Dissolved
Dissolved 2017-04-11
Company Information for MAGNIFICA UK LIMITED
LONDON, UNITED KINGDOM, NW1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-04-11 |
Company Name | |
---|---|
MAGNIFICA UK LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 05836247 | |
---|---|---|
Date formed | 2006-06-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2017-04-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 06:00:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN DOUBLEDAY |
||
TIMOTHY JOHN DOUBLEDAY |
||
STEPHEN RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EREN ALI |
Company Secretary | ||
KIERON JOHN POLLOCK |
Director | ||
AJITH JAYA WICKREMA |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYALE MIDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-07-26 | Active | |
ROYALE TOPCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-09-07 | Active | |
CASPIAN FOOD RETAILERS LIMITED | Director | 2017-11-16 | CURRENT | 2011-02-09 | Active | |
WESTSIDE EXPRESS LIMITED | Director | 2017-11-16 | CURRENT | 1988-04-27 | Active | |
GOWRINGS PENSION TRUSTEE COMPANY LIMITED | Director | 2017-11-16 | CURRENT | 1980-03-17 | Active - Proposal to Strike off | |
CASPIAN FOOD SERVICES LIMITED | Director | 2017-11-16 | CURRENT | 1979-09-26 | Active | |
ROYALE JVC LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
ROYALE BIDCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
BKUK DEVCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
ROYALE INTERCO LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
BKUK GROUP LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-25 | Active | |
TRAGUS MIDCO LIMITED | Director | 2014-09-08 | CURRENT | 2014-07-25 | Dissolved 2015-04-14 | |
SRL REALISATIONS LIMITED | Director | 2014-07-04 | CURRENT | 1983-06-03 | Dissolved 2016-09-27 | |
AMPLEFLOW LIMITED | Director | 2014-07-04 | CURRENT | 1972-09-13 | Dissolved 2017-04-11 | |
CDG 3 LIMITED | Director | 2014-07-04 | CURRENT | 1994-07-25 | Dissolved 2017-04-11 | |
CDG 4 LIMITED | Director | 2014-07-04 | CURRENT | 1991-06-11 | Dissolved 2017-04-11 | |
BRIGHTREASONS INTERNATIONAL LIMITED | Director | 2014-07-04 | CURRENT | 1942-01-31 | Dissolved 2017-04-11 | |
CHIEFGEM LIMITED | Director | 2014-07-04 | CURRENT | 1989-02-20 | Dissolved 2017-04-11 | |
DOLMIX LIMITED | Director | 2014-07-04 | CURRENT | 1987-07-13 | Dissolved 2017-04-11 | |
CDG 1 LIMITED | Director | 2014-07-04 | CURRENT | 1999-11-30 | Dissolved 2017-04-11 | |
CDG 2 LIMITED | Director | 2014-07-04 | CURRENT | 2000-07-28 | Dissolved 2017-04-11 | |
FINRANGE LIMITED | Director | 2014-07-04 | CURRENT | 1992-08-25 | Dissolved 2017-04-11 | |
FLOATCITY LIMITED | Director | 2014-07-04 | CURRENT | 1994-05-11 | Dissolved 2017-04-11 | |
GILLBROOK LIMITED | Director | 2014-07-04 | CURRENT | 1995-02-22 | Dissolved 2017-04-11 | |
HOPEGOOD LIMITED | Director | 2014-07-04 | CURRENT | 1995-09-19 | Dissolved 2017-04-11 | |
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED | Director | 2014-07-04 | CURRENT | 1992-04-24 | Dissolved 2017-04-11 | |
JUNEFORD LIMITED | Director | 2014-07-04 | CURRENT | 1990-02-14 | Dissolved 2017-04-11 | |
KREEK LIMITED | Director | 2014-07-04 | CURRENT | 1994-04-26 | Dissolved 2017-04-11 | |
LEADENHALL WINE COMPANY LIMITED | Director | 2014-07-04 | CURRENT | 1979-11-21 | Dissolved 2017-04-11 | |
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) | Director | 2014-07-04 | CURRENT | 1986-09-26 | Dissolved 2017-04-11 | |
PELICAN RESTAURANTS LIMITED | Director | 2014-07-04 | CURRENT | 1996-03-26 | Dissolved 2017-04-11 | |
POMEROYS RESTAURANTS LIMITED | Director | 2014-07-04 | CURRENT | 1984-07-02 | Dissolved 2017-04-11 | |
PRIMA PASTA LIMITED | Director | 2014-07-04 | CURRENT | 1967-06-22 | Dissolved 2017-04-11 | |
SHEILA'S PUBLIC HOUSES LIMITED | Director | 2014-07-04 | CURRENT | 1994-01-18 | Dissolved 2017-04-11 | |
SSRL REALISATIONS LIMITED | Director | 2014-07-04 | CURRENT | 1995-03-28 | Dissolved 2017-03-19 | |
THE PIZZA GALLERY LIMITED | Director | 2014-07-04 | CURRENT | 1994-01-11 | Dissolved 2017-04-11 | |
ZEDLEASE LIMITED | Director | 2014-07-04 | CURRENT | 1994-06-16 | Dissolved 2017-04-11 | |
TRAGUS CAYMAN BIDCO LIMITED | Director | 2014-07-04 | CURRENT | 2007-05-30 | Active | |
