MP

MAGNOLIA POWER (TPL)

Dissolved

Company number 02579333

London · Incorporated 1 February 1991

500 Larkshall Road, Highams Park, London, E4 9HH

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
35 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1680) LIMITED · 1 February 1991 – 3 May 1991

CENTRAL POWER (TPL) LIMITED. · 3 May 1991 – 1 May 1995

MIDLANDS POWER (TPL) LIMITED · 1 May 1995 – 11 July 2005

MAGNOLIA POWER (TPL) LIMITED · 11 July 2005 – 2 June 2008

Company overview

MAGNOLIA POWER (TPL), a private unlimited company registered in England and Wales, was dissolved on 21 March 2012 having been incorporated on 1 February 1991. It has changed its name 4 times, most recently from MAGNOLIA POWER (TPL) LIMITED on 11 July 2005. Its registered office is at 500 Larkshall Road, Highams Park, London, E4 9HH. Its principal activity is classified under SIC code 7415.

The sole director is THURSTON, Robin David (appointed 15 May 2008). THURSTON, Robin David serves as company secretary (appointed 17 March 2008). The company has been served by 25 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 May 2010, on 29 November 2010. 145 filings are recorded against the company at Companies House, most recently a gazette filing on 21 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 May 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
THURSTON, Robin David
Director
15 May 2008
TR
THURSTON, Robin David
Secretary
17 March 2008
VE
VAN EECKHOUT, Christine
Director · Resigned
3 February 2011
WR
WARD, Raymond Geoffrey
Director · Resigned
15 May 2008
PA
PX APPOINTMENTS LIMITED
Corporate Secretary · Resigned
26 April 2005
BG
BELONOGOFF, Gregory Gleb
Director · Resigned
26 April 2005
MK
MILLER, Keith
Director · Resigned
26 April 2005
GW
GUBBINS, William Evelyn Chevalier
Director · Resigned
1 December 2004
SC
SCOINS, Colin Roger
Director · Resigned
3 March 2004
EU
E.ON UK SECRETARIES LIMITED
Corporate Secretary · Resigned
23 February 2004
BS
BHATT, Sudhir Bhudev Prasad
Director · Resigned
23 February 2004
BD
BACON, Donald George
Director · Resigned
8 May 2002
EI
ELCOCK, Ian
Secretary · Resigned
1 January 2002
WP
WRIGHT, Paul Arthur
Director · Resigned
4 January 2001
BR
BROWNE, Robert Harvey
Director · Resigned
9 December 1998
RD
REDFEARN, David
Director · Resigned
9 December 1998
KS
KING, Stephen Anthony
Director · Resigned
9 December 1998
MM
MILLER, Michael Roy
Director · Resigned
9 December 1998
TP
TAYLOR, Philip Jonathan
Director · Resigned
1 December 1996
TA
TURK, Andrew Mark
Director · Resigned
1 December 1996
HH
HAMILTON, Hugh Campbell, Mr.
Director · Resigned
1 September 1996
TB
TOWNSEND, Bryan Sydney
Director · Resigned
—
BJ
BRYANT, John
Director · Resigned
—
HM
HUGHES, Michael Alan
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 December 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 May 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 May 2011 View
Resolution
Resolution
20 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Address
4 February 2009 View
Legacy
Address
4 February 2009 View
Legacy
Annual Return
4 February 2009 View
Resolution
Resolution
5 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Accounts
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
25 March 2008 View
Resolution
Resolution
19 March 2008 View
Legacy
Reregistration
19 March 2008 View
Legacy
Reregistration
19 March 2008 View
Legacy
Reregistration
19 March 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
19 March 2008 View
Re Registration Memorandum Articles
Incorporation
19 March 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2007 View
Legacy
Address
26 March 2007 View
Legacy
Address
26 March 2007 View
Legacy
Address
26 March 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Memorandum Articles
Incorporation
15 July 2005 View
Certificate Change Of Name Company
Change Of Name
11 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Address
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Officers
4 January 2005 View
Miscellaneous
Miscellaneous
8 June 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
23 January 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Auditors Resignation Company
Auditors
20 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Auditors Resignation Company
Auditors
2 January 2002 View
Legacy
Accounts
23 November 2001 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
11 January 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Annual Return
22 February 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Address
1 August 1999 View
Legacy
Annual Return
18 February 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Address
28 September 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Annual Return
15 February 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Full
Accounts
4 February 1996 View
Legacy
Officers
25 July 1995 View
Certificate Change Of Name Company
Change Of Name
1 May 1995 View
Legacy
Annual Return
7 February 1995 View
Accounts With Accounts Type Full
Accounts
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Capital
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Resolution
Resolution
10 May 1993 View
Legacy
Capital
10 May 1993 View
Legacy
Annual Return
13 February 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
5 January 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Officers
2 June 1991 View
Legacy
Accounts
16 May 1991 View
Memorandum Articles
Incorporation
16 May 1991 View
Legacy
Address
16 May 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Officers
16 May 1991 View
Certificate Change Of Name Company
Change Of Name
3 May 1991 View
Incorporation Company
Incorporation
1 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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