MICRO CONSULTANTS LIMITED

Overview

Company Name	MICRO CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00908550
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1967
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICRO CONSULTANTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MICRO CONSULTANTS LIMITED located?

Registered Office Address	Turnpike Road Newbury RG14 2NX Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MICRO CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MICRO CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2019

Confirmation statement made on Dec 31, 2018 with updates

4 pages

CS01

Dec 24, 2018

Application to strike the company off the register

3 pages

DS01

Nov 30, 2018

Statement of capital on Nov 30, 2018

Capital: GBP 1

3 pages

SH19

Nov 30, 2018

legacy

1 pages

CAP-SS

Nov 30, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 26/11/2018	RES13

Sep 28, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Apr 18, 2018

Appointment of Ms Anne Malyszko as a director on Apr 17, 2018

2 pages

AP01

Apr 18, 2018

Termination of appointment of William Richard Tiszali as a director on Apr 17, 2018

1 pages

TM01

Feb 26, 2018

Satisfaction of charge 5 in full

1 pages

MR04

Feb 26, 2018

Satisfaction of charge 6 in full

1 pages

MR04

Feb 26, 2018

Satisfaction of charge 7 in full

1 pages

MR04

Feb 23, 2018

Appointment of Mr William Richard Tiszali as a director on Feb 08, 2018

2 pages

AP01

Feb 23, 2018

Appointment of Mr Brian Edward Anderson as a director on Feb 08, 2018

2 pages

AP01

Feb 23, 2018

Appointment of Mr Alec Thomas Lappe as a director on Feb 08, 2018

2 pages

AP01

Jan 02, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Sep 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jan 06, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Nov 17, 2016

Satisfaction of charge 009085500008 in full

1 pages

MR04

Nov 17, 2016

Satisfaction of charge 009085500009 in full

1 pages

MR04

Sep 30, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Sep 05, 2016

Registration of charge 009085500009, created on Aug 26, 2016

50 pages

MR01

Mar 15, 2016

Termination of appointment of Jacqueline Mary Marsh as a director on Mar 02, 2016

1 pages

TM01

Mar 15, 2016

Appointment of Mr Paul John Horton as a director on Feb 29, 2016

2 pages

AP01

View All Filings

Who are the officers of MICRO CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Brian Edward Turnpike Road Newbury RG14 2NX Berkshire	Feb 08, 2018		Director	Turnpike Road Newbury RG14 2NX Berkshire	United States	American	1974-5	243492750001
BANKS, Timothy Turnpike Road Newbury RG14 2NX Berkshire	May 18, 2015		Director	Turnpike Road Newbury RG14 2NX Berkshire	United Kingdom	British	1973-11	177269610001
HORTON, Paul John Turnpike Road Newbury RG14 2NX Berkshire	Feb 29, 2016		Director	Turnpike Road Newbury RG14 2NX Berkshire	United Kingdom	British	1966-8	169898500001
LAPPE, Alec Thomas Turnpike Road Newbury RG14 2NX Berkshire	Feb 08, 2018		Director	Turnpike Road Newbury RG14 2NX Berkshire	United States	American	1981-7	243493380001
MALYSZKO, Anne La Belle Turnpike Road Newbury RG14 2NX Berkshire	Apr 17, 2018		Director	Turnpike Road Newbury RG14 2NX Berkshire	United States	American	1980-5	245454670001
BOYD, Hugh Slater 9 Sowbury Park Chieveley RG20 8TZ Newbury Berkshire	Oct 01, 1999	Dec 12, 2001	Secretary	9 Sowbury Park Chieveley RG20 8TZ Newbury Berkshire		British		21928750001
COOPER, Ian Graham Turnpike Road Newbury RG14 2NX Berkshire	Dec 12, 2001	May 06, 2015	Secretary	Turnpike Road Newbury RG14 2NX Berkshire		British		186068780001
WHITE, Edward Caburn 16 Deepdene Drive RH5 4AH Dorking Surrey		Sep 30, 1999	Secretary	Caburn 16 Deepdene Drive RH5 4AH Dorking Surrey		British		12571560001
BOYD, Hugh Slater 9 Sowbury Park Chieveley RG20 8TZ Newbury Berkshire	Oct 01, 1999	Dec 12, 2001	Director	9 Sowbury Park Chieveley RG20 8TZ Newbury Berkshire	England	British	1943-6	21928750001
COOPER, Ian Graham Turnpike Road Newbury RG14 2NX Berkshire	Dec 12, 2001	May 06, 2015	Director	Turnpike Road Newbury RG14 2NX Berkshire	United Kingdom	British	1955-8	186068780001
CROSS, Raymond John Turnpike Road Newbury RG14 2NX Berkshire	Mar 10, 2014	Mar 12, 2015	Director	Turnpike Road Newbury RG14 2NX Berkshire	United Kingdom	British	1991-9	185803110001
EATON, Guy Frederick St John Turnpike Road Newbury RG14 2NX Berkshire	Mar 23, 2015	May 18, 2015	Director	Turnpike Road Newbury RG14 2NX Berkshire	England	British	1962-10	150889170002
FRY, Dale Russell Burton House Deadmoor Lane Burghclere RG20 9DY Newbury Berkshire	Jul 03, 2006	Apr 17, 2009	Director	Burton House Deadmoor Lane Burghclere RG20 9DY Newbury Berkshire		British	1948-4	13840060002
KELLAR, Paul Roderick Noel Heath Barn Cottage Peasemore RG20 7JT Newbury Berkshire		Dec 01, 2005	Director	Heath Barn Cottage Peasemore RG20 7JT Newbury Berkshire		British	1948-6	13840070002
MARSH, Jacqueline Mary Turnpike Road Newbury RG14 2NX Berkshire	May 18, 2015	Mar 02, 2016	Director	Turnpike Road Newbury RG14 2NX Berkshire	England	British	1961-2	198956590001
MULLIGAN, Martin Turnpike Road Newbury RG14 2NX Berkshire	Apr 17, 2009	Mar 23, 2015	Director	Turnpike Road Newbury RG14 2NX Berkshire	England	British	1962-10	66989250001
TAYLOR, Richard John Hunts Green Farm Boxford RG20 8BZ North Newbury Berkshire		Feb 17, 2006	Director	Hunts Green Farm Boxford RG20 8BZ North Newbury Berkshire		British	1945-4	13704060001
TISZALI, William Richard Turnpike Road Newbury RG14 2NX Berkshire	Feb 08, 2018	Apr 17, 2018	Director	Turnpike Road Newbury RG14 2NX Berkshire	United States	American	1970-1	243492790001
WHITE, Edward Caburn 16 Deepdene Drive RH5 4AH Dorking Surrey		Sep 30, 1999	Director	Caburn 16 Deepdene Drive RH5 4AH Dorking Surrey		British	1942-6	12571560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICRO CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quantel Group Limited

