| Company Name | Magenta Group Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06802902 |
| Category | Public Limited Company |
| Incorporation Date | 27 January 2009(15 years, 2 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Harold Attias |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 The Coppice Halebarn Cheshire WA15 0DU |
| Director Name | Mr Simon Daniel Fine |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Terassa 11 Elmsway Hale Barns Cheshire WA15 0DZ |
| Director Name | Mr Nicholas Charles Morton |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Woodvale Road Knutsford Cheshire WA16 8QF |
| Secretary Name | Mr Simon Daniel Fine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Terassa 11 Elmsway Hale Barns Cheshire WA15 0DZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Director Name | Mr Benjamin Peter White |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Grimshaw Lane Bollington Cheshire SK10 5NB |
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor, Blackfriars House The Parsonage Manchester Lancashire M3 2JA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 5k at 1 | James Levy 5.00% Ordinary |
|---|---|
| 5k at 1 | Nicholas Morton 5.00% Ordinary |
| 25k at 1 | Estate Of Lord Steinberg (Deceased) 25.01% Ordinary |
| 25k at 1 | Martin Abramson 25.01% Ordinary |
| 14k at 1 | Benjamin White 13.99% Ordinary |
| 14k at 1 | Simon Fine 13.99% Ordinary |
| 12k at 1 | James Attias 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £110,000 |
| Net Worth | £158,348 |
| Cash | £5,111 |
| Current Liabilities | £49,015 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 5 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | Application to strike the company off the register (4 pages) |
| 23 August 2011 | Application to strike the company off the register (4 pages) |
| 21 April 2011 | Annual return made up to 27 January 2011 Statement of capital on 2011-04-21
|
| 21 April 2011 | Annual return made up to 27 January 2011 Statement of capital on 2011-04-21
|
| 2 February 2011 | Total exemption full accounts made up to 31 January 2010 (16 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 January 2010 (16 pages) |
| 16 September 2010 | Termination of appointment of Benjamin White as a director (2 pages) |
| 16 September 2010 | Termination of appointment of Benjamin White as a director (2 pages) |
| 19 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (16 pages) |
| 19 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (16 pages) |
| 15 April 2010 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
| 15 April 2010 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 February 2009 | Director and secretary appointed simon daniel fine (2 pages) |
| 24 February 2009 | Director appointed nicolas charles morton (2 pages) |
| 24 February 2009 | Director appointed ben white (1 page) |
| 24 February 2009 | Director appointed ben white (1 page) |
| 24 February 2009 | Director and secretary appointed simon daniel fine (2 pages) |
| 24 February 2009 | Director appointed nicolas charles morton (2 pages) |
| 17 February 2009 | Director appointed james harold attias (1 page) |
| 17 February 2009 | Director appointed james harold attias (1 page) |
| 31 January 2009 | Appointment terminated director temple secretaries LIMITED (1 page) |
| 31 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 31 January 2009 | Appointment Terminated Director temple secretaries LIMITED (1 page) |
| 31 January 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 27 January 2009 | Incorporation (13 pages) |
| 27 January 2009 | Incorporation (13 pages) |