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Magna Holdings Limited

Magna Holdings Limited is a dissolved company incorporated on 14 December 1978 with the registered office located in Leeds, West Yorkshire. Magna Holdings Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 28 November 2014 (10 years ago)
Was 35 years old at the time of dissolution
Company No
01405493
Private limited company
Age
46 years
Incorporated 14 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Benson House 33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1949
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1950
Director • British • Lives in England • Born in Mar 1949
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Cityworth Limited
Digby Richard Isherwood Lovel is a mutual person.
Active
M & G Investments Ltd
Mr Martin Nicholas Whiteley is a mutual person.
Active
Mickel Limited
Mr Martin Nicholas Whiteley is a mutual person.
Active
Martin Whiteley Limited
Mr Martin Nicholas Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£2.23K
Increased by £2.15K (+2466%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.68M
Decreased by £723.94K (-16%)
Total Liabilities
-£3.22M
Decreased by £719.94K (-18%)
Net Assets
£464.72K
Decreased by £4K (-1%)
Debt Ratio (%)
87%
Decreased by 1.98% (-2%)
Latest Activity
Moved to Dissolution
11 Years Ago on 28 Aug 2014
Administration Period Extended
11 Years Ago on 24 Feb 2014
Registered Address Changed
12 Years Ago on 9 May 2013
Administrator Appointed
12 Years Ago on 28 Feb 2013
Compulsory Strike-Off Suspended
12 Years Ago on 9 Feb 2013
Compulsory Gazette Notice
12 Years Ago on 8 Jan 2013
Confirmation Submitted
13 Years Ago on 10 Sep 2012
Small Accounts Submitted
13 Years Ago on 6 Feb 2012
Confirmation Submitted
14 Years Ago on 9 Sep 2011
Small Accounts Submitted
15 Years Ago on 1 Nov 2010
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Documents
Bona Vacantia disclaimer
Submitted on 11 Jul 2017
Submitted on 28 Nov 2014
Notice of move from Administration to Dissolution on 19 August 2014
Submitted on 28 Aug 2014
Administrator's progress report to 19 August 2014
Submitted on 28 Aug 2014
Administrator's progress report to 13 August 2014
Submitted on 28 Aug 2014
Notice of extension of period of Administration
Submitted on 24 Feb 2014
Administrator's progress report to 13 February 2014
Submitted on 24 Feb 2014
Administrator's progress report to 20 August 2013
Submitted on 24 Sep 2013
Notice of deemed approval of proposals
Submitted on 21 May 2013
Registered office address changed from Charles Roberts Office Park Charles Street Horbury Wakefield West Yorkshire WF4 5FH England on 9 May 2013
Submitted on 9 May 2013
Repayment History
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