MICREL SEMICONDUCTOR (UK) LIMITED
Overview
| Company Name | MICREL SEMICONDUCTOR (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03045004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MICREL SEMICONDUCTOR (UK) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MICREL SEMICONDUCTOR (UK) LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICREL SEMICONDUCTOR (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MICREL SEMICONDUCTOR (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to 15 Canada Square London E14 5GL on Jan 02, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to 7 Brackenwood Sunbury on Thames Middlesex TW16 6SQ | 1 pages | AD02 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Schwartz as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Edward Debarr as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Eric Bjornholt as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mohammed Nawaz Sharif as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Schwartz as a director on Mar 04, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of David Brown as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MICREL SEMICONDUCTOR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom |
| 76372400002 | ||||||||||
| BJORNHOLT, James Eric | Director | 85224 Chandler 2355 W Chandler Blvd Arizona United States | United States | American | 201014980001 | |||||||||
| SHARIF, Mohammed Nawaz | Director | Winnersh Triangle RG41 5TP Wokingham 720 Wharfedale Road Berks England | United Kingdom | British | 201014960001 | |||||||||
| MOHANDES, Marianne Theresa | Secretary | The Gables, Tile Barn, Woolton Hill RG20 9UY Newbury Berkshire | British | 42886320002 | ||||||||||
| WHITE HOUSE SECRETARIES LIMITED | Secretary | The Old School 51 Princes Road KT13 9DA Weybridge Surrey | 43697980001 | |||||||||||
| BARKER, Robert | Director | 1 Winchester Drive 94127 Atherton California Usa | American | 42886340001 | ||||||||||
| BROWN, David | Director | Lockside Place Mill Lane RG14 5QS Newbury 3 Berkshire United Kingdom | England | British | 106735370002 | |||||||||
| DEBARR, Robert Edward | Director | Fortune Drive 95131 San Jose 2180 Santa Clara Usa | Usa | American | 182500360001 | |||||||||
| MOHANDES, Bijan Etheridge | Director | The Gables Tile Barn Woolton Hill RG20 9UY Newbury Berkshire | British | 42886330003 | ||||||||||
| SCHWARTZ, David | Director | 2180 Fortune Drive 95131 San Jose Micrel, Incorporated Santa Clara Usa | Usa | Usa | 195843910001 | |||||||||
| WALLIN, Clyde Raymond | Director | 2180 Fortune Drive San Jose, Ca Micrel Inc Santa Clara County 95131 Usa | Usa | Usa | 149679280001 | |||||||||
| WHITE HOUSE SECRETARIES LIMITED | Director | The Old School 51 Princes Road KT13 9DA Weybridge Surrey | 43697980001 |
Who are the persons with significant control of MICREL SEMICONDUCTOR (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Microchip Technology Ireland Limited | Apr 06, 2016 | East Point Business Park Dublin Block W Ground Floor Ireland | No | ||||||||||
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Natures of Control
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Does MICREL SEMICONDUCTOR (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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