MICRO-P STOKE LIMITED

Overview

Company Name	MICRO-P STOKE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04991487
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2003
Date of Cessation	Mar 14, 2023

Summary

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

What is the purpose of MICRO-P STOKE LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MICRO-P STOKE LIMITED located?

Registered Office Address	Technology House Magnesium Way Hapton BB12 7BF Burnley England
Undeliverable Registered Office Address	No

What were the previous names of MICRO-P STOKE LIMITED?

Previous Company Names
Company Name	From	Until
TEKDATA DISTRIBUTION LIMITED	Feb 03, 2004	Feb 03, 2004
EVER 2247 LIMITED	Dec 10, 2003	Dec 10, 2003

What are the latest accounts for MICRO-P STOKE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MICRO-P STOKE LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2022

Application to strike the company off the register

1 pages

DS01

Dec 16, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Dec 15, 2022

Confirmation statement made on Dec 10, 2022 with updates

4 pages

CS01

Nov 17, 2022

Termination of appointment of Richard Hinds as a director on Aug 19, 2022

1 pages

TM01

Oct 20, 2022

Statement of capital on Oct 20, 2022

Capital: GBP 0.001

6 pages

SH19

Oct 20, 2022

legacy

1 pages

SH20

Oct 20, 2022

legacy

1 pages

CAP-SS

Oct 20, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 21/09/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Dec 13, 2021

Confirmation statement made on Dec 10, 2021 with no updates

3 pages

CS01

Aug 18, 2021

Appointment of Mr Richard Hinds as a director on Aug 16, 2021

2 pages

AP01

Jan 04, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Dec 14, 2020

Confirmation statement made on Dec 10, 2020 with no updates

3 pages

CS01

May 12, 2020

Appointment of Mr Leslie Deacon as a director on Apr 30, 2020

2 pages

AP01

May 12, 2020

Termination of appointment of Stephen Casey as a director on Apr 30, 2020

1 pages

TM01

Feb 11, 2020

Appointment of Mr Paul William Bryan as a director on Jan 31, 2020

2 pages

AP01

Feb 11, 2020

Termination of appointment of Gerard Patrick O'keeffe as a director on Jan 31, 2020

