MITEK COMPUTER COMPONENTS LIMITED

Overview

Company Name	MITEK COMPUTER COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02469968
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1990
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of MITEK COMPUTER COMPONENTS LIMITED?

(7260) /

Where is MITEK COMPUTER COMPONENTS LIMITED located?

Registered Office Address	3 Rosevale Business Park Rosevale Road ST5 7UB Newcastle-Under-Lyme Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of MITEK COMPUTER COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
MITEK GROUP LIMITED	Mar 29, 1994	Mar 29, 1994
FINANCEDATE LIMITED	Feb 14, 1990	Feb 14, 1990

What are the latest accounts for MITEK COMPUTER COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for MITEK COMPUTER COMPONENTS LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 14, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2007	legacy	1 pages	288b
Jul 05, 2006	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 04, 2006	2 pages	1.3
Jul 05, 2006	Notice of completion of voluntary arrangement	5 pages	1.4
May 18, 2006	legacy	2 pages	403a
Apr 05, 2006	legacy	1 pages	288a
Apr 05, 2006	legacy	1 pages	288b
Apr 05, 2006	legacy	1 pages	288a
Apr 05, 2006	legacy	1 pages	288b
Mar 03, 2006	legacy	1 pages	288a
Mar 03, 2006	legacy	1 pages	288b
Feb 27, 2006	legacy	2 pages	363a
Feb 03, 2006	legacy	1 pages	288a
Feb 03, 2006	legacy	1 pages	288b
Jan 30, 2006	legacy	1 pages	288b
Jan 30, 2006	legacy	1 pages	288b
Dec 21, 2005	legacy	2 pages	288a
Nov 01, 2005	Notice to Registrar of companies voluntary arrangement taking effect	3 pages	1.1
Oct 31, 2005	legacy	1 pages	288b
Jul 19, 2005	legacy	1 pages	288b
Jul 02, 2005	Full accounts made up to Mar 31, 2005	22 pages	AA
Apr 05, 2005	legacy	1 pages	288a

