MICRON MACHINING SERVICES LIMITED

Overview

Company Name	MICRON MACHINING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01173336
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1974
Date of Cessation	Jul 19, 2024

Summary

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

What is the purpose of MICRON MACHINING SERVICES LIMITED?

Machining (25620) / Manufacturing

Where is MICRON MACHINING SERVICES LIMITED located?

Registered Office Address	Unit 2 Spinnaker Court 1c Becketts Place KT1 4EQ Hampton Wick Kingston Upon Thames
Undeliverable Registered Office Address	No

What are the latest accounts for MICRON MACHINING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for MICRON MACHINING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 19, 2024

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Sep 09, 2023

Liquidators' statement of receipts and payments to Jul 02, 2023

11 pages

LIQ03

Aug 17, 2022

Liquidators' statement of receipts and payments to Jul 02, 2022

12 pages

LIQ03

Aug 17, 2021

Liquidators' statement of receipts and payments to Jul 02, 2021

12 pages

LIQ03

Jul 28, 2020

Statement of affairs

10 pages

LIQ02

Jul 27, 2020

Registered office address changed from Penguin Works High St Wordsley Stourbridge W Midlands DY8 5SD to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Jul 27, 2020

2 pages

AD01

Jul 18, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 03, 2020	LRESEX

Jul 18, 2020

Appointment of a voluntary liquidator

3 pages

600

Apr 23, 2020

Satisfaction of charge 8 in full

2 pages

MR04

Apr 17, 2020

Registration of charge 011733360010, created on Apr 17, 2020

29 pages

MR01

Mar 25, 2020

Termination of appointment of Peter Francis Langton as a director on Mar 23, 2020

1 pages

TM01

Mar 25, 2020

Termination of appointment of Brian Sean Kearney as a director on Mar 23, 2020

1 pages

TM01

Mar 25, 2020

Termination of appointment of Caroline Jane Langton as a director on Mar 23, 2020

1 pages

TM01

Mar 25, 2020

Appointment of Mr Wayne Francis Fraser as a director on Mar 23, 2020

2 pages

AP01

Mar 25, 2020

Registration of charge 011733360009, created on Mar 23, 2020

24 pages

MR01

Mar 10, 2020

Total exemption full accounts made up to Jul 31, 2019

9 pages

Feb 10, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Total exemption full accounts made up to Jul 31, 2018

7 pages

Feb 04, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Jan 02, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Dec 09, 2017