1 pages

TM01

Dec 17, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Dec 13, 2019

Confirmation statement made on Dec 10, 2019 with no updates

3 pages

CS01

May 30, 2019

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 28, 2018

Accounts for a dormant company made up to Mar 31, 2018

1 pages

Dec 12, 2018

Confirmation statement made on Dec 10, 2018 with no updates

3 pages

CS01

Jul 02, 2018

Appointment of Mr Timothy David Griffin as a director on Jun 30, 2018

2 pages

AP01

View All Filings

Who are the officers of MICRO-P STOKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYAN, Paul William Magnesium Way Hapton BB12 7BF Burnley Technology House England	Jan 31, 2020		Director	Magnesium Way Hapton BB12 7BF Burnley Technology House England	England	British	1969-4	Director	108767770002
DEACON, Leslie Robert Magnesium Way Hapton BB12 7BF Burnley Technology House England	Apr 30, 2020		Director	Magnesium Way Hapton BB12 7BF Burnley Technology House England	Ireland	Irish	1963-3	Director	269586990001
GRIFFIN, Timothy David Magnesium Way Hapton BB12 7BF Burnley Technology House England	Jun 30, 2018		Director	Magnesium Way Hapton BB12 7BF Burnley Technology House England	United Kingdom	British	1967-2	Company Director	181487430001
COOPER, Gary 40 Creswell Farm Drive ST16 1PG Stafford Staffordshire	Mar 01, 2005	Jun 30, 2013	Secretary	40 Creswell Farm Drive ST16 1PG Stafford Staffordshire		British		Finance Director	88804290001
FORRESTER, Darren 23 Turner Street Birches Head Hanley ST1 2ND Stoke On Trent	Mar 02, 2004	Sep 24, 2004	Secretary	23 Turner Street Birches Head Hanley ST1 2ND Stoke On Trent		British			96755680001
HULME, Kenneth 55 Jonathan Road ST4 8LP Stoke On Trent	Sep 24, 2004	Mar 01, 2005	Secretary	55 Jonathan Road ST4 8LP Stoke On Trent		British			61811090001
TOWNSLEY, Steven James c/o Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham BB5 5YJ Accrington . Lancashire England	Jun 30, 2013	Apr 30, 2015	Secretary	c/o Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham BB5 5YJ Accrington . Lancashire England					184011870001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 10, 2003	Mar 02, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
ALDEN, Michael Victor Barden Lodge Barden Lane BB12 0DY Burnley Lancashire	Nov 23, 2007	Sep 29, 2014	Director	Barden Lodge Barden Lane BB12 0DY Burnley Lancashire	United Kingdom	British	1949-4	Director	3052920002
CASEY, Stephen Magnesium Way Hapton BB12 7BF Burnley Technology House England	Sep 28, 2016	Apr 30, 2020	Director	Magnesium Way Hapton BB12 7BF Burnley Technology House England	Ireland	Irish	1980-3	Director	215937230001
COOPER, Gary 40 Creswell Farm Drive ST16 1PG Stafford Staffordshire	Mar 01, 2005	Jun 30, 2013	Director	40 Creswell Farm Drive ST16 1PG Stafford Staffordshire	United Kingdom	British	1968-5	Finance Director	88804290001
ENNIS, Niall David 42 Carrickbrean Lawn, IRISH Monkstowb Co Dublin Ireland	Dec 03, 2007	Jun 30, 2018	Director	42 Carrickbrean Lawn, IRISH Monkstowb Co Dublin Ireland	Ireland	Irish	1969-7	Group Md	143403290001
HILL, Jason William Coltman Way Tunstall ST6 5UT Stoke-On-Trent 1 Staffordshire United Kingdom	Feb 20, 2009	Sep 29, 2014	Director	William Coltman Way Tunstall ST6 5UT Stoke-On-Trent 1 Staffordshire United Kingdom	England	British	1971-5	It Distribution	136524180002
HINDS, Richard John Magnesium Way Hapton BB12 7BF Burnley Technology House England	Aug 16, 2021	Aug 19, 2022	Director	Magnesium Way Hapton BB12 7BF Burnley Technology House England	England	British	1975-2	Director	283893660001
HULME, Kenneth 55 Jonathan Road ST4 8LP Stoke On Trent	Mar 02, 2004	Nov 23, 2012	Director	55 Jonathan Road ST4 8LP Stoke On Trent	England	British	1954-12	Director	61811090001
LUCEY, Kevin c/o Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham BB5 5YJ Accrington . Lancashire England	Sep 23, 2010	Apr 09, 2015	Director	c/o Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham BB5 5YJ Accrington . Lancashire England	Ireland	Irish	1978-3	Company Director	154694950002
MURPHY, Conor Jospeh 23 Richmond Grove IRISH Monkstone Co Dublin	Dec 03, 2007	Sep 23, 2010	Director	23 Richmond Grove IRISH Monkstone Co Dublin	Ireland	Irish	1972-7	Group Finance Direc	272390340001
O'KEEFFE, Gerard Patrick Springfield Legh Road WA16 8NT Knutsford Cheshire	Nov 23, 2007	Jan 31, 2020	Director	Springfield Legh Road WA16 8NT Knutsford Cheshire	England	Irish	1964-3	Director	80561290002
TOWNSLEY, Steven James c/o Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham BB5 5YJ Accrington . Lancashire England	Jun 30, 2013	Apr 30, 2015	Director	c/o Exertis (Uk) Ltd Shorten Brook Way, Altham Business Park Altham BB5 5YJ Accrington . Lancashire England	England	British	1967-11	Company Director	148897950001
WHITE, Geoffrey Charles Perchwood House TQ9 7EQ Tuckenhay Devon	Apr 23, 2004	Apr 23, 2004	Director	Perchwood House TQ9 7EQ Tuckenhay Devon		British	1952-9	Director	104047130001
WHITE, Geoffrey Charles 8 Rawlings Street SW3 2LS London	Apr 02, 2004	Nov 23, 2007	Director	8 Rawlings Street SW3 2LS London		British	1952-9	Director	86433340001
WINKS, Nicholas Paul David Greenways Battenhall Place WR5 2DT Worcester	Mar 02, 2004	Nov 23, 2007	Director	Greenways Battenhall Place WR5 2DT Worcester	United Kingdom	British	1948-1	Director	63419280001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Dec 10, 2003	Mar 02, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICRO-P STOKE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exertis (Uk) Ltd

Dec 10, 2016

Shorten Brook Way, Altham Business Park

Altham

BB5 5YJ Accrington

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MICRO-P STOKE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 24, 2006 Delivered On Nov 08, 2006	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 Lloyds Tsb Bank PLC
	Transactions Nov 08, 2006Registration of a charge (395) Apr 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 22, 2004 Delivered On Mar 27, 2004	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 Mar 27, 2004Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)

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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