Magic Rock Limited

Company Name	Magic Rock Limited
Company Status	Dissolved
Company Number	02560595
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 months ago)
Dissolution Date	11 February 2010 (14 years, 2 months ago)
Previous Name	Natrafresh (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Dr Peter Roy Crawley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	18 years, 2 months (closed 11 February 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	West Barn Burchetts Green Road Littlewick Green Berkshire SL6 6RR

Secretary Name	Patricia Ann Crawley
Nationality	British
Status	Closed
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	18 years, 2 months (closed 11 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Barn Chalk Pit Farm Burchetts Green Road Littlenick Green Berkshire SL6 6RR

Director Name	Patricia Ann Crawley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1998(8 years after company formation)
Appointment Duration	11 years, 2 months (closed 11 February 2010)
Role	Fashion Retailer
Country of Residence	United Kingdom
Correspondence Address	West Barn Chalk Pit Farm Burchetts Green Road Littlenick Green Berkshire SL6 6RR

Location

Registered Address	12 Devereux Court Strand London WC2R 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,078,054
Gross Profit	£470,721
Net Worth	£111,785
Cash	£92,709
Current Liabilities	£364,043

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2010	Final Gazette dissolved following liquidation (1 page)
11 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2009	Liquidators statement of receipts and payments to 6 November 2009 (5 pages)
11 November 2009	Liquidators statement of receipts and payments to 6 November 2009 (5 pages)
11 November 2009	Liquidators' statement of receipts and payments to 6 November 2009 (5 pages)
27 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
27 May 2009	Notice of end of Administration (5 pages)
27 May 2009	Administrator's progress report to 18 May 2009 (5 pages)
27 May 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
27 May 2009	Administrator's progress report to 18 May 2009 (5 pages)
27 May 2009	Notice of end of Administration (5 pages)
5 February 2009	Administrator's progress report to 3 January 2009 (9 pages)
5 February 2009	Administrator's progress report to 3 January 2009 (9 pages)
5 February 2009	Administrator's progress report to 3 January 2009 (9 pages)
3 September 2008	Result of meeting of creditors (5 pages)
3 September 2008	Result of meeting of creditors (5 pages)
15 August 2008	Statement of administrator's proposal (15 pages)
15 August 2008	Statement of administrator's proposal (15 pages)
21 July 2008	Appointment of an administrator (1 page)
21 July 2008	Appointment of an administrator (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 69 princess victoria street bristol avon BS8 4DD (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 69 princess victoria street bristol avon BS8 4DD (1 page)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
14 January 2008	Full accounts made up to 30 June 2006 (11 pages)
14 January 2008	Full accounts made up to 30 June 2006 (11 pages)
10 January 2008	Return made up to 20/11/07; no change of members 363(287) ‐ Registered office changed on 10/01/08 (7 pages)
10 January 2008	Return made up to 20/11/07; no change of members (7 pages)
29 January 2007	Registered office changed on 29/01/07 from: 69 princess victoria street clifton bristol BS8 4DD (1 page)
29 January 2007	Registered office changed on 29/01/07 from: 69 princess victoria street clifton bristol BS8 4DD (1 page)
7 December 2006	Return made up to 20/11/06; full list of members (7 pages)
7 December 2006	Return made up to 20/11/06; full list of members (7 pages)
3 July 2006	Return made up to 20/11/05; full list of members (7 pages)
3 July 2006	Return made up to 20/11/05; full list of members (7 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Full accounts made up to 30 June 2004 (11 pages)
17 May 2005	Full accounts made up to 30 June 2004 (11 pages)
16 December 2004	Return made up to 20/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 December 2004	Return made up to 20/11/04; full list of members (7 pages)
12 July 2004	Registered office changed on 12/07/04 from: 11 cotham road south cotham bristol avon BS6 5TZ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 11 cotham road south cotham bristol avon BS6 5TZ (1 page)
12 May 2004	Full accounts made up to 30 June 2003 (11 pages)
12 May 2004	Full accounts made up to 30 June 2003 (11 pages)
3 December 2003	Return made up to 20/11/03; full list of members (7 pages)
