MISCO COMPUTER SUPPLIES LIMITED
Overview
| Company Name | MISCO COMPUTER SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01942564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISCO COMPUTER SUPPLIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MISCO COMPUTER SUPPLIES LIMITED located?
| Registered Office Address | Systemax House 5 Dashwood Lang Road KT15 2NY Addlestone Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISCO COMPUTER SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2013 |
What is the status of the latest annual return for MISCO COMPUTER SUPPLIES LIMITED?
| Annual Return |
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What are the latest filings for MISCO COMPUTER SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Armando Tirado as a secretary on Nov 06, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 28, 2013 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * B P Collins Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL* on Jun 24, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Armando Tirado as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Eric Lerner as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Cremorne Nominees Limited as a secretary | 2 pages | TM02 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 30, 2012 | 18 pages | RP04 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Lawrence Philip Reinhold as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Eric Mitchell Lerner as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Curt Rush as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Joseph Dunne as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2011 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Cremorne Nominees Limited on Sep 30, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of MISCO COMPUTER SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEEDS, Bruce Jay | Director | Harbor Park Drive 11050 Port Washington 11 New York Usa | Usa | American | 33587460002 | |||||||||
| LEEDS, Richard Brian | Director | c/o Systemax Inc Harbor Park Drive Port Washington 11 New York Usa | Usa | American | 33587450002 | |||||||||
| LEEDS, Robert Alan | Director | c/o Systemax Inc Harbor Park Drive Port Washington 11 New York Usa | Usa | American | 33587440002 | |||||||||
| REINHOLD, Lawrence Philip | Director | c/o Systemax Inc Harbor Park Drive Port Washington 11 New York 11050 Usa | Usa | American | 182695980001 | |||||||||
| BIGGS, Leslie Ronald | Secretary | 317 Old Bedford Road LU2 7BL Luton Bedfordshire | British | 2400890001 | ||||||||||
| LERNER, Eric Mitchell | Secretary | Harbor Park Drive Port Washington New York 11 Ny 11050 Usa | 178864440001 | |||||||||||
| PITHER, Martyn Robert | Secretary | 57 Monmouth Drive B73 6JH Sutton Coldfield West Midlands | British | 102332050001 | ||||||||||
| RUSH, Curt | Secretary | c/o Systemax Inc Harbor Park Drive 11050 Port Washington 11 New York Usa | British | 130186040001 | ||||||||||
| SHAW, Terence | Secretary | 1 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire | British | 64332860001 | ||||||||||
| TIRADO, Armando, Mr. | Secretary | 5 Dashwood Lang Road Bourne Business Park KT15 2NY Addlestone Systemax House Surrey England | 188801880001 | |||||||||||
| CREMORNE NOMINEES LIMITED | Secretary | 32-38 Station Road SL9 8EL Gerrards Cross Collins House Buckinghamshire United Kingdom |
| 3329890001 | ||||||||||
| BIGGS, Leslie Ronald | Director | 317 Old Bedford Road LU2 7BL Luton Bedfordshire | British | 2400890001 | ||||||||||
| BUTLER, Richard Benjamin | Director | Downe Cottage Dunsfold GU8 4NZ Godalming Surrey | British | 1774410007 | ||||||||||
| CAMPBELL, John | Director | 2 Fulton Gardens Houston PA6 7NU Johnstone Renfrewshire | British | 1100700001 | ||||||||||
| DUNNE, Joseph | Director | c/o Systemax Inc Harbor Park Drive 11050 Port Washington 11 New York Usa | Usa | American | 107174500001 | |||||||||
| MCCASLIN, Stuart David | Director | 44 Upper Redlands Road RG1 5JP Reading Berkshire | British | 1824650001 | ||||||||||
| SANGIOVANNI, Briand | Director | Via Lombardini 18 FOREIGN Milan Italy | Italian | 31099460001 | ||||||||||
| SHAW, Terence | Director | 1 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire | British | 64332860001 | ||||||||||
| TOMKINSON, Robert Charles | Director | Home Farm Wappenham NN12 8SJ Towcester Northants | England | British | 1770200001 |
Does MISCO COMPUTER SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Mar 21, 1994 Delivered On Mar 31, 1994 | 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 08, 1993 Delivered On Mar 12, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or misco limited to the chargees under the terms of the credit agreement dated 23RD december 1992 and each of the loan documents (as defined) | |
Short particulars See microfiche for full details. 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
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Transactions
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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