Magnetic Island.Uk Limited

Company Name	Magnetic Island.Uk Limited
Company Status	Dissolved
Company Number	05130742
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Dissolution Date	7 August 2012 (11 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Andrew James Thornton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2009(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 August 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	13 Alwyne Road London N1 2HH

Director Name	Mr Nigel Peter Dougherty
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2009(5 years, 1 month after company formation)
Appointment Duration	3 years (closed 07 August 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	Irving Mansions Queen's Club Gardens London W14 9SL

Director Name	Mr Daniel Marko Mohacek
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2009(5 years, 1 month after company formation)
Appointment Duration	3 years (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm Church Road Horne Surrey RH6 9LA

Secretary Name	Mrs Carol Anne Furber
Nationality	British
Status	Closed
Appointed	15 July 2009(5 years, 1 month after company formation)
Appointment Duration	3 years (closed 07 August 2012)
Role	Company Director
Correspondence Address	Heathfield Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales

Director Name	Mrs Margaret Owen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	French's Dairy 13 Rugby Street London WC1N 3QT

Director Name	Roland Owen
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	French's Dairy 13 Rugby Street London WC1N 3QT

Secretary Name	Mrs Margaret Owen
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	French's Dairy 13 Rugby Street London WC1N 3QT

Director Name	Arthur Owen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2009)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	16 Heidegger Crescent Barnes London SW13 8HA

Location

Registered Address	The Third Barn Cappers Lane Spurstow Tarporley Cheshire CW6 9RP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Spurstow
Ward	Wrenbury

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
5 April 2012	Application to strike the company off the register (3 pages)
5 April 2012	Application to strike the company off the register (3 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 16,667 (7 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 16,667 (7 pages)
11 April 2011	Registered office address changed from Heathfield Ince Lane Wimbolds Trafford Chester CH2 4JP United Kingdom on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Heathfield Ince Lane Wimbolds Trafford Chester CH2 4JP United Kingdom on 11 April 2011 (1 page)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 September 2010	Termination of appointment of Margaret Owen as a director (1 page)
6 September 2010	Termination of appointment of Margaret Owen as a director (1 page)
21 May 2010	Director's details changed for Mr Nigel Peter Dougherty on 18 May 2010 (2 pages)
21 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Director's details changed for Margaret Owen on 18 May 2010 (2 pages)
21 May 2010	Director's details changed for Margaret Owen on 18 May 2010 (2 pages)
21 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Director's details changed for Mr Nigel Peter Dougherty on 18 May 2010 (2 pages)
22 December 2009	Director's details changed for Mr Daniel Marko Mohacek on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Daniel Marko Mohacek on 22 December 2009 (2 pages)
25 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 September 2009	Capitals not rolled up (2 pages)
25 September 2009	Nc inc already adjusted 31/08/09 (1 page)
25 September 2009	Ad 31/08/09 gbp si 1667@1=1667 gbp ic 100/1767 (2 pages)
25 September 2009	Capitals not rolled up (2 pages)
25 September 2009	Ad 31/08/09 gbp si 13187@1=13187 gbp ic 1767/14954 (2 pages)
25 September 2009	Ad 31/08/09\gbp si 13187@1=13187\gbp ic 1767/14954\ (2 pages)
25 September 2009	Nc inc already adjusted 31/08/09 (1 page)
25 September 2009	Ad 31/08/09\gbp si 1667@1=1667\gbp ic 100/1767\ (2 pages)
25 September 2009	Ad 31/08/09 gbp si 833@1=833 gbp ic 14954/15787 (2 pages)
25 September 2009	Ad 31/08/09\gbp si 833@1=833\gbp ic 14954/15787\ (2 pages)
25 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 September 2009	Amended accounts made up to 31 December 2007 (4 pages)
17 September 2009	Amended accounts made up to 31 December 2007 (4 pages)
17 August 2009	Secretary appointed mrs carol anne furber (1 page)
17 August 2009	Secretary appointed mrs carol anne furber (1 page)
7 August 2009	Director appointed mr daniel marko mohacek (2 pages)
7 August 2009	Director appointed mr nigel peter dougherty (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 3 castleton court 52 southsea terrace southsea, portsmouth hampshire PO53AU (1 page)
7 August 2009	Director appointed mr daniel marko mohacek (2 pages)
7 August 2009	Director appointed mr nigel peter dougherty (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 3 castleton court 52 southsea terrace southsea, portsmouth hampshire PO53AU (1 page)
6 August 2009	Appointment terminated secretary margaret owen (1 page)
6 August 2009	Appointment Terminated Director roland owen (1 page)
6 August 2009	Appointment terminated director roland owen (1 page)
1 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 May 2009	Return made up to 18/05/09; full list of members (4 pages)
7 February 2009	Appointment terminated director arthur owen (1 page)
7 February 2009	Director appointed andrew james thornton (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 June 2008	Return made up to 18/05/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 October 2007	Registered office changed on 09/10/07 from: 16 heidegger crescent barnes london SW13 8HA (1 page)
19 July 2007	Return made up to 18/05/07; no change of members (7 pages)
21 December 2006	Amended accounts made up to 31 December 2005 (1 page)
20 December 2006	Amended accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
3 July 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2006	Particulars of mortgage/charge (6 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 1 stoner house, stoner hill road steep petersfield GU32 1AG (1 page)
2 July 2005	Return made up to 18/05/05; full list of members (7 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
10 January 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
18 May 2004	Incorporation (8 pages)

Magnetic Island.Uk Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire