MICROCOMMS LIMITED

Overview

Company Name	MICROCOMMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03803003
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999
Date of Cessation	Apr 07, 2011

Summary

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

What is the purpose of MICROCOMMS LIMITED?

(7260) /

Where is MICROCOMMS LIMITED located?

Registered Office Address	PURNELLS Trewoon Poldhu Cove Mullion TR12 7JB Helston Cornwall
Undeliverable Registered Office Address	No

What were the previous names of MICROCOMMS LIMITED?

Previous Company Names
Company Name	From	Until
BLOCKVITAL LIMITED	Jul 08, 1999	Jul 08, 1999

What are the latest accounts for MICROCOMMS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for MICROCOMMS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2011

Liquidators' statement of receipts and payments to Dec 20, 2010

5 pages

4.68

Jan 07, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 30, 2010

Liquidators' statement of receipts and payments to Jun 21, 2010

5 pages

4.68

Dec 24, 2009

Liquidators' statement of receipts and payments to Dec 21, 2009

5 pages

4.68

Jan 05, 2009

Statement of affairs with form 4.19

52 pages

4.20

Jan 05, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 22, 2008	LRESEX

Dec 16, 2008

legacy

1 pages

287

Oct 23, 2008

legacy

3 pages

363a

Sep 18, 2008

legacy

1 pages

225

Mar 19, 2008

legacy

1 pages

288b

Dec 10, 2007

Total exemption small company accounts made up to Aug 31, 2007

7 pages

Oct 18, 2007

legacy

2 pages

363a

Jan 03, 2007

Total exemption small company accounts made up to Aug 31, 2006

7 pages

Oct 26, 2006

legacy

2 pages

363a

Oct 26, 2006

legacy

1 pages

288c

Oct 26, 2006

legacy

1 pages

288c

Apr 06, 2006

Total exemption small company accounts made up to Aug 31, 2005

7 pages

Feb 15, 2006

legacy

1 pages

288b

Oct 26, 2005

legacy

7 pages

363s

Oct 26, 2005

legacy

pages

363(288)

Aug 25, 2005

legacy

3 pages

395

Aug 18, 2005

legacy

1 pages

403a

Apr 05, 2005

Total exemption small company accounts made up to Aug 31, 2004

7 pages

View All Filings

Who are the officers of MICROCOMMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURLEY, Simon Antony Tredrea Manor Tredrea Lane, St Erth TR20 6JS Penzance Cornwall	Jul 21, 1999		Director	Tredrea Manor Tredrea Lane, St Erth TR20 6JS Penzance Cornwall	United Kingdom	British	1973-8	65498880007
FRANCIS, Alan Vernon 22 Toltuff Road TR18 4PZ Penzance Cornwall	Jul 21, 1999	Jul 11, 2003	Secretary	22 Toltuff Road TR18 4PZ Penzance Cornwall		British		65498920001
HOLMES, Ashley Julian 6 Poltair Meadow TR10 8SF Penryn Cornwall	Oct 13, 2004	Mar 17, 2008	Secretary	6 Poltair Meadow TR10 8SF Penryn Cornwall		British		101154560003
WOODWARD, Anthony John 4 Iodiac House Porthcurno TR19 6JX Penzance Cornwall	Aug 01, 2003	Jul 31, 2004	Secretary	4 Iodiac House Porthcurno TR19 6JX Penzance Cornwall		British		95645250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 08, 1999	Jul 21, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FRANCIS, Alan Vernon 22 Toltuff Road TR18 4PZ Penzance Cornwall	Jul 21, 1999	Jul 11, 2003	Director	22 Toltuff Road TR18 4PZ Penzance Cornwall		British	1946-9	65498920001
HULL, James Kirton 31 Kestrel Gardens CM23 4LU Bishops Stortford Hertfordshire	Sep 01, 2000	Jul 31, 2001	Director	31 Kestrel Gardens CM23 4LU Bishops Stortford Hertfordshire		British	1949-5	72705900001
MAYCOCK, Simon 14 Western Terrace TR11 4QW Falmouth Cornwall	May 01, 2004	Nov 17, 2005	Director	14 Western Terrace TR11 4QW Falmouth Cornwall		British	1961-10	30004040002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 08, 1999	Jul 21, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MICROCOMMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On Aug 24, 2005 Delivered On Aug 25, 2005	Outstanding	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Aug 25, 2005Registration of a charge (395)
Debenture	Created On Jul 16, 2004 Delivered On Jul 20, 2004	Outstanding	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 Hsbc Bank PLC
	Transactions Jul 20, 2004Registration of a charge (395)
Debenture	Created On Aug 09, 1999 Delivered On Aug 16, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 1999Registration of a charge (395) Aug 18, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MICROCOMMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2008	Commencement of winding up
Apr 07, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Chris Parkman Trewoon Poldhu Cove Mullion TR12 7JB Helston Cornwall	practitioner	Trewoon Poldhu Cove Mullion TR12 7JB Helston Cornwall	Dec 22, 2008

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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