Magellan Aerospace (Chalfont) Limited
Company Profile
dissolved
UnknownMagellan Aerospace (chalfont) Limited
00722603•Private Limited With Share Capital
No 1 Colmore Square, Birmingham, West Midlands, B46HQ
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Incorporated
30/04/1962
Company Age
63 years
Directors
4
Employees
—
SIC Code
25110
Risk
not scored
Company Overview
Registration, classification & business activity
Magellan Aerospace (chalfont) Limited (00722603) is a private limited with share capital incorporated on 30/04/1962 (63 years old) and registered in west midlands, B46HQ. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Private Limited With Share Capital
SIC: 25110
Unknown
Incorporated 30/04/1962
B46HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-03-2019
Change Sail Address Company With New Address
Category:Address
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Legacy
Category:Capital
Date:06-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2018
Legacy
Category:Insolvency
Date:06-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Address
Date:20-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2005
Legacy
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2003
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:02-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2000
Legacy
Category:Mortgage
Date:16-03-2000
Legacy
Category:Accounts
Date:24-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Annual Return
Date:17-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1999
Legacy
Category:Annual Return
Date:18-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:10-06-1997
Legacy
Category:Address
Date:27-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1996
Legacy
Category:Annual Return
Date:07-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-1995
Legacy
Category:Annual Return
Date:30-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-05-1994
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016
Trading Addresses
1 Colmore Square, Birmingham, B46HQRegistered
3 Chiltern Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL99YZ
Related Companies
10
Contact
No 1 Colmore Square, Birmingham, West Midlands, B46HQ