MICADANT PLC

Overview

Company Name	MICADANT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03346014
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1997
Date of Cessation	Aug 22, 2018

Summary

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

What is the purpose of MICADANT PLC?

(7499) /

Where is MICADANT PLC located?

Registered Office Address	Stephen M Rout & Company Menta Business Centre 5 Eastern Way IP32 7AB Bury St Edmunds Suffolk
Undeliverable Registered Office Address	No

What were the previous names of MICADANT PLC?

Previous Company Names
Company Name	From	Until
IONICA GROUP PLC	Apr 01, 1997	Apr 01, 1997

What are the latest accounts for MICADANT PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for MICADANT PLC?

Filings
Date	Description	Document	Type
Aug 22, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 22, 2018	Return of final meeting in a members' voluntary winding up	9 pages	LIQ13

Oct 31, 2017	Liquidators' statement of receipts and payments to Sep 26, 2017	5 pages	4.68

Apr 07, 2017	Liquidators' statement of receipts and payments to Mar 26, 2017	5 pages	4.68

Oct 12, 2016	Liquidators' statement of receipts and payments to Sep 26, 2016	5 pages	4.68

Apr 15, 2016	Liquidators' statement of receipts and payments to Mar 26, 2016	5 pages	4.68

Oct 13, 2015	Liquidators' statement of receipts and payments to Sep 26, 2015	5 pages	4.68

Apr 09, 2015	Liquidators' statement of receipts and payments to Mar 26, 2015	5 pages	4.68

Oct 23, 2014	Liquidators' statement of receipts and payments to Sep 26, 2014	5 pages	4.68

Apr 08, 2014	Liquidators' statement of receipts and payments to Mar 26, 2014	5 pages	4.68

Oct 02, 2013	Liquidators' statement of receipts and payments to Sep 26, 2013	5 pages	4.68

Sep 04, 2013	Registered office address changed from , 12 Signet Court Swanns Road, Cambridge, CB5 8LA on Sep 04, 2013	1 pages	AD01

May 30, 2013	Liquidators' statement of receipts and payments to Mar 26, 2013	5 pages	4.68

Oct 11, 2012	Liquidators' statement of receipts and payments to Sep 26, 2012	5 pages	4.68

May 15, 2012	Liquidators' statement of receipts and payments to Mar 26, 2012	5 pages	4.68

May 15, 2012	Liquidators' statement of receipts and payments to Sep 26, 2011	5 pages	4.68

Oct 06, 2011	Liquidators' statement of receipts and payments to Sep 26, 2011	5 pages	4.68

Oct 06, 2011	Liquidators' statement of receipts and payments	5 pages	4.68

May 13, 2011	Liquidators' statement of receipts and payments to Mar 26, 2011	5 pages	4.68

Oct 12, 2010	Liquidators' statement of receipts and payments to Sep 26, 2010	5 pages	4.68

Oct 12, 2010	Liquidators' statement of receipts and payments to Mar 26, 2010	5 pages	4.68

