MICROPONENTS (PLATES) LIMITED

Overview

Company Name	MICROPONENTS (PLATES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03218207
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1996
Date of Cessation	Dec 11, 2018

Summary

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

What is the purpose of MICROPONENTS (PLATES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MICROPONENTS (PLATES) LIMITED located?

Registered Office Address	11 Vantage Way Erdington B24 9GZ Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of MICROPONENTS (PLATES) LIMITED?

Previous Company Names
Company Name	From	Until
ODDJOB QUEENSVILLE 1 LIMITED	Jun 28, 1996	Jun 28, 1996

What are the latest accounts for MICROPONENTS (PLATES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MICROPONENTS (PLATES) LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2018

Application to strike the company off the register

3 pages

DS01

Sep 10, 2018

Statement of capital on Sep 10, 2018

Capital: GBP 1

3 pages

SH19

Sep 10, 2018

legacy

1 pages

SH20

Sep 10, 2018

legacy

1 pages

CAP-SS

Sep 10, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 15, 2018

Confirmation statement made on Aug 01, 2018 with updates

4 pages

CS01

May 08, 2018

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 23, 2018

Appointment of Mr Michael Taylor as a director on Apr 21, 2018

2 pages

AP01

Apr 23, 2018

Appointment of Mr Ian Robert, Mark Mcmurray as a director on Apr 21, 2018

2 pages

AP01

Apr 23, 2018

Termination of appointment of Marina Louise Thomas as a director on Apr 21, 2018

1 pages

TM01

Apr 23, 2018

Termination of appointment of Ian Keith Pargeter as a director on Apr 21, 2018

1 pages

TM01

Apr 23, 2018

Termination of appointment of Derek John O'neill as a director on Apr 21, 2018

1 pages

TM01

Apr 23, 2018

Termination of appointment of Simon Robert Grant as a secretary on Apr 21, 2018

1 pages

TM02

Apr 23, 2018

Registered office address changed from Atlantic House Aviation Park West, Bournemouth International Airport Christchurch Dorset BH23 6EW to 11 Vantage Way Erdington Birmingham B24 9GZ on Apr 23, 2018

