Dissolved
Dissolved 2016-12-26
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Home > England & Wales Companies > MAGOR HOUSE RESTAURANTS LIMITED
Company Information for MAGOR HOUSE RESTAURANTS LIMITED
NEWPORT, SOUTH WALES, NP20,
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Company Registration Number
 05119280 Private Limited Company
Dissolved 2016-12-26 |
Company Overview
About Magor House Restaurants Ltd
MAGOR HOUSE RESTAURANTS LIMITED was founded on 2004-05-05 and had its registered office in Newport. The company was dissolved on the 2016-12-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MAGOR HOUSE RESTAURANTS LIMITED | ||
| Legal Registered Office | ||
| NEWPORT SOUTH WALES | ||
| Previous Names | ||
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Filing Information
| Company Number | 05119280 | |
|---|---|---|
| Date formed | 2004-05-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-12-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 06:01:20 |
| Companies House |
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Company Officers of MAGOR HOUSE RESTAURANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TUFAIL HUSSAIN |
||
DOSTOGIR HUSSAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUBAIL HUSSAIN |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANGO TAKEAWAY LTD | Director | 2011-03-05 | CURRENT | 2011-03-01 | Dissolved 2013-10-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM MANGO HOUSE THE SQUARE MAGOR CALDICOT GWENT NP26 3HY WALES | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM MANGO HOUSE MAGOR MONMOUTHSHIRE NP1 3HY | |
| LATEST SOC | 31/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOSTOGGIR HUSSAIN / 19/04/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/12 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
| AR01 | 05/05/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DOSTOGIR HUSSAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUBAIL HUSSAIN | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 | |
| 363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BROGAN LIMITED CERTIFICATE ISSUED ON 01/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED, HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 23/06/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to MAGOR HOUSE RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-13 |
| Resolutions for Winding-up | 2014-07-15 |
| Appointment of Liquidators | 2014-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against MAGOR HOUSE RESTAURANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAGOR HOUSE RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGOR HOUSE RESTAURANTS LIMITED
Intangible Assets
Patents
We have not found any records of MAGOR HOUSE RESTAURANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAGOR HOUSE RESTAURANTS LIMITED
Income
Government Income
We have not found government income sources for MAGOR HOUSE RESTAURANTS 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 (56101 - Licensed restaurants) as MAGOR HOUSE RESTAURANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGOR HOUSE RESTAURANTS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | MAGOR HOUSE RESTAURANTS LTD | Event Date | 2016-07-04 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of members and creditors of the above named company will be held on 14 September 2016 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , at 1.45 pm and 2.00 pm respectively for the purposes of 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member or Creditor of the company. Proxies for use at either of the meetings together with unlodged proofs of debt must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport South Wales, NP20 5NT no later than 12noon on the 13 September 2016 . Leigh Holmes - Joint Liquidator : (IP Number: 9390 ) : Susan Purnell - Joint Liquidator : (IP Number: 9386 ) : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MAGOR HOUSE RESTAUTANTS LTD | Event Date | 2014-07-10 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 10 July 2014 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- Contact details: 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk Dostogir Hussain - Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MAGOR HOUSE RESTAURANTS LTD | Event Date | 2014-07-10 |
| Leigh Holmes & Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGOR HOUSE RESTAURANTS 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 MAGOR HOUSE RESTAURANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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