| Company Name | Magee Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05391336 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jonathan Wayne Magee |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Buckley House Buckley Drive Denshaw Lancashire OL3 5RT |
| Secretary Name | Susan Mary Magee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Buckley House Buckley Drive Denshaw Lancashire OL3 5RT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Jonathan Wayne Magee 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Susan Mary Magee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,722 |
| Current Liabilities | £21,722 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2013 | Application to strike the company off the register (3 pages) |
| 20 February 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 21 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 20 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 May 2010 | Director's details changed for Jonathan Wayne Magee on 10 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Jonathan Wayne Magee on 10 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 27 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 May 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 May 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 26 February 2008 | Appointment Terminate, Director Susan Mary Magee Logged Form (1 page) |
| 26 February 2008 | Appointment terminate, director susan mary magee logged form (1 page) |
| 30 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 21 March 2007 | Resolutions
|
| 21 March 2007 | Resolutions
|
| 14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 August 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 15 August 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 13 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 13 April 2006 | Ad 14/10/05--------- £ si 99@1 (2 pages) |
| 13 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 13 April 2006 | Ad 14/10/05--------- £ si 99@1 (2 pages) |
| 25 February 2006 | Particulars of mortgage/charge (3 pages) |
| 25 February 2006 | Particulars of mortgage/charge (3 pages) |
| 7 December 2005 | Particulars of mortgage/charge (3 pages) |
| 7 December 2005 | Particulars of mortgage/charge (3 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Incorporation (9 pages) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Incorporation (9 pages) |