Company Information for MICRO MOVEMENTS LIMITED
TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GA,
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Company Registration Number
02900700
Private Limited Company
Liquidation |
Company Name | |
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MICRO MOVEMENTS LIMITED | |
Legal Registered Office | |
TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6GA Other companies in TF7 | |
Company Number | 02900700 | |
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Company ID Number | 02900700 | |
Date formed | 1994-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB341081242 |
Last Datalog update: | 2018-09-06 18:19:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MICRO MOVEMENTS INCORPORATED | C/O STEARNS WEAVER MILLER, et al. MIAMI FL 33130 | Inactive | Company formed on the 1987-02-13 | |
MICRO MOVEMENTS INCORPORATED | North Carolina | Unknown | ||
MICRO MOVEMENTS LIMITED | THE CENTRE BUSINESS SUITES EVERSLEY CENTRE READING ROAD EVERSLEY HOOK RG27 0NB | Active | Company formed on the 2019-11-12 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE JANE THOMPSON |
||
JAMES GEOFFREY BILLETT |
||
ROY BLAIR MACNAUGHTON |
||
CHRISTOPHER MICHAEL GEORGE RENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN ALAN JONES |
Director | ||
THAIR KHAYAT |
Director | ||
SIMON MATTHEW PLANT |
Director | ||
ANDREA PUGH |
Director | ||
DUNCAN PAUL RICHARDS |
Director | ||
KATHERINE JANE THOMPSON |
Director | ||
GEOFFREY DAVID GIBBONS |
Company Secretary | ||
ALAN DAVID SMITH |
Director | ||
GEORGE PHILIP WILLIAMS |
Director | ||
GLYNIS IRENE STACEY |
Company Secretary | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANITE FINANCIAL MANAGEMENT LIMITED | Director | 2015-10-15 | CURRENT | 2006-11-21 | Dissolved 2017-06-27 | |
FSS GROUP LIMITED | Director | 2015-10-15 | CURRENT | 1999-05-10 | Dissolved 2017-05-09 | |
ANITE HOLDINGS INTERNATIONAL LIMITED | Director | 2015-10-15 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
ANITE TELECOMS HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2002-04-17 | Dissolved 2018-01-02 | |
ANITE SYSTEMS HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
ANITE PROPERTIES LIMITED | Director | 2015-10-15 | CURRENT | 1956-04-13 | Liquidation | |
ELECTRO SERVICES (INSTRUMENTS) LIMITED | Director | 2015-08-28 | CURRENT | 1974-11-04 | Dissolved 2015-12-15 | |
ELECTROSERVICES (MIDLANDS) LIMITED | Director | 2015-08-28 | CURRENT | 1982-08-04 | Liquidation | |
ANITE LIMITED | Director | 2015-08-13 | CURRENT | 1984-03-07 | Active | |
ACCOUNTING PLUS (UK) LTD | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2018-06-26 | |
ELECTROSERVICES (MIDLANDS) LIMITED | Director | 2017-05-19 | CURRENT | 1982-08-04 | Liquidation | |
ELECTRO SERVICES (INSTRUMENTS) LIMITED | Director | 2015-08-28 | CURRENT | 1974-11-04 | Dissolved 2015-12-15 | |
ELECTROSERVICES (MIDLANDS) LIMITED | Director | 2015-08-28 | CURRENT | 1982-08-04 | Liquidation | |
APPLIED DYNAMIC SYSTEMS LIMITED | Director | 2015-08-28 | CURRENT | 1994-06-14 | Active | |
ELECTROSERVICES INDUSTRIES LIMITED | Director | 2015-08-28 | CURRENT | 1997-07-11 | Active | |
ELECTROSERVICES ENTERPRISES LIMITED | Director | 2015-08-28 | CURRENT | 2005-04-01 | Active | |
ANITE LIMITED | Director | 2015-08-13 | CURRENT | 1984-03-07 | Active | |
LIBRA (SYSCOM) LIMITED | Director | 2014-08-04 | CURRENT | 1994-03-22 | Active | |
KEYSIGHT TECHNOLOGIES UK LIMITED | Director | 2014-08-04 | CURRENT | 1999-07-20 | Active | |
MAY LANE MOTORS LIMITED | Director | 2003-10-10 | CURRENT | 2003-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2018:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR ROY BLAIR MACNAUGHTON | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/11/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 22/09/2016 | |
RES13 | SOLVENCY STMT 22/09/2016 | |
RES13 | SECTION 175 QUOTED 22/09/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | |
