MICROVIVE LIMITED

Overview

Company Name	MICROVIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02102576
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1987
Date of Cessation	Mar 30, 2020

Summary

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

What is the purpose of MICROVIVE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is MICROVIVE LIMITED located?

Registered Office Address	Gleneagles House Vernon Gate DE1 1UP Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of MICROVIVE LIMITED?

Previous Company Names
Company Name	From	Until
THREE X BUSINESS SOLUTIONS LIMITED	May 12, 2008	May 12, 2008
ICM BUSINESS SOLUTIONS LIMITED	May 16, 2002	May 16, 2002
C CAT LIMITED	Mar 27, 1987	Mar 27, 1987
CHALLINOR COMPUTERS LIMITED	Feb 23, 1987	Feb 23, 1987

What are the latest accounts for MICROVIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for MICROVIVE LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2019

Return of final meeting in a creditors' voluntary winding up

10 pages

LIQ14

Oct 18, 2018

Liquidators' statement of receipts and payments to Jul 28, 2018

3 pages

4.68

Oct 18, 2018

Liquidators' statement of receipts and payments to Jan 28, 2018

3 pages

4.68

Oct 18, 2018

Liquidators' statement of receipts and payments to Jul 28, 2017

3 pages

4.68

Jun 15, 2017

Liquidators' statement of receipts and payments to Jan 28, 2017

3 pages

4.68

Mar 09, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 29, 2016	LRESEX

Mar 09, 2016

Appointment of a voluntary liquidator

pages

600

Feb 09, 2016

Statement of affairs with form 4.19

8 pages

4.20

Feb 09, 2016

Appointment of a voluntary liquidator

2 pages

600

Jan 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 02, 2015

Annual return made up to Jun 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 57,421	SH01

Sep 25, 2014

Total exemption small company accounts made up to Dec 31, 2013

8 pages

Aug 04, 2014

Termination of appointment of Barry Roy Largent as a secretary on Jun 03, 2014

1 pages

TM02

Aug 04, 2014

Annual return made up to Jun 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 57,421	SH01

Sep 30, 2013

Total exemption small company accounts made up to Dec 31, 2012

11 pages

Sep 26, 2013

All of the property or undertaking has been released from charge 5

7 pages

MR05

Sep 10, 2013

Change of share class name or designation

2 pages

SH08

Sep 10, 2013

Resolutions

Resolutions

66 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 03, 2013

Annual return made up to Jun 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2013	Statement of capital following an allotment of shares on Jun 03, 2013	SH01

