Magpie Environmental Drilling Services Limited

Company Name	Magpie Environmental Drilling Services Limited
Company Status	Dissolved
Company Number	04028522
Category	Private Limited Company
Incorporation Date	6 July 2000(23 years, 2 months ago)
Dissolution Date	8 February 2022 (1 year, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Gary William Raffle
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mark Raffle
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(3 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (closed 08 February 2022)
Role	H & S Manager
Country of Residence	United Kingdom
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Secretary Name	Mr Gary William Raffle
Nationality	British
Status	Closed
Appointed	12 September 2008(8 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 08 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Secretary Name	Dawn Raffle
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	30 Halton Drive Wideopen Newcastle Upon Tyne NE13 6AB

Director Name	Mr Kenneth Robert Elliott
Date of Birth	November 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	magpiedrilling.co.uk
Email address	[email protected]
Telephone	0191 2368129
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

60 at £1	Gary William Raffle 60.00% Ordinary
20 at £1	William Raffle 20.00% Ordinary
10 at £1	Jacqueline Raffle 10.00% Ordinary
10 at £1	Mark Raffle 10.00% Ordinary

Financials

Year	2014
Turnover	£6,992,823
Net Worth	£526,521
Cash	£148
Current Liabilities	£2,394,546

Accounts

Latest Accounts	31 March 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

25 June 2014	Delivered on: 26 June 2014 Persons entitled: Five Arrows Business Finance PLC Classification: A registered charge Outstanding
17 January 2003	Delivered on: 27 January 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 June 2014

Delivered on: 26 June 2014
Persons entitled: Five Arrows Business Finance PLC

Classification: A registered charge
Outstanding

17 January 2003

Delivered on: 27 January 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 July 2017	Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 25 July 2017 (2 pages)
23 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-12 (1 page)
23 July 2017	Statement of affairs (12 pages)
23 July 2017	Appointment of a voluntary liquidator (1 page)
3 April 2017	Termination of appointment of Kenneth Robert Elliott as a director on 16 March 2017 (1 page)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 November 2015	Accounts for a medium company made up to 31 March 2015 (19 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
7 January 2015	Accounts for a medium company made up to 31 March 2014 (19 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
26 June 2014	Registration of charge 040285220002 (7 pages)
11 October 2013	Full accounts made up to 31 March 2013 (19 pages)
29 July 2013	Appointment of Mr Kenneth Robert Elliott as a director (2 pages)
28 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
28 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
28 November 2012	Accounts for a medium company made up to 31 March 2012 (14 pages)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
29 October 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
12 January 2012	Amended group of companies' accounts made up to 31 March 2011 (23 pages)
29 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
24 November 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mark Raffle on 1 July 2010 (2 pages)
6 July 2010	Director's details changed for Mark Raffle on 1 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr Gary William Raffle on 1 July 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Gary William Raffle on 1 July 2010 (1 page)
6 July 2010	Director's details changed for Mr Gary William Raffle on 1 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Gary William Raffle on 1 July 2010 (2 pages)
18 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
8 July 2009	Return made up to 01/07/09; full list of members (4 pages)
30 January 2009	Accounts for a medium company made up to 31 March 2008 (16 pages)
23 September 2008	Secretary appointed mr gary william raffle (1 page)
23 September 2008	Appointment terminated secretary dawn raffle (1 page)
23 September 2008	Director's change of particulars / gary raffle / 12/09/2008 (1 page)
8 July 2008	Return made up to 01/07/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 July 2007	Return made up to 01/07/07; full list of members (3 pages)
30 May 2007	Director's particulars changed (1 page)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 July 2006	Return made up to 01/07/06; full list of members (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 September 2005	Return made up to 01/07/05; full list of members (3 pages)
26 September 2005	Registered office changed on 26/09/05 from: verdemar house, 230 park view whitley bay tyne and wear NE26 3QR (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 30 halton drive wideopen newcastle upon tyne tyne & wear NE13 6AB (1 page)
29 November 2004	New director appointed (2 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 August 2004	Return made up to 01/07/04; full list of members (6 pages)
23 July 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
9 July 2003	Return made up to 01/07/03; full list of members (6 pages)
27 January 2003	Particulars of mortgage/charge (4 pages)
7 August 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
25 July 2002	Return made up to 06/07/02; full list of members (6 pages)
15 February 2002	Secretary's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 28 rookwood drive seaton burn newcastle upon tyne tyne & wear NE13 6HH (1 page)
25 September 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
26 July 2001	Return made up to 06/07/01; full list of members (6 pages)
3 October 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
3 October 2000	Ad 28/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 1 saville chambers 5 north st newcastle upon tyne tyne & wear NE1 8DF (1 page)
14 July 2000	New secretary appointed (2 pages)
6 July 2000	Incorporation (12 pages)