MICROTECHS SERVICES LIMITED

Overview

Company Name	MICROTECHS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05546447
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2005
Date of Cessation	Jun 07, 2013

Summary

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

What is the purpose of MICROTECHS SERVICES LIMITED?

(7260) /

Where is MICROTECHS SERVICES LIMITED located?

Registered Office Address	c/o SILKE & CO LTD 1st Floor Consort House DN1 3HR Waterdale Doncaster
Undeliverable Registered Office Address	No

What are the latest accounts for MICROTECHS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for MICROTECHS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2013

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Jan 07, 2013

Liquidators' statement of receipts and payments to Dec 06, 2012

5 pages

4.68

Jun 19, 2012

Liquidators' statement of receipts and payments to Jun 06, 2012

5 pages

4.68

Apr 18, 2012

Liquidators' statement of receipts and payments to Dec 06, 2011

5 pages

4.68

Apr 18, 2012

Liquidators' statement of receipts and payments to Jun 06, 2011

5 pages

4.68

Dec 02, 2011

Registered office address changed from 1st Floor Chertsey House Pannells Court Guildford Surrey GU1 4EU on Dec 02, 2011

2 pages

AD01

Dec 23, 2010

Liquidators' statement of receipts and payments to Dec 06, 2010

5 pages

4.68

Dec 17, 2009

Notice of completion of voluntary arrangement

6 pages

1.4

Dec 17, 2009

Registered office address changed from 1st Floor Chertsey House Pannells Court Guildford Surrey GU1 4EU United Kingdom on Dec 17, 2009

2 pages

AD01

Dec 14, 2009

Statement of affairs with form 4.19

13 pages

4.20

Dec 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 07, 2009	LRESEX

Aug 27, 2009

Total exemption small company accounts made up to Aug 31, 2008

6 pages

Jan 28, 2009

Notice to Registrar of companies voluntary arrangement taking effect

3 pages

1.1

Dec 22, 2008

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

7 pages

Nov 03, 2008

legacy

2 pages

88(2)

Sep 23, 2008

legacy

1 pages

403a

Aug 27, 2008

legacy

3 pages

363a

Aug 27, 2008

legacy

1 pages

190

Aug 27, 2008

legacy

1 pages

353

Jul 11, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

1 pages

288a

Jul 09, 2008

legacy

1 pages

288b

Jun 30, 2008

legacy

1 pages

287

View All Filings

Who are the officers of MICROTECHS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRITTAIN, Elizabeth Denise Holmbush Farm Newdigate RH5 5BJ Dorking Surrey	Jan 03, 2006		Director	Holmbush Farm Newdigate RH5 5BJ Dorking Surrey	England	British	1962-10	109930130001
HILL, Stephen James Heathfield House Longdown Road GU10 3JS Farnham	Dec 19, 2005		Director	Heathfield House Longdown Road GU10 3JS Farnham	United Kingdom	British	1955-9	68448760003
HILL, Stephen James Heathfield House Longdown Road GU10 3JS Farnham	Jan 29, 2008	Jul 09, 2008	Secretary	Heathfield House Longdown Road GU10 3JS Farnham		British		68448760003
HILL, Stephen James Heathfield House Longdown Road GU10 3JS Farnham	Nov 11, 2005	Aug 28, 2007	Secretary	Heathfield House Longdown Road GU10 3JS Farnham		British		68448760003
HOGG, Andrew Seaton Orchard End Low Road Forncett St Peter NR16 1HY Norwich Norfolk	Aug 25, 2005	Nov 11, 2005	Secretary	Orchard End Low Road Forncett St Peter NR16 1HY Norwich Norfolk		British		97656470001
SAMUELS, Maria 32 Greenfield Avenue Berrylands KT5 9HR Surbiton Surrey	Aug 28, 2007	Jan 29, 2008	Secretary	32 Greenfield Avenue Berrylands KT5 9HR Surbiton Surrey		British		125338680001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Aug 25, 2005	Aug 25, 2005	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
BATCHELOR, Adrian Mark 410 Lower Road Effingham KT24 5JP Leatherhead Surrey	Sep 08, 2005	Jan 10, 2006	Director	410 Lower Road Effingham KT24 5JP Leatherhead Surrey	England	British	1968-9	42942330001
HARRISON, David 55 Bendictine Place London Road AL1 1LB St Albans Hertfordshire	Aug 25, 2005	Jun 09, 2006	Director	55 Bendictine Place London Road AL1 1LB St Albans Hertfordshire		British	1974-3	83500820002
HILL, Stephen James Monks Well House Monks Well GU10 1RH Farnham Surrey	Sep 08, 2005	Dec 02, 2005	Director	Monks Well House Monks Well GU10 1RH Farnham Surrey		British	1955-9	68448760002
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Aug 25, 2005	Aug 25, 2005	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Does MICROTECHS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 24, 2008 Delivered On May 03, 2008	Outstanding	Amount secured £4675.00 and all other 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 The rent deposit see image for full details.
	Persons Entitled Trevone House Limited The Governor & Company of the Bank of Ireland
	Transactions May 03, 2008Registration of a charge (395)
Debenture	Created On Jan 18, 2008 Delivered On Jan 24, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 24, 2008Registration of a charge (395)
Deed of rent deposit	Created On Mar 30, 2006 Delivered On Apr 01, 2006	Outstanding	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 of £6,500.00 together with any interest credited to the deposit account.
	Persons Entitled Graham Brown & Company Limited
	Transactions Apr 01, 2006Registration of a charge (395)
All assets debenture	Created On Sep 09, 2005 Delivered On Sep 13, 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 All assets of the company by way of a fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Sep 13, 2005Registration of a charge (395) Sep 20, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MICROTECHS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2009	Date of meeting to approve CVA
Jan 14, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ian Michael Rose Silver House Silver Street DN1 1HL Doncaster	practitioner	Silver House Silver Street DN1 1HL Doncaster

Date	Type
Dec 07, 2009	Commencement of winding up
Jun 07, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Michael Rose Silver House Silver Street DN1 1HL Doncaster	practitioner	Silver House Silver Street DN1 1HL Doncaster	Dec 07, 2009

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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