MISCO UK LIMITED

Overview

Company Name	MISCO UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC114143
Jurisdiction	Scotland
Date of Creation	Oct 21, 1988
Date of Cessation	Jan 26, 2022

Summary

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

What is the purpose of MISCO UK LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MISCO UK LIMITED located?

Registered Office Address	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MISCO UK LIMITED?

Previous Company Names
Company Name	From	Until
SYSTEMAX EUROPE LIMITED	Jul 30, 1999	Jul 30, 1999
GLOBAL DIRECTMAIL LIMITED	Dec 27, 1995	Dec 27, 1995
H.C.S. (GLOBAL) LIMITED	Jun 29, 1990	Jun 29, 1990
H.C.S. (SCOTLAND) LIMITED	Oct 21, 1988	Oct 21, 1988

What are the latest accounts for MISCO UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2016

What are the latest filings for MISCO UK LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 26, 2021	Move from Administration to Dissolution		AM23(Scot)

May 07, 2021	Administrator's progress report	20 pages	AM10(Scot)

Nov 09, 2020	Administrator's progress report	24 pages	AM10(Scot)

Sep 18, 2020	Notice of extension of period of Administration	5 pages	AM19(Scot)

May 19, 2020	Administrator's progress report	20 pages	AM10(Scot)

May 15, 2020	Administrator's progress report	22 pages	AM10(Scot)

Oct 31, 2019	Administrator's progress report	29 pages	AM10(Scot)

Oct 07, 2019	Notice of extension of period of Administration	4 pages	AM19(Scot)

May 30, 2019	Administrator's progress report	26 pages	AM10(Scot)

Nov 01, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 01, 2018	Administrator's progress report	27 pages	2.20B(Scot)

Sep 12, 2018	Satisfaction of charge SC1141430028 in full	4 pages	MR04

Sep 12, 2018	Satisfaction of charge SC1141430027 in full	4 pages	MR04

May 04, 2018	Administrator's progress report	34 pages	2.20B(Scot)

Apr 13, 2018	Satisfaction of charge SC1141430026 in full	4 pages	MR04

Jan 05, 2018	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Dec 20, 2017	Statement of administrator's proposal	56 pages	2.16B(Scot)

Oct 31, 2017	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Oct 31, 2017	2 pages	AD01

Oct 30, 2017	Appointment of an administrator	13 pages	2.11B(Scot)

May 10, 2017	Confirmation statement made on May 04, 2017 with updates	6 pages	CS01

May 10, 2017	Registration of charge SC1141430028, created on May 09, 2017	16 pages	MR01

Apr 26, 2017	Alterations to floating charge SC1141430027	21 pages	466(Scot)

Apr 21, 2017	Registration of charge SC1141430027, created on Apr 10, 2017	21 pages	MR01

Apr 11, 2017	Registration of charge SC1141430025, created on Apr 10, 2017	9 pages	MR01

View All Filings

Who are the officers of MISCO UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CANTWELL, Alan John

Mar 24, 2017

Director

95 Haymarket Terrace

EH12 5HD Edinburgh

Apex 3

England

British

1963-3

Company Director

215686950001

DOWNER, Harvey Paul

Mar 24, 2017

Director

95 Haymarket Terrace

EH12 5HD Edinburgh

Apex 3

England

British

1964-12

Chartered Accountant

175325540001

ROBINSON, Colin

Mar 24, 2017

Director

95 Haymarket Terrace

EH12 5HD Edinburgh

Apex 3

United Kingdom

British

1964-6

Company Director

97946030001

BIGGS, Leslie Ronald

Aug 23, 1994

Dec 16, 1998

Secretary

317 Old Bedford Road

LU2 7BL Luton

Bedfordshire

British

2400890001

GALLOWAY, Christopher Thomas

Jan 17, 1994

Aug 23, 1994

Secretary

13 Dalmore Way

KA11 2BT Irvine

Ayrshire

British

Chartered Accountant

38630350001

LERNER, Eric Mitchell

Jan 18, 2013

May 01, 2014

Secretary

Harbor Park Drive

Port Washington

11050 New York

Usa

178723550001

MORRIS, Russell David

Jun 21, 1996

Dec 31, 1996

Secretary

The Hallestone

8 Poyntz Gardens

NN5 7RY Northampton

Northamptonshire

British

70995350001

PITHER, Martyn Robert

Dec 10, 2004

Mar 20, 2008

Secretary

57 Monmouth Drive

B73 6JH Sutton Coldfield

West Midlands

British

102332050001

RUSH, Curt

Oct 26, 2005

Jan 18, 2013

Secretary

75 Meadowbrook Road

Syosset

New York

11791

Usa

British

108589580001

SHARPE, Neil Stuart

Aug 10, 1993

Secretary

44 The Ness

FK14 7EB Dollar

British

1100690001

SHAW, Terence

Dec 16, 1998

Dec 10, 2004

Secretary

1 Oakview

Hyde Heath

HP6 5SE Amersham

Buckinghamshire

British

64332860001

TIRADO, Armando

May 01, 2014

Nov 06, 2014

Secretary

5 Dashwood Lang Road

Bourne Business Park

KT15 2NY Addlestone

Systemax House

Surrey

United Kingdom

British

187617280001

CREMORNE NOMINEES LIMITED

Mar 20, 2008

May 01, 2014

Secretary

32-38 Station Road

SL9 8EL Gerrards Cross

Collins House

Buckinghamshire

United Kingdom

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	LAW OF ENGLAND
Registration Number	01227343

