MITECH GROUP LIMITED

Overview

Company Name	MITECH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03441880
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1997
Date of Cessation	Mar 30, 2017

Summary

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

What is the purpose of MITECH GROUP LIMITED?

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

Where is MITECH GROUP LIMITED located?

Registered Office Address	c/o MAINTEL 160 Blackfriars Road SE1 8EZ London England
Undeliverable Registered Office Address	No

What were the previous names of MITECH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MITECH GROUP PLC	Sep 30, 1997	Sep 30, 1997

What are the latest accounts for MITECH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for MITECH GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 27, 2016

Declaration of solvency

3 pages

4.70

Jul 27, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 12, 2016	LRESSP

May 27, 2016

Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on May 27, 2016

1 pages

AD01

May 25, 2016

Appointment of Kevin Stevens as a director on May 04, 2016

3 pages

AP01

May 23, 2016

Appointment of Mr Mark Vincent Townsend as a director on May 04, 2016

3 pages

AP01

May 19, 2016

Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

3 pages

AA01

May 19, 2016

Termination of appointment of Stephen Andrews as a director on May 04, 2016

2 pages

TM01

May 19, 2016

Registered office address changed from Azzuri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to 160 Blackfriars Road London SE1 8EZ on May 19, 2016

2 pages

AD01

May 03, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 1,292,689.5	SH01

Feb 18, 2016

Accounts for a dormant company made up to Jun 30, 2015

1 pages

Dec 22, 2015

Satisfaction of charge 4 in full

2 pages

MR04

Mar 31, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 1,292,689.5	SH01

Mar 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

1 pages

Jun 16, 2014

Appointment of Mr Stephen Andrews as a director

2 pages

AP01

Jun 16, 2014

Termination of appointment of Vim Vithaldas as a director

1 pages

TM01

Apr 03, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 1,292,689.5	SH01

Nov 07, 2013

Accounts for a dormant company made up to Jun 30, 2013

1 pages

Apr 04, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Apr 04, 2013

Register(s) moved to registered office address

1 pages

AD04

Jan 29, 2013

Appointment of Mr Andrew Neil Marshall as a director

2 pages

AP01

Jan 29, 2013

Termination of appointment of John Whitehead as a director

1 pages

TM01

Jan 10, 2013

Termination of appointment of Martin St Quinton as a director

1 pages

TM01

View All Filings

Who are the officers of MITECH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Andrew Neil c/o Maintel Blackfriars Road SE1 8EZ London 160 England	Jan 01, 2013		Director	c/o Maintel Blackfriars Road SE1 8EZ London 160 England	United Kingdom	British	1965-7	115143470001
STEVENS, Kevin Blackfriars Road SE1 8EZ London 160 England	May 04, 2016		Director	Blackfriars Road SE1 8EZ London 160 England	England	British	1965-5	165729430001
TOWNSEND, Mark Vincent Blackfriars Road SE1 8EZ London 160 England	May 04, 2016		Director	Blackfriars Road SE1 8EZ London 160 England	England	British	1963-3	207828990001
DOLTON, Stephen 99 Cumnor Hill OX2 9JR Oxford	Dec 02, 2005	Mar 09, 2006	Secretary	99 Cumnor Hill OX2 9JR Oxford		British		70990450005
FLETCHER, Julie Karen 18 Manor Close SN6 8AE Shrivenham Wiltshire	Jun 29, 2007	Apr 21, 2008	Secretary	18 Manor Close SN6 8AE Shrivenham Wiltshire		British		123046330001
GLANVILLE, Ian Park Farm Bramley Road, Silchester RG7 2LJ Reading	Mar 09, 2006	Jun 29, 2007	Secretary	Park Farm Bramley Road, Silchester RG7 2LJ Reading		British		162008180001
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Sep 30, 1997	Sep 30, 1997	Secretary	28 Arlington Avenue N1 7AX London		British		42936520001
THICKETT, Eric Edward Cotesdale, 79 Sheepcote Dell Road Holmer Green HP15 6TL High Wycombe Buckinghamshire	Sep 30, 1997	Dec 01, 2005	Secretary	Cotesdale, 79 Sheepcote Dell Road Holmer Green HP15 6TL High Wycombe Buckinghamshire		British		12261910002
ANDREWS, Stephen Blackfriars Road SE1 8EZ London 160 England	Jun 13, 2014	May 04, 2016	Director	Blackfriars Road SE1 8EZ London 160 England	United Kingdom	British	1958-1	183587520001
CLARK, Richard 8 Taylors Lane LU7 0HX Stewkley Bedfordshire	Sep 30, 1997	Dec 01, 2005	Director	8 Taylors Lane LU7 0HX Stewkley Bedfordshire	England	British	1959-4	120775640001
DOLTON, Stephen 99 Cumnor Hill OX2 9JR Oxford	Dec 02, 2005	Mar 09, 2006	Director	99 Cumnor Hill OX2 9JR Oxford		British	1962-4	70990450005
GLANVILLE, Ian Park Farm Bramley Road, Silchester RG7 2LJ Reading	Mar 09, 2006	Jun 29, 2007	Director	Park Farm Bramley Road, Silchester RG7 2LJ Reading	United Kingdom	British	1965-11	162008180001
HANSEN, Mogens 63 Woodland Drive WD1 3BY Watford Hertfordshire	Sep 30, 1997	Dec 01, 2005	Director	63 Woodland Drive WD1 3BY Watford Hertfordshire	England	Danish	1947-10	31476020001
KITE, Peter Thomas Edward Westview Harthall Lane WD4 8JN Kings Langley Hertfordshire	Sep 30, 1997	Dec 01, 2005	Director	Westview Harthall Lane WD4 8JN Kings Langley Hertfordshire	United Kingdom	British	1957-9	55082510001
MATTHEW, Gordon John Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire	Jan 28, 2009	Apr 09, 2010	Director	Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire	England	British	1956-7	151547160001
MAYNARD, Timothy Sven Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands	Apr 09, 2010	Mar 31, 2012	Director	Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands	United Kingdom	British	1961-2	150961040001
ST QUINTON, Martin George Netherton Farm House Netherton SP11 0DR Andover Hampshire	Dec 01, 2005	Oct 07, 2012	Director	Netherton Farm House Netherton SP11 0DR Andover Hampshire	England	British	1957-11	58961460002
THICKETT, Eric Edward Cotesdale, 79 Sheepcote Dell Road Holmer Green HP15 6TL High Wycombe Buckinghamshire	Sep 30, 1997	Dec 01, 2005	Director	Cotesdale, 79 Sheepcote Dell Road Holmer Green HP15 6TL High Wycombe Buckinghamshire	United Kingdom	British	1952-11	12261910002
VITHALDAS, Vim Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands	Dec 16, 2011	Jun 13, 2014	Director	Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands	United Kingdom	British	1967-1	59433340003
WHITEHEAD, John Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands	Dec 16, 2011	Dec 31, 2012	Director	Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands	England	British	1964-4	168999520001
WINGFIELD, Richard Alan 1 Town Farm Close Thame OX9 2DA Oxford	Jun 29, 2007	Sep 30, 2008	Director	1 Town Farm Close Thame OX9 2DA Oxford	England	British	1962-3	76932830002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 30, 1997	Sep 30, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 30, 1997	Sep 30, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Does MITECH GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 01, 2005 Delivered On Dec 14, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and the secured parties 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Agent and Trustee for Itself and for Eachof the Secured Parties)
	Transactions Dec 14, 2005Registration of a charge (395) Dec 22, 2015Satisfaction of a charge (MR04)
Deposit agreement to secure own liabilities	Created On Dec 01, 2005 Delivered On Dec 07, 2005	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 All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated corporate call ltsb re: mitech group PLC and numbered 3072341 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 07, 2005Registration of a charge (395) Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)
An omnibus guarantee and set-off agreement (ogsa) dated 29/1/2004	Created On Jan 29, 2004 Delivered On Jan 31, 2004	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 one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 31, 2004Registration of a charge (395) Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Dec 12, 2003 Delivered On Dec 19, 2003	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 Lloyds Tsb Bank PLC
	Transactions Dec 19, 2003Registration of a charge (395) Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MITECH GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2016	Commencement of winding up
Mar 30, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 12, 2016
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Jul 12, 2016

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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