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Magenta Travel Limited

Magenta Travel Limited is a dissolved company incorporated on 1 December 2004 with the registered office located in Leeds, West Yorkshire. Magenta Travel Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 May 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05302287
Private limited company
Age
20 years
Incorporated 1 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1975
Director • Ceo • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Sep 1963
Shearings Leisure Group Limited
PSC
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Mutual Companies
Horse Racing Abroad Limited
Paul David Smith is a mutual person.
Active
Regent Holidays (U.K.) Limited
Paul David Smith is a mutual person.
Active
International Travel Connections Limited
Paul David Smith is a mutual person.
Active
Deva Travel And Tours Limited
Paul David Smith is a mutual person.
Active
The Club Company Operations Limited
Richard James Calvert is a mutual person.
Active
Stonevine Limited
Richard James Calvert is a mutual person.
Active
Access Further Education Limited
Paul David Smith is a mutual person.
Active
Witney Lakes Resort Limited
Richard James Calvert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39 (-100%)
Turnover
Unreported
Decreased by £1.47K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£972.3K
Increased by £404 (0%)
Total Liabilities
-£63.69K
Increased by £578 (+1%)
Net Assets
£908.61K
Decreased by £174 (-0%)
Debt Ratio (%)
7%
Increased by 0.06% (+1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 May 2022
Registered Address Changed
5 Years Ago on 3 Jul 2020
Registered Address Changed
5 Years Ago on 3 Jul 2020
Confirmation Submitted
5 Years Ago on 12 Dec 2019
Full Accounts Submitted
6 Years Ago on 7 Oct 2019
Gary Speakman Resigned
6 Years Ago on 31 Dec 2018
Confirmation Submitted
6 Years Ago on 3 Dec 2018
Full Accounts Submitted
7 Years Ago on 6 Oct 2018
Paul David Smith Appointed
7 Years Ago on 1 Oct 2018
Vincent Flower Resigned
7 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Feb 2022
Liquidators' statement of receipts and payments to 21 May 2021
Submitted on 30 Jul 2021
Registered office address changed from Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 July 2020
Submitted on 3 Jul 2020
Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 July 2020
Submitted on 3 Jul 2020
Resolutions
Submitted on 12 Jun 2020
Statement of affairs
Submitted on 12 Jun 2020
Confirmation statement made on 1 December 2019 with updates
Submitted on 12 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 7 Oct 2019
Termination of appointment of Gary Speakman as a director on 31 December 2018
Submitted on 9 Jan 2019
Repayment History
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