3329890001

QUILL FORM LIMITED

Oct 21, 1988

May 04, 1990

Nominee Secretary

30 Queensferry Road

EH4 2HG Edinburgh

900003040001

AXMACHER, Thomas

Oct 01, 2010

Mar 24, 2017

Director

Harbor Park Drive

11050 Port Washington

New York

Usa

American

1959-3

Vice President & Controller Of Systemax Inc

154440420001

AXMACHER, Thomas

Sep 27, 2010

Director

Harbor Park Drive

11050 Port Washington

New York

Usa

American

1959-3

Vice President

154440420001

BIGGS, Leslie Ronald

Mar 21, 1994

Dec 10, 2004

Director

317 Old Bedford Road

LU2 7BL Luton

Bedfordshire

British

1943-3

Finance Director

2400890001

CAMPBELL, John

May 23, 1996

Director

2 Fulton Gardens

Houston

PA6 7NU Johnstone

Renfrewshire

British

1943-5

Director

1100700001

DICKSON, Alexander

Jun 06, 1990

Director

13 Sinclair Avenue

Bearsden

G61 3BS Glasgow

British

1935-12

Programme Director

312730001

DUNNE, Joseph

Oct 01, 2006

Feb 17, 2012

Director

2571 Jardin Drive

Weston

Florida 33327

Usa

American

1959-9

Director

107174500001

GOLDSCHEIN, Steven Marc

Jun 28, 2005

Jan 17, 2007

Director

2075 Blanche Lane

Merrick

New York 11566

Usa

1948-1

Cfo

106239320001

INGLEBY, John Mungo

Jun 06, 1990

Director

Malling Farm

Port Of Menteith

FK8 3RD Stirling

Scotland

British

1941-10

Chartered Accountant

308320001

LEEDS, Bruce Jay

Jun 06, 1990

Jun 12, 2015

Director

Highland Beach

3720 South Ocean Boulevard

Florida 33487

Usa

American

1955-8

Director

33587460002

LEEDS, Richard Brian

Jun 06, 1990

Jun 12, 2015

Director

Cold Spring Harbor

7 Burrwoods Court

New York 11724

Usa

American

1960-3

Director

33587450002

LEEDS, Robert Alan

Jun 06, 1990

Jun 12, 2015

Director

Ne 33rd Street

Coca Raton

881

Florida 33431

Usa

American

1955-8

Director

33587440002

PITHER, Martyn Robert

May 01, 2006

Mar 20, 2008

Director

57 Monmouth Drive

B73 6JH Sutton Coldfield

West Midlands

British

1960-7

Chief Finance Officer

102332050001

REINHOLD, Lawrence Philip

Apr 01, 2007

Mar 24, 2017

Director

11 Harbor Park Drive

NY 11050 Port Washington

New York

Usa

American

1959-6

Cfo

121579300001

SHARPE, Neil Stuart

Aug 10, 1993

Director

44 The Ness

FK14 7EB Dollar

British

1951-1

Director

1100690001

SHAW, Terence

Dec 10, 2004

Feb 22, 2005

Director

1 Oakview

Hyde Heath

HP6 5SE Amersham

Buckinghamshire

British

1952-3

Vice President Of Europe

64332860001

SMITHSON, John Richard Temple

Jan 19, 1990

Jun 06, 1990

Director

Whitsome Lea

Whitsome

TD11 3NG Duns

Berwickshire

United Kingdom

British

1946-11

Business Manager

45200001

TENNANT, Andrew Leslie

Jun 06, 1990

Director

Rowardennan, 5 Campbell Drive

Bearsden

G61 4NF Glasgow

Strathclyde

Scotland

British

1958-3

Chartered Accountant

95469230001

QUILL FORM LIMITED

Oct 21, 1988

May 04, 1990

Nominee Director

30 Queensferry Road

EH4 2HG Edinburgh

900003040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MISCO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huk 77 Limited

