NORTHERNMICRO DEVELOPMENTS LIMITED

Overview

Company Name	NORTHERNMICRO DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03252047
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1996
Date of Cessation	Feb 20, 2016

Summary

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

What is the purpose of NORTHERNMICRO DEVELOPMENTS LIMITED?

(4521) /

Where is NORTHERNMICRO DEVELOPMENTS LIMITED located?

Registered Office Address	c/o WILDER COE LLP Oxford House Campus 6 Caxton Way SG1 2XD Stevenage Herts
Undeliverable Registered Office Address	No

What were the previous names of NORTHERNMICRO DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CHARGEZOOM LIMITED	Sep 19, 1996	Sep 19, 1996

What are the latest accounts for NORTHERNMICRO DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What is the status of the latest annual return for NORTHERNMICRO DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Sep 19, 2011

What are the latest filings for NORTHERNMICRO DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2015

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Dec 08, 2014

Liquidators' statement of receipts and payments to Sep 30, 2014

11 pages

4.68

Oct 23, 2014

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Oct 23, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 12, 2014

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Oct 30, 2013

Liquidators' statement of receipts and payments to Sep 30, 2013

10 pages

4.68

Oct 31, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Oct 23, 2012

Miscellaneous

Section 519

1 pages

MISC

Oct 12, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Oct 09, 2012

Statement of affairs with form 4.19

6 pages

4.20

Oct 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 01, 2012	LRESEX

Sep 27, 2012

Registered office address changed from * Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ* on Sep 27, 2012

2 pages

AD01

Jul 24, 2012

Previous accounting period extended from Oct 31, 2011 to Apr 30, 2012

3 pages

AA01

Jul 17, 2012

Appointment of Bradshaw Johnson Secretarial Limited as a secretary

3 pages

AP04

Jul 17, 2012

Registered office address changed from * Enteract Limited 509 Broadway Letchworth Hertfordshire SG6 3PT* on Jul 17, 2012

2 pages

AD01

Apr 23, 2012

Termination of appointment of Kevin Pearson as a secretary

2 pages

TM02

Apr 23, 2012

Termination of appointment of Robert Walker as a secretary

2 pages

TM02

Apr 23, 2012

Termination of appointment of Miles Shelley as a director

2 pages

TM01

Apr 23, 2012

Termination of appointment of Andrew Mcalpine as a director

2 pages

TM01

Apr 23, 2012

Registered office address changed from * Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR* on Apr 23, 2012

2 pages

AD01

Sep 29, 2011

Annual return made up to Sep 19, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2011	Statement of capital on Sep 29, 2011 Capital: GBP 2	SH01

Jul 15, 2011

Termination of appointment of Alexander Hooton as a director

2 pages

TM01

View All Filings

Who are the officers of NORTHERNMICRO DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRADSHAW JOHNSON SECRETARIAL LIMITED

