Company Information for

MAGNA 34 BUSINESS PARK LIMITED

7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,

Company Registration Number

05151290

Private Limited Company

Liquidation

About Magna 34 Business Park Ltd

MAGNA 34 BUSINESS PARK LIMITED was founded on 2004-06-11 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Magna 34 Business Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MAGNA 34 BUSINESS PARK LIMITED
Legal Registered Office
7400 DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BS
Other companies in S35
Previous Names
IMCO (232004) LIMITED
15/06/2005

Filing Information

Company Number05151290
Date formed2004-06-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 08:24:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Patrick Russell Herbert Company Secretary DIRECTOR 2005-08-16 UNITED KINGDOM
Andrew Owen Mcgee Director DIRECTOR 2005-08-16 ISLE OF MAN
Roderick Geoffrey Wadsworth Director CHARTERED SURVEYOR 2005-08-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Imco Secretary Limited Company Secretary 2004-06-11 2005-08-16
Imco Director Limited Director 2004-06-11 2005-08-16

Related Directorships for Patrick Russell Herbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Russell Herbert TOWNEND INVESTMENTS LIMITEDCompany Secretary 2006-08-30 CURRENT 2006-08-30 Dissolved 2018-07-10

Related Directorships for Andrew Owen Mcgee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Owen Mcgee REMOTESCAN LIMITEDDirector 2014-02-05 CURRENT 2013-10-24 Dissolved 2015-06-09
Andrew Owen Mcgee WASTE RECYCLING AND DISINVESTMENT LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
Andrew Owen Mcgee WASTE RECYCLING AND DIVESTMENT LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
Andrew Owen Mcgee LEEDS RECYCLING LIMITEDDirector 2013-04-03 CURRENT 2012-08-03 Dissolved 2016-12-26
Andrew Owen Mcgee TEMPLECROFT INVESTMENTS TWO LIMITEDDirector 2013-03-08 CURRENT 2013-03-08 Active
Andrew Owen Mcgee WASTE RECYCLING AND DIVERSION LIMITEDDirector 2008-03-04 CURRENT 2008-03-04 Dissolved 2016-12-25
Andrew Owen Mcgee WASTE RECYCLING AND DIGESTION LIMITEDDirector 2008-02-06 CURRENT 2008-02-06 Active - Proposal to Strike off
Andrew Owen Mcgee WASTE DESTRUCTION AND RECYCLING LIMITEDDirector 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
Andrew Owen Mcgee MATERIALS RECYCLING AND DESTRUCTION LIMITEDDirector 2008-01-29 CURRENT 2008-01-29 Active - Proposal to Strike off
Andrew Owen Mcgee UDR BEELEY WOOD LIMITEDDirector 2007-11-07 CURRENT 2007-11-07 Active
Andrew Owen Mcgee EURO DECOMMISSIONING SOLUTIONS LIMITEDDirector 2007-01-04 CURRENT 2007-01-04 Dissolved 2015-01-06
Andrew Owen Mcgee LOXLEY LAND AND PROPERTY LIMITEDDirector 2004-07-06 CURRENT 2004-02-11 Active
Andrew Owen Mcgee MILLSPRING WATER SUPPLIES LIMITEDDirector 1998-04-30 CURRENT 1998-04-30 Active - Proposal to Strike off
Andrew Owen Mcgee MILLSPRING WATER LIMITEDDirector 1998-04-30 CURRENT 1998-04-30 Active - Proposal to Strike off

Related Directorships for Roderick Geoffrey Wadsworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick Geoffrey Wadsworth HILLSBOROUGH REGENERATION COMPANY NO 2 LIMITEDDirector 2014-10-30 CURRENT 2014-09-11 Active
Roderick Geoffrey Wadsworth JAGUAR & WORTLEY DEVELOPMENTS LIMITEDDirector 2013-10-15 CURRENT 2013-10-15 Liquidation
Roderick Geoffrey Wadsworth JAGUAR ESTATES INVESTMENTS LIMITEDDirector 2009-03-23 CURRENT 2009-03-16 Active
Roderick Geoffrey Wadsworth PUNCHBELL INVESTMENTS LIMITEDDirector 2007-05-31 CURRENT 1989-02-07 Active
Roderick Geoffrey Wadsworth TOWNEND INVESTMENTS LIMITEDDirector 2006-08-30 CURRENT 2006-08-30 Dissolved 2018-07-10
Roderick Geoffrey Wadsworth HARARD DEVELOPMENTS (PENISTONE) LTDDirector 2006-03-30 CURRENT 2006-03-29 Active
Roderick Geoffrey Wadsworth RANMOOR HALL DEVELOPMENTS LIMITEDDirector 2005-09-23 CURRENT 2005-09-23 Active - Proposal to Strike off
Roderick Geoffrey Wadsworth ESTEN ESTATES LIMITEDDirector 2004-11-17 CURRENT 2004-10-21 Active
Roderick Geoffrey Wadsworth JAGUAR PROPERTY LIMITEDDirector 2003-09-16 CURRENT 2003-09-16 Active
Roderick Geoffrey Wadsworth JAGUAR ESTATES LIMITEDDirector 1993-07-16 CURRENT 1987-11-10 Active