View All Filings

Who are the officers of MITEK COMPUTER COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYRE, Satbinderpal Singh 42 Lytham Road Perton WV6 7YY Wolverhampton West Midlands	Mar 31, 2006		Director	42 Lytham Road Perton WV6 7YY Wolverhampton West Midlands	United Kingdom	British	1964-7	Sales Manager	111959520001
GREATOREX, Ian The Old Coach House 4, Park Vale Road SK11 8AR Macclesfield Cheshire	Mar 31, 2006	Oct 20, 2006	Secretary	The Old Coach House 4, Park Vale Road SK11 8AR Macclesfield Cheshire		British		Accountant	111957800001
HANKEY, Kelly Jane 6 Westholme Close CW12 4FZ Congleton Cheshire	Feb 01, 2006	Mar 01, 2006	Secretary	6 Westholme Close CW12 4FZ Congleton Cheshire		British		Sales Executive	110490520001
HOWARD, Joseph William 101 St Georges Road BL1 2BY Bolton Lancashire	Jun 10, 1991	Mar 20, 1992	Secretary	101 St Georges Road BL1 2BY Bolton Lancashire		British		Chartered Accountant	8789820001
ROACH, Jacqueline Frances 6 Lake View Astbury Mere CW12 4FP Congleton Cheshire	Mar 20, 1992	Jul 25, 1994	Secretary	6 Lake View Astbury Mere CW12 4FP Congleton Cheshire		British		Director	12644760001
ROACH, Jacqueline Frances 6 Lake View Astbury Mere CW12 4FP Congleton Cheshire		Jun 10, 1991	Secretary	6 Lake View Astbury Mere CW12 4FP Congleton Cheshire		British		Director	12644760001
ROACH, Malcolm David 22 Oak Drive ST7 3LY Scholar Green Cheshire	Feb 02, 2001	Jan 16, 2006	Secretary	22 Oak Drive ST7 3LY Scholar Green Cheshire		British		Credit Manager	92070380001
ROACH, Mark Damion 6 Lakeview Astbury Mere CW12 4FP Congleton Cheshire	Jul 25, 1994	Feb 02, 2001	Secretary	6 Lakeview Astbury Mere CW12 4FP Congleton Cheshire		British			57429240001
SPOONER, Paul Rodney Post Box Cottage Wall Hill CW12 4TE Congleton Cheshire	Mar 01, 2006	Mar 31, 2006	Secretary	Post Box Cottage Wall Hill CW12 4TE Congleton Cheshire		British		Operations Director	40878670001
BISHTON, Paul Neil 85 Ennerdale Drive CW12 4FJ Congleton Cheshire	Feb 02, 2002	Oct 25, 2002	Director	85 Ennerdale Drive CW12 4FJ Congleton Cheshire	United Kingdom	British	1961-2	Sales Director	80342690001
DEOL, Hardip Singh 171 Warwick Road B92 7AW Solihull West Midlands	Dec 09, 2005	Mar 31, 2006	Director	171 Warwick Road B92 7AW Solihull West Midlands		British	1965-12	Director	109512210001
LARKIN, Michael Scott 12 Goldney Court Horsehay TF4 3UH Telford Shropshire	Dec 02, 2003	Mar 15, 2004	Director	12 Goldney Court Horsehay TF4 3UH Telford Shropshire		British	1972-3	Sales Manager	94365430001
MATTHEWS, Robert Morton 12 Blackbird Way Biddulph ST8 7UH Stoke On Trent Staffordshire	Apr 01, 2005	Jul 15, 2005	Director	12 Blackbird Way Biddulph ST8 7UH Stoke On Trent Staffordshire		British	1965-4	Finance Director	104245720001
ROACH, Jacqueline Frances 6 Lake View Astbury Mere CW12 4FP Congleton Cheshire	Mar 20, 1992	Jul 26, 1994	Director	6 Lake View Astbury Mere CW12 4FP Congleton Cheshire		British	1952-7	Director	12644760001
ROACH, Malcolm David 22 Oak Drive ST7 3LY Scholar Green Cheshire		Jan 16, 2006	Director	22 Oak Drive ST7 3LY Scholar Green Cheshire	United Kingdom	British	1950-1	Co Director	92070380001
ROACH, Mark Damion 6 Westholme Close CW12 4FZ Congleton Cheshire	Feb 02, 2001	Feb 01, 2006	Director	6 Westholme Close CW12 4FZ Congleton Cheshire	England	British	1976-10	Purchasing Manager	57429240002
SPOONER, Paul Rodney Post Box Cottage Wall Hill CW12 4TE Congleton Cheshire	Feb 02, 2001	Oct 17, 2005	Director	Post Box Cottage Wall Hill CW12 4TE Congleton Cheshire		British	1951-5	General Manager	40878670001

View Detailed Information on Officers and People with Significant Control

Does MITEK COMPUTER COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 21, 2003 Delivered On May 23, 2003	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 Enterprise Finance Europe (UK) LTD
	Transactions May 23, 2003Registration of a charge (395) May 18, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 21, 2000 Delivered On Jun 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement for ibm global financing dated 13TH june 2000
	Short particulars All book and other debts and full benefit of the rights and remedies thereon; floating charge over the company's stock-in-trade and all assets. See the mortgage charge document for full details.
	Persons Entitled Ibm United Kingdom Financial Services Limited
	Transactions Jun 23, 2000Registration of a charge (395) Aug 28, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Jul 02, 1998 Delivered On Jul 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under an agreement for the purchase of debts between the company and the chargee or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Griffin Credit Services Limited
	Transactions Jul 04, 1998Registration of a charge (395) Mar 09, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 06, 1998 Delivered On Apr 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as mitek house greenfield farm trading estate congleton cheshire title number CH332640. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 16, 1998Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 15, 1996 Delivered On May 28, 1996	Outstanding	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 May 28, 1996Registration of a charge (395)
Charge by way of debenture	Created On Sep 08, 1994 Delivered On Sep 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to or in connection with the financing agreement 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 Close Invoice Finance Limited
	Transactions Sep 10, 1994Registration of a charge (395) Mar 09, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 18, 1994 Delivered On Feb 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the north east side of sands road harriseahead newcastle under lyme staffordshire t/n SF255700 and/or the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M27L.R.M.groves 12/5/94. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 1994Registration of a charge (395) Aug 28, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MITEK COMPUTER COMPONENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2005	Date of meeting to approve CVA
Jun 20, 2006	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Njh Smith Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans	practitioner	Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans
Michael William Young Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts	practitioner	Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts

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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