MICROWAVE SOLUTIONS LIMITED
Overview
| Company Name | MICROWAVE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03251514 |
| 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 MICROWAVE SOLUTIONS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is MICROWAVE SOLUTIONS LIMITED located?
| Registered Office Address | Secure House Braithwell Way Hellaby S66 8QY Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICROWAVE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MICROWAVE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 032515140004 in full | 1 pages | MR04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Statement of capital on Jul 28, 2022
| 3 pages | SH19 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 26, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Termination of appointment of Ian Richard Aldred as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Secure Holdings Limited as a person with significant control on Oct 10, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Cooperatief Hikvision Europe Ua as a person with significant control on Oct 10, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Who are the officers of MICROWAVE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZHI, Jiangfeng | Director | Braithwell Way Hellaby S66 8QY Rotherham Secure House South Yorkshire | Netherlands | Chinese | 208437650001 | |||||
| BROOMCO (1121) LIMITED | Secretary | No.1 St. Pauls Place S1 1JX Sheffield South Yorkshire | 50172660002 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| ALDRED, Ian Richard | Director | Penn Cottage Whitegates Close WD3 3JY Croxley Green Hertfordshire | United Kingdom | British | 114202850001 | |||||
| HALLATT, John Gilbert | Director | 30 Hempstead Lane Potten End HP4 2SD Berkhamsted Herts | United Kingdom | British | 117284990002 | |||||
| BROOMCO (1121) LIMITED | Director | No.1 St. Pauls Place S1 1JX Sheffield South Yorkshire | 50172660002 | |||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of MICROWAVE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooperatief Hikvision Europe Ua | Oct 10, 2019 | 2132 Px Hoofddorp Amsterdam Dirk Storklaan 3 Netherlands | Yes | ||||||||||
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Natures of Control
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| Mr Jiangfeng Zhi | May 19, 2016 | Braithwell Way Hellaby S66 8QY Rotherham Secure House England | Yes | ||||||||||
Nationality: Chinese Country of Residence: England | |||||||||||||
Natures of Control
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| Secure Holdings Limited | Apr 06, 2016 | Braithwell House Hellaby S66 8QY Rotherham Secure House South Yorkshire | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MICROWAVE SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MICROWAVE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 20, 2018 Delivered On Sep 07, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Composite all assets guarantee and debenture | Created On Jul 24, 2006 Delivered On Jul 25, 2006 | Satisfied | Amount secured All monies due or to become due from the company and the obligors to the chargee 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 09, 2004 Delivered On Sep 17, 2004 | 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
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Transactions
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| Fixed charge over book debts | Created On Jun 05, 1998 Delivered On Jun 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether under any factoring or invoice discounting agreement or arrangement or any loan or leasing agreement or arrangement or otherwise on any account whatsoever including all liabilities in connection with or under guarantees indemnities documentary or other credits or any instruments whatsoever from time to time assumed or entered into by the chargee for or at the request of the company | |
Short particulars The ultimate balance owing to the company by the chargee under any factoring agreement providing for the purchase of book debts including those due under a factoring agreement dated 17/4/98 and all other book and other debts and claims present and future and the full benefit of all rights and remedies relating thereto. | ||||
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