The Magna Heating Co. Ltd

Company Registration Number: 04235292

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Magna Heating Co. Ltd is a Private Company Limited by Shares first registered on 15 June 2001. Its current registered address is in Birmingham.

Registration Data

Company Number

04235292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4533 - Plumbing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

15 June 2009

Returns Next Due

13 July 2010

Mortgages

1 in total
1 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £447,900£720,395£352,441£384,058£424,715
of which Cash £48£0£0£0£0
Total Assets £447,900£720,395£352,441£384,058£424,715
Current Liabilities £485,238£731,456£376,454£404,740£424,902
Net Current Assets £-37,338£-11,061£-24,013£-20,682£-187
Total Net Worth £-20,014£14,377£3,541£11,358£20,067

Previous Names

No previous names

Company Officers

  • LOCKYER, Susan

    Secretary

    Appointed on 15 June 2001

     

    51 Dugard Place
    Barford
    Warwickshire
    CV35 8DX

  • LOCKYER, Paul

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Central Heating And Plumbing

    Month of birth: November 1957

    51 Dugard Place
    Barford
    Warwickshire
    CV35 8DX

  • LOCKYER, Susan

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1958

    51 Dugard Place
    Barford
    Warwickshire
    CV35 8DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2001

    Resigned on 15 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2001

    Resigned on 15 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MjA0MTcwMmFkaXF6a2N4.

  2. 16 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5D28DIZ. Transaction: MzE1NTI0NDk5NGFkaXF6a2N4.

  3. 17 August 2015 Liquidators statement of receipts and payments to 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4DDC134. Transaction: MzEyOTExMDk5OWFkaXF6a2N4.

  4. 8 August 2014 Liquidators statement of receipts and payments to 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3DU4EHL. Transaction: MzEwNTI3MzQ0OGFkaXF6a2N4.

  5. 8 August 2013 Liquidators statement of receipts and payments to 8 June 2013 [View PDF]

    Action Date: 8 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2EAGMLC. Transaction: MzA4Mjk2MjU3MWFkaXF6a2N4.

  6. 9 August 2012 Liquidators statement of receipts and payments to 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1ESFR1L. Transaction: MzA2MjE4MTQ0OWFkaXF6a2N4.

  7. 26 July 2011 Liquidators statement of receipts and payments to 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Insolvency. Type: 4.68. Barcode: ARB3UW27. Transaction: MzA0MTA5NTQ5OGFkaXF6a2N4.

  8. 22 June 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AFYHQKXB. Transaction: MzAxODA3MzM5OGFkaXF6a2N4.

  9. 22 June 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AFYHRKXC. Transaction: MzAxODA3MzM2NWFkaXF6a2N4.

  10. 22 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUZZSFNLWERhZGlxemtjeA.

  11. 2 June 2010 Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: AQII7KD4. Transaction: MzAxNjc2OTE1MGFkaXF6a2N4.

  12. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1OVRFHH. Transaction: MzAwNDY0ODEyNmFkaXF6a2N4.

  13. 2 September 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GSYCXK. Transaction: MjA0MDUxOTE5NmFkaXF6a2N4.

  14. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3ECS6YZ. Transaction: MjAyNDk1NDkyMWFkaXF6a2N4.

  15. 6 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0HQ21Q. Transaction: MjAxMDQ3MTEzMGFkaXF6a2N4.

  16. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MTI4NWFkaXF6a2N4.

  17. 17 August 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1NzAxOWFkaXF6a2N4.

  18. 1 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU0MDc3NmFkaXF6a2N4.

  19. 6 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxMTQzMmFkaXF6a2N4.

  20. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDgyNDI0NmFkaXF6a2N4.

  21. 21 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE4MDEwOWFkaXF6a2N4.

  22. 4 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY2ODY1M2FkaXF6a2N4.

  23. 12 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxODE4MWFkaXF6a2N4.

  24. 11 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTg2ODc1MmFkaXF6a2N4.

  25. 1 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3NzIwNmFkaXF6a2N4.

  26. 15 May 2003 Amended accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AAMD. Transaction: MDEzMDU5MTkxMWFkaXF6a2N4.

  27. 15 April 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODE3ODE3MGFkaXF6a2N4.

  28. 13 March 2003 Accounting reference date shortened from 30/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDc0Njc4NGFkaXF6a2N4.

  29. 20 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4NTgwN2FkaXF6a2N4.

  30. 31 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODU0NzgwMmFkaXF6a2N4.

  31. 9 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcxNTA0MWFkaXF6a2N4.

  32. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE1NDQ1MGFkaXF6a2N4.

  33. 9 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIwNTEyMGFkaXF6a2N4.

  34. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg1NzQzMWFkaXF6a2N4.

  35. 7 July 2001 Ad 30/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDc4MjM3MGFkaXF6a2N4.

  36. 7 July 2001 Accounting reference date extended from 30/06/02 to 30/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTExNTIxMGFkaXF6a2N4.

  37. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDc3MDU3MGFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:18:39 +0100