Apr 06, 2016

Turnpike Road

RG14 2NX Newbury

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Acts Of England & Wales
Place Registered	Companies House
Registration Number	01666566

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MICRO CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2016 Delivered On Sep 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited (as Security Trustee)
	Transactions Sep 05, 2016Registration of a charge (MR01) Nov 17, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 11, 2014 Delivered On Mar 27, 2014	Satisfied
	Brief description Land on the north west side of cutbush close, lower earley, reading t/no BK262688. Land on the north west side of cutbush close, lower earley, reading t/no BK222477. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited as Security Trustee
	Transactions Mar 27, 2014Registration of a charge (MR01) Nov 17, 2016Satisfaction of a charge (MR04)
Intellectual property rights charge	Created On Nov 19, 2004 Delivered On Dec 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right and title in the secured property, being patents and trademarks and all related property and rights,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
	Transactions Dec 10, 2004Registration of a charge (395) Feb 26, 2018Satisfaction of a charge (MR04)
Intellectual property rights charge (executed by the company in favour of lloyds tsb development capital limited as security trustee for the loan investors (as defined in the investment agreement))	Created On Oct 10, 2000 Delivered On Oct 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the loan investors on any account whatsoever
	Short particulars All right title and interest in and to all patents and trade marks and all rights of action thereunder. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited
	Transactions Oct 27, 2000Registration of a charge (395) Feb 26, 2018Satisfaction of a charge (MR04)
Debenture (executed by the company in favour of lloyds tsb development capital limited as security trustee for the loan investors (as defined in the investment agreement))	Created On Oct 10, 2000 Delivered On Oct 27, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the loan investors on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Tsb Development Capital Limited
	Transactions Oct 27, 2000Registration of a charge (395) Feb 26, 2018Satisfaction of a charge (MR04)
Aircraft mortgage	Created On Sep 03, 1982 Delivered On Sep 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 30 july 1982
	Short particulars 2/550 cessna citation aircraft serial no. 550/0413 U.K. registration mark g-0MCL including the airframe and all engines, equipment etc.
	Persons Entitled London Interstate Finance Limited
	Transactions Sep 03, 1982Registration of a charge
Legal charge	Created On Mar 09, 1982 Delivered On Mar 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises being 'shaw depot' turnpike road newbury berkshire title no. Bk 180714.
	Persons Entitled Samuel Montagu & Co. Limited.
	Transactions Mar 09, 1982Registration of a charge
Legal mortgage	Created On Oct 29, 1980 Delivered On Oct 29, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises being shaw depot, turnpike road, newbury, berkshire together with all fixtures etc. title no. Bk 180714.
	Persons Entitled Midland Bank PLC
	Transactions Oct 29, 1980Registration of a charge
Aircraft mortgage	Created On Sep 04, 1980 Delivered On Sep 04, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement 21 august 1980.
	Short particulars All interest in (1) the a 5350B ecureil helicopter - manufacturers serial no. 1232 bearing UK registration mark - g-MAG1 including airframe and all engines etc. (see doc M52 for details).
	Persons Entitled London Interstate Finance Limited
	Transactions Sep 04, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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