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Company Information for

MAGIC CARBON (UK) LTD

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
06457953
Private Limited Company
Liquidation

Company Overview

About Magic Carbon (uk) Ltd
MAGIC CARBON (UK) LTD was founded on 2007-12-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Magic Carbon (uk) Ltd 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 CARBON (UK) LTD
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS1
 
Filing Information
Company Number 06457953
Company ID Number 06457953
Date formed 2007-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 20/12/2013
Return next due 17/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:10:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC CARBON (UK) LTD

Company Officers of MAGIC CARBON (UK) LTD

Current Directors
Officer Role Date Appointed
PETER RICHARD GROOM
Director 2007-12-31
IAN PAUL HENRY
Director 2007-12-31
IAN PAUL HENRY
Company Secretary 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
Nominated Director 2007-12-20 2007-12-20
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-12-20 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD GROOM MAGIC PRODUCTS (UK) LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
PETER RICHARD GROOM UK EMPLOYMENT LAW CONSULTANTS LTD Director 2007-02-08 CURRENT 2007-02-06 Active
IAN PAUL HENRY ALBERO LIMONE LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
IAN PAUL HENRY MAGIC PRODUCTS (UK) LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
IAN PAUL HENRY UK EMPLOYMENT LAW CONSULTANTS LTD Director 2007-02-08 CURRENT 2007-02-06 Active
IAN PAUL HENRY UK EMPLOYMENT LAW CONSULTANTS LTD Company Secretary 2007-02-08 CURRENT 2007-02-06 Active

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
2016-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2015
2014-11-044.20STATEMENT OF AFFAIRS/4.19
2014-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O C/O DAVID WILES ASSOCIATES THE COACH HOUSE 7 CARLTON DRIVE HEATON BRADFORD WEST YORKSHIRE BD9 4DL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0120/12/13 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-06AR0120/12/12 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-08AR0120/12/11 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-28AR0120/12/10 FULL LIST
2010-08-26AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 12 WELLFIELD LANE BURLEY IN WHARFEDALE LEEDS WEST YORKSHIRE LS29 7SX
2010-02-15AR0120/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL HENRY / 01/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD GROOM / 01/10/2009
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-20363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-04-17288aDIRECTOR AND SECRETARY APPOINTED IAN PAUL HENRY
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 12 WELLFIELD LANE, BURLEY IN WHARFEDALE, ILKLEY, LS29 7SX
2008-03-11288aDIRECTOR APPOINTED PETER RICHARD GROOM
2008-03-1188(2)AD 31/12/07 GBP SI 2@1=2 GBP IC 2/4
2007-12-20288bSECRETARY RESIGNED
2007-12-20288bDIRECTOR RESIGNED
2007-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to MAGIC CARBON (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-10-31
Appointment of Liquidators2014-10-31
Meetings of Creditors2014-10-13
Fines / Sanctions
No fines or sanctions have been issued against MAGIC CARBON (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2009-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-12-31

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 CARBON (UK) LTD

Intangible Assets
Patents
We have not found any records of MAGIC CARBON (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC CARBON (UK) LTD
Trademarks
We have not found any records of MAGIC CARBON (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC CARBON (UK) LTD. 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 (46719 - Wholesale of other fuels and related products) as MAGIC CARBON (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGIC CARBON (UK) LTD 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 TypeResolutions for Winding-up
Defending partyMAGIC CARBON (UK) LTDEvent Date2014-10-22
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 22 October 2014 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445) be and hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. For further details contact: James Nuttall, Tel: 0113 3907940 Ian Henry , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAGIC CARBON (UK) LTDEvent Date2014-10-22
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: James Nuttall, Tel: 0113 3907940
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAGIC CARBON (UK) LTDEvent Date2014-10-07
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the office of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ , on 22 October 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 29 Park Square West, Leeds LS1 2PQ no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of 29 Park Square West , Leeds, LS1 2PQ , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. David Frederick Wilson of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk or Tel: 0113 390 7940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC CARBON (UK) LTD 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 CARBON (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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