SAN GREGORIO UK LIMITED | Director | 2018-02-05 | CURRENT | 2016-01-20 | Liquidation | |
BII123 LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
LA TASCA RESTAURANTS HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LA TASCA GROUP LIMITED | Director | 2015-08-28 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
LA TASCA RESTAURANTS LIMITED | Director | 2015-08-28 | CURRENT | 1993-05-24 | Liquidation | |
LA TASCA HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
LASIG REALISATIONS 2 LIMITED | Director | 2015-07-20 | CURRENT | 1990-03-12 | In Administration/Administrative Receiver | |
LASIG REALISATIONS 1 LIMITED | Director | 2015-07-20 | CURRENT | 2007-07-27 | In Administration/Administrative Receiver | |
CASUAL DINING GROUP LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
TRAGUS MIDCO LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-04-14 | |
CASUAL DINING SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
SRL REALISATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1983-06-03 | Dissolved 2016-09-27 | |
AMPLEFLOW LIMITED | Director | 2014-04-30 | CURRENT | 1972-09-13 | Dissolved 2017-04-11 | |
CDG 3 LIMITED | Director | 2014-04-30 | CURRENT | 1994-07-25 | Dissolved 2017-04-11 | |
CDG 4 LIMITED | Director | 2014-04-30 | CURRENT | 1991-06-11 | Dissolved 2017-04-11 | |
BRIGHTREASONS INTERNATIONAL LIMITED | Director | 2014-04-30 | CURRENT | 1942-01-31 | Dissolved 2017-04-11 | |
CHIEFGEM LIMITED | Director | 2014-04-30 | CURRENT | 1989-02-20 | Dissolved 2017-04-11 | |
DOLMIX LIMITED | Director | 2014-04-30 | CURRENT | 1987-07-13 | Dissolved 2017-04-11 | |
CDG 1 LIMITED | Director | 2014-04-30 | CURRENT | 1999-11-30 | Dissolved 2017-04-11 | |
CDG 2 LIMITED | Director | 2014-04-30 | CURRENT | 2000-07-28 | Dissolved 2017-04-11 | |
FINRANGE LIMITED | Director | 2014-04-30 | CURRENT | 1992-08-25 | Dissolved 2017-04-11 | |
FLOATCITY LIMITED | Director | 2014-04-30 | CURRENT | 1994-05-11 | Dissolved 2017-04-11 | |
GILLBROOK LIMITED | Director | 2014-04-30 | CURRENT | 1995-02-22 | Dissolved 2017-04-11 | |
HOPEGOOD LIMITED | Director | 2014-04-30 | CURRENT | 1995-09-19 | Dissolved 2017-04-11 | |
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 1992-04-24 | Dissolved 2017-04-11 | |
JUNEFORD LIMITED | Director | 2014-04-30 | CURRENT | 1990-02-14 | Dissolved 2017-04-11 | |
KREEK LIMITED | Director | 2014-04-30 | CURRENT | 1994-04-26 | Dissolved 2017-04-11 | |
LEADENHALL WINE COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 1979-11-21 | Dissolved 2017-04-11 | |
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE) | Director | 2014-04-30 | CURRENT | 1986-09-26 | Dissolved 2017-04-11 | |
PELICAN RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1996-03-26 | Dissolved 2017-04-11 | |
POMEROYS RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1984-07-02 | Dissolved 2017-04-11 | |
PRIMA PASTA LIMITED | Director | 2014-04-30 | CURRENT | 1967-06-22 | Dissolved 2017-04-11 | |
SHEILA'S PUBLIC HOUSES LIMITED | Director | 2014-04-30 | CURRENT | 1994-01-18 | Dissolved 2017-04-11 | |
SSRL REALISATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1995-03-28 | Dissolved 2017-03-19 | |
THE PIZZA GALLERY LIMITED | Director | 2014-04-30 | CURRENT | 1994-01-11 | Dissolved 2017-04-11 | |
ZEDLEASE LIMITED | Director | 2014-04-30 | CURRENT | 1994-06-16 | Dissolved 2017-04-11 | |
CAFE ROUGE LIMITED | Director | 2014-04-30 | CURRENT | 1988-11-07 | Liquidation | |
ABBAYE RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
ESPRESSO LIMITED | Director | 2014-04-30 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
ESPRESSO UK LIMITED | Director | 2014-04-30 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
CASUAL DINING LONDON LIMITED | Director | 2014-04-30 | CURRENT | 2006-05-19 | In Administration/Administrative Receiver | |
CASUAL DINING BIDCO LIMITED | Director | 2014-04-30 | CURRENT | 2006-12-07 | In Administration/Administrative Receiver | |
T.R.M. TISCH LIMITED | Director | 2014-04-30 | CURRENT | 1991-03-22 | Liquidation | |
ST REALISATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
TRAGUS CAYMAN BIDCO LIMITED | Director | 2014-04-30 | CURRENT | 2007-05-30 | Active | |
