DEDICATED MICROCOMPUTERS LIMITED

Overview

Company Name	DEDICATED MICROCOMPUTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01630882
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1982
Date of Cessation	Jan 21, 2022

Summary

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

What is the purpose of DEDICATED MICROCOMPUTERS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is DEDICATED MICROCOMPUTERS LIMITED located?

Registered Office Address	4th Floor Abbey House M2 4AB Booth Street Manchester
Undeliverable Registered Office Address	No

What were the previous names of DEDICATED MICROCOMPUTERS LIMITED?

Previous Company Names
Company Name	From	Until
DEDICATED MICROCOMPUTERS GROUP LIMITED	May 04, 1993	May 04, 1993
DEDICATED MICROCOMPUTERS LIMITED	Sep 15, 1982	Sep 15, 1982
STOPPES LIMITED	Apr 23, 1982	Apr 23, 1982

What are the latest accounts for DEDICATED MICROCOMPUTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for DEDICATED MICROCOMPUTERS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 21, 2021	Notice of move from Administration to Dissolution	22 pages	AM23

May 27, 2021	Administrator's progress report	26 pages	AM10

Jan 18, 2021	Notice of deemed approval of proposals	3 pages	AM06

Dec 17, 2020	Statement of administrator's proposal	31 pages	AM03

Nov 23, 2020	Appointment of an administrator	3 pages	AM01

Oct 21, 2020	Restoration by order of the court	2 pages	AC92

Aug 02, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 02, 2019	Notice of move from Administration to Dissolution	34 pages	AM23

Dec 03, 2018	Administrator's progress report	28 pages	AM10

Nov 15, 2018	Registered office address changed from , 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on Nov 15, 2018	2 pages	AD01

Sep 26, 2018	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Sep 26, 2018	Notice of order removing administrator from office	16 pages	AM16

May 24, 2018	Administrator's progress report	29 pages	AM10

Apr 25, 2018	Notice of extension of period of Administration	3 pages	AM19

Jan 12, 2018	Administrator's progress report	36 pages	AM10

Jan 11, 2018	Administrator's progress report to Oct 03, 2017	13 pages	2.24B

Apr 26, 2017	Administrator's progress report to Apr 03, 2017	26 pages	2.24B

Apr 25, 2017	Notice of extension of period of Administration	3 pages	AM19

Nov 23, 2016	Administrator's progress report to Oct 14, 2016	24 pages	2.24B

Jul 04, 2016	Notice of deemed approval of proposals	1 pages	F2.18

Jul 04, 2016	Statement of affairs with form 2.14B	8 pages	2.16B

Jun 23, 2016	Statement of administrator's proposal	34 pages	2.17B

May 03, 2016	Registered office address changed from , No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England to 4th Floor Abbey House Booth Street Manchester M2 4AB on May 03, 2016	2 pages	AD01