AA01 | PREVSHO FROM 31/12/2015 TO 31/08/2015 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GEORGE RENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THAIR KHAYAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ANDREA PUGH | |
AP01 | DIRECTOR APPOINTED MR DUNCAN PAUL RICHARDS | |
AP01 | DIRECTOR APPOINTED MR ROBIN ALAN JONES | |
AP01 | DIRECTOR APPOINTED MR THAIR KHAYAT | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE JANE THOMPSON | |
AP01 | DIRECTOR APPOINTED MR SIMON MATTHEW PLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
AP03 | SECRETARY APPOINTED MISS KATHERINE JANE THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GIBBONS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O BATES NVH 123 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID SMITH / 24/02/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PHILIP WILLIAMS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID SMITH / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DAVID GIBBONS / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM BATES NVH, PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON WC4Y 8BT | |
363a | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: WATERMAN HOUSE 101-107 CHERTSEY ROAD WOKING SURREY GU21 1LJ | |
363s | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 132,780 |
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Creditors Due Within One Year | 2011-12-31 | £ 155,032 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICRO MOVEMENTS LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,000 |
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Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2012-12-31 | £ 51,734 |
Cash Bank In Hand | 2011-12-31 | £ 47,393 |
Current Assets | 2012-12-31 | £ 267,521 |
Current Assets | 2011-12-31 | £ 291,414 |
Debtors | 2012-12-31 | £ 157,423 |
Debtors | 2011-12-31 | £ 187,279 |
Shareholder Funds | 2012-12-31 | £ 134,939 |
Shareholder Funds | 2011-12-31 | £ 136,742 |
Stocks Inventory | 2012-12-31 | £ 58,364 |
Stocks Inventory | 2011-12-31 | £ 56,742 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as MICRO MOVEMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85441110 | Winding wire for electrical purposes, of copper, lacquered or enamelled | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85366930 | Plugs and sockets for a voltage of <= 1.000 V, for printed circuits | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
84669300 | ||||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MICRO MOVEMENTS LIMITED | Event Date | 2017-05-30 |
Passed 30 May 2017 By Written Resolution of the members of the above named companies, the subjoined resolutions were passed for each of the above companies, on 30 May 2017, viz:- SPECIAL RESOLUTIONS 1. THAT the Company be wound-up voluntarily and Edward T Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2. THAT the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA . Date of Appointment: 30 May 2017 . Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. James Billett , Director : | |||
Initiating party | Event Type | ||
Defending party | MICRO MOVEMENTS LIMITED | Event Date | 2017-05-30 |
Edward Terence Kerr and Malcolm Cohen of BDO LLP , Two Snowhill, Birmingham B4 6GA : Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. | |||
Initiating party | Event Type | ||
Defending party | MICRO MOVEMENTS LIMITED | Event Date | |
Edward T Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioners of BDO LLP, Two Snowhill, Birmingham B4 6GA, were appointed Joint Liquidators of the above named companies on 30 May 2017. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first and final dividends within two months of the last date for proving, being 7 July 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Birmingham B4 6GA, or to Ann.Moore@bdo.co.uk by no later than 7 July 2017, failing which they will be excluded from the dividends. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Edward Terence Kerr , Joint Liquidator Dated: 2 June 2017 | |||
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. |