Magna 6130 Limited

Company Name	Magna 6130 Limited
Company Status	Dissolved
Company Number	05182196
Category	Private Limited Company
Incorporation Date	16 July 2004(19 years, 9 months ago)
Dissolution Date	14 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stuart Charles Berkoff
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Green Lane Edgware Middlesex HA8 7QA

Secretary Name	Stuart Charles Berkoff
Status	Closed
Appointed	23 May 2011(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 August 2014)
Role	Company Director
Correspondence Address	68 Green Lane Edgware Middlesex HA8 7QA

Director Name	Paul Edward Wilson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper St Martins Lane London WC2H 9EA

Director Name	Mr Andrew Donald Griffiths
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cruck House 38 Main Street Newton Linford Leicestershire LE6 0AD

Director Name	Mr Richard William Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Fairford Avenue Luton LU2 7ER

Secretary Name	Michelle Fernandez
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Accountant
Correspondence Address	1 Milesmere Two Mile Ash Milton Keynes Buckinghamshire MK8 8DP

Director Name	Kevin Thorwarth
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2004(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 6 months (resigned 15 February 2012)
Role	Managing Director
Correspondence Address	19 Spring Lake Drive Far Valley New Jersey 07931 Foreign

Director Name	Elizabeth Sivage Clark
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2004(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 27 June 2007)
Role	Corporate Real Estate
Correspondence Address	10 Holly Ridge Court Bernardsville New Jersey Foreign

Director Name	Mr Nicholas Paul Kenneth Redwood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(1 year after company formation)
Appointment Duration	4 years (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Avenue Road St Albans Hertfordshire AL1 3QQ

Secretary Name	Tracy Michelle Balachandran
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 August 2006)
Role	Chartered Accountant
Correspondence Address	The Old House 1 Broughton Road Salford Beds MK17 8BH

Director Name	Donald K Devine
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2006(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	274 Dover Circle Inverness Illinois 60067 United States

Director Name	Sioned Alexandra Bevan Watson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2007)
Role	Chartered Surveyor
Correspondence Address	8 Longleat House Lillington Gardens Pimlico London SW1V 2TG

Director Name	Lydia Charrance Nugent
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	1169 Estates Drive Ossining 10562 New York United States

Director Name	James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	17 Westcar Lane Hersham Walton On Thames Surrey KT12 5ER

Director Name	Paul Edward Wilson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2006(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper St Martins Lane London WC2H 9EA

Secretary Name	James Henry John Behrens
Status	Resigned
Appointed	24 July 2009(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2011)
Role	Company Director
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Director Name	Mr Bruce Alistair Topley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2012)
Role	Development Director
Country of Residence	England
Correspondence Address	2 Tythe Close Stewkley Bedfordshire LU7 0HD

Secretary Name	Craig Robert Young
Status	Resigned
Appointed	07 January 2011(6 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 May 2011)
Role	Company Director
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16 Palace Street Cardinal Place London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Gazeley Uk LTD 50.00% Ordinary B
10 at £1	Metropolitan Life Insurance Co 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2014	Final Gazette dissolved following liquidation (1 page)
14 May 2014	Return of final meeting in a members' voluntary winding up (7 pages)
6 December 2013	Liquidators statement of receipts and payments to 26 September 2013 (7 pages)
6 December 2013	Liquidators' statement of receipts and payments to 26 September 2013 (7 pages)
9 October 2012	Appointment of a voluntary liquidator (2 pages)
9 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
9 October 2012	Declaration of solvency (3 pages)
25 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 20 (7 pages)
12 July 2012	Auditor's resignation (1 page)
2 April 2012	Appointment of Paul Edward Wilson as a director (2 pages)
30 March 2012	Termination of appointment of Paul Wilson as a director (1 page)
27 February 2012	Termination of appointment of Bruce Topley as a director (1 page)
27 February 2012	Termination of appointment of Kevin Thorwarth as a director (1 page)
11 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (9 pages)
27 July 2011	Full accounts made up to 31 December 2010 (11 pages)
18 July 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
4 July 2011	Appointment of Stuart Charles Berkoff as a secretary (2 pages)
4 July 2011	Termination of appointment of Craig Robert Young as a secretary (1 page)
24 January 2011	Termination of appointment of James Behrens as a secretary (1 page)
24 January 2011	Appointment of Craig Robert Young as a secretary (2 pages)
20 October 2010	Full accounts made up to 31 December 2009 (12 pages)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (9 pages)
17 July 2010	Register inspection address has been changed (1 page)
17 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
13 July 2010	Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
12 July 2010	Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
12 July 2010	Director's details changed for Paul Edward Wilson on 7 July 2010 (2 pages)
1 April 2010	Secretary's details changed for James Henry John Behrens on 25 March 2010 (1 page)
26 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
5 October 2009	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
18 September 2009	Appointment terminated director james craddock (1 page)
18 September 2009	Director appointed bruce alistair topley (2 pages)
18 September 2009	Appointment terminated director nicholas redwood (1 page)
18 September 2009	Appointment terminated director donald devine (1 page)
10 September 2009	Secretary appointed james henry john behrens (1 page)
10 September 2009	Appointment terminated secretary michelle fernandez (1 page)
11 August 2009	Return made up to 16/07/09; full list of members (5 pages)
17 July 2009	Director's change of particulars / nicholas redwood / 17/07/2009 (1 page)
25 February 2009	Amending form 122 redeeming 206257 a redeemable pref shares of Â£10 and 51566 b redeemable pref shares atÂ£10 11/08/06 (2 pages)
18 February 2009	Compulsory strike-off action has been discontinued (1 page)
17 February 2009	Return made up to 16/07/08; full list of members (5 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
5 December 2008	Director's change of particulars / james craddock / 28/05/2008 (1 page)
17 October 2008	Location of register of members (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (14 pages)
15 July 2008	Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD (1 page)
18 June 2008	Form 122 - 257,822 shares at Â£10 each were redeemed. Res passed 11/08/06 (1 page)
2 June 2008	Capitals not rolled up (2 pages)
7 January 2008	Director's particulars changed (1 page)
3 September 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
13 August 2007	Full accounts made up to 31 December 2006 (15 pages)
7 August 2007	Return made up to 16/07/07; full list of members (10 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
26 September 2006	Amended full accounts made up to 31 December 2005 (15 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Full accounts made up to 31 December 2005 (13 pages)
16 August 2006	Return made up to 16/07/06; full list of members (10 pages)
28 March 2006	Secretary's particulars changed (1 page)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (3 pages)
13 December 2005	New secretary appointed (2 pages)
19 August 2005	Return made up to 16/07/05; full list of members (8 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
10 August 2005	Full accounts made up to 31 December 2004 (13 pages)
10 August 2005	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
2 December 2004	Ad 05/11/04--------- Â£ si 1824@10=18240 Â£ ic 555040/573280 (2 pages)
9 September 2004	Memorandum and Articles of Association (13 pages)
9 September 2004	Particulars of mortgage/charge (8 pages)
9 September 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
9 September 2004	Ad 11/08/04--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
9 September 2004	Ad 20/08/04--------- Â£ si 55502@10=555020 Â£ ic 20/555040 (2 pages)
9 September 2004	Nc inc already adjusted 11/08/04 (1 page)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	New secretary appointed (1 page)
18 August 2004	New director appointed (4 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Secretary resigned (1 page)
16 July 2004	Incorporation (17 pages)

Magna 6130 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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