Highmagic Limited

Company Name	Highmagic Limited
Company Status	Dissolved
Company Number	03918034
Category	Private Limited Company
Incorporation Date	2 February 2000(24 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Jason John Greive
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Managing Director
Correspondence Address	4 Glenmere Park Avenue Benfleet Essex SS7 1SS

Director Name	Vincent Peter Poole
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	91 Hull Grove Harlow, Essex CM9 5RR

Director Name	William Slattery
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 June 2003(3 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Chairman
Correspondence Address	23 Station Road Mossblown Ayr Ayrshire KA6 5DT Scotland

Secretary Name	Jason John Grieve
Nationality	British
Status	Current
Appointed	23 June 2003(3 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	4b Glenmere Park Avenue Benfleet Essex SS7 1SS

Director Name	Keith Grieve
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 25 February 2003)
Role	Company Director
Correspondence Address	50 Courtaulds Road Braintree Essex CM7 9BG

Director Name	Valerie Wendy Grieve
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	50 Courtaulds Road Braintree Essex CM7 9BG

Secretary Name	Valerie Wendy Grieve
Nationality	British
Status	Resigned
Appointed	17 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	50 Courtaulds Road Braintree Essex CM7 9BG

Director Name	Mr David McLachlan Lindsay Corson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Longlands Park Ayr Ayrshire KA7 4RJ Scotland

Secretary Name	Mr David McLachlan Lindsay Corson
Nationality	British
Status	Resigned
Appointed	27 June 2002(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 23 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Longlands Park Ayr Ayrshire KA7 4RJ Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,717,270
Gross Profit	£678,132
Net Worth	£244,577
Cash	£145
Current Liabilities	£700,453

Accounts

Latest Accounts	28 February 2002 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

14 August 2007	Dissolved (1 page)
14 May 2007	Completion of winding up (1 page)
10 October 2006	Notice of discharge of Administration Order (3 pages)
29 September 2006	Order of court to wind up (2 pages)
28 September 2006	Administrator's abstract of receipts and payments (2 pages)
24 August 2006	Administrator's abstract of receipts and payments (2 pages)
16 February 2006	Administrator's abstract of receipts and payments (2 pages)
2 August 2005	Administrator's abstract of receipts and payments (3 pages)
27 January 2005	Administrator's abstract of receipts and payments (2 pages)
18 August 2004	Administrator's abstract of receipts and payments (2 pages)
10 March 2004	Administrator's abstract of receipts and payments (3 pages)
11 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2003	Notice of result of meeting of creditors (3 pages)
14 October 2003	Statement of administrator's proposal (25 pages)
20 August 2003	Particulars of mortgage/charge (14 pages)
6 August 2003	Registered office changed on 06/08/03 from: unit 3 park drive industrial estate, braintree essex CM7 1AW (1 page)
29 July 2003	Notice of Administration Order (1 page)
29 July 2003	Administration Order (4 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Secretary resigned;director resigned (1 page)
11 July 2003	New secretary appointed (1 page)
10 June 2003	Particulars of mortgage/charge (7 pages)
4 June 2003	Particulars of mortgage/charge (5 pages)
12 March 2003	Director resigned (1 page)
1 March 2003	Particulars of mortgage/charge (4 pages)
26 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	Ad 28/02/02--------- Â£ si 19580@1=19580 Â£ ic 6760/26340 (2 pages)
9 January 2003	Particulars of contract relating to shares (3 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	New director appointed (2 pages)
3 January 2003	Nc inc already adjusted 28/02/02 (1 page)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2002	New secretary appointed;new director appointed (2 pages)
16 October 2002	Â£ nc 1000/29000 28/02/02 (1 page)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 October 2002	Ad 28/02/02--------- Â£ si 6660@1=6660 Â£ ic 100/6760 (2 pages)
16 October 2002	Recon 28/02/02 (1 page)
16 October 2002	Secretary resigned (1 page)
6 August 2002	Full accounts made up to 28 February 2002 (11 pages)
27 July 2002	Particulars of mortgage/charge (5 pages)
13 February 2002	Return made up to 02/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2001	Registered office changed on 21/12/01 from: 9 francis road braintree essex CM7 2NR (1 page)
20 April 2001	Full accounts made up to 28 February 2001 (12 pages)
28 February 2001	Return made up to 02/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 2000	Particulars of mortgage/charge (4 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed;new director appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Director resigned (1 page)
2 February 2000	Incorporation (14 pages)

Highmagic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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