API MICROWAVE LIMITED
Overview
| Company Name | API MICROWAVE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06632600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of API MICROWAVE LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is API MICROWAVE LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of API MICROWAVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RF2M MICROWAVE LTD | May 30, 2012 | May 30, 2012 |
| COBHAM MAL LIMITED | Jul 23, 2008 | Jul 23, 2008 |
| SHOO 418 LIMITED | Jun 27, 2008 | Jun 27, 2008 |
What are the latest accounts for API MICROWAVE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for API MICROWAVE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 20, 2024 |
| Next Confirmation Statement Due | Jul 04, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2023 |
| Overdue | Yes |
What are the latest filings for API MICROWAVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 30, 2024 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Dec 12, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Satisfaction of charge 066326000003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on May 31, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Rf2M Limited as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 19, 2023 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Kevin Leslie Dunne as a director on Jan 12, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Dec 19, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Neil Snowdon as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Michael Skiggs as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew John Howchin as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kevin Leslie Dunne as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||
Who are the officers of API MICROWAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNOWDON, Neil | Director | 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited | England | British | Managing Director | 303185210001 | ||||
| SORELLE, Richard Dennis | Director | 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees C/O Frp Advisory Trading Limited | United States | American | Ceo | 292276050001 | ||||
| BRADLEY, Christopher William | Secretary | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | British | 168388930001 | ||||||
| IRVING, Hannah Louise | Secretary | Brook Road BH21 2BJ Wimborne Dorset | 163273660001 | |||||||
| KELLY, Jacqueline Anne Bernadette | Secretary | Stoney Lane LA2 0JY Galgate 6 Lancashire | British | Accountant | 132162730001 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | 76282680012 | |||||||
| ASHTON, David Nicholas | Director | Brook Road BH21 2BJ Wimborne Dorset | Usa | British | Vice President | 159624790001 | ||||
| BRADLEY, Christopher William | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk | England | British | Financial Controller | 168389480001 | ||||
| COLLIER, Stephen | Director | Whittle Bridge Farm Preston Road, Charnock Richard PR7 5HS Chorley Lancashire | England | British | Managing Director | 86949520001 | ||||
| DUNNE, Kevin Leslie | Director | Fenner Road South Denes NR30 3PX Great Yarmouth Norfolk | England | British | General Manager | 294228040001 | ||||
| FARRINGTON, Richard John | Director | Fenner Road South Denes NR30 3PX Great Yarmouth Norfolk | England | United Kingdom | Certified Chartered Accountant | 185129670001 | ||||
| GAGGIN, David | Director | 168 Heald Road Carlisle Ma 01741 United States | United States | Engineer | 132162420001 | |||||
| HAHN, Terrence | Director | Fenner Road South Denes NR30 3PX Great Yarmouth Norfolk | United States | American | Ceo | 263099270001 | ||||
| HOWCHIN, Matthew John | Director | Fenner Road South Denes NR30 3PX Great Yarmouth Norfolk | United Kingdom | British | Operations Manager | 206950750001 | ||||
| KELLY, Jacqueline Anne Bernadette | Director | Stoney Lane LA2 0JY Galgate 6 Lancashire | England | British | Accountant | 132162730001 | ||||
| LAZAR, Bel William | Director | Fenner Road South Denes NR30 3PX Great Yarmouth 1 Norfolk Uk | Usa | Usa | President & Coo Api Technologies Corp | 168267410001 | ||||
| LUNDGREN, Gordon | Director | Brook Road BH21 2BJ Wimborne Dorset | England | British | Accountant | 163277260001 | ||||
| MORGAN, Malcolm Fraser | Director | Brook Road BH21 2BJ Wimborne Dorset | England | British | General Manager | 32971570002 | ||||
| ODDEY, Karen | Director | South Denes NR30 3PX Great Yarmouth Fenner Road Norfolk United Kingdom | England | British | Chief Executive Officer | 137988690001 | ||||
| RICHARDS, Matthew Thomas | Director | Fenner Road South Denes NR30 3PX Great Yarmouth Norfolk | England | British | Svp & Managing Director | 33027070003 | ||||
| ROUND, Michael Andrew | Director | Fenner Road South Denes NR30 3PX Great Yarmouth Norfolk | England | English | Chief Financial Officer | 40324810001 | ||||
| SHARMA, Sanjeev | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | British | Solicitor | 131489340001 | |||||
| SKIGGS, Ian Michael | Director | Fenner Road South Denes NR30 3PX Great Yarmouth Norfolk | United Kingdom | British | Managing Director | 230579430001 | ||||
| TAVARES, Robert Edward | Director | Fenner Road South Denes NR30 3PX Great Yarmouth Norfolk | United States | American | Ceo | 195556190001 | ||||
| WENSINGER, Jeremy | Director | Parkers Ridge Drive Leesburg 20176 Va 43267 United States | Usa | United States | President | 141087240001 |
Who are the persons with significant control of API MICROWAVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rf2m Limited | May 19, 2023 | Fenner Road NR30 3PX Great Yarmouth Fenner Works England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for API MICROWAVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | May 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does API MICROWAVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 15, 2014 Delivered On Apr 25, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 07, 2013 Delivered On Feb 11, 2013 | Satisfied | Amount secured All monies due or to become due from the UK loan parties to the secured parties on any account whatsoever 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
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Transactions
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| Debenture | Created On Dec 16, 2011 Delivered On Dec 24, 2011 | 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 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
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Transactions
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Does API MICROWAVE 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