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Magellan Aerospace (Blackpool) Limited

Magellan Aerospace (Blackpool) Limited is a dissolved company incorporated on 7 August 1990 with the registered office located in London, Greater London. Magellan Aerospace (Blackpool) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 25 September 2024 (1 year ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02528495
Private limited company
Age
35 years
Incorporated 7 August 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 August 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 5 years
Telephone
01253345466
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President, European Operations • British • Lives in England • Born in Jun 1969
Director • President • British • Lives in England • Born in Oct 1960
Director • Cfo And Corporate Secretary, Corporate • Canadian • Lives in Canada • Born in Jun 1969
Director • British • Lives in UK • Born in Jun 1963
Mr Norman Murray Edwards
PSC • Canadian • Lives in Switzerland • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Magellan Aerospace (UK) Limited
Mr Jason Scott Addis, Haydn Robert Martin, and 2 more are mutual people.
Active
Euravia Engineering & Supply Co. Limited
Mr Jason Scott Addis, Haydn Robert Martin, and 1 more are mutual people.
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
Magellan Aerospace (Greyabbey) Limited
Mr Jason Scott Addis, Haydn Robert Martin, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.6M
Increased by £978K (+156%)
Turnover
£16.27M
Decreased by £3.88M (-19%)
Employees
114
Decreased by 18 (-14%)
Total Assets
£11.29M
Decreased by £839K (-7%)
Total Liabilities
-£3.9M
Decreased by £1.27M (-25%)
Net Assets
£7.39M
Increased by £434K (+6%)
Debt Ratio (%)
35%
Decreased by 8.1% (-19%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 25 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 18 May 2024
Charge Satisfied
1 Year 5 Months Ago on 18 May 2024
Charge Satisfied
1 Year 5 Months Ago on 18 May 2024
Charge Satisfied
1 Year 5 Months Ago on 18 May 2024
Inspection Address Changed
5 Years Ago on 10 Jun 2020
Registered Address Changed
5 Years Ago on 10 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Jun 2020
Declaration of Solvency
5 Years Ago on 3 Jun 2020
Shawn David Smith Resigned
5 Years Ago on 30 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2024
Liquidators' statement of receipts and payments to 5 May 2024
Submitted on 21 Jun 2024
Satisfaction of charge 1 in full
Submitted on 18 May 2024
Satisfaction of charge 2 in full
Submitted on 18 May 2024
Satisfaction of charge 025284950003 in full
Submitted on 18 May 2024
Satisfaction of charge 025284950004 in full
Submitted on 18 May 2024
Liquidators' statement of receipts and payments to 5 May 2023
Submitted on 15 Jun 2023
Liquidators' statement of receipts and payments to 5 May 2022
Submitted on 5 Jul 2022
Liquidators' statement of receipts and payments to 5 May 2021
Submitted on 21 Jun 2021
Repayment History
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