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Magellan Aerospace (Chalfont) Limited

Magellan Aerospace (Chalfont) Limited is a dissolved company incorporated on 30 April 1962 with the registered office located in Birmingham, West Midlands. Magellan Aerospace (Chalfont) Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (6 years ago)
Was 57 years old at the time of dissolution
Following liquidation
Company No
00722603
Private limited company
Age
63 years
Incorporated 30 April 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Colmore Square
Birmingham
West Midlands
B4 6HQ
Same address for the past 6 years
Telephone
01978852101
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1967
Director • Corporate Director, Business Development • British • Lives in UK • Born in Jun 1963
Director • Vice President, European Operations • British • Lives in England • Born in Jun 1969
Mr Norman Murray Edwards
PSC • Canadian • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Euravia Engineering & Supply Co. Limited
Mr Jason Scott Addis and Haydn Robert Martin are mutual people.
Active
Magellan Aerospace (UK) Limited
Mr Jason Scott Addis and Haydn Robert Martin are mutual people.
Active
Frank Water Projects
Shawn David Smith is a mutual person.
Active
Aqua Lansdowne LLP
Haydn Robert Martin is a mutual person.
Active
Aqua House 22 LLP
Haydn Robert Martin is a mutual person.
Active
Aqua House 2a LLP
Haydn Robert Martin is a mutual person.
Active
Nova Walhampton 57 LLP
Haydn Robert Martin is a mutual person.
Active
Aqua Walhampton 57a LLP
Haydn Robert Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2.54M
Increased by £381.19K (+18%)
Turnover
£36.77K
Decreased by £9.06M (-100%)
Employees
1
Decreased by 42 (-98%)
Total Assets
£2.86M
Decreased by £1.47M (-34%)
Total Liabilities
-£33.54K
Decreased by £1.35M (-98%)
Net Assets
£2.82M
Decreased by £126.04K (-4%)
Debt Ratio (%)
1%
Decreased by 30.69% (-96%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 17 Sep 2019
Inspection Address Changed
6 Years Ago on 12 Mar 2019
Registers Moved To Inspection Address
6 Years Ago on 12 Mar 2019
Registered Address Changed
6 Years Ago on 5 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Mar 2019
Declaration of Solvency
6 Years Ago on 4 Mar 2019
Phillip Campion Underwood Resigned
6 Years Ago on 5 Feb 2019
Elena Milantoni Resigned
6 Years Ago on 5 Feb 2019
Charge Satisfied
6 Years Ago on 8 Jan 2019
Charge Part Satisfied
6 Years Ago on 6 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2019
Register(s) moved to registered inspection location 510 Wallisdown Road Bournemouth Dorset BH11 8QN
Submitted on 12 Mar 2019
Register inspection address has been changed to 510 Wallisdown Road Bournemouth Dorset BH11 8QN
Submitted on 12 Mar 2019
Registered office address changed from , 510 Wallisdown Road, Bournemouth, Dorset, BH11 8QN to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 5 March 2019
Submitted on 5 Mar 2019
Declaration of solvency
Submitted on 4 Mar 2019
Appointment of a voluntary liquidator
Submitted on 4 Mar 2019
Resolutions
Submitted on 4 Mar 2019
Termination of appointment of Elena Milantoni as a director on 5 February 2019
Submitted on 7 Feb 2019
Termination of appointment of Phillip Campion Underwood as a director on 5 February 2019
Submitted on 7 Feb 2019
Repayment History
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