MICROBUS DESIGNS LIMITED

Overview

Company Name	MICROBUS DESIGNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01560519
Jurisdiction	England/Wales
Date of Creation	May 11, 1981
Date of Cessation	Mar 26, 2013

Summary

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

What is the purpose of MICROBUS DESIGNS LIMITED?

(7487) /

Where is MICROBUS DESIGNS LIMITED located?

Registered Office Address	2 A C Court High Street KT7 0SR Thames Ditton Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MICROBUS DESIGNS LIMITED?

Previous Company Names
Company Name	From	Until
ANDI SYSTEMS LIMITED	May 11, 1981	May 11, 1981

What are the latest accounts for MICROBUS DESIGNS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for MICROBUS DESIGNS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 11, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 24, 2012

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Oct 13, 2011

Annual return made up to Aug 14, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2011	Statement of capital on Oct 13, 2011 Capital: GBP 2	SH01

Oct 13, 2010

Accounts for a dormant company made up to Sep 30, 2010

5 pages

Oct 07, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

5 pages

AR01

Jul 27, 2010

legacy

8 pages

MG01

Mar 03, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Dec 02, 2009

Registered office address changed from 15 Whitcomb Street London WC2H 7HA on Dec 02, 2009

1 pages

AD01

Sep 15, 2009

Full accounts made up to Sep 30, 2008

11 pages

Sep 11, 2009

legacy

4 pages

363a

Jun 24, 2009

legacy

7 pages

395

Feb 23, 2009

legacy

1 pages

288a

Feb 23, 2009

legacy

2 pages

288a

Oct 13, 2008

Full accounts made up to Sep 30, 2007

14 pages

Sep 22, 2008

legacy

3 pages

363a

Jan 07, 2008

legacy

2 pages

363a

Jul 20, 2007

Full accounts made up to Sep 30, 2006

14 pages

Nov 29, 2006

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 29, 2006

legacy

9 pages

155(6)a

Nov 29, 2006

legacy

1 pages

287

Nov 29, 2006

legacy

1 pages

288b

Nov 29, 2006

legacy

1 pages

288b

Nov 29, 2006

legacy

1 pages

288b

Nov 29, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of MICROBUS DESIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LPE SERVICES LIMITED Wimpole Street W1G 9SE London 84	Feb 20, 2009		Secretary	Wimpole Street W1G 9SE London 84				128183690001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Nov 15, 2006		Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
MARSH, Reginald Keith 56 Hythe End Road Wraysbury TW19 5AP Staines Middlesex	Feb 20, 2009		Director	56 Hythe End Road Wraysbury TW19 5AP Staines Middlesex	England	British	1955-10	57249160001
THREE V CORPORATE VENTURING LLP 15 Whitcomb Street WC2H 7HA London	Nov 15, 2006		Director	15 Whitcomb Street WC2H 7HA London				104838610002
WEST, Edward Basil The Old Bank House OX9 5QQ Watlington Oxon	Jun 26, 1998	Aug 23, 1999	Secretary	The Old Bank House OX9 5QQ Watlington Oxon		British		12613800001
WEST, Peter Charles 29 Horton Road SL3 9EN Datchet Berkshire	Aug 23, 1999	Nov 15, 2006	Secretary	29 Horton Road SL3 9EN Datchet Berkshire		British		17424710005
WEST, Peter Charles 129 Blackstock Road N4 2JW London		Jun 26, 1998	Secretary	129 Blackstock Road N4 2JW London		British		17424710004
EVANS, John Denton 16 Marlow Road HP11 1TB High Wycombe Buckinghamshire		Nov 15, 2006	Director	16 Marlow Road HP11 1TB High Wycombe Buckinghamshire		British	1953-3	15023730001
WEST, Edward Basil The Old Bank House OX9 5QQ Watlington Oxon		Nov 15, 2006	Director	The Old Bank House OX9 5QQ Watlington Oxon		British	1955-6	12613800001

View Detailed Information on Officers and People with Significant Control

Does MICROBUS DESIGNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 2010 Delivered On Jul 27, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, equipment. See image for full details.
	Persons Entitled Rloans LLP
	Transactions Jul 27, 2010Registration of a charge (MG01)
Debenture	Created On Jun 12, 2009 Delivered On Jun 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Praxis Nominees Limited
	Transactions Jun 24, 2009Registration of a charge (395)
Debenture	Created On Nov 15, 2006 Delivered On Nov 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Nov 23, 2006Registration of a charge (395)
Single debenture	Created On Jun 04, 1986 Delivered On Jun 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Bank PLC
	Transactions Jun 20, 1986Registration of a charge Oct 31, 2006Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0