MP

MAGELLAN PROPERTIES LIMITED

Dissolved

Company number 03534375

Leeds · Incorporated 25 March 1998

DELOITTE & TOUCHE LLP, 1 City Square, Leeds, LS1 2AL

Last updated on 21 September 2026

Unclassified activity · SIC 7011


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

MAGELLAN PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 14 September 2010 having been incorporated on 25 March 1998. Its registered office is at DELOITTE & TOUCHE LLP, 1 City Square, Leeds, LS1 2AL. Its principal activity is classified under SIC code 7011.

The board consists of four British directors: ROBINSON, Harold Cawton, Dr (appointed 25 March 1998), ROBINSON, James Cawton (appointed 25 March 1998), ROBINSON, John Harold (appointed 25 March 1998) and HAYMES, Donald Ewan (appointed 2 May 2006). HAYMES, Donald Ewan serves as company secretary (appointed 23 May 2006). The company has been served by four former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 May 2007, on 31 March 2008. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 14 September 2010.

Compliance

Annual accounts Up to date
Last filed
31 May 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 May 2007

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

Officers

HD
2 May 2006
25 March 1998
RJ
25 March 1998
WG
WARBURTON, George Frederick
Secretary · Resigned
29 October 2001
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 March 1998
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
25 March 1998
RJ
ROBINSON, James Cawton
Secretary · Resigned
25 March 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 September 2010 View
Gazette Notice Compulsory
Gazette
1 June 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
13 November 2009 View
Liquidation In Administration Automatic End Of Case
Insolvency
13 November 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 June 2009 View
Liquidation In Administration Proposals
Insolvency
17 January 2009 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
3 December 2008 View
Legacy
Address
21 November 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 November 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Group
Accounts
31 March 2008 View
Legacy
Mortgage
13 November 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Accounts Type Group
Accounts
26 February 2007 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
16 May 2006 View
Accounts With Accounts Type Group
Accounts
31 March 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Group
Accounts
4 April 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Address
28 October 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Group
Accounts
5 April 2004 View
Accounts With Accounts Type Group
Accounts
4 April 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Mortgage
11 March 2003 View
Legacy
Address
23 July 2002 View
Legacy
Annual Return
12 April 2002 View
Accounts With Accounts Type Full
Accounts
13 March 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full Group
Accounts
4 April 2001 View
Legacy
Mortgage
14 April 2000 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Full Group
Accounts
7 December 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Accounts
22 April 1998 View
Legacy
Capital
22 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Address
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Incorporation Company
Incorporation
25 March 1998 View

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