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Company Information for

MAGIC PROPERTIES (HARROGATE) LIMITED

14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
04964299
Private Limited Company
Liquidation

Company Overview

About Magic Properties (harrogate) Ltd
MAGIC PROPERTIES (HARROGATE) LIMITED was founded on 2003-11-14 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Magic Properties (harrogate) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAGIC PROPERTIES (HARROGATE) LIMITED
 
Legal Registered Office
14 DERBY ROAD
STAPLEFORD
NOTTINGHAM
NG9 7AA
Other companies in HD8
 
Previous Names
BLACK FOLDER LIMITED06/01/2004
Filing Information
Company Number 04964299
Company ID Number 04964299
Date formed 2003-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 14/11/2012
Return next due 12/12/2013
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB836659779  
Last Datalog update: 2018-09-06 22:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC PROPERTIES (HARROGATE) LIMITED
The accountancy firm based at this address is INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD
Companies with same name MAGIC PROPERTIES (HARROGATE) LIMITED
The following companies were found which have the same name as MAGIC PROPERTIES (HARROGATE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGIC PROPERTIES (HARROGATE) LIMITED Unknown

Company Officers of MAGIC PROPERTIES (HARROGATE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL THOMPSON
Director 2004-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAREN THOMPSON
Company Secretary 2007-01-01 2011-02-10
RUSHWORTH & PARTNERS LIMITED
Company Secretary 2003-11-14 2009-07-01
JUSTIN GARY RUSHWORTH
Director 2004-04-01 2009-07-01
BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
Director 2003-11-14 2004-11-01
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-11-14 2003-11-14
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-11-14 2003-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL THOMPSON UTILITY INVESTMENTS LIMITED Director 2010-11-25 CURRENT 2008-01-11 Dissolved 2017-02-07
JAMES MICHAEL THOMPSON R M THOMPSON'S PROPERTIES LIMITED Director 2000-12-06 CURRENT 2000-11-24 Dissolved 2016-05-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.4
2018-05-01WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.4
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 14 DERBY ROAD STAPLEFORD NOTTINGHAM NG9 7AA
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 16 WESTLEIGH HOUSE WAKEFIELD ROAD DENBY DALE HUDDERSFIELD HD8 8QJ ENGLAND
2017-04-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-12-16COCOMPORDER OF COURT TO WIND UP
2016-01-25RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100412,PR002396
2016-01-25RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100412,PR002396
2016-01-053.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
2016-01-053.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
2016-01-053.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
2016-01-05RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100412,PR002396
2015-06-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015
2015-06-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015
2015-06-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015
2015-02-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014
2015-02-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014
2015-02-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014
2014-06-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014
2014-06-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014
2014-06-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O TENABLE SOLUTIONS LIMITED NORTONTHORPE MILL WAKEFIELD ROAD SCISSETT HUDDERSFIELD WEST YORKSHIRE HD8 9LA UNITED KINGDOM
2013-04-12AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-26LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-03-26LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-03-26LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2012-11-14LATEST SOC14/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-14AR0114/11/12 FULL LIST
2012-06-23DISS40DISS40 (DISS40(SOAD))
2012-06-21AA31/03/10 TOTAL EXEMPTION SMALL
2012-05-08GAZ1FIRST GAZETTE
2011-11-14AR0114/11/11 FULL LIST
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY CAREN THOMPSON
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O TENABLE SOLUTIONS LIMITED UNIT 3 THORNES OFFICE PARK, MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN UNITED KINGDOM
2011-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS THOMPSON / 12/02/2011
2011-02-04AR0114/11/10 FULL LIST
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM CASTRA PARK ROAD SPOFFORTH HARROGATE NORTH YORKSHIRE HG3 1BS UNITED KINGDOM
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 20 SPAYNE ROAD BOSTON LINCOLNSHIRE PE21 6JP
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-30AR0114/11/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL THOMPSON / 24/12/2009
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY RUSHWORTH & PARTNERS LIMITED
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN RUSHWORTH
2009-07-03DISS40DISS40 (DISS40(SOAD))
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-05-05GAZ1FIRST GAZETTE
2008-12-01288cSECRETARY'S CHANGE OF PARTICULARS / RT BLACK & CO LIMITED / 01/12/2008
2008-12-01363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-03288cSECRETARY'S CHANGE OF PARTICULARS / BLACK & SEVERN NOMINEES & SECRETARIES LIMITED / 01/09/2008
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RUSHWORTH / 01/08/2008
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 10 WORMGATE BOSTON LINCOLNSHIRE PE21 6NP
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2008-01-24363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-10-02288aNEW SECRETARY APPOINTED
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-23395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 17 MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6SS
2006-05-10288cSECRETARY'S PARTICULARS CHANGED
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-28363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-08-03288cSECRETARY'S PARTICULARS CHANGED
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 17A YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA
2005-06-25225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-18288bDIRECTOR RESIGNED
2004-07-09395PARTICULARS OF MORTGAGE/CHARGE
2004-07-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-18395PARTICULARS OF MORTGAGE/CHARGE
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-03-18288aNEW DIRECTOR APPOINTED
2004-01-06CERTNMCOMPANY NAME CHANGED BLACK FOLDER LIMITED CERTIFICATE ISSUED ON 06/01/04
2003-12-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MAGIC PROPERTIES (HARROGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-24
Winding-Up Orders2016-12-07
Petitions to Wind Up (Companies)2016-11-16
Proposal to Strike Off2012-05-08
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against MAGIC PROPERTIES (HARROGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-01-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-07-23 Outstanding HSBC BANK PLC
DEBENTURE 2006-02-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-07-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-07-09 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2004-06-18 Outstanding R.M THOMPSONS PROPERTIES LIMITED
MORTGAGE DEBENTURE 2004-04-21 Outstanding JAMES MICHAEL THOMPSON
Intangible Assets
Patents
We have not found any records of MAGIC PROPERTIES (HARROGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC PROPERTIES (HARROGATE) LIMITED
Trademarks
We have not found any records of MAGIC PROPERTIES (HARROGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC PROPERTIES (HARROGATE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAGIC PROPERTIES (HARROGATE) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where MAGIC PROPERTIES (HARROGATE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyMAGIC PROPERTIES (HARROGATE) LIMITEDEvent Date2016-11-28
In the High Court Of Justice case number 006616 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyMAGIC PROPERTIES (HARROGATE) LIMITEDEvent Date2016-10-14
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 006616 A Petition to wind up the above-named Company, Registration Number 04964299, of ,16 WESTLEIGH HOUSE, WAKEFIELD ROAD DENBY DALE, HUDDERSFIELD, ENGLAND, HD8 8QJ, presented on 14 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAGIC PROPERTIES (HARROGATE) LIMITEDEvent Date2012-05-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAGIC PROPERTIES (HARROGATE) LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC PROPERTIES (HARROGATE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGIC PROPERTIES (HARROGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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