MMIC SOLUTIONS LIMITED
Overview
| Company Name | MMIC SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287736 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MMIC SOLUTIONS LIMITED?
- (7310) /
Where is MMIC SOLUTIONS LIMITED located?
| Registered Office Address | C/O Smith And Williamson Limited 3rd And 4th Floor 206 St Vincent Street G2 5SG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMIC SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLESEY SOLUTIONS LIMITED | Jul 21, 2005 | Jul 21, 2005 |
What are the latest accounts for MMIC SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MMIC SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 15 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 17 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 17 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 17 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 39 pages | 2.15B(Scot) | ||||||||||
Statement of administrator's proposal | 36 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB on Jun 09, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Termination of appointment of Stewart Wallace as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Lee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Maury Shenk as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Walter Mcnicol as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mcnicol as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Walter Mcnicol as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Surrall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rodger Sykes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Maury David Shenk as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 23 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2010
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2010
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2010
| 5 pages | SH01 | ||||||||||
legacy | 9 pages | MG01s | ||||||||||
Who are the officers of MMIC SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO SCIENTIFIC LTD | Secretary | The Elms Courtyard Bromsberrow HR8 1RZ Ledbury Herefordshire | 98915170003 | |||||||
| DUNDONALD, Douglas | Director | Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom | Scotland | British | Company Director | 87883110001 | ||||
| HYDE-THOMSON, Henry Charles Anthony | Director | Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom | United Kingdom | British | Director | 78884600001 | ||||
| MCNICOL, John Walter | Director | Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom | England | British | Director | 77541380001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LEE, Graham | Director | Sevington House Sevington SN14 7LD Chippenham Wiltshire | England | British | Director | 79612220001 | ||||
| MCNICOL, John Walter | Director | Bromsberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom | England | British | Director | 77541380001 | ||||
| SHENK, Maury David | Director | Disraeli Rd Putney SW15 2DS London 66 United Kingdom | United Kingdom | British | Lawyer | 153409550001 | ||||
| SURRALL, Peter Howard | Director | Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom | England | British | Director | 57301690001 | ||||
| SYKES, Rodger Whiteley | Director | Bromesberrow HR8 1RZ Ledbury The Elms Courtyard Herefordshire United Kingdom | England | British | Ceo | 87371900001 | ||||
| WALLACE, Stewart John | Director | 46 Cleveden Drive G12 0NU Glasgow | Scotland | Other | Director | 40874620002 |
Does MMIC SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 21, 2010 Delivered On Jul 01, 2010 | Outstanding | Amount secured All sums due or to become due | |
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. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 24, 2007 Delivered On Jun 02, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MMIC SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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