BELLA REALISATIONS 2 LIMITED | Director | 2014-04-30 | CURRENT | 1969-10-17 | In Administration/Administrative Receiver | |
CRIL123 LIMITED | Director | 2014-04-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
BELLA REALISATIONS 1 LIMITED | Director | 2014-04-30 | CURRENT | 1990-07-13 | In Administration/Administrative Receiver | |
MARL123 LIMITED | Director | 2014-04-30 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
ORIEL RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
HBAKL123 LIMITED | Director | 2014-04-30 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
ORTEGA RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1994-07-14 | Active - Proposal to Strike off | |
ORTEGA BARS LIMITED | Director | 2014-04-30 | CURRENT | 1994-12-15 | Active - Proposal to Strike off | |
BPL123 LIMITED | Director | 2014-04-30 | CURRENT | 1995-08-17 | Active - Proposal to Strike off | |
BPRL123 LIMITED | Director | 2014-04-30 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
CASUAL DINING LIMITED | Director | 2014-04-30 | CURRENT | 2002-01-09 | In Administration/Administrative Receiver | |
CASUAL DINING RESTAURANTS GROUP LIMITED | Director | 2014-04-30 | CURRENT | 2004-12-15 | In Administration/Administrative Receiver | |
RED RESTAURANTS LIMITED | Director | 2014-04-30 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
CRR REALISATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1946-12-05 | In Administration/Administrative Receiver | |
CAFE PELICAN LIMITED | Director | 2014-04-30 | CURRENT | 1982-03-05 | Active - Proposal to Strike off | |
PINCO 1771 LIMITED | Director | 2014-04-30 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
S&B ACQUISITION LIMITED | Director | 2014-04-30 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
YOA HOLDCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
BEAUCHAMPS LODGE TRADING LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS | Director | 2011-03-31 | CURRENT | 2000-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/05/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARDS | |
AP03 | SECRETARY APPOINTED TIMOTHY JOHN DOUBLEDAY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON POLLOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EREN ALI | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 113 WHITELADIES ROAD BRISTOL BS8 2PB | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 20/07/2015 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 113 WHITELADIES ROAD BRISTOL BS8 2PB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 54A WHITELADIES ROAD BRISTOL BS8 2NH | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O LAS IGUANAS LTD 38 WHITELADIES RD CLIFTON BRISTOL BS8 2LG UNITED KINGDOM | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 113 WHITELADIES ROAD CLIFTON BRISTOL BS8 2PB | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED KIERON JOHN POLLOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR AJITH JAYA WICKREMA | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AJITH JAYA WICKREMA / 01/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EREN ALI / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AJITH JAYA WICKREMA / 01/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MAGNIFICA UK LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MAGNIFICA UK LIMITED | Event Date | 2016-02-24 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 24 February 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 24 February 2016 . Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. | |||
Initiating party | Event Type | ||
Defending party | MAGNIFICA UK LIMITED | Event Date | |
Laura Waters and Karen Dukes were appointed liquidators of the above companies on 24 February 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 30 December 2016 commencing at 10:00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 29 December 2016. Further information: Re Office holders: Office holder licence numbers: Laura Waters: 9477; Karen Dukes: 9369 Re company in liquidation: Registered office address: First Floor, 163 Eversholt Street, London NW1 1BU Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. | |||
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. |