Maghull Investments (Formby) Limited

Company Name	Maghull Investments (Formby) Limited
Director	Simone Alberto Rudich
Company Status	Active
Company Number	05759911
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simone Alberto Rudich
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	18 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Sackville Street Manchester M1 3LZ

Director Name	Mr Michael Joseph Hanlon
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Development Surveyor
Country of Residence	England
Correspondence Address	9 Dowhills Drive Blundellsands Liverpool Merseyside L23 8SU

Director Name	Mr James Mutch
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Unit 11a The Matchworks 140 Speke Road Liverpool Merseyside L19 2RF

Director Name	Mr Michael Hanlon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Ground Floor Switch House Northern Perimeter Liverpool Merseyside L30 7PT

Secretary Name	Mr Michael Hanlon
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11a The Matchworks 140 Speke Road Liverpool Merseyside L19 2RF

Secretary Name	Mr Michael Joseph Hanlon
Nationality	British
Status	Resigned
Appointed	28 March 2007(1 year after company formation)
Appointment Duration	11 years, 11 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT

Director Name	Mr Thomas Brook
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Sackville Street Manchester M1 3LZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	383 Bury New Road Prestwich Manchester M25 1AW
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33 at £1	James Mutch 33.33% Ordinary
33 at £1	Michael Hanlon 33.33% Ordinary
33 at £1	Michael Joseph Hanlon 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,743

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

26 August 2022	Delivered on: 7 September 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All that leasehold property known as 4-6 coronation walk, southport, PR8 1RE registered at hm land registry under title number MS657039. Outstanding
16 April 2021	Delivered on: 16 April 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: As a continuing security for the payment of the secured obligations, by way of first legal mortgage all properties owned by the company; and a fixed charge. For more details please refer to the instrument. Outstanding
16 April 2021	Delivered on: 16 April 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 4 â€“ 6 coronation walk, southport, PR8 1RE, as registered under title MS657039 and a first fixed charge. For more details please refer to the instrument. Outstanding
6 January 2012	Delivered on: 16 January 2012 Satisfied on: 2 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 November 2008	Delivered on: 26 November 2008 Satisfied on: 29 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 9 mather avenue, liverpool, merseyside and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company see image for full details. Fully Satisfied

Filing History

28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
2 February 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 June 2016	Registered office address changed from 26 Rodney Street Liverpool Merseyside to Allerton Manor Golf Course Allerton Road Mossley Hill Liverpool L18 3JT on 6 June 2016 (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
17 March 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 99 (6 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	Satisfaction of charge 2 in full (1 page)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 99 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 June 2014	Registered office address changed from Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT on 4 June 2014 (1 page)
5 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 99 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013	Director's details changed for Mr Michael Hanlon on 1 May 2013 (2 pages)
11 June 2013	Director's details changed for Mr Michael Hanlon on 1 May 2013 (2 pages)
11 June 2013	Secretary's details changed for Mr Michael Hanlon on 1 May 2013 (1 page)
11 June 2013	Secretary's details changed for Mr Michael Hanlon on 1 May 2013 (1 page)
11 June 2013	Director's details changed for Mr James Mutch on 1 May 2013 (2 pages)
11 June 2013	Director's details changed for Mr James Mutch on 1 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Michael Hanlon on 1 April 2013 (3 pages)
15 May 2013	Director's details changed for Mr Michael Hanlon on 1 April 2013 (3 pages)
7 May 2013	Secretary's details changed for Mr Michael Joseph Hanlon on 1 April 2013 (3 pages)
7 May 2013	Secretary's details changed for Mr Michael Joseph Hanlon on 1 April 2013 (3 pages)
4 March 2013	Director's details changed for Mr James Mutch on 8 February 2013 (2 pages)
4 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
4 March 2013	Director's details changed for Mr James Mutch on 8 February 2013 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of funding documents 06/01/2012 (3 pages)
20 January 2012	Memorandum and Articles of Association (8 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 2 (18 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Director's details changed for James Mutch on 21 March 2011 (3 pages)
22 March 2011	Registered office address changed from 58 Hope Street Liverpool Merseyside L1 9BZ on 22 March 2011 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 April 2010	Registered office address changed from No 1 St Pauls Square Liverpool Merseyside L3 9SJ on 20 April 2010 (2 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
11 May 2009	Return made up to 28/03/09; full list of members (6 pages)
11 May 2009	Appointment terminated director michael hanlon (1 page)
8 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 June 2008	Return made up to 28/03/08; full list of members (8 pages)
1 February 2008	Registered office changed on 01/02/08 from: state house 22 dale street liverpool merseyside L2 4UR (1 page)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 July 2007	Return made up to 28/03/07; full list of members (7 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Ad 28/03/07--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
21 June 2006	Director's particulars changed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: suite 1 first floor 1 water street liverpool L2 0RD (1 page)
28 March 2006	Incorporation (17 pages)
28 March 2006	Secretary resigned (1 page)

Maghull Investments (Formby) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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