Apr 15, 2009	Declaration of solvency	3 pages	4.70

Apr 13, 2009	legacy	2 pages	403a

Apr 07, 2009	legacy	1 pages	287

Apr 07, 2009	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of MICADANT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALDWELL, Colin 11 The Elms Haslingfield CB3 7ND Cambridge	Apr 01, 1997	Nov 30, 1998	Secretary	11 The Elms Haslingfield CB3 7ND Cambridge		British		43007750002
GYSIN, Carol Elizabeth 28 Cavendish Avenue CB1 7US Cambridge Cambridgeshire	Nov 30, 1998	Mar 30, 2009	Secretary	28 Cavendish Avenue CB1 7US Cambridge Cambridgeshire		British		45661590001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 01, 1997	Apr 01, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
ABEL, Gregory Edward Le Bon Heur West Side Newton Hall NE43 7TW Stocksfield Northumberland	May 30, 1997	Aug 18, 1998	Director	Le Bon Heur West Side Newton Hall NE43 7TW Stocksfield Northumberland		Canadian	1962-6	52806480001
ALBROW, Richard John New Barn Close Bartlow Road Hadstock CB21 4PF Cambridge Cambridgeshire	Apr 09, 1997	May 30, 1997	Director	New Barn Close Bartlow Road Hadstock CB21 4PF Cambridge Cambridgeshire	England	British	1952-8	21469720003
BIDEN, Michael James St Giles Hilltop Northbrook Close SO23 0JR Winchester Hampshire	Nov 19, 1997	Dec 13, 2007	Director	St Giles Hilltop Northbrook Close SO23 0JR Winchester Hampshire	England	British	1949-7	55905440001
COLEMAN, Anthony William John Darley Green House 17 Bakers Lane, Knowle B93 8PW Solihull West Midlands	Apr 09, 1997	Mar 30, 2009	Director	Darley Green House 17 Bakers Lane, Knowle B93 8PW Solihull West Midlands		British	1949-5	76251510001
DIXON, Ronald 1 Berkley Avenue NE21 5NN Blaydon Tyne & Wear	Apr 09, 1997	May 30, 1997	Director	1 Berkley Avenue NE21 5NN Blaydon Tyne & Wear	England	British	1937-9	2318270001
EDWARDS, John Michael 23 Marshals Drive AL1 4RB St. Albans Hertfordshire	Apr 01, 1997	Jan 28, 1998	Director	23 Marshals Drive AL1 4RB St. Albans Hertfordshire		British	1946-12	67868530001
GYSIN, Carol Elizabeth 28 Cavendish Avenue CB1 7US Cambridge Cambridgeshire	Sep 11, 2007	Mar 30, 2009	Director	28 Cavendish Avenue CB1 7US Cambridge Cambridgeshire	England	British	1957-10	45661590001
HAINE, John Leslie, Dr 9 Parkway Shudy Camps CB21 4RQ Cambridge Cambridgeshire	Apr 09, 1997	May 30, 1997	Director	9 Parkway Shudy Camps CB21 4RQ Cambridge Cambridgeshire	England	British	1950-7	21038710001
HOCH, James Stevenson 42 Tite Street SW3 4JA London	Mar 10, 1998	Dec 03, 1998	Director	42 Tite Street SW3 4JA London		British	1960-3	54994030001
LAVAL, Derek Clive 81 New Concordia Wharf SE1 2BB London	Apr 09, 1997	Jan 28, 1998	Director	81 New Concordia Wharf SE1 2BB London	United Kingdom	British	1933-5	2191270001
LINDSEY, Robert James 1 Brookside Orwell SG8 5TQ Royston Hertfordshire	Apr 19, 1997	Jan 28, 1998	Director	1 Brookside Orwell SG8 5TQ Royston Hertfordshire		British	1955-10	31118560002
MCKINNON, James, Sir Huxley House 28 Copsem Lane KT10 9HE Esher Surrey	Apr 09, 1997	Jul 31, 1998	Director	Huxley House 28 Copsem Lane KT10 9HE Esher Surrey		British	1929-7	30043200001
MITCHELL, Patrick Edward 9 Upper Gwydir Street CB1 2LR Cambridge	Apr 09, 1997	Aug 31, 2006	Director	9 Upper Gwydir Street CB1 2LR Cambridge	United Kingdom	British	1948-7	33934570001
MORRIS, Gavin Mathew 20 Argyll Road W8 7BG London	Apr 14, 1998	Nov 02, 1999	Director	20 Argyll Road W8 7BG London	England	British	1953-9	16228990001
PEREZ, Alejandro Plaza San Marcos No 207 Pte Col Jardines De San Angel 66290 San Pedro Garza Garcia Nuevo Leon Mexico	Apr 09, 1997	Dec 02, 1998	Director	Plaza San Marcos No 207 Pte Col Jardines De San Angel 66290 San Pedro Garza Garcia Nuevo Leon Mexico		Mexican	1949-2	39534580001
PLAYFORD, Nigel James 27 Chesterton Hall Crescent CB4 1AW Cambridge	Apr 01, 1997	Aug 31, 2006	Director	27 Chesterton Hall Crescent CB4 1AW Cambridge	England	British	1955-12	33576610001
SICA, Frank Vincent 3 Westway NY10708 Bronxville New York U.S.A.	Apr 09, 1997	Mar 10, 1998	Director	3 Westway NY10708 Bronxville New York U.S.A.		Usa	1951-3	43007810001
SMULDERS, Patrick 98 Oxford Gardens W10 6NG London	Apr 09, 1997	Nov 02, 1999	Director	98 Oxford Gardens W10 6NG London		Dutch	1965-7	76231010002
TYNDALL, Mark Robert John Bower House EH42 1RE Dunbar East Lothian	Apr 09, 1997	Aug 31, 2006	Director	Bower House EH42 1RE Dunbar East Lothian	Scotland	British	1958-3	42025750002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 01, 1997	Apr 01, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does MICADANT PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed between the company and societe generale (the security agent)	Created On Sep 29, 1997 Delivered On Oct 09, 1997	Satisfied	Amount secured The aggregate of all sums of money and liabilities from time to time owing by the obligors (as defined) (whether actual or contingent joint or several) to the finance parties (as defined) under the finance documents (as defined)
	Short particulars All the ordinary shares of the borrower owned by the guarantor and all related rights accruing to the shares. Floating charge over all other assets. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Oct 09, 1997Registration of a charge (395) Apr 07, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 23, 1997 Delivered On Aug 01, 1997	Satisfied	Amount secured All money and liabilities due or to become due to the secured parties (or any of them) (as defined) by the company and/or the borrower (as defined) under the finance documents (as defined) in whatsoever manner
	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 Bankers Trust Companyas Security Trustee for Itself and the Other Secured Parties
	Transactions Aug 01, 1997Registration of a charge (395) Sep 13, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MICADANT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2009	Commencement of winding up
Aug 22, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Rout Stephen M Rout & Co 12 Signet Court CB5 8LA Swanns Road Cambridge	practitioner	Stephen M Rout & Co 12 Signet Court CB5 8LA Swanns Road Cambridge	Mar 27, 2009

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.
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