Total exemption full accounts made up to Jul 31, 2017

8 pages

Mar 14, 2017

Total exemption small company accounts made up to Jul 31, 2016

7 pages

Feb 24, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Oct 03, 2016

Appointment of Mr Brian Sean Kearney as a director on Oct 01, 2016

2 pages

AP01

View All Filings

Who are the officers of MICRON MACHINING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Wayne Francis 1c Becketts Place KT1 4EQ Hampton Wick Unit 2 Spinnaker Court Kingston Upon Thames	Mar 23, 2020		Director	1c Becketts Place KT1 4EQ Hampton Wick Unit 2 Spinnaker Court Kingston Upon Thames	England	British	1970-9	268429890001
DAWES, Neil Charles 50 Millfields Way Poolhouse Farm WV5 8JQ Wombourne Staffordshire	Apr 26, 2002	Jul 31, 2016	Secretary	50 Millfields Way Poolhouse Farm WV5 8JQ Wombourne Staffordshire		British		81695320001
ORR, Martin Cranford House Bridgnorth Road Stourton DY7 5BQ Stourbridge West Midlands		Apr 26, 2002	Secretary	Cranford House Bridgnorth Road Stourton DY7 5BQ Stourbridge West Midlands		British		22947600002
DAWES, Jennifer 50 Millfields Way Wombourne WV5 8JQ Wolverhampton Staffordshire	Apr 29, 2002	Jul 31, 2016	Director	50 Millfields Way Wombourne WV5 8JQ Wolverhampton Staffordshire	United Kingdom	British	1956-5	39254670001
DAWES, Neil Charles 50 Millfields Way Poolhouse Farm WV5 8JQ Wombourne Staffordshire	Apr 26, 2002	Jul 31, 2016	Director	50 Millfields Way Poolhouse Farm WV5 8JQ Wombourne Staffordshire	United Kingdom	British	1958-7	81695320001
KEARNEY, Brian Sean Penguin Works High St DY8 5SD Wordsley Stourbridge W Midlands	Oct 01, 2016	Mar 23, 2020	Director	Penguin Works High St DY8 5SD Wordsley Stourbridge W Midlands	England	British	1960-6	215428690001
LANGTON, Caroline Jane Tenbury Road Rock Garthside DY14 9RA Kidderminster 9 Worcestershire	Apr 29, 2002	Mar 23, 2020	Director	Tenbury Road Rock Garthside DY14 9RA Kidderminster 9 Worcestershire	United Kingdom	British	1965-2	82215020002
LANGTON, Peter Francis Tenbury Road Rock DY14 9RA Kidderminster Garthside Worcestershire United Kingdom	Aug 18, 1999	Mar 23, 2020	Director	Tenbury Road Rock DY14 9RA Kidderminster Garthside Worcestershire United Kingdom	England	British	1958-11	82214920002
ORR, Martin Cranford House Bridgnorth Road Stourton DY7 5BQ Stourbridge West Midlands		Apr 26, 2002	Director	Cranford House Bridgnorth Road Stourton DY7 5BQ Stourbridge West Midlands		British	1946-6	22947600002
PETFORD, Julia Elizabeth 27 Kittiwake Drive Amblecote DY5 2QJ Brierley Hill West Midlands	Apr 29, 2002	Jul 31, 2016	Director	27 Kittiwake Drive Amblecote DY5 2QJ Brierley Hill West Midlands	United Kingdom	British	1948-9	82214750001
PETFORD, Terrence 27 Kittiwake Drive Amblecote DY5 2QJ Brierley Hill West Midlands	Apr 26, 2002	Jul 31, 2016	Director	27 Kittiwake Drive Amblecote DY5 2QJ Brierley Hill West Midlands	United Kingdom	British	1949-11	82215090001
WATKINS, Cedric Bryan 8 Churchill Lane Blakedown DY10 3NB Kidderminster Worcestershire		Jul 26, 1999	Director	8 Churchill Lane Blakedown DY10 3NB Kidderminster Worcestershire	England	British	1944-7	81529950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICRON MACHINING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Francis Langton 1c Becketts Place KT1 4EQ Hampton Wick Unit 2 Spinnaker Court Kingston Upon Thames	Apr 06, 2016	1c Becketts Place KT1 4EQ Hampton Wick Unit 2 Spinnaker Court Kingston Upon Thames	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MICRON MACHINING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 17, 2020 Delivered On Apr 17, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Torus Industrial Finance Limited
	Transactions Apr 17, 2020Registration of a charge (MR01)
A registered charge	Created On Mar 23, 2020 Delivered On Mar 25, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Micron Grinding Services Limited
	Transactions Mar 25, 2020Registration of a charge (MR01)
Debenture	Created On Apr 26, 2004 Delivered On May 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 01, 2004Registration of a charge (395) Apr 23, 2020Satisfaction of a charge (MR04)
Debenture	Created On Apr 26, 2002 Delivered On May 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions May 02, 2002Registration of a charge (395) Oct 17, 2014Satisfaction of a charge (MR04)
Legal charge by the company and martin orr and cedric brian watkins as mortgagor and by martin orr and cedric brian watkins as trustee for the mortgagor and by the company as principal debtor	Created On Nov 27, 1995 Delivered On Dec 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (only the liabilities of the company are secured)
	Short particulars Land and buildings on south west side of high street wordsley stourbridge west midlands t/n's SF48975 and WM250902.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1995Registration of a charge (395) Apr 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 16, 1992 Delivered On Mar 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings known as penguin works on south west side of high street, wordsley, stourbridge, west midlands. T/n wm 250902.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1992Registration of a charge (395) Apr 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 16, 1992 Delivered On Mar 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to south west of high street, wordsley, west midlands. T/n sf 48975.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1992Registration of a charge (395) Apr 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1983 Delivered On Dec 28, 1983	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 bying to the south west of high street, wordsley, stowbridge west midlands t/n wm 250902.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 28, 1983Registration of a charge Apr 27, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 06, 1983 Delivered On Jun 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Barclays Bank PLC
	Transactions Jun 10, 1983Registration of a charge Apr 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 1976 Delivered On Oct 04, 1976	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 at high street wordsley west midlands t/no WM62889.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 1976Registration of a charge Apr 27, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MICRON MACHINING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2024	Due to be dissolved on
Jul 03, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Solomon Nakar Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames	practitioner	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames	Jul 03, 2020

View Detailed Information on Insolvency Cases

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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