MAGELLAN HOMELOANS FUNDING NO.1 LIMITED
| Status | DISSOLVED |
| Company No. | 10312095 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2016 |
| Age | 7 years, 10 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Oct 2020 |
| Years | 3 years, 8 months, 6 days |
SUMMARY
MAGELLAN HOMELOANS FUNDING NO.1 LIMITED is an dissolved private limited company with number 10312095. It was incorporated 7 years, 10 months, 9 days ago, on 04 August 2016 and it was dissolved 3 years, 8 months, 6 days ago, on 07 October 2020. The company address is 40a Station Road, Upminster, RM14 2TR, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 07 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Address
Type: AD01
Old address: 35 Great St. Helen's London EC3A 6AP United Kingdom
Change date: 2019-12-17
New address: 40a Station Road Upminster Essex RM14 2TR
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 16 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Mortgage satisfy charge full
Date: 30 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103120950001
Documents
Mortgage satisfy charge full
Date: 30 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103120950002
Documents
Accounts with accounts type full
Date: 27 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Mr Daniel Marc Richard Jaffe
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudia Ann Wallace
Termination date: 2018-07-20
Documents
Accounts with accounts type full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2017
Action Date: 30 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-30
Charge number: 103120950002
Documents
Confirmation statement with updates
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Change to a person with significant control
Date: 31 Jul 2017
Action Date: 09 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-12-09
Psc name: Sfm Corporate Services Limited
Documents
Change corporate director company with change date
Date: 30 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors Limited
Documents
Change corporate director company with change date
Date: 30 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Sfm Directors (No.2) Limited
Change date: 2016-12-09
Documents
Change corporate secretary company with change date
Date: 30 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sfm Corporate Services Limited
Change date: 2016-12-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2016
Action Date: 17 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-17
Charge number: 103120950001
Documents
Change account reference date company current shortened
Date: 29 Sep 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-08-31
Documents
Some Companies
KIRKLAND LODGE,SOUTHWELL,NG25 0HQ
| Number: | 10074033 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 CASTLE STREET,DUMFRIES,DG1 1DR
| Number: | SC538729 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FERGUSSON & BREWIS ARDWELL FARMERS
ARDWELL MAINS,BY STRANRAER,
| Number: | SL001006 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
DEMSA ACCOUNTS LTD,LONDON,N15 3NP
| Number: | 08217127 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 FIRST STAGE HOUSE,CHESTERFIELD,S41 9BE
| Number: | 03829329 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6TH FLOOR HAMPTON BY HILTON,LUTON,
| Number: | 03902417 |
| Status: | ACTIVE |
| Category: | Private Limited Company |