MAGELLAN HOMELOANS UK LIMITED
| Status | LIQUIDATION |
| Company No. | 08604906 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2013 |
| Age | 10 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MAGELLAN HOMELOANS UK LIMITED is an liquidation private limited company with number 08604906. It was incorporated 10 years, 11 months, 9 days ago, on 10 July 2013. The company address is C/O Bdo Llp 5 Temple Square C/O Bdo Llp 5 Temple Square, Liverpool, L2 5RH.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 May 2023
Action Date: 11 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-11
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 15 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 May 2022
Action Date: 11 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-03-11
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-01
New address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Old address: 55 Baker Street London W1U 7EU
Documents
Liquidation voluntary declaration of solvency
Date: 25 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Address
Type: AD01
New address: 55 Baker Street London W1U 7EU
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
Change date: 2021-03-25
Documents
Resolution
Date: 25 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Address
Type: AD01
New address: 27 Old Gloucester Street London WC1N 3AX
Old address: Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY
Change date: 2020-07-20
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Accounts with accounts type unaudited abridged
Date: 05 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 08 Apr 2020
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Gazette filings brought up to date
Date: 14 Mar 2020
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 19 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Read
Termination date: 2019-07-17
Documents
Confirmation statement with updates
Date: 11 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Capital : 800,100 GBP
Date: 2019-04-29
Documents
Accounts with accounts type small
Date: 07 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Alexander David Forrester
Documents
Accounts amended with accounts type small
Date: 28 Dec 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AAMD
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-13
Charge number: 086049060002
Documents
Mortgage satisfy charge full
Date: 23 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086049060001
Documents
Accounts with accounts type small
Date: 20 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination secretary company with name termination date
Date: 01 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Sean Pettitt
Termination date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 24 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Appoint person director company with name date
Date: 23 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-10
Officer name: M Simon James Read
Documents
Accounts with accounts type full
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 18 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Sean Pettitt
Appointment date: 2016-08-01
Documents
Termination secretary company with name termination date
Date: 18 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Charles Kingdon
Termination date: 2016-07-31
Documents
Resolution
Date: 01 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change account reference date company current shortened
Date: 24 Dec 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Change person director company with change date
Date: 20 Aug 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Gilmour
Change date: 2014-08-19
Documents
Change person director company with change date
Date: 20 Aug 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander David Forrester
Change date: 2014-08-19
Documents
Appoint person secretary company with name date
Date: 30 Jun 2014
Action Date: 27 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Charles Kingdon
Appointment date: 2014-05-27
Documents
Change registered office address company with date old address
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Address
Type: AD01
Old address: Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB United Kingdom
Change date: 2014-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2014
Action Date: 30 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2013-12-30
Charge number: 086049060001
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