MICROEMISSIVE DISPLAYS GROUP PLC

Overview

Company Name	MICROEMISSIVE DISPLAYS GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC272069
Jurisdiction	Scotland
Date of Creation	Aug 17, 2004
Date of Cessation	May 09, 2016

Summary

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

What is the purpose of MICROEMISSIVE DISPLAYS GROUP PLC?

(3210) /

Where is MICROEMISSIVE DISPLAYS GROUP PLC located?

Registered Office Address	c/o BDO STOY HAYWARD LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow G2 8jx
Undeliverable Registered Office Address	No

What are the latest accounts for MICROEMISSIVE DISPLAYS GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for MICROEMISSIVE DISPLAYS GROUP PLC?

Annual Return

Last Annual Return	Aug 17, 2008

What are the latest filings for MICROEMISSIVE DISPLAYS GROUP PLC?

Filings

Date

Description

Document

Type

May 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2016

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 09, 2016

Notice of final meeting of creditors

4 pages

4.17(Scot)

Nov 09, 2009

Notice of move from Administration to Creditors Voluntary Liquidation

13 pages

2.25B(Scot)

Jun 30, 2009

legacy

1 pages

2.18B(Scot)

Jun 12, 2009

legacy

2 pages

419a(Scot)

Jun 12, 2009

Administrator's progress report

12 pages

2.20B(Scot)

Jan 27, 2009

Statement of administrator's proposal

72 pages

2.16B(Scot)

Jan 19, 2009

Statement of affairs with form 2.13B(SCOT)

16 pages

2.15B(Scot)

Dec 03, 2008

Appointment of an administrator

3 pages

2.11B(Scot)

Nov 28, 2008

legacy

1 pages

287

Oct 09, 2008

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 09, 2008	legacy	363(287)

Jul 25, 2008

Group of companies' accounts made up to Dec 31, 2007

40 pages

May 16, 2008

legacy

1 pages

288b

Apr 21, 2008

legacy

2 pages

288a

Dec 11, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 11, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 11, 2007

legacy

2 pages

123

Dec 11, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 11, 2007

legacy

2 pages

123

Oct 22, 2007

legacy

3 pages

88(2)R

Sep 08, 2007

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 08, 2007	legacy	363(288)

Jul 12, 2007

Group of companies' accounts made up to Dec 31, 2006

31 pages

Jun 22, 2007

legacy

3 pages

410(Scot)

