Dissolved
Dissolved 2014-12-09
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Home > England & Wales Companies > MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED
Company Information for MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED
BRISTOL, AVON, BS99,
|
Company Registration Number
 04143640 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About Microsemi Semiconductor Holdings Ltd
MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED was founded on 2001-01-18 and had its registered office in Bristol. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED | ||||||
| Legal Registered Office | ||||||
| BRISTOL AVON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04143640 | |
|---|---|---|
| Date formed | 2001-01-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 21:53:12 |
| Companies House |
|
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Company Officers of MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEACH SECRETARIES LIMITED |
||
HOANG MINH NGO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES RYAN |
Director | ||
SCOTT MILLIGAN |
Director | ||
IAN TREVELYAN COOPER |
Company Secretary | ||
IAN TREVELYAN COOPER |
Director | ||
ANTHONY PATRICK GALLAGHER |
Director | ||
MARK GEOFFREY VOICE |
Director | ||
MARK GEOFFREY VOICE |
Company Secretary | ||
DON MCINTYRE |
Director | ||
PETER KYLE |
Company Secretary | ||
PETER KYLE |
Director | ||
JEAN JACQUES CARRIER |
Director | ||
FRANCOIS CORDEAU |
Director | ||
MARTIN MCCRINDLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MICROSEMI MICROELECTRONIC LIMITED | Director | 2011-11-30 | CURRENT | 1932-11-12 | Active - Proposal to Strike off | |
| MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED | Director | 2011-11-30 | CURRENT | 1949-02-14 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| SH19 | 04/08/14 STATEMENT OF CAPITAL GBP 100 | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/07/14 | |
| RES13 | CAPITAL REDEMPTION RESERVE CANCELLED & CREDITED TO A DISTRIBUTABLE RESERVE 31/07/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 18/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 18/01/13 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| RP04 | SECOND FILING WITH MUD 18/01/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
| AR01 | 18/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN | |
| AP01 | DIRECTOR APPOINTED HOANG NGO | |
| RES15 | CHANGE OF NAME 06/12/2011 | |
| CERTNM | COMPANY NAME CHANGED ZARLINK SEMICONDUCTOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/12/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 18/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 18/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN / 28/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 28/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN COOPER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN COOPER | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, CHENEY MANOR, SWINDON, WILTSHIRE, SN2 2QW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SCOTT MILLIGAN | |
| 288a | SECRETARY APPOINTED BEACH SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD PARTY CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| SECURITY ACCESSION DEED | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE (THE "SECURITY AGENT") |
Intangible Assets
Patents
We have not found any records of MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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