1 pages

AD01

Mar 05, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Aug 07, 2017

Confirmation statement made on Aug 01, 2017 with updates

3 pages

CS01

Oct 28, 2016

Appointment of Mr Simon Robert Grant as a secretary on Oct 28, 2016

2 pages

AP03

Oct 28, 2016

Termination of appointment of Marina Thomas as a secretary on Oct 28, 2016

1 pages

TM02

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Aug 15, 2016

Confirmation statement made on Aug 01, 2016 with updates

6 pages

CS01

Apr 11, 2016

Particulars of variation of rights attached to shares

3 pages

SH10

Apr 11, 2016

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of MICROPONENTS (PLATES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMURRAY, Ian Robert, Mark Vantage Way Erdington B24 9GZ Birmingham 11 England	Apr 21, 2018		Director	Vantage Way Erdington B24 9GZ Birmingham 11 England	England	British	1969-11	153191380001
TAYLOR, Michael Vantage Way Erdington B24 9GZ Birmingham 11 England	Apr 21, 2018		Director	Vantage Way Erdington B24 9GZ Birmingham 11 England	England	British	1973-1	245595040001
CLOWES, Stephen 24 Willesley Gardens LE65 2QF Ashby De La Zouch Leicestershire	Mar 26, 1997	Aug 16, 2005	Secretary	24 Willesley Gardens LE65 2QF Ashby De La Zouch Leicestershire		British		1764410001
GRANT, Simon Robert Vantage Way Erdington B24 9GZ Birmingham 11 England	Oct 28, 2016	Apr 21, 2018	Secretary	Vantage Way Erdington B24 9GZ Birmingham 11 England				217318510001
HINCHLEY, Karen Jane 66 Stone Road ST16 2RS Stafford	Jun 28, 1996	Mar 26, 1997	Secretary	66 Stone Road ST16 2RS Stafford		British		50580120001
KERIN, John Brendan Precision Micro, Vantage Way Erdington B24 9GX Birmingham 11 Uk	Aug 16, 2005	Jul 04, 2012	Secretary	Precision Micro, Vantage Way Erdington B24 9GX Birmingham 11 Uk		British		56704130004
THOMAS, Marina Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	Jul 04, 2012	Oct 28, 2016	Secretary	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England		British		170765880001
CLOWES, Stephen 24 Willesley Gardens LE65 2QF Ashby De La Zouch Leicestershire	Mar 26, 1997	Aug 16, 2005	Director	24 Willesley Gardens LE65 2QF Ashby De La Zouch Leicestershire	England	British	1953-4	1764410001
GOLESTANI, Kian 2 Hawkesmoor Drive WS14 9YH Lichfield Staffordshire	Jun 28, 1996	Mar 26, 1997	Director	2 Hawkesmoor Drive WS14 9YH Lichfield Staffordshire		British	1963-1	46764350001
GREEN, Philip Ernest Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	Jul 04, 2012	Dec 02, 2013	Director	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	England	British	1956-10	5495960002
HUTCHISON MOSS, James 455 Lichfield Road B74 4DJ Four Oaks Sutton Coldfield	Dec 10, 2002	Jun 05, 2006	Director	455 Lichfield Road B74 4DJ Four Oaks Sutton Coldfield		British	1970-12	86536870001
KERIN, John Brendan Precision Micro, Vantage Way Erdington B24 9GX Birmingham 11 Uk	Aug 16, 2005	Jul 04, 2012	Director	Precision Micro, Vantage Way Erdington B24 9GX Birmingham 11 Uk	England	British	1957-3	56704130004
MARRETT, Anthony Rex Precision Micro, Vantage Way Erdington B24 9GX Birmingham 11 Uk	Jun 08, 1999	Jul 04, 2012	Director	Precision Micro, Vantage Way Erdington B24 9GX Birmingham 11 Uk	England	British	1970-3	68981240003
MARRETT, Nicola Kathryn 17 Bishops Road B73 6HX Sutton Coldfield West Midlands	Dec 10, 2002	Jan 13, 2003	Director	17 Bishops Road B73 6HX Sutton Coldfield West Midlands	United Kingdom	British	1970-6	86353140001
MARRETT, Norman Rex Joberns Cottage Little Hay Lane WS14 0QD Lichfield Staffordshire	Mar 26, 1997	Dec 10, 2002	Director	Joberns Cottage Little Hay Lane WS14 0QD Lichfield Staffordshire		British	1942-9	1764420002
MARRETT, Zoe Louise 8 Woodside Road HP9 1JG Beaconsfield Buckinghamshire	Dec 10, 2002	Jan 13, 2003	Director	8 Woodside Road HP9 1JG Beaconsfield Buckinghamshire		British	1974-3	86353350001
O'NEILL, Derek John Vantage Way Erdington B24 9GZ Birmingham 11 England	Dec 02, 2013	Apr 21, 2018	Director	Vantage Way Erdington B24 9GZ Birmingham 11 England	United Kingdom	British	1962-9	87573010001
PARGETER, Ian Keith Vantage Way Erdington B24 9GZ Birmingham 11 England	Dec 02, 2013	Apr 21, 2018	Director	Vantage Way Erdington B24 9GZ Birmingham 11 England	England	British	1965-4	123123230001
THOMAS, Marina Louise Vantage Way Erdington B24 9GZ Birmingham 11 England	Dec 02, 2013	Apr 21, 2018	Director	Vantage Way Erdington B24 9GZ Birmingham 11 England	England	British	1976-11	183635400001
TWIGGER, Terence Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	Jul 04, 2012	May 01, 2013	Director	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	England	British	1949-11	45754710002
YOUNG, Mark Lees Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	Jul 04, 2012	Dec 02, 2013	Director	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	England	British	1959-10	85330350002
YOUNG, Stephen Gareth Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	Jul 04, 2012	Dec 02, 2013	Director	Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Atlantic House Dorset England	United Kingdom	British	1955-5	21273730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICROPONENTS (PLATES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fotomechanix Limited

Apr 06, 2016

Aviation Park West

Bournemouth International Airport

BH23 6EW Christchurch

Atlantic House

Dorset

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01295360

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MICROPONENTS (PLATES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Nov 01, 2003 Delivered On Nov 05, 2003	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
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2003Registration of a charge (395) Mar 30, 2010Statement of satisfaction of a charge in full or part (MG02)
All assets debenture deed	Created On Dec 10, 2002 Delivered On Dec 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited (The Security Holder)
	Transactions Dec 18, 2002Registration of a charge (395) Mar 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 05, 1998 Delivered On Aug 11, 1998	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 Lloyds Bank PLC
	Transactions Aug 11, 1998Registration of a charge (395) Mar 05, 2018Satisfaction of a charge (MR04)
Fixed charge	Created On Oct 10, 1997 Delivered On Oct 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x new atotech pre clean machine ref. 8609-005 serial no. 070-5462. 1 x new atotech developer ref. 8609-002, serial no. 070-5459. 1 x new atotech stripper ref. 8609-004, serial no. 070-5461.. see the mortgage charge document for full details.
	Persons Entitled Royscot Spa Leasing LTD Royscot Industrial Leasing LTD Royscot Leasing LTD Royscot Commercial Leasing LTD Royscot Trust PLC
	Transactions Oct 16, 1997Registration of a charge (395) Mar 30, 2010Statement of satisfaction of a charge in full or part (MG02)

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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