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MAGNOLIA MANUFACTURING LIMITED

Learn more about MAGNOLIA MANUFACTURING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LARSON JUHL MAGNOLIA HOUSE, BAKEWELL ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 0QZ

MAGNOLIA MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00780711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.13
dissolution date: 1998.02.03
last member list: 1996.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MAGNOLIA MANUFACTURING LIMITED was a Private Limited Company, registration number 00780711, established in United Kingdom on the 13. November 1963. The company was dissolved. The company was in business for 53 years . The company used to be located at LARSON JUHL MAGNOLIA HOUSE, BAKEWELL ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 0QZ. Business of the company MAGNOLIA MANUFACTURING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.02.03. The latest accounts are filed up to 1996.08.31. The latest annual return was filed up to 1996.06.14. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1996.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.05.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.10.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.10
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.07.01
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1997.06.25
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DELIVERY EXT'D 3 MTH 31/08/96
Form type: 244
Date: 1997.06.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/96
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/08/96
Form type: 225
Date: 1996.04.25
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NC INC ALREADY ADJUSTED, 29/11/95
Form type: 123
Date: 1996.04.11
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£ NC 1000/79974, 29/11/
Form type: ORES04
Date: 1996.04.11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/95
Form type: ORES10
Date: 1996.04.11
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DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/95
Form type: SRES11
Date: 1996.04.11
£2.95
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AD 29/11/95---------, £ SI [email protected]=78974, £ IC 1000/79974
Form type: 88(2)R
Date: 1996.04.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/94 FROM:, MAGNOLIA HOUSE, RUTHERFORD DRIVE, PARK FARM SOUT, WELLINGBOROUGH, NORTHANTS NN8 6GS
Form type: 287
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/93 FROM:, 11 WESTON ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AS
Form type: 287
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/02/92
Form type: ELRES
Date: 1992.02.18
Child documents:
Document type: ANNOTATION
Date: 1992.02.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/02/92
Document type: ANNOTATION
Date: 1992.02.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/02/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/89 FROM:, SUTTON ROAD, ROCHFORD, ESSEX SS4 1NA
Form type: 287
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.10

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Company directors and board members:

RALPH BRADLEY GOODSON (dissolve)
Secretary, FINANCE MAN, 1996.01.10 - 1998.02.03
435 CULLEN COPSE , ALPHARETTA
FOREIGN, GEORGIA 30022
USA
RALPH BRADLEY GOODSON (dissolve)
Director, FINANCE MAN, 1996.01.10 - 1998.02.03
435 CULLEN COPSE , ALPHARETTA
FOREIGN, GEORGIA 30022
USA
CRAIG ALLEN PONZIO (dissolve)
Director, CEO, 1996.01.10 - 1998.02.03
9030 OLD SOUTHWICK PASS , ALPHARETTA
30022, GEORGIA
USA
JUNE PONZIO (dissolve)
Director, CORPORATE SEC, 1996.01.10 - 1998.02.03
9030 OLD SOUTHWICK PASS , ALPHARETTA
30022, GEORGIA
USA
RICHARD JEFFERY BLOOMFIELD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.06.14 - 1996.01.10
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
JAMES CLARK (dissolve)
Secretary, 1991.06.14 - 1991.08.31
32 SACKVILLE ROAD , SOUTHEND ON SEA
SS2 4UQ, ESSEX
SIMON KENNEDY (dissolve)
Secretary, 1991.08.31 - 1995.01.31
18 SCHOOL LANE ISLIP , KETTERING
NN14 3LQ, NORTHAMPTONSHIRE
RICHARD JEFFERY BLOOMFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.14 - 1996.01.10
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
JAMES CLARK (dissolve)
Director, COMPANY SECRETARY, 1991.06.14 - 1991.08.31
32 SACKVILLE ROAD , SOUTHEND ON SEA
SS2 4UQ, ESSEX
JOHN ERNEST FASSENFELT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1993.05.21
LOWER HAYGROVE FARM MILLPOOL , BODMIN
PL30 4HY, CORNWALL
KURT SCHARF (dissolve)
Director, 1991.06.14 - 1991.07.31
ASHERIDGE FARM ASHERIDGE , CHESHAM
HP5 2UU, BUCKINGHAMSHIRE
DAVID WALLROCK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1996.01.10
57 CHADWICK ROAD , WESTCLIFF ON SEA
SS0 8LD, ESSEX

Companies near to MAGNOLIA MANUFACTURING ltd.

Information about the Private Limited Company MAGNOLIA MANUFACTURING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data