Magic Breaks Limited

Company Name	Magic Breaks Limited
Company Status	Converted / Closed
Company Number	02641168
Category	Converted/Closed
Incorporation Date	28 August 1991(32 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	10 December 2004(13 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(16 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(16 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(16 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Head Of Tax And Treasury
Country of Residence	England
Correspondence Address	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Director Name	Mrs Sheila Percival
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 week, 6 days after company formation)
Appointment Duration	5 months (resigned 12 February 1992)
Role	Company Director
Correspondence Address	12 Riddings Court Timperley Altrincham Cheshire WA15 6BG

Director Name	Mr Mark Ian Koch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 week, 6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 06 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse The Chenies Park Road Bowdon Cheshire WA14 3JJ

Secretary Name	Mrs Sheila Percival
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 week, 6 days after company formation)
Appointment Duration	5 months (resigned 12 February 1992)
Role	Company Director
Correspondence Address	12 Riddings Court Timperley Altrincham Cheshire WA15 6BG

Director Name	Keith Thompson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	7 Gorsey Road Wilmslow Cheshire SK9 5DU

Secretary Name	Keith Thompson
Nationality	British
Status	Resigned
Appointed	12 February 1992(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	7 Gorsey Road Wilmslow Cheshire SK9 5DU

Secretary Name	Lynda Ann Thompson
Nationality	British
Status	Resigned
Appointed	20 September 1993(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2000)
Role	Company Director
Correspondence Address	7 Gorsey Road Wilmslow Cheshire SK9 5DU

Director Name	Kathryn Thompson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 December 2004)
Role	Marketing
Correspondence Address	27 Graysands Road Hale Altrincham Cheshire WA15 8SB

Secretary Name	Kathryn Thompson
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 December 2004)
Role	Marketing
Correspondence Address	27 Graysands Road Hale Altrincham Cheshire WA15 8SB

Director Name	Mr Brian John Loynton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cherry Walk Lower Peover Knutsford Cheshire WA16 9QL

Director Name	Amanda Jane Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2007)
Role	General Manager
Correspondence Address	Watersedge 1 High Grove Road Grasscroft Saddleworth OL4 4HG

Director Name	Peter Dawson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(13 years, 3 months after company formation)
Appointment Duration	7 months (resigned 15 July 2005)
Role	Travel Management
Correspondence Address	8 Culcheth Hall Farm Barns Withington Avenue Culcheth Cheshire WA3 4AJ

Director Name	Mr Malcolm Semp
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(13 years, 3 months after company formation)
Appointment Duration	7 months (resigned 15 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Park Lane Whitefield Manchester M45 7HL

Director Name	Mr Christopher Eric Melling
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(13 years, 6 months after company formation)
Appointment Duration	4 months (resigned 15 July 2005)
Role	Head Of Finance Travelcare
Country of Residence	England
Correspondence Address	21 Avonhead Close Horwich Bolton Lancashire BL6 5QD

Director Name	Mr Kenneth McPherson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Oaklands Drive Lymm Cheshire WA13 0NF

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	General Manager, Corporate Fin
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

145k at 1	Co-operative Group Limited 78.38% Redeemable Preferenc
40k at 1	Co-operative Group Limited 21.62% Ordinary

Financials

Year	2014
Turnover	£134,000
Net Worth	£524,000
Current Liabilities	£893,000

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

31 October 2009	Resolutions RES13 ‐ Convert to iand ps (1 page)
31 October 2009	Forms b and z to convert to I and ps (2 pages)
3 September 2009	Return made up to 28/08/09; full list of members (4 pages)
31 July 2009	Full accounts made up to 10 January 2009 (23 pages)
4 September 2008	Return made up to 28/08/08; full list of members (4 pages)
17 July 2008	Full accounts made up to 12 January 2008 (19 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
9 October 2007	Return made up to 28/08/07; full list of members (2 pages)
20 August 2007	Director resigned (1 page)
7 August 2007	Full accounts made up to 13 January 2007 (20 pages)
7 November 2006	Secretary's particulars changed (1 page)
30 October 2006	Full accounts made up to 14 January 2006 (21 pages)
25 August 2006	Return made up to 28/08/06; full list of members (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
29 September 2005	Return made up to 28/08/05; full list of members; amend (7 pages)
9 September 2005	Return made up to 28/08/05; full list of members (3 pages)
16 August 2005	Secretary's particulars changed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (1 page)
24 June 2005	Full accounts made up to 8 January 2005 (16 pages)
24 June 2005	Full accounts made up to 8 January 2005 (16 pages)
17 March 2005	New director appointed (3 pages)
9 March 2005	Director's particulars changed (1 page)
18 February 2005	Accounting reference date extended from 31/10/04 to 11/01/05 (1 page)
18 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2005	New director appointed (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: l&m business park linotype buildings norman road altrincham cheshire WA14 4ES (1 page)
24 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (3 pages)
22 December 2004	Nc inc already adjusted 23/03/04 (1 page)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2004	Memorandum and Articles of Association (16 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 December 2004	Nc inc already adjusted 26/03/92 (1 page)
22 December 2004	Ad 23/03/04--------- Â£ si 145000@1 (2 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2004	Return made up to 28/08/04; full list of members (7 pages)
27 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
1 July 2004	Director resigned (1 page)
23 April 2004	Return made up to 28/08/03; full list of members; amend (8 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2003	Return made up to 28/08/03; full list of members (8 pages)
21 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
13 January 2003	Ad 06/01/03--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
10 October 2002	New director appointed (2 pages)
24 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2002	New director appointed (2 pages)
12 December 2001	Accounts for a small company made up to 31 October 2001 (6 pages)
6 November 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
21 September 2001	Return made up to 28/08/01; full list of members (6 pages)
27 July 2001	Secretary resigned (1 page)
23 May 2001	New secretary appointed;new director appointed (2 pages)
30 August 2000	Return made up to 28/08/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 September 1999	Return made up to 28/08/99; full list of members (6 pages)
5 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	Ad 26/10/98--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
23 September 1998	Return made up to 28/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
18 September 1997	Return made up to 28/08/97; no change of members (4 pages)
7 July 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
6 October 1996	Return made up to 28/08/96; full list of members (6 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 January 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
15 November 1995	Ad 26/03/92--------- Â£ si 19998@1 (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Return made up to 28/08/95; no change of members (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1992	Â£ nc 1000/100900 26/03/92 (1 page)
13 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1992	Ad 16/03/92--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
9 October 1991	Memorandum and Articles of Association (8 pages)

Magic Breaks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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