Mar 24, 2017

Brighouse Business Village, Brighouse Road

TS2 1RT Middlesbrough

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10638938

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 MISCO UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 09, 2017 Delivered On May 10, 2017	Satisfied
	Brief description All and whole the subjects on the east side of cartsdyke avenue, greenock being the whole subjects registered in the land register of scotland under title number REN76997. Contains Negative Pledge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions May 10, 2017Registration of a charge (MR01) Sep 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 10, 2017 Delivered On Apr 21, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions Apr 21, 2017Registration of a charge (MR01) Apr 26, 2017Alteration to a floating charge (466 Scot) Sep 12, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Apr 10, 2017 Delivered On Apr 11, 2017	Outstanding
	Brief description The subjects on the east side of cartsdyke avenue, greenock registered in the land register of scotland under title number REN76997. Contains Negative Pledge: Yes
	Persons Entitled Huk 76 Limited
	Transactions Apr 11, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 24, 2017 Delivered On Apr 08, 2017	Satisfied
	Brief description NN220803 - nusci yj kunuted, darby close, park farm industrial estate, wellingborough. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Systemax Netherlands B.V.
	Transactions Apr 08, 2017Registration of a charge (MR01) Apr 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 24, 2017 Delivered On Mar 29, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Huk 76 Limited
	Transactions Mar 29, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 24, 2017 Delivered On Mar 29, 2017	Outstanding
	Brief description The freehold land shown edged with red on the plan of title number NN220803 filed at the registry and being misco UK limited, darby close, park farm industrial estate, wellingborough NN8 6XH. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Huk 76 Limited as Lender
	Transactions Mar 29, 2017Registration of a charge (MR01)
Standard security	Created On Nov 07, 2005 Delivered On Nov 14, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The greenock property, 2 cartsdyke avenue ren 76997.
	Persons Entitled Jp Morgan Europe Limited
	Transactions Nov 14, 2005Registration of a charge (410) Dec 24, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Oct 27, 2005 Delivered On Nov 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of first legal mortgage freehold property at darby close, park farm south, wellingborough, northamptonshire NN220803 and leasehold property at unit h faraday close, wellingborough, northamptonshire and unit 1 ferry lane industrial estate, wickford way, walthamstow, london including fixed and floating charges. Contains Floating Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited as Agent and Trustee
	Transactions Nov 08, 2005Registration of a charge (410) Dec 24, 2011Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Oct 27, 2005 Delivered On Nov 07, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Jp Morgan Europe Limited as Agent and Trustee
	Transactions Nov 07, 2005Registration of a charge (410) Dec 24, 2011Statement of satisfaction of a floating charge (MG03s)
Legal charge	Created On Jun 05, 2002 Delivered On Jun 12, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at systemax, plot 1, park farm estate, wellingborough, northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 2002Registration of a charge (410) Nov 02, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 25, 2001 Delivered On Feb 09, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 09, 2001Registration of a charge (410) Nov 09, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 02, 1994 Delivered On Nov 16, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 cartsdyke avenue, greenock, registered under title number ren 76997.
	Persons Entitled 3I Group PLC
	Transactions Nov 16, 1994Registration of a charge (410) Jun 26, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 11, 1994 Delivered On Apr 25, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects at cartsburn or cartsdyke,greenock - ren 76997.
	Persons Entitled Midland Bank PLC
	Transactions Apr 25, 1994Registration of a charge (410) Jun 26, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 31, 1994 Delivered On Apr 18, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars (A)first fixed charge all book debts and other debts now and from time totime hereafter due owing or incurred to the company;(b)by way of floating chargeall other the undertaking of the company and all other its property whatsoever &its uncalled capital for the time being and debts not referred to in (a). Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Apr 18, 1994Registration of a charge (410) Nov 16, 1994Alteration to a floating charge (466 Scot) Jun 29, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Dec 23, 1992 Delivered On Jan 07, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Chemical Bank as Agent and Trustee for Itself and for Others
	Transactions Jan 07, 1993Registration of a charge (410) May 06, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 06, 1990 Delivered On Jun 12, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Robert Leeds
	Transactions Jun 12, 1990Registration of a charge May 06, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 06, 1990 Delivered On Jun 12, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Richard Leeds
	Transactions Jun 12, 1990Registration of a charge May 06, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 06, 1990 Delivered On Jun 12, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bruce Leeds
	Transactions Jun 12, 1990Registration of a charge May 06, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 17, 1988 Delivered On Nov 22, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Development Agency
	Transactions Nov 22, 1988Registration of a charge Dec 29, 1992Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 17, 1988 Delivered On Nov 22, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I PLC
	Transactions Nov 22, 1988Registration of a charge Dec 23, 1992Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 17, 1988 Delivered On Nov 22, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Allied Investors Limited
	Transactions Nov 22, 1988Registration of a charge Dec 18, 1992Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 17, 1988 Delivered On Nov 21, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 21, 1988Registration of a charge Dec 18, 1992Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MISCO UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2017	Administration started
Oct 26, 2021	Administration ended

In administration

Name	Role	Address
Geoffrey Paul Rowley 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
John Anthony Lowe Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire	practitioner	Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester Leicestershire
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

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.
license: CC0