MICROBUS GROUP LIMITED

Overview

Company Name	MICROBUS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05687341
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2006
Date of Cessation	May 01, 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 MICROBUS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MICROBUS GROUP LIMITED located?

Registered Office Address	C/O Resolve Partners Llp One America Square Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What were the previous names of MICROBUS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL MARK LIMITED	Jan 25, 2006	Jan 25, 2006

What are the latest accounts for MICROBUS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for MICROBUS GROUP LIMITED?

Filings

Date

Description

Document

Type

May 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2013

Administrator's progress report to Jan 25, 2013

14 pages

2.24B

Feb 01, 2013

Notice of move from Administration to Dissolution on Jan 25, 2013

14 pages

2.35B

Nov 14, 2012

legacy

3 pages

MG02

Oct 03, 2012

Notice of deemed approval of proposals

3 pages

F2.18

Sep 25, 2012

Statement of administrator's proposal

49 pages

2.17B

Sep 11, 2012

legacy

3 pages

MG04

Sep 11, 2012

legacy

3 pages

MG04

Aug 31, 2012

Statement of affairs with form 2.14B/2.15B

7 pages

2.16B

Aug 01, 2012

Appointment of an administrator

1 pages

2.12B

Jul 31, 2012

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on Jul 31, 2012

2 pages

AD01

Jul 17, 2012

Termination of appointment of Thomas Andrew Thomson as a director on Jul 12, 2012

1 pages

TM01

Apr 25, 2012

Resolutions

Resolutions

43 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 25, 2012

Particulars of variation of rights attached to shares

3 pages

SH10

Apr 12, 2012

Annual return made up to Jan 25, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2012	Statement of capital on Apr 12, 2012 Capital: GBP 100	SH01

Aug 04, 2011

Group of companies' accounts made up to Sep 30, 2010

27 pages

Jul 28, 2011

Termination of appointment of Ralph Kanter as a director

1 pages

TM01

Jul 11, 2011

Secretary's details changed for Mr Peter Martin Ward on Jul 01, 2011

2 pages

CH03

Jul 11, 2011

Secretary's details changed for Mr Jamie Christopher Constable on Jul 01, 2011

2 pages

CH03

Apr 14, 2011

Director's details changed for Mr Thomas Andrew Thomson on Mar 01, 2011

2 pages

CH01

Mar 30, 2011

Appointment of Mr Jamie Christopher Constable as a secretary

2 pages

AP03

Mar 30, 2011

Appointment of Mr Peter Martin Ward as a secretary

2 pages

AP03

Feb 28, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

9 pages

AR01

Oct 03, 2010

Group of companies' accounts made up to Sep 30, 2009

26 pages

Aug 16, 2010

Director's details changed for Three V Corporate Venturing Llp on Aug 13, 2010

2 pages

CH02

View All Filings

Who are the officers of MICROBUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONSTABLE, Jamie Christopher A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom	Mar 25, 2011		Secretary	A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom				158967060001
WARD, Peter Martin A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom	Mar 25, 2011		Secretary	A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom				158965890001
LPE SERVICES LIMITED Wimpole Street W1G 9SE London 84	Feb 20, 2009		Secretary	Wimpole Street W1G 9SE London 84				128183690001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Jan 25, 2006		Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
BLAKE, Richard Grosvenor Road Chobham GU24 8DZ Woking Rivendell Surrey	Jul 16, 2008		Director	Grosvenor Road Chobham GU24 8DZ Woking Rivendell Surrey		British	1958-11	132843930001
MARSH, Reginald Keith 56 Hythe End Road Wraysbury TW19 5AP Staines Middlesex	Sep 25, 2006		Director	56 Hythe End Road Wraysbury TW19 5AP Staines Middlesex	England	British	1955-10	57249160001
THREE V CORPORATE VENTURING LLP 145-157 St. John Street EC1V 4PY London Suite 12796, 2nd Floor	Jan 25, 2006		Director	145-157 St. John Street EC1V 4PY London Suite 12796, 2nd Floor				104838610002
KANTER, Ralph Thomas Ludwig 17 Upper Park Road NW3 2UN London Garden Flat United Kingdom	Mar 03, 2010	May 31, 2011	Director	17 Upper Park Road NW3 2UN London Garden Flat United Kingdom	United Kingdom	British	1937-10	124153720001
THOMSON, Thomas Andrew The Ring RG12 1BW Bracknell Atrium Court Berkshire United Kingdom	Feb 25, 2006	Jul 12, 2012	Director	The Ring RG12 1BW Bracknell Atrium Court Berkshire United Kingdom	United Kingdom	British	1962-3	121508200001

View Detailed Information on Officers and People with Significant Control

Does MICROBUS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 2010 Delivered On Jul 27, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, equipment. See image for full details.
	Persons Entitled Rloans LLP
	Transactions Jul 27, 2010Registration of a charge (MG01) Sep 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Jun 12, 2009 Delivered On Jun 24, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Praxis Nominees Limited
	Transactions Jun 24, 2009Registration of a charge (395) Sep 07, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Jun 27, 2008 Delivered On Jun 30, 2008	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Praxis Nominees Limited
	Transactions Jun 30, 2008Registration of a charge (395) Jul 21, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 2008 Delivered On Jan 21, 2008	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 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 Withcomb Limited
	Transactions Jan 21, 2008Registration of a charge (395) Jul 21, 2009Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Nov 15, 2006 Delivered On Nov 23, 2006	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 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 Venture Finance PLC
	Transactions Nov 23, 2006Registration of a charge (395) Nov 13, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MICROBUS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2012	Administration started
Jan 25, 2013	Administration ended

In administration

Name	Role	Address
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London

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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