS FLOORING DIRECT LTD09/07/2014
Filing Information
Company Number 08186983
Company ID Number 08186983
Date formed 2012-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 20:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNOLIA LEISURE LTD
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Company Officers of MAGNOLIA LEISURE LTD

Current Directors
Officer Role Date Appointed
MARALYN SUSAN PITHER
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
KIM WILKINSON
 Director 2014-12-17 2016-09-30
MICHAEL KINSELLA
 Director 2012-08-21 2015-07-31
ALAN MARTIN PITHER
 Director 2014-09-01 2014-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARALYN SUSAN PITHER PRIORY DEVELOPMENTS RICHMOND LTD Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
MARALYN SUSAN PITHER PRIORY HOMES (SWAFFHAM) LTD Director 2015-11-06 CURRENT 2015-11-06 Dissolved 2017-05-09
MARALYN SUSAN PITHER MAGNOLIA INVESTMENTS LIMITED Director 2015-02-24 CURRENT 1996-12-27 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
2020-05-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-27
2018-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-27
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM 26-28 Bedford Row London WC1R 4HE United Kingdom
2017-03-154.20STATEMENT OF AFFAIRS/4.19
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-154.20STATEMENT OF AFFAIRS/4.19
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM Magnolia Park Brill Road Arncott Buckinghamshire HP18 9XX
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KIM WILKINSON
2016-02-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINSELLA
2015-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-12-17AP01DIRECTOR APPOINTED MISS KIM WILKINSON
2014-12-17AP01DIRECTOR APPOINTED MRS MARALYN SUSAN PITHER
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN PITHER
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-30AP01DIRECTOR APPOINTED MR ALAN MARTIN PITHER
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM Unit F Britannia Trading Estate Printing House Lane Hayes Middlesex UB3 1AP
2014-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-09CERTNMCompany name changed access flooring direct LTD\certificate issued on 09/07/14
2014-07-02RES15CHANGE OF COMPANY NAME 31/07/20
2014-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-12-21DISS40Compulsory strike-off action has been discontinued
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0121/08/13 ANNUAL RETURN FULL LIST
2013-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM Unit 1 Apollo Business Park Paycocke Road Basildon Essex SS14 3DR United Kingdom
2012-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGNOLIA LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-13
Resolutions for Winding-up2017-03-13
Meetings of Creditors2017-02-17
Proposal to Strike Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against MAGNOLIA LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGNOLIA LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 MAGNOLIA LEISURE LTD

Intangible Assets
Patents
We have not found any records of MAGNOLIA LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNOLIA LEISURE LTD
Trademarks
We have not found any records of MAGNOLIA LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNOLIA LEISURE LTD. 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 (82990 - Other business support service activities n.e.c.) as MAGNOLIA LEISURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNOLIA LEISURE LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMAGNOLIA LEISURE LTDEvent Date2017-02-28
Liquidator's name and address: Anthony John Wright and Paul David Allen , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : For further details contact: The Joint Liquidators, Tel: 020 3005 4000. Alternative contact: E-mail: Andrew.Maitland@frpadvisory.com or Tel: 020 3005 4266. Ag GF121435
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAGNOLIA LEISURE LTDEvent Date2017-02-28
At a General Meeting of the Members of the Company held on 28 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul Cooper and Paul Appleton of David Rubin & Partners, 26 - 28 Bedford Row, London WS1R 4HE be appointed as Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on the same day, an ordinary resolution was passed That Paul David Allen and Anthony John Wright , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU , (IP Nos 11734 and 10870) were hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 020 3005 4000. Alternative contact: E-mail: Andrew.Maitland@frpadvisory.com or Tel: 020 3005 4266. Maralyn Pither , Chairman : Ag GF121435
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAGNOLIA LEISURE LTDEvent Date2017-02-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 26-28 Bedford Row, London WC1R 4HE on 28 February 2017 at 11.00 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, Creditors must lodge their proxies, together with a statement of their claim at the offices of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , not later than 12.00 noon on the business day before the Meeting. Paul Cooper and Paul Appleton (IP Nos. 15452 and 8883), of David Rubin & Partners are persons qualified to act as Insolvency Practitioners in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors (unless they surrender their security) lodge at 26-28 Bedford Row, London WC1R 4HE before the meeting, a Statement giving particulars of their Security, the date when it was given, and the value at which is was assessed. Paul Cooper or alternatively David Marks may be contacted on Tel: 020 7400 7900. Ag FF111728
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAGNOLIA LEISURE LTDEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNOLIA LEISURE LTD 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 MAGNOLIA LEISURE LTD 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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    Other companies at postcode EC4N 6EU