| Company Name | Magpie Thermadrill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05832861 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 11 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
| Previous Name | Thermadrill Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4512 | Test drilling and boring |
| SIC 43130 | Test drilling and boring |
Directors
| Director Name | Mr Gary William Raffle |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2011(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 07 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Secretary Name | Mr Mark Raffle |
|---|---|
| Status | Closed |
| Appointed | 09 February 2011(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 07 November 2017) |
| Role | Company Director |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Director Name | Mr Stephen Edward Garland |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Rosedale 35 Crookham Road Fleet Hampshire GU51 5DT |
| Director Name | David Leslie Morrice |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2006(4 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 09 February 2011) |
| Role | Company Director |
| Correspondence Address | 2 Churchill Drive Stapleford Nottingham Nottinghamshire NG9 8PE |
| Director Name | Darryl John Robinson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2006(4 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 09 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hornbeam Way Kirkby In Ashfield Nottingham Nottinghamshire NG17 8RL |
| Secretary Name | Darryl John Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 09 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hornbeam Way Kirkby In Ashfield Nottingham Nottinghamshire NG17 8RL |
| Secretary Name | Morley & Scott Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ |
Contact
| Website | magpiedrilling.co.uk |
|---|
Location
| Registered Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Magpie Environmental Drilling Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,326 |
| Cash | £74 |
| Current Liabilities | £46,707 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 22 August 2007 | Delivered on: 4 September 2007 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
| 7 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 14 November 2014 | Company name changed thermadrill LIMITED\certificate issued on 14/11/14
|
| 14 November 2014 | Company name changed thermadrill LIMITED\certificate issued on 14/11/14
|
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 March 2011 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 8 March 2011 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 15 February 2011 | Termination of appointment of Darryl Robinson as a director (1 page) |
| 15 February 2011 | Appointment of Mr Mark Raffle as a secretary (1 page) |
| 15 February 2011 | Termination of appointment of Darryl Robinson as a secretary (1 page) |
| 15 February 2011 | Appointment of Mr Mark Raffle as a secretary (1 page) |
| 15 February 2011 | Termination of appointment of Darryl Robinson as a secretary (1 page) |
| 15 February 2011 | Termination of appointment of Darryl Robinson as a director (1 page) |
| 15 February 2011 | Termination of appointment of David Morrice as a director (1 page) |
| 15 February 2011 | Termination of appointment of David Morrice as a director (1 page) |
| 11 February 2011 | Appointment of Mr Gary William Raffle as a director (2 pages) |
| 11 February 2011 | Registered office address changed from Unit 5 Park Court Park Lane Business Park Kirkby-in-Ashfield Nottinghamshire NG17 9LB on 11 February 2011 (1 page) |
| 11 February 2011 | Appointment of Mr Gary William Raffle as a director (2 pages) |
| 11 February 2011 | Registered office address changed from Unit 5 Park Court Park Lane Business Park Kirkby-in-Ashfield Nottinghamshire NG17 9LB on 11 February 2011 (1 page) |
| 8 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Registered office address changed from Winterton House, Nixey Close Slough Berkshire SL1 1ND on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Winterton House, Nixey Close Slough Berkshire SL1 1ND on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Winterton House, Nixey Close Slough Berkshire SL1 1ND on 6 July 2010 (1 page) |
| 25 August 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 25 August 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 6 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 2 June 2008 | Director and secretary's change of particulars / darryl robinson / 09/04/2008 (1 page) |
| 2 June 2008 | Director and secretary's change of particulars / darryl robinson / 09/04/2008 (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 February 2008 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 6 February 2008 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 4 September 2007 | Particulars of mortgage/charge (9 pages) |
| 4 September 2007 | Particulars of mortgage/charge (9 pages) |
| 18 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 28 November 2006 | Ad 18/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | Ad 18/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Secretary resigned (1 page) |
| 31 July 2006 | New director appointed (2 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 8 June 2006 | Location of register of members (1 page) |
| 8 June 2006 | Location of register of directors' interests (1 page) |
| 8 June 2006 | Location of register of directors' interests (1 page) |
| 8 June 2006 | Accounting reference date extended from 31/05/07 to 31/07/07 (1 page) |
| 8 June 2006 | Accounting reference date extended from 31/05/07 to 31/07/07 (1 page) |
| 8 June 2006 | Location of register of members (1 page) |
| 31 May 2006 | Incorporation (19 pages) |
| 31 May 2006 | Incorporation (19 pages) |