3 December 2003	Return made up to 20/11/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (11 pages)
3 May 2003	Full accounts made up to 30 June 2002 (11 pages)
2 December 2002	Return made up to 20/11/02; full list of members (7 pages)
2 December 2002	Return made up to 20/11/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 30 June 2001 (11 pages)
15 May 2002	Full accounts made up to 30 June 2001 (11 pages)
21 December 2001	Return made up to 20/11/01; full list of members (6 pages)
21 December 2001	Return made up to 20/11/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (11 pages)
27 April 2001	Full accounts made up to 30 June 2000 (11 pages)
3 January 2001	Return made up to 20/11/00; full list of members (6 pages)
3 January 2001	Return made up to 20/11/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (11 pages)
28 April 2000	Full accounts made up to 30 June 1999 (11 pages)
2 December 1999	Return made up to 20/11/99; full list of members (6 pages)
2 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1999	Full accounts made up to 30 June 1998 (11 pages)
30 April 1999	Full accounts made up to 30 June 1998 (11 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Return made up to 20/11/98; full list of members (6 pages)
25 November 1998	Return made up to 20/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1998	New director appointed (2 pages)
24 April 1998	Full accounts made up to 30 June 1997 (11 pages)
24 April 1998	Full accounts made up to 30 June 1997 (11 pages)
21 January 1998	Return made up to 20/11/97; no change of members (4 pages)
21 January 1998	Return made up to 20/11/97; no change of members (4 pages)
9 May 1997	Full accounts made up to 30 June 1996 (11 pages)
9 May 1997	Full accounts made up to 30 June 1996 (11 pages)
12 December 1996	Return made up to 20/11/96; no change of members (4 pages)
12 December 1996	Return made up to 20/11/96; no change of members (4 pages)
30 April 1996	Full accounts made up to 30 June 1995 (13 pages)
30 April 1996	Full accounts made up to 30 June 1995 (13 pages)
21 November 1995	Return made up to 20/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 1995	Return made up to 20/11/95; full list of members (6 pages)
14 September 1995	Accounting reference date shortened from 30/11 to 30/06 (1 page)
14 September 1995	Accounting reference date shortened from 30/11 to 30/06 (1 page)
28 June 1995	Full accounts made up to 30 June 1994 (15 pages)
28 June 1995	Full accounts made up to 30 June 1994 (15 pages)
30 January 1995	Return made up to 20/11/94; full list of members (5 pages)
30 January 1995	Return made up to 20/11/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
16 December 1994	Registered office changed on 16/12/94 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (1 page)
16 December 1994	Registered office changed on 16/12/94 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (1 page)
15 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 June 1994	Return made up to 20/11/93; no change of members (4 pages)
24 June 1994	Return made up to 20/11/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 April 1994	Registered office changed on 08/04/94 from: 31A goodmayes road ilford essex IG3 9UH (1 page)
8 April 1994	Registered office changed on 08/04/94 from: 31A goodmayes road ilford essex IG3 9UH (1 page)
8 September 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1992	Company name changed natrafresh (uk) LIMITED\certificate issued on 27/11/92 (3 pages)
26 November 1992	Company name changed natrafresh (uk) LIMITED\certificate issued on 27/11/92 (3 pages)
25 November 1992	Return made up to 20/11/92; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 November 1992	Return made up to 20/11/92; no change of members (4 pages)
29 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1991	New secretary appointed (2 pages)
19 December 1991	New secretary appointed (2 pages)
28 November 1991	Registered office changed on 28/11/91 from: 31A goodmayes road ilford essex IG3 9UH (1 page)
28 November 1991	Ad 11/11/91--------- Â£ si 98@1 (2 pages)
28 November 1991	Return made up to 20/11/91; full list of members (6 pages)
28 November 1991	Registered office changed on 28/11/91 from: 31A goodmayes road ilford essex IG3 9UH (1 page)
28 November 1991	Return made up to 20/11/91; full list of members (6 pages)
28 November 1991	Ad 11/11/91--------- Â£ si 98@1 (2 pages)
5 December 1990	Secretary resigned;director resigned (1 page)
5 December 1990	Secretary resigned;director resigned (1 page)
20 November 1990	Incorporation (16 pages)
20 November 1990	Incorporation (16 pages)

Magic Rock Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London