Micgate Holdings (UK) Limited

Company Name	Micgate Holdings (UK) Limited
Company Status	Dissolved
Company Number	01824249
Category	Private Limited Company
Incorporation Date	13 June 1984(39 years, 10 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Fiveultra Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jacqueline Mary Brown
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2018(34 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 August 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Ridgeland House 165 - 177 Dyke Road Hove East Sussex BN3 1UY

Director Name	Mr Matthew Roper
Date of Birth	June 1980 (Born 43 years ago)
Nationality	South African
Status	Closed
Appointed	20 May 2021(36 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Mr Michael John Beevers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	20 February 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	376 Hampton Road Glen Austin Midrand Foreign

Director Name	Mr Norman Peter Clifford
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	20 Park Road Burgess Hill West Sussex RH15 8ET

Director Name	Michael John Delahunt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	20 February 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 1993)
Role	Company Director
Correspondence Address	9 Abbey Drive Sandton Gauteng 2146 South Africa

Director Name	Mr Cecil Benjamin Kaplan
Date of Birth	February 1925 (Born 99 years ago)
Nationality	South African
Status	Resigned
Appointed	20 February 1991(6 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 June 2001)
Role	Company Chairman
Correspondence Address	32 Venus Street Birdhaven Johannesburg South Africa

Secretary Name	Mr Solomon John Sait
Nationality	British
Status	Resigned
Appointed	20 February 1991(6 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	7 Troymede Balcombe Haywards Heath West Sussex RH17 6LU

Director Name	Mr Mark Jeffrey Kaplan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	09 February 1996(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	PO Box 1721 Rivonia Sandton 2128 South Africa

Director Name	David Peter Thomson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(15 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Leslie Martin Bland
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Way Old Avenue West Byfleet Surrey KT14 6AD

Secretary Name	Mrs Margaret Miller Webster
Nationality	British
Status	Resigned
Appointed	11 June 2001(17 years after company formation)
Appointment Duration	11 years, 9 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Matthew Brian Tyler
Status	Resigned
Appointed	28 March 2013(28 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2015)
Role	Company Director
Correspondence Address	Ridgeland House 165 - 177 Dyke Road Hove East Sussex BN3 1UY

Director Name	Rachelle Ann Frewer
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2016(31 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Victoria Ann Bishop
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 December 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Ridgeland House 165 - 177 Dyke Road Hove East Sussex BN3 1UY

Contact

Website	closeinvoice.co.uk

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

38.9k at £1	Close Invoice Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 December 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
23 November 2016	Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016 (1 page)
23 November 2016	Appointment of Victoria Ann Bishop as a director on 21 November 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 38,889 (4 pages)
22 February 2016	Appointment of Rachelle Ann Frewer as a director on 15 February 2016 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 July 2015 (4 pages)
27 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 38,889 (3 pages)
26 February 2015	Termination of appointment of Matthew Brian Tyler as a secretary on 20 February 2015 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
27 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 38,889 (4 pages)
10 January 2014	Secretary's details changed for Matthew Brian Tyler on 29 November 2013 (1 page)
4 January 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
11 April 2013	Appointment of Matthew Brian Tyler as a secretary (2 pages)
11 April 2013	Termination of appointment of Margaret Webster as a secretary (1 page)
10 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
29 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 July 2011 (6 pages)
22 March 2011	Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL United Kingdom on 22 March 2011 (1 page)
4 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 February 2011 (1 page)
26 January 2011	Registered office address changed from Southbrook House 25 Bartholomew Street Newbury Berkshire RG14 5LL on 26 January 2011 (1 page)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
10 March 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
25 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for David Peter Thomson on 8 December 2009 (2 pages)
24 February 2010	Secretary's details changed for Mrs Margaret Miller Webster on 1 December 2009 (1 page)
24 February 2010	Secretary's details changed for Mrs Margaret Miller Webster on 1 December 2009 (1 page)
24 February 2010	Director's details changed for David Peter Thomson on 8 December 2009 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2009	Return made up to 20/02/09; full list of members (3 pages)
21 November 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
28 February 2008	Return made up to 20/02/08; full list of members (3 pages)
17 January 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
4 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
22 February 2007	Return made up to 20/02/07; full list of members (2 pages)
5 May 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
21 February 2006	Return made up to 20/02/06; full list of members (2 pages)
3 May 2005	Full accounts made up to 31 July 2004 (10 pages)
23 February 2005	Return made up to 20/02/05; full list of members (2 pages)
3 September 2004	Director resigned (1 page)
15 May 2004	Full accounts made up to 31 July 2003 (10 pages)
26 February 2004	Return made up to 20/02/04; full list of members (7 pages)
4 March 2003	Return made up to 20/02/03; full list of members (7 pages)
27 February 2003	Full accounts made up to 31 July 2002 (10 pages)
18 March 2002	Return made up to 20/02/02; full list of members (6 pages)
20 December 2001	Full accounts made up to 31 July 2001 (11 pages)
3 December 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 33 boltro road haywards heath west sussex RH16 1BS (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New director appointed (2 pages)
10 July 2001	Ad 07/06/01--------- Â£ si 3889@1=3889 Â£ ic 35000/38889 (2 pages)
10 July 2001	Statement of affairs (6 pages)
7 July 2001	Full accounts made up to 31 December 2000 (12 pages)
13 June 2001	Nc inc already adjusted 01/06/00 (1 page)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2001	Full accounts made up to 31 December 1999 (11 pages)
6 March 2000	Return made up to 20/02/00; full list of members (6 pages)
6 March 2000	New director appointed (2 pages)
5 December 1999	Auditor's resignation (1 page)
21 June 1999	Full accounts made up to 31 December 1998 (10 pages)
9 March 1999	Return made up to 20/02/99; full list of members (4 pages)
17 September 1998	Director resigned (1 page)
13 July 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
10 March 1998	Full accounts made up to 30 June 1997 (10 pages)
20 February 1998	Return made up to 20/02/98; no change of members (4 pages)
12 June 1997	Auditor's resignation (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
14 March 1997	Return made up to 20/02/97; no change of members (4 pages)
29 March 1996	New director appointed (2 pages)
22 February 1996	Return made up to 20/02/96; full list of members (6 pages)
30 January 1996	Full accounts made up to 30 June 1995 (12 pages)

Micgate Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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