MAGICFLY LIMITED

Address

MAGICFLY LIMITED
THE STABLE 6 BAINBRIGGE ROAD
HEADINGLEY
LEEDS
LS6 3AD
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04980115
Incorporation Date:
1 Dec 2003 (13 Years old)
Financial Year End:
30 Nov
Capital:
£25,000.00 on 25 Nov 2014
For period ending:
31 May 2013
Filed on:
4 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Nov 2014
Filed on:
25 Nov 2014
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Map


Notices published in the Gazette

12 Apr 2016

MAGICFLY LIMITED (Company Number 04980115) Registered office: The Stable, 6 Bainbrigge Road, Headingly, Leeds, LS6 3AD Principal trading address: The Stable, 6 Bainbrigge Road, Headingly, Leeds, LS6 3AD At the General Meeting of the members of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 05 April 2016 the following resolutions were duly passed: “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 H J Sorsky and S Davis, both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, (IP Nos: 5398 and 9585) be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” Further details contact: Neil Barry, Email: neil.barry@spwca.com, H J Sorsky, Email: harold@spwca.com or S Davis, Email: stella.davis@spwca.com, Tel: 020 8371 5000. J V Albentosa, Director

12 Apr 2016

Company Number: 04980115 Name of Company: MAGICFLY LIMITED Nature of Business: Organisers of Events Type of Liquidation: Creditors Registered office: The Stable, 6 Bainbrigge Road, Headingly, Leeds, LS6 3AD Principal trading address: The Stable, 6 Bainbrigge Road, Headingly, Leeds, LS6 3AD H J Sorsky and S Davis, both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. Office Holder Numbers: 5398 and 9585. Further details contact: Neil Barry, Email: neil.barry@spwca.com, H J Sorsky, Email: harold@spwca.com or S Davis, Email: stella.davis@spwca.com, Tel: 020 8371 5000. Date of Appointment: 05 April 2016 By whom Appointed: Members and Creditors

30 Mar 2016

MAGICFLY LIMITED (Company Number 04980115) Registered office: The Stable, 6 Bainbrigge Road, Headingly, Leeds LS6 3AD Principal trading address: The Stable, 6 Bainbrigge Road, Headingly, Leeds LS6 3AD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a meeting of the creditors of the above named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 05 April 2016 at 1.30 pm for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF. The meeting may receive information about the costs of preparing the Statement of Affairs and convening the meeting. A copy of 'A Creditors Guide to Liquidators' Fees' is available to download at http://www.insolvency-practitioners.org.uk/download/documents/ 1321. A hard copy can be obtained on request from the above address. Notice is also given that Harold J Sorsky and Stella Davis (IP Nos 5398 and 9585) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF are qualified to act as insolvency practitioners in relation to the Company. A list of names and addresses of the Company's creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors can contact this office on 020 8371 5000 or by email at businessrecovery@streetsspw.co.uk. James Vincent Albentosa, Director 23 March 2016

Recently Filed Documents - 33 available


Directors and Secretaries

James Albentosa
1 Dec 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 30 Jul 2011

Previous Addresses

GISTERED OFFICE CHANGED ON 15/07/2009 FROM
REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Changed 15 Jul 2009

THE STABLE
REAR OF 6 BAINBRIGGE ROAD
HEADINGLEY WEST YORKSHIRE
LEEDS LS6 3AD
Changed 8 Feb 2005

REGENCY HOUSE
45-49 CHORLEY NEW ROAD
BOLTON
LANCASHIRE BL1 4QR
Changed 17 Dec 2004

THE LODGE, COOKRIDGE LANE
LEEDS
WEST YORKSHIRE
LS16 7LG
Changed 1 Mar 2004


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £33.33

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.magicfly.co.uk
www.magicfly.and
www.magic.fly
www.magicfly.org.uk
www.magicfly.active
www.magicfly.office
www.magicfly.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 4 Mar 2014 10
31 May 2012 15 Feb 2013 9
31 May 2011 29 Feb 2012 9
31 May 2010 16 Nov 2010 6
31 May 2009 18 Dec 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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