DEDICATED MICROCOMPUTERS LIMITED
Visión general
| Nombre de la empresa | DEDICATED MICROCOMPUTERS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01630882 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de DEDICATED MICROCOMPUTERS LIMITED?
- fabricación de otros equipos eléctricos (27900) / Industrias manufactureras
¿Dónde se encuentra DEDICATED MICROCOMPUTERS LIMITED?
| Dirección de la sede social | 4th Floor Abbey House M2 4AB Booth Street Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de DEDICATED MICROCOMPUTERS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| DEDICATED MICROCOMPUTERS GROUP LIMITED | 04 may 1993 | 04 may 1993 |
| DEDICATED MICROCOMPUTERS LIMITED | 15 sept 1982 | 15 sept 1982 |
| STOPPES LIMITED | 23 abr 1982 | 23 abr 1982 |
¿Cuáles son las últimas cuentas de DEDICATED MICROCOMPUTERS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2014 |
¿Cuáles son las últimas presentaciones para DEDICATED MICROCOMPUTERS LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución | 22 páginas | AM23 | ||
Informe de progreso del administrador | 26 páginas | AM10 | ||
Notificación de la aprobación presunta de las propuestas | 3 páginas | AM06 | ||
Declaración de la propuesta del administrador | 31 páginas | AM03 | ||
Nombramiento de un administrador | 3 páginas | AM01 | ||
Restauración por orden judicial | 2 páginas | AC92 | ||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución | 34 páginas | AM23 | ||
Informe de progreso del administrador | 28 páginas | AM10 | ||
Domicilio social registrado cambiado de , 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU a 4th Floor Abbey House Booth Street Manchester M2 4AB el 15 nov 2018 | 2 páginas | AD01 | ||
Aviso de nombramiento de un administrador suplente o adicional | 3 páginas | AM11 | ||
Aviso de orden de destitución del administrador de la oficina | 16 páginas | AM16 | ||
Informe de progreso del administrador | 29 páginas | AM10 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Informe de progreso del administrador | 36 páginas | AM10 | ||
Informe de progreso del administrador hasta 03 oct 2017 | 13 páginas | 2.24B | ||
Informe de progreso del administrador hasta 03 abr 2017 | 26 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Informe de progreso del administrador hasta 14 oct 2016 | 24 páginas | 2.24B | ||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||
Declaración de asuntos con el formulario 2.14B | 8 páginas | 2.16B | ||
Declaración de la propuesta del administrador | 34 páginas | 2.17B | ||
Domicilio social registrado cambiado de , No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England a 4th Floor Abbey House Booth Street Manchester M2 4AB el 03 may 2016 | 2 páginas | AD01 | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
¿Quiénes son los directivos de DEDICATED MICROCOMPUTERS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNISTER, Stephen David | Secretario | Cock Lane Farm Warrington Road, Great Budworth CW9 6HB Northwich Cheshire | British | 67739860001 | ||||||
| BENTLEY-BUCHANAN, Sarah | Secretario | Strines Road Strines SK6 7GA Stockport 180 Cheshire United Kingdom | British | 135492410001 | ||||||
| BROADHURST, Terence | Secretario | 155 Glazebrook Lane Glazebrook WA3 5AZ Warrington Cheshire | British | 25097150001 | ||||||
| DOROSZKIEWICZ, Helen Pamela | Secretario | Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England | 163732130001 | |||||||
| JOHNSON, Karen Louise | Secretario | 18 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire | British | 60983560001 | ||||||
| SPROTT, David | Secretario | Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria | British | 106628420001 | ||||||
| BANNISTER, Stephen David | Director | Cock Lane Farm Warrington Road, Great Budworth CW9 6HB Northwich Cheshire | British | 67739860001 | ||||||
| BOYCE, Christopher | Director | 9 Foresters Close CW6 8NN Norley Cheshire | British | 87232390003 | ||||||
| BROWN, Eric | Director | 28 Middle Drive B45 8AJ Copton Hackett West Midlands | British | 88419310001 | ||||||
| CALNAN, Paul | Director | 257 Western Avenue SK11 8AW Macclesfield Cheshire | British | 79935450001 | ||||||
| CASHMAN, Thomas Edward | Director | 1643 Sunstone Drive Mclean 22102 Va FOREIGN Usa | American | 60983630001 | ||||||
| CLAYTON JONES, Andrea Jayne | Director | 1 Venables Way High Lea WA16 6LY Knutsford Cheshire | British | 15214320001 | ||||||
| DUSARA, Paresh Devchand | Director | Park Cottage Wrenshot Lane, High Legh WA16 6PG Knutsford Cheshire | England | British | 64177820001 | |||||
| ELLIOTT, John Martyn | Director | 8 Spindlepoint Drive Worsley M28 7GL Manchester | British | 56423870001 | ||||||
| FAWCETT, Michael Alan | Director | 94 Mottram Old Road SK15 2TE Stalybridge Cheshire | British | 38913590002 | ||||||
| FINN, Andrew Patrick | Director | Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire | England | British | 169499300001 | |||||
| GURNEY, Grahame | Director | 9 Highland Drive GU51 2TH Fleet Hampshire | United Kingdom | British | 126584890001 | |||||
| HUMPHREY, John Eugene | Director | 23 Whitland Avenue BL1 5FB Bolton Greater Manchester | England | British | 119278130001 | |||||
| JORDAN, Keith Stuart | Director | 63 Harington Green Formby L37 1PN Liverpool Silverdale | England | British | 139201050001 | |||||
| KULLESEID, Peter James | Director | 9 Rooklands Scotter DN21 3TT Gainsborough Lincolnshire | British | 56139320001 | ||||||
| NEWTON, Michael James | Director | Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England | England | British | 24712770003 | |||||
| NEWTON, Michael James | Director | Frandley House Warrington Road Antrobus CW9 6JB Nortwich Cheshire | England | British | 24712770003 | |||||
| NORSTROM, Pauline Anne | Director | Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England | England | British | 148506110001 | |||||
| PACITTI, Michael Ronald John | Director | 2 Wester Coates Gardens EH12 5LT Edinburgh | Scotland | British | 774030002 | |||||
| PETRIE, Nigel Fredrick Thomas Hugh | Director | Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England | United Kingdom | British | 51578980003 | |||||
