MOSAIC TECHNOLOGY LIMITED
Overview
| Company Name | MOSAIC TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02506169 |
| 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 MOSAIC TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MOSAIC TECHNOLOGY LIMITED located?
| Registered Office Address | No. 1 Thellow Heath Park Northwich Road Antrobus CW9 6JB Northwich Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSAIC TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOSAIC C.A.D. LIMITED | May 29, 1990 | May 29, 1990 |
What are the latest accounts for MOSAIC TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for MOSAIC TECHNOLOGY LIMITED?
| Annual Return |
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What are the latest filings for MOSAIC TECHNOLOGY 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 | ||||||||||
Appointment of Mr Michael James Newton as a director on May 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pauline Anne Norstrom as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on Apr 17, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on Apr 17, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on Mar 12, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on Jan 28, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Sarah Bentley-Buchanan as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Finn as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MOSAIC TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Michael James | Director | Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England | England | British | 24712770003 | |||||
| BANNISTER, Stephen David | Secretary | Cock Lane Farm Warrington Road, Great Budworth CW9 6HB Northwich Cheshire | British | 67739860001 | ||||||
| BENTLEY-BUCHANAN, Sarah | Secretary | Strines Road Strines SK6 7GA Stockport 180 Cheshire United Kingdom | British | 135492410001 | ||||||
| CLARKE, Jennifer Carol | Secretary | 125 Albert Road West Heaton BL1 5EB Bolton Lancashire | British | 40311690001 | ||||||
| DOROSZKIEWICZ, Helen Pamela | Secretary | Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England | 165827990001 | |||||||
| DOWDING, Reuben | Secretary | Pen Y Ball CH8 8LD Holywell Claremont Flintshire | British | 134287670001 | ||||||
| JOHNSON, Karen Louise | Secretary | 18 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire | British | 60983560001 | ||||||
| SPROTT, David | Secretary | Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria | British | 106628420001 | ||||||
| CLARKE, Jennifer Carol | Director | 125 Albert Road West Heaton BL1 5EB Bolton Lancashire | British | 40311690001 | ||||||
| DOWDING, Reuben | Director | Pen Y Ball CH8 8LD Holywell Claremont Flintshire | United Kingdom | British | 134287670001 | |||||
| ELLIOTT, John Martyn | Director | 8 Spindlepoint Drive Worsley M28 7GL Manchester | British | 56423870001 | ||||||
| FINN, Andrew Patrick | Director | Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire | England | British | 169499300001 | |||||
| KULLESEID, Peter James | Director | 9 Rooklands Scotter DN21 3TT Gainsborough Lincolnshire | British | 56139320001 | ||||||
| LOMAS, Peter Barry | Director | Sheenella Bank Cottage Vicarage Lane, Tilstone Fearnall CW6 9HP Tarporley Cheshire | United Kingdom | British | 105158030002 | |||||
| NEWTON, Michael James | Director | Frandley House Warrington Road Antrobus CW9 6JB Nortwich Cheshire | England | British | 24712770003 | |||||
| NORSTROM, Pauline Anne | Director | Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England | England | British | 148506110001 | |||||
| PETRIE, Nigel Fredrick Thomas Hugh | Director | Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England | United Kingdom | British | 51578980003 | |||||
| SPROTT, David | Director | Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria | British | 106628420001 |
Does MOSAIC TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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