MAGNA 34 BUSINESS PARK LIMITED

Key Data

Status

Dissolved

Company No.

05151290

Incorporation date

11/06/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2004)

13/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

11/04/2024

Declaration of solvency

View PDF (6 pages)

25/03/2024

Resolutions

View PDF (1 pages)

25/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2024

Registered office address changed from 201 High Street Ecclesfield Sheffield S35 9XB England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2024-03-25

View PDF (3 pages)

22/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

12/01/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

20/12/2023

Satisfaction of charge 051512900005 in full

View PDF (1 pages)

20/12/2023

Satisfaction of charge 051512900004 in full

View PDF (1 pages)

25/05/2023

Change of details for Mr Roderick Geoffrey Wadsworth as a person with significant control on 2020-12-01

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

08/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

14/07/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

13/06/2022

Change of details for Mr Andrew Owen Mcgee as a person with significant control on 2022-06-13

View PDF (2 pages)

09/06/2022

Change of details for Mr Andrew Owen Mcgee as a person with significant control on 2022-06-09

View PDF (2 pages)

24/05/2022

Notification of Andrew Owen Mcgee as a person with significant control on 2022-05-09

View PDF (2 pages)

24/05/2022

Change of details for Mr Roderick Geoffrey Wadsworth as a person with significant control on 2022-05-09

View PDF (2 pages)

05/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

25/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

18/02/2021

Registration of charge 051512900004, created on 2021-02-17

View PDF (40 pages)

18/02/2021

Registration of charge 051512900005, created on 2021-02-17

View PDF (41 pages)

03/02/2021

Appointment of Mr Patrick Russell Herbert as a director on 2020-12-16

View PDF (2 pages)

29/01/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

29/01/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

29/01/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

16/12/2020

Termination of appointment of Patrick Russell Herbert as a secretary on 2020-12-16

View PDF (1 pages)

16/12/2020

Appointment of Mrs Marilyn Wadsworth as a secretary on 2020-12-16

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

12/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

21/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

19/06/2017

Director's details changed for Andrew Owen Mcgee on 2017-06-18

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

08/02/2017

Director's details changed for Mr Roderick Geoffrey Wadsworth on 2017-02-01

View PDF (2 pages)

08/02/2017

Secretary's details changed for Patrick Russell Herbert on 2017-02-01

View PDF (1 pages)

06/07/2016

Registered office address changed from The Griffin 8 Town End Road Sheffield South Yorkshire S35 9YY to 201 High Street Ecclesfield Sheffield S35 9XB on 2016-07-06

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

02/07/2015

All of the property or undertaking has been released from charge 2

View PDF (5 pages)

23/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

23/06/2015

Director's details changed for Mr Roderick Geoffrey Wadsworth on 2015-06-11

View PDF (2 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

30/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

01/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

02/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

20/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

30/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

16/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

29/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Andrew Owen Mcgee on 2010-06-11

View PDF (2 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

31/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

01/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

14/08/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

19/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

14/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/08/2006

Return made up to 11/06/06; full list of members

View PDF (3 pages)

18/04/2006

Accounts for a dormant company made up to 2005-06-30

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23/12/2005

Registered office changed on 23/12/05 from: riverside east 2 millsands sheffield south yorkshire S3 8DT

View PDF (1 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (3 pages)

14/09/2005

New director appointed

View PDF (3 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (12 pages)

26/08/2005

Registered office changed on 26/08/05 from: 8 town end road ecclesfield sheffield south yorkshire S35 9YY

View PDF (1 pages)

26/08/2005

Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100

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26/08/2005

Director resigned

View PDF (1 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

Registered office changed on 26/08/05 from: st peters house hartshead sheffield south yorkshire S1 2EL

View PDF (1 pages)

23/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

15/06/2005

Certificate of change of name

View PDF (2 pages)

11/06/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/05/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.93M
-
0.00
570.36K
-

2022
3
4.39M
-
0.00
3.60M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herbert, Patrick Russell	Director	16/12/2020 - Present	24
Wadsworth, Roderick Geoffrey	Director	16/08/2005 - Present	31
Mcgee, Andrew Owen	Director	16/08/2005 - Present	26
Wadsworth, Marilyn	Secretary	16/12/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAGNA 34 BUSINESS PARK LIMITED

MAGNA 34 BUSINESS PARK LIMITED is an(a) Dissolved company incorporated on 11/06/2004 with the registered office located at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNA 34 BUSINESS PARK LIMITED?

MAGNA 34 BUSINESS PARK LIMITED is currently Dissolved. It was registered on 11/06/2004 and dissolved on 13/08/2025.

Where is MAGNA 34 BUSINESS PARK LIMITED located?

MAGNA 34 BUSINESS PARK LIMITED is registered at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS.

What does MAGNA 34 BUSINESS PARK LIMITED do?

MAGNA 34 BUSINESS PARK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAGNA 34 BUSINESS PARK LIMITED?

The latest filing was on 13/08/2025: Final Gazette dissolved following liquidation.