Jun 03, 2013

Appointment of Mr John Edwards as a director

2 pages

AP01

Jun 03, 2013

Secretary's details changed for Barry Roy Largent on Jun 01, 2013

1 pages

CH03

Feb 01, 2013

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Jan 29, 2013

legacy

3 pages

MG04

Dec 04, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of MICROVIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRD, Andrew David Bon Accord Square Top Floor Suite AB10 6DJ Aberdeen 13 Scotland	Jan 01, 2012		Director	Bon Accord Square Top Floor Suite AB10 6DJ Aberdeen 13 Scotland	Scotland	British	1973-9	76313010002
EDWARDS, John Mcphail Vernon Gate DE1 1UP Derby Gleneagles House Derbyshire England	May 01, 2013		Director	Vernon Gate DE1 1UP Derby Gleneagles House Derbyshire England	United Kingdom	British	1964-11	149036510001
BELLAMY, Simon James Shadwell Park Drive LS17 8TT Leeds 20 West Yorkshire United Kingdom	Apr 10, 2008	May 04, 2010	Secretary	Shadwell Park Drive LS17 8TT Leeds 20 West Yorkshire United Kingdom		British		95804040002
FAIREY, Michael Craig 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	Jul 11, 2006	Jul 11, 2007	Secretary	4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire		British		113317640001
HEBB, Timothy 103 Fairfield Avenue Kirk Ella HU10 7UN Hull North Humberside		Mar 21, 2001	Secretary	103 Fairfield Avenue Kirk Ella HU10 7UN Hull North Humberside		British		1675830002
LARGENT, Barry Roy Vernon Gate DE1 1UP Derby Gleneagles House Derbyshire England	Oct 23, 2012	Jun 03, 2014	Secretary	Vernon Gate DE1 1UP Derby Gleneagles House Derbyshire England				173131610001
MARTIN, William Thomas Weavers Wainhill OX39 4AB Chinnor Oxfordshire	Jul 13, 2007	Apr 10, 2008	Secretary	Weavers Wainhill OX39 4AB Chinnor Oxfordshire		British		57302660001
WAINWRIGHT, Stephen Cedar Lodge Molly Hurst Lane Wooley WF4 2JX Wakefield West Yorkshire	Mar 21, 2001	Jul 11, 2006	Secretary	Cedar Lodge Molly Hurst Lane Wooley WF4 2JX Wakefield West Yorkshire		British		13393650001
WATERHOUSE, Paul Keith c/o Inoapps Woburn Vernon Gate DE1 1UL Derby 1 England	May 04, 2010	Dec 31, 2011	Secretary	c/o Inoapps Woburn Vernon Gate DE1 1UL Derby 1 England				151030030001
WILKINSON, Andrew James Station Road HU15 2AA South Cave Mountain Grey Farm 24a East Yorkshire	Apr 10, 2008	Apr 10, 2008	Secretary	Station Road HU15 2AA South Cave Mountain Grey Farm 24a East Yorkshire		British		130026950001
AMES, Robert William 8 Windsor Place Ponteland NE20 9AX Newcastle Upon Tyne Tyne & Wear	Jul 03, 1995	Mar 21, 2001	Director	8 Windsor Place Ponteland NE20 9AX Newcastle Upon Tyne Tyne & Wear		British	1946-1	7241870001
ATHERTON, Rodney Frederick Paddock House 24 Station Road Nafferton YO25 4LT Driffield North Humberside	Apr 10, 2008	Apr 10, 2008	Director	Paddock House 24 Station Road Nafferton YO25 4LT Driffield North Humberside	England	British	1944-10	63235600001
ATHERTON, Rodney Frederick Paddock House 24 Station Road Nafferton YO25 4LT Driffield North Humberside		Mar 21, 2001	Director	Paddock House 24 Station Road Nafferton YO25 4LT Driffield North Humberside	England	British	1944-10	63235600001
BELLAMY, Simon James Shadwell Park Drive LS17 8TT Leeds 20 West Yorkshire United Kingdom	Apr 10, 2008	Apr 15, 2011	Director	Shadwell Park Drive LS17 8TT Leeds 20 West Yorkshire United Kingdom	United Kingdom	British	1976-4	95804040002
BROWN, Christopher Harry 31 Grange Road NE40 3LU Ryton Tyne & Wear	Jul 03, 1995	Feb 28, 1998	Director	31 Grange Road NE40 3LU Ryton Tyne & Wear		British	1951-6	45154480001
DE PESCARA, Christophe 4 Rue De La Haye Bp 11937 95732 Roissy Hub Telecom Le Dome France	Jul 21, 2010	Apr 15, 2011	Director	4 Rue De La Haye Bp 11937 95732 Roissy Hub Telecom Le Dome France	France	French	1956-7	155437900001
DEPEYRON, Frederic 4 Rue De La Haye Bp 11937 95732 Roissy Hub Telecom Le Dome France	Jul 21, 2010	Apr 15, 2011	Director	4 Rue De La Haye Bp 11937 95732 Roissy Hub Telecom Le Dome France	France	French	1968-4	155263090001
FAIREY, Michael Craig 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	Jul 11, 2006	Jul 11, 2007	Director	4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	United Kingdom	British	1969-10	113317640001
FAVRE, Laurent 4 Rue De La Haye Bp 11937 95732 Roissy Hub Telecom Le Dome France	Jul 21, 2010	Apr 15, 2011	Director	4 Rue De La Haye Bp 11937 95732 Roissy Hub Telecom Le Dome France	France	French	1974-7	155331320001
GRANELLI, Anthony 37 Woodthorpe Park Drive Sandal WF2 6SU Wakefield West Yorkshire	Dec 22, 2004	Apr 10, 2008	Director	37 Woodthorpe Park Drive Sandal WF2 6SU Wakefield West Yorkshire	England	British	1951-2	8185550001
HEBB, Timothy 103 Fairfield Avenue Kirk Ella HU10 7UN Hull North Humberside		Mar 21, 2001	Director	103 Fairfield Avenue Kirk Ella HU10 7UN Hull North Humberside		British	1957-6	1675830002
HENRY, William Patrick Kingfisher Way Hinchingbrooke Business Park PE29 6FN Huntingdon Cybit House Cambridgeshire England	Apr 15, 2011	Dec 31, 2011	Director	Kingfisher Way Hinchingbrooke Business Park PE29 6FN Huntingdon Cybit House Cambridgeshire England	United Kingdom	American	1967-1	159943040001
IVES, John Robert Stephen Aysgarth 32 Park Road Barlow YO8 8ES Selby North Yorkshire		Mar 21, 2001	Director	Aysgarth 32 Park Road Barlow YO8 8ES Selby North Yorkshire		British	1935-12	10934350001
LANNE, Michel Marc Great North Road Aberford LS25 3DF Leeds Priory Park West Yorkshire	Jul 21, 2010	Apr 15, 2011	Director	Great North Road Aberford LS25 3DF Leeds Priory Park West Yorkshire	United Kingdom	French	1963-9	149709490002
LAWRENCE, Kevin Brian Kingfisher Way Hinchingbrooke Business Park PE29 6FN Huntingdon Cybit House Cambridgeshire England	Apr 15, 2011	Sep 22, 2011	Director	Kingfisher Way Hinchingbrooke Business Park PE29 6FN Huntingdon Cybit House Cambridgeshire England	England	British	1964-5	169886380001
MARTIN, Stephen Hotham Hall Main Street, Hotham YO43 4UA York North Yorkshire		Sep 10, 1993	Director	Hotham Hall Main Street, Hotham YO43 4UA York North Yorkshire		British	1939-11	65913430001
MATTHEWS, Andrew Raymond Paddock Wood Mill Lane Elloughton HU15 1JL Brough East Yorkshire	Sep 01, 1996	Mar 21, 2001	Director	Paddock Wood Mill Lane Elloughton HU15 1JL Brough East Yorkshire	United Kingdom	British	1930-11	50435380001
PORT, Martin Harry Wigton Lane LS17 8SJ Leeds 52 West Yorkshire	Apr 10, 2008	Apr 15, 2011	Director	Wigton Lane LS17 8SJ Leeds 52 West Yorkshire	England	British	1962-7	84002050001
ROBERTS, Barry Arthur 7 Tudor Lawns Carr Gate WF2 0UU Wakefield West Yorkshire	Mar 21, 2001	Nov 15, 2005	Director	7 Tudor Lawns Carr Gate WF2 0UU Wakefield West Yorkshire	England	British	1949-6	8184250002
ROBINSON, Nicholas 1 Wethered Road SL7 2BH Marlow Buckinghamshire	Jul 10, 2007	Dec 19, 2007	Director	1 Wethered Road SL7 2BH Marlow Buckinghamshire		British	1959-8	54873290005
SIMPSON, David Alan Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	Jul 10, 2007	Apr 10, 2008	Director	Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	England	British	1960-9	80817560001
STAFFORD, Jeremy John The Old Rectory Lower Weald, Calverton MK19 6EE Milton Keynes Bucks	Jul 06, 2007	Apr 10, 2008	Director	The Old Rectory Lower Weald, Calverton MK19 6EE Milton Keynes Bucks	England	British	1962-11	116431970001
WAINWRIGHT, Stephen 'Woodlands' Thunderbridge Lane, Thunderbridge HD8 0PX Huddersfield West Yorkshire	Mar 21, 2001	Jul 03, 2007	Director	'Woodlands' Thunderbridge Lane, Thunderbridge HD8 0PX Huddersfield West Yorkshire		British	1963-7	13393650002
WILKINSON, Andrew James Station Road HU15 2AA South Cave Mountain Grey Farm 24a East Yorkshire	Apr 10, 2008	Apr 10, 2008	Director	Station Road HU15 2AA South Cave Mountain Grey Farm 24a East Yorkshire		British	1970-3	130026950001
WILKINSON, Robert Anston House 18 Welton Old Road Welton HU15 1NU Brough North Humberside		May 16, 1996	Director	Anston House 18 Welton Old Road Welton HU15 1NU Brough North Humberside		British	1943-6	10934370001