Apr 29, 2016	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of DEDICATED MICROCOMPUTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANNISTER, Stephen David Cock Lane Farm Warrington Road, Great Budworth CW9 6HB Northwich Cheshire	Dec 18, 1997	Sep 23, 1998	Secretary	Cock Lane Farm Warrington Road, Great Budworth CW9 6HB Northwich Cheshire		British		67739860001
BENTLEY-BUCHANAN, Sarah Strines Road Strines SK6 7GA Stockport 180 Cheshire United Kingdom	Dec 17, 1999	May 31, 2011	Secretary	Strines Road Strines SK6 7GA Stockport 180 Cheshire United Kingdom		British		135492410001
BROADHURST, Terence 155 Glazebrook Lane Glazebrook WA3 5AZ Warrington Cheshire		Feb 26, 1993	Secretary	155 Glazebrook Lane Glazebrook WA3 5AZ Warrington Cheshire		British		25097150001
DOROSZKIEWICZ, Helen Pamela Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	May 31, 2011	Apr 17, 2016	Secretary	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England				163732130001
JOHNSON, Karen Louise 18 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire	Sep 23, 1998	Dec 17, 1999	Secretary	18 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire		British		60983560001
SPROTT, David Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria	Feb 26, 1993	Dec 18, 1997	Secretary	Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria		British		106628420001
BANNISTER, Stephen David Cock Lane Farm Warrington Road, Great Budworth CW9 6HB Northwich Cheshire	Mar 31, 1997	Nov 20, 1998	Director	Cock Lane Farm Warrington Road, Great Budworth CW9 6HB Northwich Cheshire		British	1958-7	67739860001
BOYCE, Christopher 9 Foresters Close CW6 8NN Norley Cheshire	Jan 06, 2003	Nov 22, 2006	Director	9 Foresters Close CW6 8NN Norley Cheshire		British	1963-11	87232390003
BROWN, Eric 28 Middle Drive B45 8AJ Copton Hackett West Midlands	Feb 24, 2003	Jan 30, 2004	Director	28 Middle Drive B45 8AJ Copton Hackett West Midlands		British	1957-3	88419310001
CALNAN, Paul 257 Western Avenue SK11 8AW Macclesfield Cheshire	May 16, 2006	Aug 19, 2009	Director	257 Western Avenue SK11 8AW Macclesfield Cheshire		British	1958-5	79935450001
CASHMAN, Thomas Edward 1643 Sunstone Drive Mclean 22102 Va FOREIGN Usa	Aug 10, 1998	Jan 25, 1999	Director	1643 Sunstone Drive Mclean 22102 Va FOREIGN Usa		American	1959-12	60983630001
CLAYTON JONES, Andrea Jayne 1 Venables Way High Lea WA16 6LY Knutsford Cheshire		Nov 22, 1994	Director	1 Venables Way High Lea WA16 6LY Knutsford Cheshire		British	1958-7	15214320001
DUSARA, Paresh Devchand Park Cottage Wrenshot Lane, High Legh WA16 6PG Knutsford Cheshire		Dec 18, 1997	Director	Park Cottage Wrenshot Lane, High Legh WA16 6PG Knutsford Cheshire	England	British	1959-5	64177820001
ELLIOTT, John Martyn 8 Spindlepoint Drive Worsley M28 7GL Manchester	Dec 12, 1997	Sep 15, 2000	Director	8 Spindlepoint Drive Worsley M28 7GL Manchester		British	1964-3	56423870001
FAWCETT, Michael Alan 94 Mottram Old Road SK15 2TE Stalybridge Cheshire	Nov 16, 1998	May 24, 2001	Director	94 Mottram Old Road SK15 2TE Stalybridge Cheshire		British	1956-1	38913590002
FINN, Andrew Patrick Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire	Jan 01, 2002	Feb 25, 2010	Director	Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire	England	British	1967-3	169499300001
GURNEY, Grahame 9 Highland Drive GU51 2TH Fleet Hampshire	Aug 17, 2005	Apr 27, 2007	Director	9 Highland Drive GU51 2TH Fleet Hampshire	United Kingdom	British	1960-6	126584890001
HUMPHREY, John Eugene 23 Whitland Avenue BL1 5FB Bolton Greater Manchester	Oct 01, 1998	May 24, 2001	Director	23 Whitland Avenue BL1 5FB Bolton Greater Manchester	England	British	1962-10	119278130001
JORDAN, Keith Stuart 63 Harington Green Formby L37 1PN Liverpool Silverdale	Dec 13, 2000	May 15, 2001	Director	63 Harington Green Formby L37 1PN Liverpool Silverdale	England	British	1952-6	139201050001
KULLESEID, Peter James 9 Rooklands Scotter DN21 3TT Gainsborough Lincolnshire	Dec 12, 1997	Dec 31, 2004	Director	9 Rooklands Scotter DN21 3TT Gainsborough Lincolnshire		British	1947-10	56139320001
NEWTON, Michael James Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	May 15, 2001	Apr 19, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	England	British	1960-4	24712770003
NEWTON, Michael James Frandley House Warrington Road Antrobus CW9 6JB Nortwich Cheshire		Dec 21, 2000	Director	Frandley House Warrington Road Antrobus CW9 6JB Nortwich Cheshire	England	British	1960-4	24712770003
NORSTROM, Pauline Anne Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Jan 20, 2010	Apr 18, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	England	British	1966-10	148506110001
PACITTI, Michael Ronald John 2 Wester Coates Gardens EH12 5LT Edinburgh	Dec 18, 1997	Mar 08, 2000	Director	2 Wester Coates Gardens EH12 5LT Edinburgh	Scotland	British	1959-5	774030002
PETRIE, Nigel Fredrick Thomas Hugh Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	Dec 08, 1997	Apr 17, 2016	Director	Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England	United Kingdom	British	1946-10	51578980003
SPROTT, David Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria	Jun 21, 2005	Aug 31, 2005	Director	Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria		British	1955-12	106628420001
SPROTT, David Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria		Jun 30, 1998	Director	Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria		British	1955-12	106628420001
WALKER, Peter Copper Beach 38 Albany Road SK7 1ND Bramhall Cheshire	Jul 13, 2004	Oct 18, 2005	Director	Copper Beach 38 Albany Road SK7 1ND Bramhall Cheshire		British	1969-8	100578100001
WHITE, Malcolm Stuart, Dr Westbrooke High Street Alconbury Weston PE28 4JP Huntingdon Cambridgeshire	Jun 01, 2005	Mar 24, 2006	Director	Westbrooke High Street Alconbury Weston PE28 4JP Huntingdon Cambridgeshire	Gbr	British	1950-1	30840520002
WISEBERG, Adam Harris Tollbar Cottage Chester Road Over Tabley WA16 0PR Knutsford Cheshire	Feb 22, 2006	Dec 19, 2008	Director	Tollbar Cottage Chester Road Over Tabley WA16 0PR Knutsford Cheshire	England	British	1953-2	141666340001
WISEBERG, Adam Harris Tollbar Cottage Chester Road Over Tabley WA16 0PR Knutsford Cheshire	Jul 01, 2004	Aug 31, 2005	Director	Tollbar Cottage Chester Road Over Tabley WA16 0PR Knutsford Cheshire	England	British	1953-2	141666340001
WOODHEAD, Graham Geoffrey Hammer Cottage RH5 6QX Abinger Hammer Surrey	Mar 31, 1999	Oct 26, 1999	Director	Hammer Cottage RH5 6QX Abinger Hammer Surrey	United Kingdom	British	1931-5	2703560002

