Dissolved
Dissolved 2017-03-02
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Home > England & Wales Companies > MAGIC FIT LIMITED
Company Information for MAGIC FIT LIMITED
LEEDS, ENGLAND, LS1,
|
Company Registration Number
 05252980 Private Limited Company
Dissolved 2017-03-02 |
Company Overview
About Magic Fit Ltd
MAGIC FIT LIMITED was founded on 2004-10-07 and had its registered office in Leeds. The company was dissolved on the 2017-03-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAGIC FIT LIMITED | |
| Legal Registered Office | |
| LEEDS ENGLAND | |
Filing Information
| Company Number | 05252980 | |
|---|---|---|
| Date formed | 2004-10-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2017-03-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 05:59:06 |
| Companies House |
|
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Companies with same name MAGIC FIT LIMITED
The following companies were found which have the same name as MAGIC FIT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MAGIC FIT DESIGNS CORPORATION | PO BOX 606 MT VIEW LANE ANACORTES WA 98221 | Dissolved | Company formed on the 1995-04-25 |
| MAGIC FIT FASHIONS, INC. | 13372 SYLVAN AVE., S.W. FORT MYERS FL 33907 | Inactive | Company formed on the 1985-04-16 | |
|
MAGIC FIT INCORPORATED | California | Unknown | |
|
MAGIC FIT INCORPORATED | New Jersey | Unknown | |
|
MAGIC FIT OF BROAD STREET INCORPORATED | New Jersey | Unknown | |
| MAGIC FIT LTD | MAYFAIR HOUSE 3 ELM GROVE MANCHESTER GREATER MANCHESTER M20 6PL | Active | Company formed on the 2022-08-16 | |
 |
MAGIC FITNESS PTE. LTD. | JURONG EAST AVENUE 1 Singapore 609789 | Dissolved | Company formed on the 2016-04-07 |
| MAGIC FITNESS, LLC | 738 ASHLEY LANE ORLANDO FL 32825 | Inactive | Company formed on the 2009-06-03 | |
|
MAGIC FITNESS ENTERPRISES INC | California | Unknown | |
|
Magic Fitness LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-10-02 |
|
MAGIC FITNESS LLC | 49 Stanton Street Apt 2B New York New York NY 10002 | Active | Company formed on the 2023-08-21 |
| MAGIC FITNESS SOLUTIONS LTD | 91 ISAAC STREET LIVERPOOL L8 4TH | Active | Company formed on the 2023-10-09 |
Company Officers of MAGIC FIT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RITCHIE ALEXANDER COOPER |
||
SHARON ELIZABETH LUXFORD |
||
SANDRA ANNE SAUNDERS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRO-FIT INNOVATIONS LTD | Director | 2016-10-25 | CURRENT | 2013-08-09 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2016 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM RIGTON GRANGE CHURCH HILL LEEDS NORTH YORKSHIRE LS17 0DB | |
| LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/10/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE SAUNDERS / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH LUXFORD / 13/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RITCHIE ALEXANDER COOPER / 13/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/11/06 | |
| 363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 | |
| 363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| 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
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic
Licences & Regulatory approval
We could not find any licences issued to MAGIC FIT 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 | 2016-10-14 |
| Final Meetings | 2015-12-24 |
| Appointment of Liquidators | 2015-02-04 |
| Notices to Creditors | 2015-02-04 |
| Resolutions for Winding-up | 2015-02-04 |
| Petitions to Wind Up (Companies) | 2014-10-23 |
Fines / Sanctions
No fines or sanctions have been issued against MAGIC FIT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAGIC FIT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 22230 - Manufacture of builders ware of plastic
Filed Financial Reports
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 MAGIC FIT LIMITED
Intangible Assets
Domain Names
MAGIC FIT LIMITED owns 2 domain names.
magicfituk.co.uk panel-ok.co.uk
Income
Government Income
We have not found government income sources for MAGIC FIT 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 (22230 - Manufacture of builders ware of plastic) as MAGIC FIT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGIC FIT 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.
Import/Export of Goods
Goods imported/exported by MAGIC FIT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73182900 | Non-threaded articles, of iron or steel | ||
| 73182900 | Non-threaded articles, of iron or steel | ||
| 73181900 | Threaded articles, of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MAGIC FIT LIMITED | Event Date | 2015-02-02 |
| Dave Clark of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MAGIC FIT LIMITED | Event Date | 2015-02-02 |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY by 2 March 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known Creditors will be paid in full. Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY was appointed Liquidator of the Company on 2 February 2015 . Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery Limited at dominic@clarkbr.co.uk . Dave Clark , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MAGIC FIT LIMITED | Event Date | 2015-02-02 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 2 February 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Dave Clark be appointed as Liquidator for the purposes of such winding up. Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY was appointed Liquidator of the Company on 2 February 2015 . Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery Limited at dominic@clarkbr.co.uk . Sharon Luxford , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MAGIC FIT LIMITED | Event Date | 2015-02-02 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at 26 York Place, Leeds LS1 2EY on 1 February 2016 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 26 York Place, Leeds LS1 2EY by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 2 February 2015 . Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery at dominic@clarkbr.co.uk. Dave Clark , Liquidator | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MAGIC FIT LIMITED | Event Date | 2015-02-02 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at 26 York Place, Leeds LS1 2EY on 15 November 2016 at 10.15 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 26 York Place, Leeds LS1 2EY by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 2 February 2015 . Further information about this case is available from the offices of Clark Business Recovery at dominic@clarkbr.co.uk. Dave Clark , Liquidator | |||
| Initiating party | SHARON LUXFORD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MAGIC FIT LIMITED | Event Date | 2014-09-18 |
| Solicitor | Shulmans LLP | ||
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 994 A petition to wind up the above named Magic Fit Limited of Rigton Grange, Church Hill, Leeds, LS17 0DB presented on 18 September 2014 by SHARON LUXFORD of Oakvale, 63 Station Road, Oakworth, Keighley, West Yorkshire, BD22 0DZ will be heard at Leeds District Registry at Combined Court Centre, The Courthouse, 1 Oxford Row, LS1 3BG on 11 November 2014 at 10.30 am (or as soon thereafter as the petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 November 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC FIT 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 FIT 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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