View Detailed Information on Officers and People with Significant Control

Does MICROVIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 15, 2011 Delivered On Apr 21, 2011	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 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 Hsbc Bank PLC
	Transactions Apr 21, 2011Registration of a charge (MG01) Jan 23, 2013Statement that part or the whole of the property charged has been released (MG04) Sep 26, 2013All of the property or undertaking has been released from the charge (MR05)
Deed of accession and charge	Created On May 01, 2008 Delivered On May 19, 2008	Satisfied	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 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 Barclays Bank PLC
	Transactions May 19, 2008Registration of a charge (395) Apr 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Aug 20, 2002 Delivered On Aug 28, 2002	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
	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 Aug 28, 2002Registration of a charge (395) Jun 16, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 23, 2002 Delivered On Jul 31, 2002	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
	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 Jul 31, 2002Registration of a charge (395) Jun 16, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 25, 1989 Delivered On May 31, 1989	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 Yorkshire Bank PLC
	Transactions May 31, 1989Registration of a charge Sep 03, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MICROVIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2020	Due to be dissolved on
Jan 29, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ewen R. Alexander Bishops Court 29 Albyn Place AB10 1YL Aberdeen Aberdeenshire	practitioner	Bishops Court 29 Albyn Place AB10 1YL Aberdeen Aberdeenshire	Jan 29, 2016

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.
license: CC0