Magic Custard Franchising Limited

Company Name	Magic Custard Franchising Limited
Company Status	Dissolved
Company Number	05861784
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)
Dissolution Date	7 March 2011 (13 years, 1 month ago)
Previous Name	Magic Custard Franchise Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Mr Thomas Mark Overton
Status	Closed
Appointed	26 March 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Park Avenue North Hornsey London N8 7RS

Director Name	Mr Martin Kern
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	01 April 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Page Close Hampton Middlesex TW12 3XQ

Director Name	Martin Kern
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	24 Joseph Avenue Friary Park London W3 6NL

Secretary Name	Carol Anne Jones
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Blackthorne Lodge Blackthorne Lane, Ballinger Common Great Missenden Buckinghamshire HP16 9LN

Secretary Name	Mrs Rosetta Kern
Nationality	British
Status	Resigned
Appointed	11 June 2007(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 March 2008)
Role	Secretary
Correspondence Address	21 Page Close Hampton Middlesex TW12 3XQ

Director Name	Mrs Rosetta Kern
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 01 April 2009)
Role	Company Director
Correspondence Address	21 Page Close Hampton Middlesex TW12 3XQ

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£476
Cash	£13,186
Current Liabilities	£35,597

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2011	Final Gazette dissolved following liquidation (1 page)
7 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 December 2009	Statement of affairs with form 4.19 (6 pages)
1 December 2009	Appointment of a voluntary liquidator (1 page)
1 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-24 (1 page)
1 December 2009	Statement of affairs with form 4.19 (6 pages)
1 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 December 2009	Appointment of a voluntary liquidator (1 page)
13 November 2009	Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 13 November 2009 (1 page)
10 July 2009	Return made up to 29/06/09; full list of members (3 pages)
10 July 2009	Return made up to 29/06/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 April 2009	Appointment terminated director rosetta kern (1 page)
8 April 2009	Director appointed martin kern (1 page)
8 April 2009	Director appointed martin kern (1 page)
8 April 2009	Appointment Terminated Director rosetta kern (1 page)
11 August 2008	Return made up to 29/06/08; full list of members (3 pages)
11 August 2008	Return made up to 29/06/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 March 2008	Appointment Terminated Secretary rosetta kern (1 page)
26 March 2008	Secretary appointed mr thomas mark overton (1 page)
26 March 2008	Director appointed mrs rosetta kern (1 page)
26 March 2008	Appointment terminated secretary rosetta kern (1 page)
26 March 2008	Secretary appointed mr thomas mark overton (1 page)
26 March 2008	Appointment terminated director martin kern (1 page)
26 March 2008	Director appointed mrs rosetta kern (1 page)
26 March 2008	Appointment Terminated Director martin kern (1 page)
10 January 2008	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
10 January 2008	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
8 October 2007	Ad 29/06/07-29/06/07 Â£ si 1@1=1 (1 page)
8 October 2007	Ad 29/06/07-29/06/07 Â£ si 1@1=1 (1 page)
19 July 2007	Return made up to 29/06/07; full list of members (3 pages)
19 July 2007	Return made up to 29/06/07; full list of members (3 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 4 riverview, walnut tree close guildford surrey GU1 4UX (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 4 riverview, walnut tree close guildford surrey GU1 4UX (1 page)
26 September 2006	Company name changed magic custard franchise LIMITED\certificate issued on 26/09/06 (2 pages)
26 September 2006	Company name changed magic custard franchise LIMITED\certificate issued on 26/09/06 (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
29 June 2006	Incorporation (18 pages)
29 June 2006	Incorporation (18 pages)

Magic Custard Franchising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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