Jul 04, 2012

Secretary

Bancroft

SG5 1JQ Hitchin

Croft Chambers 11

Herts

Identification Type	European Economic Area
Registration Number	4620404

88373140002

JOHNSON, Garry

Oct 04, 1996

Director

509 Broadway

SG6 3PT Letchworth

Hertfordshire

United Kingdom

British

1946-9

Financial Consultant

7628830001

COWEN, Brendon Raymond

Oct 04, 1996

Nov 30, 2005

Secretary

92 Eastmoor Park

AL5 1BP Harpenden

Hertfordshire

British

1234020001

PEARSON, Kevin John

Nov 30, 2005

Apr 20, 2012

Secretary

Maylands Avenue

HP2 7TR Hemel Hempstead

Eaton Court

Hertfordshire

British

106469170001

WALKER, Robert Peter

Nov 28, 1996

Apr 20, 2012

Secretary

Maylands Avenue

HP2 7TR Hemel Hempstead

Eaton Court

Hertfordshire

British

11492400001

SWIFT INCORPORATIONS LIMITED

Sep 19, 1996

Oct 04, 1996

Nominee Secretary

Church Street

NW8 8EP London

900008300001

HOOTON, Alexander Dermot Leslie Sydney

Nov 11, 1997

Jul 11, 2011

Director

1 Langley Wood

Barnfield Wood Road

BR3 6SS Beckenham

Kent

British

1946-6

Tax & Development Consultant

52626850004

MCALPINE, Andrew William, Sir

Nov 11, 1997

Apr 20, 2012

Director

Tyne House

23 Side

NE1 3JL Newcastle Upon Tyne

British

1960-11

Civil Engineering & Building C

92904640002

SHELLEY, Miles Colin

Jun 30, 2004

Apr 20, 2012

Director

Maylands Avenue

HP2 7TR Hemel Hempstead

Eaton Court

Hertfordshire

England

British

1961-5

Chartered Accountant

44005940002

WALKER TAYLOR, Patrick Hugh

Oct 04, 1996

Jun 30, 2004

Director

15 Upper Hill Rise

WD3 7NU Rickmansworth

Hertfordshire

British

1946-9

Group Financial Director

111015350001

INSTANT COMPANIES LIMITED

Sep 19, 1996

Oct 04, 1996

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does NORTHERNMICRO DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Payment account charge	Created On Apr 02, 1999 Delivered On Apr 22, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the developer's leases and of the prelet lease and clauses 8.10(b) and 8.3.2(b) of the development agreement (as defined)
	Short particulars All secured obligations and the full credit balance therein and all rights/benefits arising therewith; see form 395. undertaking and all property and assets.
	Persons Entitled Robert John Hugo Randall and David John George Royds,as Trustees of the Royal Quays No 1SYNDICATE Trust
	Transactions Apr 22, 1999Registration of a charge (395)
Construction account charge	Created On Apr 02, 1999 Delivered On Apr 22, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the building contract in respect of the base building works and to carry out and complete the development (other than the fit out works) and to remedy any defects therein in accordance with clauses 3 and 6 of the development agreement (as defined)
	Short particulars All secured obligations and the account/full credit balance thereon and all rights/benefits accruing therewith; see form 395. undertaking and all property and assets.
	Persons Entitled David John George Royds and Robert John Hugo Randall,the Trustees of the Royal Quays No 1SYNDICATE Trust
	Transactions Apr 22, 1999Registration of a charge (395)
Assignment of bank deposit and right to receive liquidated damages	Created On Apr 02, 1999 Delivered On Apr 22, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to clauses 15.5 and 15.6 of the agreement including the obligations of the company to establish the security account and to assign it to the chargee
	Short particulars All monies and performance of all obligations and the damages and all right,title,benefit and interest whatsoever; the certificates of deposit,receipts or other instruments or securities thereon; see form 395. undertaking and all property and assets.
	Persons Entitled Robert John Hugo Randall and David John George Royds,as Trustees of the Royal Quays No 1SYNDICATE Trust
	Transactions Apr 22, 1999Registration of a charge (395)
Construction cost charge	Created On Apr 04, 1997 Delivered On Apr 22, 1997	Outstanding	Amount secured The obligations of the company to the chargee under clause 24 of a purchase and development agreement dated 5 march 1997 to guarantee the obligations of european microelectronics institute under clause 5 and clause 6.3.2(a) of the said purchase and development agreement and the company's obligation to pay all and any costs and other amounts arising as a result of any breach termination or frustration thereof
	Short particulars The sums belonging to the company from time to time standing to the credit of an account k/a laser xi construction security account with the bank of scotland at 38 st andrew square,edinburgh EH2 2YR scotland,the initial amount being £8,538,903.
	Persons Entitled Sun Alliance Trust Company Limited
	Transactions Apr 22, 1997Registration of a charge (395)
Construction security deed	Created On Mar 10, 1997 Delivered On Mar 12, 1997	Satisfied	Amount secured All moneys obligations and liabilities due or to become from the company to the chargee pursuant to the terms of a development agreement dated 29/11/96
	Short particulars All rights to and interest in an acount held with barclays bank PLC in the name of northernmicro developments limited and k/a the howden road -emi construction security account.
	Persons Entitled European Microelectronics Institute
	Transactions Mar 12, 1997Registration of a charge (395) May 15, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 10, 1997 Delivered On Feb 21, 1997	Satisfied	Amount secured All monies due or to become due from the company and european microelectronics institute (the borrower) to the chargee pursuant to the loan agreement
	Short particulars All sums from time to time standing to the credit of the security account (as defined in the loan agreement) and all sums from time to time standing to the credit of the interest accumulation account (as defined) together with all rights relating or attaching thereto all that leasehold land and buildings known as plot 4 and plot 5 howdon road north shields newcastle upon tyne t/no TY326944 all right title interest and benefit in each of the transaction documents and by way of floating charge all the property assets including its uncalled share capital. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 21, 1997Registration of a charge (395) May 15, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORTHERNMICRO DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2012	Commencement of winding up
Feb 20, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Brian Dix Wilder Coe Llp Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts	practitioner	Wilder Coe Llp Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts	Oct 01, 2012	Aug 04, 2014
Norman Cowan Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts	practitioner	Oxford House Campus Six Caxton Way SG1 2XD Stevenage Herts	Oct 01, 2012
Panos Papas Oxford House, Campus 6 Caxton Way SG1 2XD Stevenage Herts	practitioner	Oxford House, Campus 6 Caxton Way SG1 2XD Stevenage Herts	Sep 01, 2014

View Detailed Information on Insolvency Cases

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