MICROSHAPE LIMITED

Overview

Company Name	MICROSHAPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02115860
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1987
Date of Cessation	Jun 15, 2010

Summary

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

What is the purpose of MICROSHAPE LIMITED?

(7499) /

Where is MICROSHAPE LIMITED located?

Registered Office Address	Snape Road Macclesfield SK10 2NZ Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for MICROSHAPE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for MICROSHAPE LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 18, 2010	Application to strike the company off the register	3 pages	DS01

Jul 16, 2009	Accounts made up to Oct 31, 2008	1 pages	AA

Jul 06, 2009	legacy	1 pages	288b

Jul 06, 2009	legacy	1 pages	288b

Apr 29, 2009	legacy	1 pages	287

Nov 04, 2008	legacy	3 pages	363a

Sep 01, 2008	Accounts made up to Oct 31, 2007	1 pages	AA

Jun 18, 2008	legacy	1 pages	288b

Jun 11, 2008	legacy	2 pages	288a

Mar 17, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	3 pages	363a

Feb 29, 2008	legacy	1 pages	288b

Feb 27, 2008	legacy	2 pages	288a

Apr 11, 2007	Accounts made up to Oct 31, 2006	1 pages	AA
Feb 01, 2007	legacy	1 pages	288b
Jan 30, 2007	legacy	6 pages	363s
Jan 30, 2007	legacy	2 pages	288a
Dec 08, 2006	legacy	2 pages	288a
Sep 04, 2006	Accounts made up to Oct 31, 2005	1 pages	AA
Aug 15, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 15, 2006	legacy	1 pages	287
Nov 11, 2005	legacy	7 pages	363s
Nov 11, 2005	legacy	pages	363(288)

