| Company Name | Property Magic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212614 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1996(27 years, 10 months ago) |
| Dissolution Date | 27 March 2007 (17 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Ian Kirkham |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(same day as company formation) |
| Role | Chef |
| Correspondence Address | 44 Palm Grove Prenton Merseyside CH43 1TG Wales |
| Director Name | Mr David George Sheldrake |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(same day as company formation) |
| Role | Company Secretary Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Parkgate House Greenway Parkgate Neston Cheshire CH64 6XG Wales |
| Secretary Name | Mr David George Sheldrake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(same day as company formation) |
| Role | Company Secretary Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Parkgate House Greenway Parkgate Neston Cheshire CH64 6XG Wales |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | The Cross Bromborough Wirral Merseyside CH62 7HG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 27 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 7 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2005 | Total exemption full accounts made up to 30 June 2004 (14 pages) |
| 20 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2004 | Return made up to 14/06/04; full list of members
|
| 21 January 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 25 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption full accounts made up to 30 June 2002 (14 pages) |
| 8 April 2002 | Total exemption full accounts made up to 30 June 2001 (14 pages) |
| 20 June 2001 | Return made up to 14/06/01; full list of members
|
| 12 April 2001 | Particulars of mortgage/charge (3 pages) |
| 23 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 15 December 2000 | Particulars of mortgage/charge (3 pages) |
| 18 August 2000 | Return made up to 14/06/00; full list of members
|
| 14 March 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 29 June 1999 | Return made up to 14/06/99; no change of members
|
| 30 March 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 18 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 1998 | Particulars of mortgage/charge (3 pages) |
| 10 September 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 17 April 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 12 December 1997 | Registered office changed on 12/12/97 from: stanton house 6 eastham village road eastham wirral meerseyside L62 8AD (1 page) |
| 6 December 1997 | Particulars of mortgage/charge (4 pages) |
| 1 September 1997 | Return made up to 14/06/97; full list of members
|
| 27 May 1997 | Particulars of mortgage/charge (3 pages) |
| 14 November 1996 | Particulars of mortgage/charge (3 pages) |
| 3 October 1996 | Particulars of mortgage/charge (3 pages) |
| 12 September 1996 | Particulars of mortgage/charge (3 pages) |
| 21 August 1996 | Particulars of mortgage/charge (3 pages) |
| 28 June 1996 | Secretary resigned (1 page) |
| 28 June 1996 | Director resigned (2 pages) |
| 28 June 1996 | Registered office changed on 28/06/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 28 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 June 1996 | New director appointed (1 page) |
| 14 June 1996 | Incorporation (13 pages) |