MAGNOLIA INVESTMENTS LIMITED
Company overview
- Incorporation date
- 27 December 1996
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
15 June 2026
Resolutions for Winding-up
Read the notice → -
15 June 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
Industry classification (SIC codes)
Previous company names
MAGNOLIA PARK LIMITED
3 March 1997 - 4 July 2019
TEMPLECO 327 LIMITED
27 December 1996 - 3 March 1997
Officers & directors (13)
PITHER, Jamie Alan
Director
Appointed: 24 February 2015
NEWELL, Mark John
Secretary
Appointed: 24 October 1997 • Resigned: 31 January 2013
TEMPLE SECRETARIAL LIMITED
Nominee Secretary
Appointed: 27 December 1996 • Resigned: 24 October 1997
ANDREW, Louise Jane
Director
Appointed: 24 February 2015 • Resigned: 22 June 2022
GARRIDO-GADEA, Enrique
Director
Appointed: 29 January 1997 • Resigned: 24 October 1997
HEALY, Noel
Director
Appointed: 15 November 2024 • Resigned: 22 April 2025
NEWELL, Mark John
Director
Appointed: 24 October 1997 • Resigned: 31 January 2013
PITHER, Alan Martin
Director
Appointed: 30 December 2014 • Resigned: 4 January 2016
PITHER, Alan Martin
Director
Appointed: 1 February 2011 • Resigned: 29 December 2014
PITHER, Maralyn Susan
Director
Appointed: 24 February 2015 • Resigned: 3 March 2026
Recent filing history (151)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Oakley Barn Bicester Road Aylesbury Buckinghamshire HP18 9PU England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 25 June 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from Osbourne House Stanwell Road Ashford Middlesex TW15 3QN England to Oakley Barn Bicester Road Aylesbury Buckinghamshire HP18 9PU on 19 April 2026
Address • Form AD01
Termination of appointment of Maralyn Susan Pither as a director on 3 March 2026
Officers • Form TM01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of Noel Healy as a director on 22 April 2025
Officers • Form TM01
Appointment of Mr Noel Healy as a director on 15 November 2024
Officers • Form AP01
Confirmation statement made on 3 May 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2023
Accounts • Form AA
Confirmation statement made on 3 May 2023 with updates
Confirmation statement • Form CS01
Persons with significant control (1)
Mr Jamie Alan Pither
Individual
Notified: 6 April 2016
Charges & mortgages (8)
A registered charge
Nucleus Property Finance Limited
Created: 6 August 2018 • Delivered: 6 August 2018
A registered charge
Cambridge & Counties Bank Limited
Created: 6 June 2016 • Delivered: 25 June 2016
A registered charge
Secure Trust Bank PLC
Created: 29 October 2014 • Delivered: 6 November 2014
Guarantee and debenture
Barclays Bank PLC
Created: 20 February 2013 • Delivered: 7 March 2013
Mortgage
Barclays Mercantile Business Finance Limited
Created: 16 August 1999 • Delivered: 21 August 1999
Guarantee and debenture
Barclays Bank PLC
Created: 8 June 1999 • Delivered: 22 June 1999
Legal charge
Barclays Bank PLC
Created: 10 July 1998 • Delivered: 27 July 1998
Debenture
Barclays Bank PLC
Created: 10 July 1998 • Delivered: 17 July 1998
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 9 June 2026
Practitioners:
David Ronald Elliott - 1st Floor Galley House
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Accounts
Next due: 31 March 2025
OVERDUEConfirmation statement
Next due: 17 May 2025
OVERDUE