| SPROTT, David | Director | Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria | British | 106628420001 | ||||||
| SPROTT, David | Director | Karinya 1 High Pell Gate Barns Cartmel Road LA11 7QX Grange Over Sands Cumbria | British | 106628420001 | ||||||
| WALKER, Peter | Director | Copper Beach 38 Albany Road SK7 1ND Bramhall Cheshire | British | 100578100001 | ||||||
| WHITE, Malcolm Stuart, Dr | Director | Westbrooke High Street Alconbury Weston PE28 4JP Huntingdon Cambridgeshire | Gbr | British | 30840520002 | |||||
| WISEBERG, Adam Harris | Director | Tollbar Cottage Chester Road Over Tabley WA16 0PR Knutsford Cheshire | England | British | 141666340001 | |||||
| WISEBERG, Adam Harris | Director | Tollbar Cottage Chester Road Over Tabley WA16 0PR Knutsford Cheshire | England | British | 141666340001 | |||||
| WOODHEAD, Graham Geoffrey | Director | Hammer Cottage RH5 6QX Abinger Hammer Surrey | United Kingdom | British | 2703560002 |
¿Tiene DEDICATED MICROCOMPUTERS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Guarantee & debenture | Creado el 18 oct 2011 Entregado el 22 oct 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 18 oct 2011 Entregado el 21 oct 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 mar 2010 Entregado el 31 mar 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H hilton square swinton t/n's GM8127 GM529658 GM649734 and LA201845. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 31 ene 2006 Entregado el 04 feb 2006 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 25 jul 2002 Entregado el 31 jul 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción First fixed charge all book debts and other debts now and from time to time due or owing to the company excluding book and other debts arising in the united states of america. First floating charge all stock in trade now or hereafter from time to time owed by the company.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 19 dic 2001 Entregado el 21 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 sept 2001 Entregado el 25 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the property 11 oak street swinton manchester lancashire M27 4FL together with all buildings and fixtures thereon the full benefit of all present and future licences all compensation the goodwill all of its right title and interest in any lease or underlease the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 jul 2001 Entregado el 01 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The property 11 oak street swinton manchester lancashire M27 4FL title numbers LA234779 & GM739900 with the benefit of all present and future licences all compensation the goodwill all of its right title and interest in any lease or underlease the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Assignment of insurance policy | Creado el 03 jul 2001 Entregado el 12 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Coface lbf credit insurance policy no. 49719/05 GB1. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 jul 2001 Entregado el 12 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and mortgage debenture | Creado el 17 dic 1997 Entregado el 18 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the finance documents (as defined in the debenture) and/or on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 06 mar 1995 Entregado el 16 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the f/h and l/h property including all that f/h property situate and k/a land and buildings on the north east side of rutland street swinton now(k/a fenlow house) t/n gm 12322 and all that f/h land situate and k/a land lying to the south west of hilton square now k/a 1 hilton square,all that f/h land situate and k/a land and buildings on the north side of hope street and other properties please refer to form 395 for full details. | ||||
Personas con derecho
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Transacciones
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| Credit agreement | Creado el 18 ago 1993 Entregado el 25 ago 1993 | Satisfecho en su totalidad | Cantidad garantizada £31536.30 due from the company to the chargee pursuant to the terms of the agreement | |
Breve descripción All right title & interest in & to all sums payable under the insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A credit agreement | Creado el 29 jul 1992 Entregado el 08 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada £28324.70 | |
Breve descripción All its right title and interest in and to sums payable under the insurance (please see doc 395 tc ref M142C for full details). | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 30 ago 1991 Entregado el 19 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land & buildings on the north side of bridge st, pendlebury, city of salford, greater manchester title no gm 213695, la 210936 & the proceeds of sale with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 28 nov 1990 Entregado el 05 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fenlow house rutland street swinton greater manchester title no gm 12322 & the proceeds of sale together with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 31 ago 1988 Entregado el 07 sept 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land being to the south west of hilton square swinton & pendlebury greater manchester title no gh 8127 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 15 abr 1987 Entregado el 24 abr 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 22 jul 1982 Entregado el 28 jul 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción First fixed charge over all book & other debts with a floating charge on the (please see doc M6). Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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¿Tiene DEDICATED MICROCOMPUTERS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
| |||||||||||||||||||||||||||
| 2 |
| En administración |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0