View Detailed Information on Officers and People with Significant Control

Does DEDICATED MICROCOMPUTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 18, 2011 Delivered On Oct 22, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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 Barclays Bank PLC
	Transactions Oct 22, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Oct 18, 2011 Delivered On Oct 21, 2011	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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.
	Persons Entitled Michael James Newton
	Transactions Oct 21, 2011Registration of a charge (MG01)
Legal charge	Created On Mar 30, 2010 Delivered On Mar 31, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H hilton square swinton t/n's GM8127 GM529658 GM649734 and LA201845.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 2010Registration of a charge (MG01)
Guarantee & debenture	Created On Jan 31, 2006 Delivered On Feb 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Barclays Bank PLC
	Transactions Feb 04, 2006Registration of a charge (395)
Deed of charge	Created On Jul 25, 2002 Delivered On Jul 31, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all book debts and other debts now and from time to time due or owing to the company excluding book and other debts arising in the united states of america. First floating charge all stock in trade now or hereafter from time to time owed by the company.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2002Registration of a charge (395)
Debenture	Created On Dec 19, 2001 Delivered On Dec 21, 2001	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 The Royal Bank of Scotland PLC
	Transactions Dec 21, 2001Registration of a charge (395) Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 2001 Delivered On Sep 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property 11 oak street swinton manchester lancashire M27 4FL together with all buildings and fixtures thereon the full benefit of all present and future licences all compensation the goodwill all of its right title and interest in any lease or underlease the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Gmac Commercial Credit Limited ("Gmac")
	Transactions Sep 25, 2001Registration of a charge (395) Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 27, 2001 Delivered On Aug 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property 11 oak street swinton manchester lancashire M27 4FL title numbers LA234779 & GM739900 with the benefit of all present and future licences all compensation the goodwill all of its right title and interest in any lease or underlease the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Aug 01, 2001Registration of a charge (395) Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment of insurance policy	Created On Jul 03, 2001 Delivered On Jul 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Coface lbf credit insurance policy no. 49719/05 GB1.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Jul 12, 2001Registration of a charge (395) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 03, 2001 Delivered On Jul 12, 2001	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 Gmac Commercial Credit Limited
	Transactions Jul 12, 2001Registration of a charge (395) Mar 15, 2002Statement that part or whole of property from a floating charge has been released (403b) Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and mortgage debenture	Created On Dec 17, 1997 Delivered On Dec 18, 1997	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 chargee on any account whatsoever under or in connection with the finance documents (as defined in the debenture) and/or 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 18, 1997Registration of a charge (395) Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 1995 Delivered On Mar 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the f/h and l/h property including all that f/h property situate and k/a land and buildings on the north east side of rutland street swinton now(k/a fenlow house) t/n gm 12322 and all that f/h land situate and k/a land lying to the south west of hilton square now k/a 1 hilton square,all that f/h land situate and k/a land and buildings on the north side of hope street and other properties please refer to form 395 for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 16, 1995Registration of a charge (395) Aug 23, 1999Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 18, 1993 Delivered On Aug 25, 1993	Satisfied	Amount secured £31536.30 due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All right title & interest in & to all sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Aug 25, 1993Registration of a charge (395) May 09, 1997Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Jul 29, 1992 Delivered On Aug 08, 1992	Satisfied	Amount secured £28324.70
	Short particulars All its right title and interest in and to sums payable under the insurance (please see doc 395 tc ref M142C for full details).
	Persons Entitled Close Brothers Limited
	Transactions Aug 08, 1992Registration of a charge (395) May 09, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 30, 1991 Delivered On Sep 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the north side of bridge st, pendlebury, city of salford, greater manchester title no gm 213695, la 210936 & the proceeds of sale with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 19, 1991Registration of a charge Jun 06, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 28, 1990 Delivered On Dec 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fenlow house rutland street swinton greater manchester title no gm 12322 & the proceeds of sale together with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 1990Registration of a charge Jun 06, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 31, 1988 Delivered On Sep 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land being to the south west of hilton square swinton & pendlebury greater manchester title no gh 8127 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 07, 1988Registration of a charge Jun 06, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 15, 1987 Delivered On Apr 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 24, 1987Registration of a charge May 09, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 22, 1982 Delivered On Jul 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book & other debts with a floating charge on the (please see doc M6). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 28, 1982Registration of a charge

View Detailed Information on Charges

Does DEDICATED MICROCOMPUTERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2016	Administration started
May 02, 2019	Administration ended

In administration

Name	Role	Address	Ceased On
Anthony Collier 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester
Russell Stewart Cash 7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	Aug 22, 2018
David Thornhill 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester

Date	Type
Oct 27, 2020	Administration started
Oct 21, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Collier 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester
Ben Woolrych 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester

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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