MICROTECH FOOD LABORATORIES LIMITED
Overview
| Company Name | MICROTECH FOOD LABORATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02970831 |
| 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 MICROTECH FOOD LABORATORIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MICROTECH FOOD LABORATORIES LIMITED located?
| Registered Office Address | Unit 7-8 Hawarden Business Park Manor Road CH5 3US Hawarden Deeside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICROTECH FOOD LABORATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MICROTECH FOOD LABORATORIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MICROTECH FOOD LABORATORIES 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 Peter Edward Bream as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Humphreys as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Humphreys as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of David Cruddace as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Christopher Humphreys as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Mr David Lee Cruddace on Sep 23, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for David Christopher Humphreys on Sep 23, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Simon Spencer Gibbs on Sep 23, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 23, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
Who are the officers of MICROTECH FOOD LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREAM, Peter Edward | Director | Unit 7-8 Hawarden Business Park Manor Road CH5 3US Hawarden Deeside | England | British | Director | 77236000001 | ||||
| GIBBS, Simon Spencer | Director | Unit 7-8 Hawarden Business Park Manor Road CH5 3US Hawarden Deeside | England | British | Director | 90259420001 | ||||
| HUMPHREYS, David Christopher | Secretary | Unit 7-8 Hawarden Business Park Manor Road CH5 3US Hawarden Deeside | British | Chartered Accountant | 117192120002 | |||||
| PALMER, Ian Goerge | Secretary | 12 Monastery Road TQ3 3BU Paignton Devon | British | 40372270001 | ||||||
| ROBINSON, Ian Christopher | Secretary | Skewsby Grange Skewsby YO61 4SG York North Yorkshire | British | Director | 118459960001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAALHUIS, Gerardus Hendrikus Wilhelms | Director | Hangenier 17 Oosterhout 4901 Zt Netherlands | Dutch | Director | 75505600001 | |||||
| BOYES, Christopher | Director | 82 Lumby Hill Hillam LS25 5HS Leeds North Yorkshire | British | Director | 66009860004 | |||||
| CRUDDACE, David Lee, Mr. | Director | Unit 7-8 Hawarden Business Park Manor Road CH5 3US Hawarden Deeside | England | British | Chief Financial Officer | 165544960001 | ||||
| HUMPHREYS, David Christopher | Director | Unit 7-8 Hawarden Business Park Manor Road CH5 3US Hawarden Deeside | United Kingdom | British | Chartered Accountant | 117192120002 | ||||
| HUMPHREYS, David Christopher | Director | 42 St Thomas Gardens Bradley HD2 1SL Huddersfield West Yorkshire | British | Chartered Accountant | 117192120001 | |||||
| LIBERSON, Phillip | Director | 2 Vavasour House North Embankment TQ6 9PW Dartmouth | British | Director | 67208920002 | |||||
| MOLAN, John Charles | Director | Little Birches Coronation Road SL5 9LQ Ascot Berkshire | British | Director | 46924240002 | |||||
| ROBINSON, Ian Christopher | Director | Skewsby Grange Skewsby YO61 4SG York North Yorkshire | England | British | Director | 118459960001 | ||||
| STEPHENS, Fiona Margaret | Director | 21 Shorton Road TQ3 1QH Paignton Devon | British | Food Technologist/Microbiologi | 40372260001 |
Does MICROTECH FOOD LABORATORIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed (pursuant to a debenture dated 9 december 2000, as defined) | Created On Nov 26, 2001 Delivered On Dec 14, 2001 | Satisfied | Amount secured All money or liabilities due or to become due from the company or any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties (as defined) (the "security agent") under any finance document (as defined) and 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
| ||||
Transactions
| ||||
| Debenture | Created On Mar 23, 2000 Delivered On Mar 25, 2000 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Jan 24, 1995 Delivered On Jan 26, 1995 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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