Magenta Business Solutions Ltd

Company Name	Magenta Business Solutions Ltd
Company Status	Dissolved
Company Number	07306593
Category	Private Limited Company
Incorporation Date	7 July 2010(13 years, 9 months ago)
Dissolution Date	30 June 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Roberts
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2010(2 days after company formation)
Appointment Duration	6 years, 11 months (closed 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mill Bridge Close Crewe Cheshire CW1 5DZ

Director Name	Mrs Gillian Roberts
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2010(2 days after company formation)
Appointment Duration	6 years, 11 months (closed 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mill Bridge Close Crewe CW1 5DZ

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bristol Office, 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Mr Steven Gilbert Brimfield
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(2 days after company formation)
Appointment Duration	1 year (resigned 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Halesfield Telford Shropshire TF7 4QT

Director Name	Mr Timothy John Pryce
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(2 days after company formation)
Appointment Duration	1 year (resigned 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maypole Cottage Plantation Road Tibberton Newport Shropshire TF10 8NR

Director Name	Mr Kevin John Riddle
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradgate Lodge 3 Stamford Rise Newtown Linford Leicester LE6 0PY

Director Name	Mrs Catherine Emma Walter
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ruscoe Avenue Sandbach Cheshire CW11 3HG

Director Name	Mr Simon Walter
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ruscoe Avenue Sandbach Cheshire CW11 3HG

Location

Registered Address	7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£24,613
Current Liabilities	£42,469

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 June 2017	Final Gazette dissolved following liquidation (1 page)
31 March 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
19 October 2016	Liquidators' statement of receipts and payments to 23 September 2016 (12 pages)
6 October 2015	Statement of affairs with form 4.19 (5 pages)
6 October 2015	Appointment of a voluntary liquidator (2 pages)
23 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
23 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
21 September 2015	Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to C/O Dow Schofield Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 21 September 2015 (2 pages)
10 June 2015	Termination of appointment of Catherine Emma Walter as a director on 29 May 2015 (1 page)
10 June 2015	Termination of appointment of Simon Walter as a director on 29 May 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
18 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (6 pages)
1 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 February 2012	Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
15 November 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for david roberts was registered on 15/11/2011. (5 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
4 November 2011	Director's details changed for Mr Simon Walter on 7 July 2011 (2 pages)
4 November 2011	Registered office address changed from 52 Daniels Cross Newport Shropshire TF10 7XJ United Kingdom on 4 November 2011 (1 page)
4 November 2011	Termination of appointment of Steven Brimfield as a director (1 page)
4 November 2011	Director's details changed for Mrs Catherine Emma Walter on 7 July 2011 (2 pages)
4 November 2011	Registered office address changed from 52 Daniels Cross Newport Shropshire TF10 7XJ United Kingdom on 4 November 2011 (1 page)
4 November 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
4 November 2011	Director's details changed for Mr Simon Walter on 7 July 2011 (2 pages)
4 November 2011	Director's details changed for Mrs Catherine Emma Walter on 7 July 2011 (2 pages)
4 November 2011	Termination of appointment of Timothy Pryce as a director (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	Registered office address changed from C/O C/O Phillips Ltd Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 19 July 2011 (1 page)
6 April 2011	Termination of appointment of Kevin Riddle as a director (2 pages)
26 July 2010	Registered office address changed from 199 Station Road Wylde Green Sutton Coldfield B73 5LD United Kingdom on 26 July 2010 (1 page)
12 July 2010	Appointment of Mr Steven Gilbert Brimfield as a director (2 pages)
12 July 2010	Appointment of Mr Timothy John Pryce as a director (2 pages)
9 July 2010	Appointment of Mrs Gillian Roberts as a director (2 pages)
9 July 2010	Appointment of Mr Kevin Riddle as a director (2 pages)
9 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 2,000 (2 pages)
9 July 2010	Appointment of Mrs Catherine Emma Walter as a director (2 pages)
9 July 2010	Appointment of Mr Simon Walter as a director (2 pages)
9 July 2010	Appointment of Mr David Roberts as a director ANNOTATION A Second Filed AP01 for david roberts was registered on 15/11/2011. (3 pages)
9 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 2,000 (2 pages)
7 July 2010	Incorporation (20 pages)
7 July 2010	Termination of appointment of Peter Valaitis as a director (1 page)

Magenta Business Solutions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire