MINDSPEED TECHNOLOGIES U.K., LIMITED

Overview

Company Name	MINDSPEED TECHNOLOGIES U.K., LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03463870
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1997
Date of Cessation	Jan 03, 2017

Summary

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

What is the purpose of MINDSPEED TECHNOLOGIES U.K., LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is MINDSPEED TECHNOLOGIES U.K., LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MINDSPEED TECHNOLOGIES U.K., LIMITED?

Previous Company Names
Company Name	From	Until
PICOCHIP LIMITED	Aug 20, 2010	Aug 20, 2010
PICOCHIP DESIGNS LIMITED	Jan 09, 1998	Jan 09, 1998
ENDCREDIT LIMITED	Nov 11, 1997	Nov 11, 1997

What are the latest accounts for MINDSPEED TECHNOLOGIES U.K., LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 03, 2014

What are the latest filings for MINDSPEED TECHNOLOGIES U.K., LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2016

Application to strike the company off the register

3 pages

DS01

Sep 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 16, 2015

Annual return made up to Nov 11, 2015 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 21,914,223,081	SH01

Nov 21, 2015

Full accounts made up to Oct 03, 2014

18 pages

Jun 10, 2015

Previous accounting period shortened from Mar 28, 2015 to Oct 03, 2014

1 pages

AA01

Jan 29, 2015

Current accounting period extended from Sep 28, 2014 to Mar 28, 2015

1 pages

AA01

Dec 30, 2014

Annual return made up to Nov 11, 2014 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2014	Statement of capital on Dec 30, 2014 Capital: GBP 2,178.005776	SH01

Dec 11, 2014

Registered office address changed from , 5 New Street Square, London, EC4A 3TW, England to 5 New Street Square London EC4A 3TW on Dec 11, 2014

1 pages

AD01

Dec 02, 2014

Director's details changed for Mr Conor Noel Hegarty on Nov 10, 2014

2 pages

CH01

Dec 02, 2014

Director's details changed for Mr Clay Byron Simpson on Nov 10, 2014

2 pages

CH01

Dec 02, 2014

Registered office address changed from , Upper Borough Court Upper Borough Walls, Bath, Uk, BA1 1RG, United Kingdom to 5 New Street Square London EC4A 3TW on Dec 02, 2014

1 pages

AD01

Sep 23, 2014

Full accounts made up to Sep 27, 2013

19 pages

Jan 30, 2014

Termination of appointment of Brandi Steege as a director

1 pages

TM01

Jan 30, 2014

Termination of appointment of Brandi Steege as a secretary

1 pages

TM02

Jan 30, 2014

Appointment of Clay Byron Simpson as a director

2 pages

AP01

Jan 30, 2014

Termination of appointment of Stephen Ananias as a director

1 pages

TM01

Jan 30, 2014

Appointment of Conor Noel Hegarty as a director

2 pages

AP01

Dec 31, 2013

Satisfaction of charge 21 in full

4 pages

MR04

Dec 11, 2013

Annual return made up to Nov 11, 2013 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 2,178.005776	SH01

Oct 05, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 02, 2013

Full accounts made up to Sep 28, 2012

18 pages

Sep 24, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 27, 2012

Annual return made up to Nov 11, 2012 with full list of shareholders

16 pages

AR01

View All Filings

Who are the officers of MINDSPEED TECHNOLOGIES U.K., LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR WESSING SECRETARIES LIMITED

Feb 06, 2012

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

HEGARTY, Conor Noel

Jan 14, 2014

Director

Eastgate Road

Little Island

Co. Cork

Ireland

Irish

1966-12

Accountant

152741180001

ROTH, Ambra Rose

May 31, 2012

Director

New Street Square

EC4A 3TW London

United Kingdom

American

1981-8

Attorney

169617890001

SIMPSON, Clay Byron

Jan 14, 2014

Director

Eastgate Road

Little Island

Co. Cork

Ireland

United States

American

1971-8

Attorney

184690280001

CLAYDON, Anne Patricia

Dec 30, 1997

May 23, 2006

Secretary

14 Sydney Buildings

BA2 6BZ Bath

Somerset

British

Electronic Engineer

56340220001

SILVESTER, Iain Charles

May 23, 2006

Feb 06, 2012

Secretary

Ben Mead

Middlehill, Box

SN13 8QD Corsham

Wiltshire

British

Secretary

57508560002

STEEGE, Brandi Rene

Feb 06, 2012

Jan 14, 2014

Secretary

New Street Square

EC4A 3TW London

United Kingdom

166552130001

SWIFT INCORPORATIONS LIMITED

Nov 11, 1997

Dec 30, 1997

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ANANIAS, Stephen Nicholas

Feb 06, 2012

Jan 14, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

Usa

American

1975-1

Chief Financial Officer

166435790001

CLAYDON, Anne Patricia

Dec 30, 1997

Jul 11, 2001

Director

14 Sydney Buildings

BA2 6BZ Bath

Somerset

British

1960-12

Electronic Engineer

56340220001

CLAYDON, Anthony Peter John

Dec 30, 1997

Dec 17, 2009

Director

14 Sydney Buildings

BA2 6BZ Bath

British

1961-11

Electronic Engineer

57853810001

IRVING, Richard Henry

Jun 01, 2001

Mar 09, 2004

Director

15615 Oakridge Court

Morgan Hill

Ca 95037

United States

American

1959-5

Self Employed

58247620001

O`KEEFFE, Graham

Jul 03, 2001

Mar 09, 2004

Director

12 Cambridge Road

Barnes

SW13 0PG London

British

1963-6

Investment Adviser

49640420001

SILVESTER, Iain Charles

Dec 17, 2009

Feb 06, 2012

Director

Upper Borough Walls

BA1 1RG Bath

Upper Borough Court

United Kingdom

British

1961-11

Chief Financial Officer

57508560002

STEEGE, Brandi Rene

Feb 06, 2012

Jan 14, 2014

Director

New Street Square

EC4A 3TW London

United Kingdom

Usa

American

1970-11

Attorney

166435410001

SYKES, Rodger Whiteley

Dec 23, 2002

Oct 06, 2003

Director

The Glebe House

Claverton Village

BA2 7BG Bath

Somerset

England

British

1956-7

President Ceo

87371900001

TOON, Nigel Jurgen

Dec 17, 2009

May 31, 2012

Director

Upper Borough Walls

BA1 1RG Bath

Upper Borough Court

United Kingdom

British

1963-11

Engineer

141638510002

URQUHART, James Stuart

Feb 13, 2002

Feb 06, 2012

Director

Beaulieu House

41 Tunbridge Lane

CB5 9DU Bottisham

Cambridgeshire

England

British

1957-3

Engineer

72678230001

INSTANT COMPANIES LIMITED

Nov 11, 1997

Dec 30, 1997

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does MINDSPEED TECHNOLOGIES U.K., LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Feb 06, 2012 Delivered On Feb 22, 2012	Satisfied	Amount secured All monies due or to become due from the borrower or such guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Silicon Valley Bank
	Transactions Feb 22, 2012Registration of a charge (MG01) Dec 31, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Nov 05, 2010 Delivered On Nov 18, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Silicon Valley Bank
	Transactions Nov 18, 2010Registration of a charge (MG01) Feb 09, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of amendment	Created On May 07, 2008 Delivered On May 20, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings. See image for full details.
	Persons Entitled Etv Capital S.A.
	Transactions May 20, 2008Registration of a charge (395) Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of amendment no.2	Created On May 07, 2008 Delivered On May 20, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings. See image for full details.
	Persons Entitled Etv Capital S.A.
	Transactions May 20, 2008Registration of a charge (395) Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of amendment no.3	Created On May 07, 2008 Delivered On May 20, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings. See image for full details.
	Persons Entitled Etv Capital S.A.
	Transactions May 20, 2008Registration of a charge (395) Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 07, 2008 Delivered On May 20, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings.
	Persons Entitled Etv Capital S.A.
	Transactions May 20, 2008Registration of a charge (395) Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of amendment	Created On Aug 04, 2006 Delivered On Aug 16, 2006	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 First fixed charge the property and all rights,all the intellectual property,all the goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Etv Capital S.A.
	Transactions Aug 16, 2006Registration of a charge (395) Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 04, 2006 Delivered On Aug 16, 2006	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 Patent number CN03819820.7 Processor array 82518,JP2004522285,US10/521889 (for details of further properties charged please refer to form 395) first fixed charge the property and all rights. See the mortgage charge document for full details.
	Persons Entitled Etv Capital S.A.
	Transactions Aug 16, 2006Registration of a charge (395) Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of amendment no.2	Created On Aug 04, 2006 Delivered On Aug 16, 2006	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 First fixed charge the property and all rights,the goodwill and uncalled capital,first floating charge,all the undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Etv Capital S.A.
	Transactions Aug 16, 2006Registration of a charge (395) Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 25, 2005 Delivered On Apr 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Tertio Telecoms Limited
	Transactions Apr 02, 2005Registration of a charge (395) Oct 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 24, 2005 Delivered On Apr 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Tertio Telecoms Limited
	Transactions Apr 02, 2005Registration of a charge (395) Oct 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 12, 2004 Delivered On Aug 21, 2004	Satisfied	Amount secured All monies due or to become due from the company 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 Etv Capital S.A.
	Transactions Aug 21, 2004Registration of a charge (395) Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of amendment	Created On Jul 30, 2004 Delivered On Aug 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property charged under the debenture remains unchanged by the deed of amendment. See the mortgage charge document for full details.
	Persons Entitled Etv Capital S.A.
	Transactions Aug 07, 2004Registration of a charge (395) Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Nov 28, 2003 Delivered On Dec 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit and the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Tertio Telecoms Limited
	Transactions Dec 05, 2003Registration of a charge (395) Oct 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Nov 28, 2003 Delivered On Dec 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit and the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Tertio Telecoms Limited
	Transactions Dec 05, 2003Registration of a charge (395) Oct 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Sep 22, 2003 Delivered On Oct 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount and the amount from time to time standing to the credit of the separate designated deposit account.
	Persons Entitled Tertio Telecoms Limited
	Transactions Oct 03, 2003Registration of a charge (395) Oct 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 08, 2003 Delivered On Jan 23, 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 Pond Venture Nominees Limited
	Transactions Jan 23, 2003Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 23, 2002 Delivered On Nov 12, 2002	Satisfied	Amount secured All monies due or to become due from the company 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 ad assets present and future including goodwill uncalled capital buildngs fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Pond Ventures Nominees Limited (The Security Trustee)
	Transactions Nov 12, 2002Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 03, 2002 Delivered On Jan 12, 2002	Satisfied	Amount secured All monies due or to become due from the company 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 Gatx European Technology Ventures
	Transactions Jan 12, 2002Registration of a charge (395) Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Sep 28, 2001 Delivered On Oct 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease
	Short particulars The amount from time to time standing to the credit of the separate designated deposit account with tertio limited. See the mortgage charge document for full details.
	Persons Entitled Tertio Limited
	Transactions Oct 05, 2001Registration of a charge (395) Oct 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jun 26, 2001 Delivered On Jun 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease dated 26TH june 2001
	Short particulars The amount secured by the mortgage or charge and the amount standing from time to time standing to the credit of the separate designated profit account. See the mortgage charge document for full details.
	Persons Entitled Tertio Limited
	Transactions Jun 30, 2001Registration of a charge (395) Oct 28, 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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