C-MAC MICROCIRCUITS NORTH AMERICA LIMITED
Overview
| Company Name | C-MAC MICROCIRCUITS NORTH AMERICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05230110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C-MAC MICROCIRCUITS NORTH AMERICA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is C-MAC MICROCIRCUITS NORTH AMERICA LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C-MAC MICROCIRCUITS NORTH AMERICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DICKENS MICROCIRCUITS NORTH AMERICA LIMITED | Oct 11, 2004 | Oct 11, 2004 |
| TRUSHELFCO (NO.3099) LIMITED | Sep 14, 2004 | Sep 14, 2004 |
What are the latest accounts for C-MAC MICROCIRCUITS NORTH AMERICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 26, 2016 |
What are the latest filings for C-MAC MICROCIRCUITS NORTH AMERICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on Jan 09, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 22, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of C-Mac Automotive Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Michael Andrew Round as a person with significant control on Nov 29, 2016 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Luke the Common Marlborough Wiltshire SN8 1DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 26, 2016 | 11 pages | AA | ||||||||||
Termination of appointment of Michael Andrew Round as a secretary on Nov 29, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Andrew Round as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Yves Demeulemeester on Jan 13, 2017 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD04 | ||||||||||
Who are the officers of C-MAC MICROCIRCUITS NORTH AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMEULEMEESTER, Yves | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Belgium | Belgian | 163151100001 | |||||
| HENDERSON, Kenneth John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 76132290001 | |||||
| BENNETT, Jennifer Priscilla | Secretary | 24 Hillingdon Court Abbey Manor Park BA21 3TA Yeovil Somerset | British | 102333220001 | ||||||
| DEMEULEMEESTER, Yves | Secretary | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | 163151110001 | |||||||
| GRAY, Andrew James Nathanial | Secretary | 424 Seneca Street Palo Alto Ca 94301 United States Of America | Australian | 100929170001 | ||||||
| KEANEY, Dale Christian | Secretary | 11 Bredon Road RG41 1HW Wokingham Berkshire | British | 115465910001 | ||||||
| ROUND, Michael Andrew | Secretary | Lukes The Common SN8 1DL Marlborough Wiltshire | Other | 37444560003 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| CLIFTON, Stuart | Director | The Orchard West Road Caister NR30 5TB Great Yarmouth Norfolk | British | 101789820001 | ||||||
| GRAY, Andrew James Nathanial | Director | 424 Seneca Street Palo Alto Ca 94301 United States Of America | Australian | 100929170001 | ||||||
| JAMES, Andrew David | Director | 109 St Davids Square E14 3WB London | British | 100444130001 | ||||||
| MORGAN JR, Gerald Ross | Director | 60 Rowan Tree Lane Hillsborough Ca 94010 Usa | American | 101424370001 | ||||||
| MUKERJEE, Indro Mario | Director | The Vine House Bushfield Road, Bovingdon HP3 0DR Hemel Hempstead Hertfordshire | England | British | 111658220001 | |||||
| RALPH, Duncan Stewart | Director | Hatfield The Avenue TA1 1ED Taunton Somerset | United Kingdom | British | 94082570001 | |||||
| ROUND, Michael Andrew | Director | Lukes The Common SN8 1DL Marlborough Wiltshire | England | English | 40324810001 | |||||
| STANTON, David Michael | Director | 190 Sea Cliff Avenue FOREIGN San Francisco Ca 94121 Usa | Usa | American | 100927930001 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| TWENTYMAN, Jeffrey Cooper | Director | 22 Hollycroft Avenue NW3 7QL London | British | 117477890001 | ||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of C-MAC MICROCIRCUITS NORTH AMERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Andrew Round | May 01, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| C-Mac Automotive Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does C-MAC MICROCIRCUITS NORTH AMERICA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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