Liquidation
Company Information for MICROSEMI EUROPE LIMITED
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
|
Company Registration Number
02619048
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MICROSEMI EUROPE LIMITED | ||
Legal Registered Office | ||
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB Other companies in RG1 | ||
Previous Names | ||
|
Company Number | 02619048 | |
---|---|---|
Company ID Number | 02619048 | |
Date formed | 1991-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-20 12:00:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CLARKS NOMINEES LIMITED |
||
MARK WINYU LIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOANG MINH NGO |
Director | ||
MAURICE EUGINE CARSON |
Director | ||
DAVID L VAN DE HEY |
Director | ||
JON ANDERSON |
Director | ||
PAUL INDACO |
Director | ||
RANKIN M DOUGLAS |
Director | ||
MORA RICHARD |
Director | ||
RICHARD MOORE LEE |
Director | ||
C ANTHONY WOOD |
Company Secretary | ||
LUNHALL LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANDSHAYK LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
SMART REAMER DRILLING SYSTEMS LTD | Company Secretary | 2016-08-16 | CURRENT | 2009-08-06 | Active | |
CS LEASING (UK) LTD | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
MVC VIDERA UK LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-03-16 | Active | |
BANANA FINGERS LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2007-08-08 | Active | |
ZEAG PARKING LIMITED | Company Secretary | 2014-05-31 | CURRENT | 2010-08-12 | Active | |
AGILE4EVER CONSULTING SERVICES EUROPE LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
RESOURCING PERFORMANCE LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-01-26 | |
MOJN INTERNATIONAL LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2016-08-23 | |
FAAC DOORS & SHUTTERS UK LTD | Company Secretary | 2012-07-24 | CURRENT | 2005-02-14 | Active | |
NUETERRA HEALTHCARE UK LIMITED | Company Secretary | 2012-05-12 | CURRENT | 2012-04-30 | Dissolved 2016-06-07 | |
HAAGEN FIRE TRAINING PRODUCTS LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2006-12-28 | Liquidation | |
PH.C. YACHTING LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
BCP SECURITY LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
MAESTRO MANAGEMENT LIMITED | Company Secretary | 2010-07-27 | CURRENT | 1998-06-02 | Dissolved 2018-07-10 | |
ENVIRONMENTAL INVESTMENT NETWORK LIMITED | Company Secretary | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
BRACKNELL FOREST SOLUTIONS LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
FORBURY PEOPLE LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
FORBURY ENVIRONMENTAL LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-12-13 | Active | |
IGEL TECHNOLOGY LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
OCK STREET DEVELOPMENT COMPANY (ABINGDON) LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
ROKESLEY ESTATES LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2004-01-15 | Active | |
FORBURYTECH LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
SULAKE UK LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2001-01-08 | Liquidation | |
TELEVIC UK LIMITED | Company Secretary | 2000-06-15 | CURRENT | 2000-05-24 | Active | |
RADWARE (UK) LIMITED | Company Secretary | 2000-01-04 | CURRENT | 2000-01-04 | Active | |
ACT SPECTRAL LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1993-08-27 | Dissolved 2013-12-24 | |
CLARKS TRUSTEES LIMITED | Company Secretary | 1997-08-29 | CURRENT | 1997-08-29 | Active | |
COLORDRY LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1970-11-13 | Dissolved 2013-12-24 | |
WALLACE KNIGHT LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1985-12-20 | Dissolved 2013-12-24 | |
SPECTRAL TECHNOLOGY LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1972-03-08 | Dissolved 2013-12-24 | |
FAAC (U.K.) LIMITED | Company Secretary | 1994-07-15 | CURRENT | 1985-01-07 | Active | |
CLARKS SOLICITORS LIMITED | Company Secretary | 1992-01-08 | CURRENT | 1992-01-02 | Active | |
CLARKS SOLICITORS (READING) LIMITED | Company Secretary | 1992-01-08 | CURRENT | 1992-01-02 | Active | |
AEROTECH, LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1981-03-03 | Active | |
MICROSEMI SOLUTIONS UK LTD | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-28 | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
PSC02 | Notification of Microchip Technology Inc. as a person with significant control on 2018-05-29 | |
PSC07 | CESSATION OF MICROSEMI CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Clarks Nominees Limited on 2021-02-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS | |
AP01 | DIRECTOR APPOINTED MR JAMES ERIC BJORNHOLT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM Prospect House 58 Queens Road Reading Berkshire RG1 4RP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WINYU LIN | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED NAWAZ SHARIF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK WINYU LIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOANG MINH NGO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | |
AR01 | 11/06/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ACTEL EUROPE LIMITED CERTIFICATE ISSUED ON 09/06/11 | |
RES15 | CHANGE OF NAME 01/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAN DE HEY | |
AP01 | DIRECTOR APPOINTED HOANG MINH NGO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID L VAN DE HEY / 11/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 11/06/2010 | |
AP01 | DIRECTOR APPOINTED MAURICE EUGINE CARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON ANDERSON | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 23 - 25 CASTLE STREET READING BERKSHIRE RG1 7SB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: GREAT WESTERN HOUSE STATION ROAD READING BERKSHIRE RG1 1SX | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Notices to | 2021-04-09 |
Appointmen | 2021-04-09 |
Resolution | 2021-04-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SCOTTISH WIDOWS PLC |
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as MICROSEMI EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85423239 | Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
90308200 | Instruments and apparatus for measuring or checking semiconductor wafers or devices | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
42021299 | Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85366930 | Plugs and sockets for a voltage of <= 1.000 V, for printed circuits | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85238091 | Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
69141000 | Ceramic articles of porcelain or china, n.e.s. | |||
85238091 | Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85238091 | Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MICROSEMI EUROPE LIMITED | Event Date | 2021-04-09 |
Initiating party | Event Type | Appointmen | |
Defending party | MICROSEMI EUROPE LIMITED | Event Date | 2021-04-09 |
Company Number: 02619048 Name of Company: MICROSEMI EUROPE LIMITED Previous Name of Company: Actel Europe Limited (until 09/06/2011), Scanhelp Limited (until 30/07/1991) Nature of Business: Provision… | |||
Initiating party | Event Type | Resolution | |
Defending party | MICROSEMI EUROPE LIMITED | Event Date | 2021-04-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |