MAGNUS DEVELOPMENTS LIMITED
Company number 04712562 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
7 April 2025
Name of Company: MAGNUS DEVELOPMENTS LIMITED
Company Number: 04712562
Nature of Business: Builders
Registered office: DSi Business Recovery, 2 Lakeside, Calder Island
Way, Wakefield, WF2 7AW
Type of Liquidation: Creditors
Date of Appointment: 21 March 2025
Liquidator's name and address: Simon Weir (IP No. 9099) of DSi
Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2
7AW
By whom Appointed: Members and Creditors
Ag BK10336
7 April 2025
MAGNUS DEVELOPMENTS LIMITED
(Company Number 04712562)
Registered office: C/O Knight Brown Accountants, 3 Crewe Road,
Sandbach, CW11 4NE
Principal trading address: 4 Saint Annes Road, Lichfield, WS13 7RE
At a General Meeting of the members of the above named Company,
duly convened and held at DSi Business Recovery, 2 Lakeside, Calder
Island Way, Wakefield, WF2 7AW on 21 March 2025 at 11.00 am the
following resolutions were duly passed as a Special Resolution and as
an Ordinary Resolution:
“That it has been proved to the satisfaction of this meeting that the
company cannot, by reason of its liabilities, continue its business, and
that it is advisable to wind up the same, and accordingly that the
company be wound up voluntarily and that Simon Weir (IP No. 9099)
of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield,
WF2 7AW be and he is hereby appointed Liquidator for the purposes
of such winding up.”
For further details contact: Simon Weir, Tel: 01924 790880, Email:
[email protected]
Gary Ball, Director
21 March 2025
Ag BK10336
13 March 2025
MAGNUS DEVELOPMENTS LIMITED
(Company Number 04712562)
Registered office: C/o Knight Brown Accountants, 3 Crewe Road,
Sandbach, CW11 4NE
Principal trading address: 4 Saint Annes Road, Lichfield, WS13 7RE
Notice is hereby given under Section 100 of the INSOLVENCY ACT
1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND
WALES) RULES 2016, that a virtual meeting of the creditors of the
above named Company is being proposed by the director(s) of the
Company in accordance with resolutions passed by the Board of
Directors. The virtual meeting will be held via Zoom, on 21 March
2025 at 11.15 am.
A meeting of shareholders has been called and will be held prior to
the virtual meeting of creditors, to consider passing a resolution for
voluntary winding up of the Company.
Any creditor entitled to attend and vote at this virtual meeting is
entitled to do so either in person or by proxy. Creditors wishing to
vote at the virtual meeting must (unless they are individual creditors
attending in person) lodge their proxy with the convener before they
may be used at the meeting. The convener can be contacted care of
Simon Weir, DSi Business Recovery, 2 Lakeside, Calder Island Way,
Wakefield, WF2 7AW.
Unless there are exceptional circumstances, a creditor will not be
entitled to vote unless his written statement of claim, (’proof’), which
clearly sets out the name and address of the creditor and the amount
claimed, has been lodged and admitted for voting purposes. Proofs
must be lodged by 4.00 pm on the business day before the meeting.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
The resolutions to be taken at the creditors' meeting may include the
appointment by creditors of a Liquidator, a resolution specifying the
terms on which the Liquidator is to be remunerated, and the meeting
may receive information about, or be called upon to approve, the
costs of preparing the statement of affairs and convening the meeting.
Simon Weir is qualified to act as an Insolvency Practitioner in relation
to the above Company and a list of names and addresses of the
Company’s creditors will be available for inspection at the offices of
DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield,
WF2 7AW on the two business days preceding the meeting.
In case of queries, please contact Simon Weir on 01924 790880 or
email [email protected].
Gary Ball, Director
4 March 2025
Ag AK121072