MAGIC CARBON (UK) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2PQ

Company number 06457953
Status Liquidation
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Liquidators statement of receipts and payments to 21 October 2016; Liquidators statement of receipts and payments to 21 October 2015; Statement of affairs with form 4.19. The most likely internet sites of MAGIC CARBON (UK) LTD are www.magiccarbonuk.co.uk, and www.magic-carbon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Magic Carbon Uk Ltd is a Private Limited Company. The company registration number is 06457953. Magic Carbon Uk Ltd has been working since 20 December 2007. The present status of the company is Liquidation. The registered address of Magic Carbon Uk Ltd is 29 Park Square West Leeds West Yorkshire Ls1 2pq. . HENRY, Ian Paul is a Secretary of the company. GROOM, Peter Richard is a Director of the company. HENRY, Ian Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
HENRY, Ian Paul
Appointed Date: 31 December 2007
Director
GROOM, Peter Richard
Appointed Date: 31 December 2007
74 years old
Director
HENRY, Ian Paul
Appointed Date: 31 December 2007
74 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

MAGIC CARBON (UK) LTD Events

16 Nov 2016
Liquidators statement of receipts and payments to 21 October 2016
19 Apr 2016
Liquidators statement of receipts and payments to 21 October 2015
04 Nov 2014
Statement of affairs with form 4.19
04 Nov 2014
Appointment of a voluntary liquidator
04 Nov 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-22
...
... and 22 more events
11 Mar 2008
Director appointed peter richard groom
11 Mar 2008
Ad 31/12/07\gbp si 2@1=2\gbp ic 2/4\
20 Dec 2007
Secretary resigned
20 Dec 2007
Director resigned
20 Dec 2007
Incorporation

MAGIC CARBON (UK) LTD Charges

11 May 2009
Charge of deposit
Delivered: 19 May 2009
Status: Satisfied on 20 February 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 May 2009
Debenture
Delivered: 19 May 2009
Status: Satisfied on 20 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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