View All Filings

Who are the officers of MICROSHAPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEES, Stuart Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire	Sep 13, 2005		Director	Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire	England	British	1956-4	Director	70032700001
BARRON, Ian 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire	Apr 27, 1998	Jul 02, 2004	Secretary	28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British			36470950002
BOWEN, Clive 17 Meadowside Bramhall SK7 3LW Stockport Cheshire		Apr 27, 1998	Secretary	17 Meadowside Bramhall SK7 3LW Stockport Cheshire		British			23347320001
KENNEDY, Sam 2 Brampton Road SK7 3BS Bramhall Cheshire	Jun 03, 2008	May 31, 2009	Secretary	2 Brampton Road SK7 3BS Bramhall Cheshire		British		Director	118920880001
MARTIN, Christopher Jonathan 4 Highfield Road SK10 5LR Bollington Cheshire	Sep 13, 2005	Nov 23, 2006	Secretary	4 Highfield Road SK10 5LR Bollington Cheshire		British		Secretary	125360730001
WALLIS, Daren Johnathan Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire	Feb 14, 2008	Jun 06, 2008	Secretary	Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire		British		Director	128094920001
WEIR, Gordon 28 Oldbury Close OL10 2NQ Hopwood Lancashire	Nov 22, 2006	Feb 21, 2008	Secretary	28 Oldbury Close OL10 2NQ Hopwood Lancashire		British		Director	117407120001
WILD, Mark Steven 6 Baysdale Drive Royton OL2 5TR Oldham	Jul 02, 2004	Sep 13, 2005	Secretary	6 Baysdale Drive Royton OL2 5TR Oldham		British			76447520002
ABBOTT, Peter Whitehalgh House 16 Midfield Langho BB6 8HF Blackburn Lancs	Sep 13, 2005	Oct 31, 2007	Director	Whitehalgh House 16 Midfield Langho BB6 8HF Blackburn Lancs	United Kingdom	British	1947-5	Director	11384150001
BARR, Robert George Anthony The Stables 2 Northcote Fold Linton LS22 4UZ Wetherby West Yorkshire	Sep 17, 2004	Sep 13, 2005	Director	The Stables 2 Northcote Fold Linton LS22 4UZ Wetherby West Yorkshire	United Kingdom	Irish	1956-5	Chief Executive	145342220001
BARRON, Ian 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire	Jan 02, 2002	Jul 02, 2004	Director	28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British	1955-2	Chartered Secretary	36470950002
BOWEN, Clive 17 Meadowside Bramhall SK7 3LW Stockport Cheshire	Dec 16, 1994	Apr 27, 1998	Director	17 Meadowside Bramhall SK7 3LW Stockport Cheshire		British	1959-2	Financial Director	23347320001
BROADHEAD, Michael Robinson Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire	Apr 27, 1998	Mar 31, 2000	Director	Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		British	1945-4	Managing Director	618330001
CAMPBELL, Laurence James The Holt WF12 0PA Briestfield West Yorkshire	Feb 28, 2000	Sep 17, 2004	Director	The Holt WF12 0PA Briestfield West Yorkshire	England	British	1951-9	Company Director	165808700001
GUERIN, John Michael 184 Prestbury Road SK10 3BS Macclesfield Cheshire	Apr 27, 1998	Jan 02, 2002	Director	184 Prestbury Road SK10 3BS Macclesfield Cheshire	England	British	1946-4	Managing Director	4978400002
HUGHES, William John Oak Court Tan Y Goppa Road LL22 8DS Abergele Clwyd		Apr 27, 1998	Director	Oak Court Tan Y Goppa Road LL22 8DS Abergele Clwyd	Wales	British	1934-7	Production Director	12835650002
KENNEDY, Sam 2 Brampton Road SK7 3BS Bramhall Cheshire	Jun 03, 2008	May 31, 2009	Director	2 Brampton Road SK7 3BS Bramhall Cheshire		British	1947-12	Director	118920880001
LORD, Graham 7 Cecil Avenue M33 5BW Sale Cheshire	Jul 01, 1999	Dec 31, 2000	Director	7 Cecil Avenue M33 5BW Sale Cheshire	United Kingdom	British	1952-4	Managing Director	27583870001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	Apr 27, 1998	Feb 28, 2000	Director	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	England	British	1949-11	Chartered Accountant	802200001
NEWSOME, John Frederick Water Edge Lower Street, Dittisham TQ6 0HY Devon		Dec 16, 1994	Director	Water Edge Lower Street, Dittisham TQ6 0HY Devon		British	1935-2	Company Director	19667760004
RILEY, John Michael The British School Eaton Road CW6 0BP Tarporley Cheshire		Apr 27, 1998	Director	The British School Eaton Road CW6 0BP Tarporley Cheshire		British	1950-11	Company Director	56210930001
SNAPE, Allan 2 Gleave Avenue Bollington SK10 5LX Macclesfield Cheshire		May 01, 1992	Director	2 Gleave Avenue Bollington SK10 5LX Macclesfield Cheshire	United Kingdom	British	1930-10	Company Director	16226780001
TONGUE, Nigel Charles Ellis The Moat House Britford SP5 4DX Salisbury Wiltshire	Apr 27, 1998	Jan 29, 2001	Director	The Moat House Britford SP5 4DX Salisbury Wiltshire		British	1945-5	Chartered Accountant	15424070001
WALLIS, Daren Johnathan Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire	Feb 14, 2008	Jun 06, 2008	Director	Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire	United Kingdom	British	1969-9	Director	128094920001
WEIR, Gordon 28 Oldbury Close OL10 2NQ Hopwood Lancashire	Nov 22, 2006	Feb 21, 2008	Director	28 Oldbury Close OL10 2NQ Hopwood Lancashire	United Kingdom	British	1962-3	Director	117407120001
WILD, Mark Steven 6 Baysdale Drive Royton OL2 5TR Oldham	Jul 02, 2004	Sep 13, 2005	Director	6 Baysdale Drive Royton OL2 5TR Oldham		British	1960-8	Accountant	76447520002

View Detailed Information on Officers and People with Significant Control

Does MICROSHAPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 09, 1990 Delivered On Feb 15, 1990	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 Feb 15, 1990Registration of a charge Jul 30, 2005Statement 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.
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