Jun 14, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of MICROEMISSIVE DISPLAYS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INNOCENT, Kenneth Ronald 2 School Street Drayton NN11 9ET Daventry Northamptonshire	Jan 24, 2006		Secretary	2 School Street Drayton NN11 9ET Daventry Northamptonshire		British		107220510001
COLLINSON, Glenn 56 High Street Chippenham CB7 5PP Ely Cambridgeshire	Apr 07, 2008		Director	56 High Street Chippenham CB7 5PP Ely Cambridgeshire	England	British	1963-6	61120210002
DENYER, Peter Brian, Professor 15 Sciennes Gardens EH9 1NR Edinburgh	Aug 31, 2004		Director	15 Sciennes Gardens EH9 1NR Edinburgh	Uk	British	1953-4	94905480001
ELLIOTT, George Reginald Whinfield Paterson Street TD1 3DD Galashiels Selkirkshire	May 30, 2007		Director	Whinfield Paterson Street TD1 3DD Galashiels Selkirkshire		British	1952-11	1231960002
MILLER, William 45/2 West Mill Road EH13 0NZ Edinburgh Midlothian	Jul 11, 2005		Director	45/2 West Mill Road EH13 0NZ Edinburgh Midlothian	Scotland	British	1956-12	106374550001
WALKER, Graeme Carn Dearg Eglinton Terrace PA17 5EP Skelmorlie Ayrshire	Apr 03, 2006		Director	Carn Dearg Eglinton Terrace PA17 5EP Skelmorlie Ayrshire		British	1960-3	100941330001
BENNIE, Alan Douglas 18 Kettilstoun Mains EH49 6SN Linlithgow West Lothian	Aug 31, 2004	Jan 24, 2006	Secretary	18 Kettilstoun Mains EH49 6SN Linlithgow West Lothian		British		1062710001
GOTTS, Christopher Phillip 63 Cumberland Street EH3 6RD Edinburgh Midlothian	Aug 17, 2004	Aug 31, 2004	Secretary	63 Cumberland Street EH3 6RD Edinburgh Midlothian		British		65856510001
BENNIE, Alan Douglas 18 Kettilstoun Mains EH49 6SN Linlithgow West Lothian	Aug 31, 2004	Oct 26, 2005	Director	18 Kettilstoun Mains EH49 6SN Linlithgow West Lothian		British	1954-1	1062710001
CAMPBELL, William Old Mill House Milton EH34 5EP Pencaitland East Lothian	Sep 10, 2004	Jan 04, 2006	Director	Old Mill House Milton EH34 5EP Pencaitland East Lothian	United Kingdom	British	1952-7	81190230002
FREER, William Gordon Foxes Field Armstrong Road SO42 7TA Brockenhurst Hampshire	Sep 10, 2004	Sep 15, 2004	Director	Foxes Field Armstrong Road SO42 7TA Brockenhurst Hampshire	United Kingdom	British	1945-2	86709190001
GOTTS, Christopher Phillip 63 Cumberland Street EH3 6RD Edinburgh Midlothian	Aug 17, 2004	Aug 31, 2004	Director	63 Cumberland Street EH3 6RD Edinburgh Midlothian		British	1974-9	65856510001
SANDERS, Kenneth James Chestnut Spinney House Haynes MK45 3RJ Church End Bedfordshire	Sep 10, 2004	Oct 24, 2006	Director	Chestnut Spinney House Haynes MK45 3RJ Church End Bedfordshire	England	British	1945-9	42766350002
SMITH, Christopher Winston 7 The Avenue Sneyd Park BS9 1PD Bristol	May 01, 2005	May 30, 2007	Director	7 The Avenue Sneyd Park BS9 1PD Bristol	United Kingdom	British	1944-4	37052960001
STRZELECKI, Paul Nicholas 5 Wooburn Grange Grange Drive HP10 0QU Wooburn Green Buckinghamshire	Sep 10, 2004	Oct 24, 2006	Director	5 Wooburn Grange Grange Drive HP10 0QU Wooburn Green Buckinghamshire	England	British	1957-1	119209310001
TROMBALA, Stephen Andrew 5 Stair Park EH39 4DD North Berwick East Lothian	Aug 17, 2004	Aug 31, 2004	Director	5 Stair Park EH39 4DD North Berwick East Lothian		British	1972-7	92874860001
VAN EYNDE, Paul 34 North Castle Street EH2 3BN Edinburgh Midlothian	Jul 18, 2006	May 12, 2008	Director	34 North Castle Street EH2 3BN Edinburgh Midlothian		Belgium	1961-5	115329330001

View Detailed Information on Officers and People with Significant Control

Does MICROEMISSIVE DISPLAYS GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Jun 11, 2007 Delivered On Jun 22, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed charge over all letters, patents, trade marks, copyrights etc-see form 410 for full details.
	Persons Entitled Noble Venture Finance I Limited
	Transactions Jun 22, 2007Registration of a charge (410)
Fixed charge	Created On Apr 05, 2007 Delivered On Apr 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The undertaking and assets of the company both present and future including all letters, patents, trade marks, service marks, designs, utility models, copyrights, design rights - see form 410 for more details.
	Persons Entitled Noble Venture Finance I Limited
	Transactions Apr 21, 2007Registration of a charge (410)
Floating charge	Created On Apr 05, 2007 Delivered On Apr 21, 2007	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 Noble Venture Finance I Limited
	Transactions Apr 21, 2007Registration of a charge (410) Jun 11, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MICROEMISSIVE DISPLAYS GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2009	Administration ended
Nov 25, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow		Nov 09, 2009
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow		Nov 09, 2009

Date	Type
May 09, 2016	Due to be dissolved on
Nov 09, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	Nov 09, 2009
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Nov 09, 2009

Notes	scottish-insolvency-info

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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