MICRO FORGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMICRO FORGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04584121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICRO FORGE LIMITED?

    • (3162) /

    Where is MICRO FORGE LIMITED located?

    Registered Office Address
    384 Linthorpe Road
    Middlesbrough
    TS5 6HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICRO FORGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for MICRO FORGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Annual return made up to Nov 07, 2010 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2010

    Statement of capital on Nov 09, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Gordon Banks Robertson on Nov 07, 2009

    2 pagesCH01

    Director's details changed for Charles James Everett on Nov 07, 2009

    2 pagesCH01

    Director's details changed for Mr Raymond Dobson on Nov 07, 2009

    2 pagesCH01

    Director's details changed for Richard Nesbitt on Nov 07, 2009

    2 pagesCH01

    Director's details changed for David Waldie on Nov 07, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of MICRO FORGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBSON, Raymond
    11 Manor Gardens
    Kirkbymoorside
    YO62 6EX York
    Director
    11 Manor Gardens
    Kirkbymoorside
    YO62 6EX York
    EnglandBritish76261960002
    EVERETT, Charles James
    Glen Cairn
    Great Barugh
    YO17 Malton
    N Yorks
    Director
    Glen Cairn
    Great Barugh
    YO17 Malton
    N Yorks
    EnglandBritish23277450001
    NESBITT, Richard
    6 Low Hutton Park
    Huttons Ambo
    YO6 7HH York
    North Yorkshire
    Director
    6 Low Hutton Park
    Huttons Ambo
    YO6 7HH York
    North Yorkshire
    EnglandBritish23277460001
    ROBERTSON, Gordon Banks
    Peebles Keldholme
    Kirkbymoorside
    YO62 6ND York
    Director
    Peebles Keldholme
    Kirkbymoorside
    YO62 6ND York
    EnglandBritish22151930001
    WALDIE, David
    West End Main Street
    Hutton Buscel
    YO12 4SE Scarborough
    North Yorkshire
    Director
    West End Main Street
    Hutton Buscel
    YO12 4SE Scarborough
    North Yorkshire
    EnglandBritish23277440002
    DOBSON, Raymond
    11 Manor Gardens
    Kirkbymoorside
    YO62 6EX York
    Secretary
    11 Manor Gardens
    Kirkbymoorside
    YO62 6EX York
    British76261960002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CHANDLER, John William
    36 Ryedale Close
    Norton
    YO17 9DQ Malton
    North Yorkshire
    Director
    36 Ryedale Close
    Norton
    YO17 9DQ Malton
    North Yorkshire
    British86106690001
    DOBSON, Raymond
    11 Manor Gardens
    Kirkbymoorside
    YO62 6EX York
    Director
    11 Manor Gardens
    Kirkbymoorside
    YO62 6EX York
    EnglandBritish76261960002
    GIBBESON, John Keith
    1 Westgate
    Old Malton
    YO17 7HE Malton
    North Yorkshire
    Director
    1 Westgate
    Old Malton
    YO17 7HE Malton
    North Yorkshire
    United KingdomBritish86106360002
    WALDIE, David
    West End Main Street
    Hutton Buscel
    YO12 4SE Scarborough
    North Yorkshire
    Director
    West End Main Street
    Hutton Buscel
    YO12 4SE Scarborough
    North Yorkshire
    EnglandBritish23277440002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does MICRO FORGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 22, 2006
    Delivered On Nov 24, 2006
    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
    • Nov 24, 2006Registration of a charge (395)
    Fixed and floating charge
    Created On Feb 18, 2003
    Delivered On Feb 27, 2003
    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
    Any present or future debt and floating charge the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Bibby Factors Northwest LTD
    Transactions
    • Feb 27, 2003Registration of a charge (395)
    • Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)

    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