Microscan (UK) Limited

Company Name	Microscan (UK) Limited
Company Status	Dissolved
Company Number	03352138
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Dissolution Date	5 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Sharon Elizabeth Yavuz
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2018(21 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 April 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mr Barry Matthews
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2018(21 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	David Ekaireb
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Sales Manager
Correspondence Address	15 Portway Drive West Wycombe Buckinghamshire HP12 4AU

Director Name	Simon Douglas Pangborn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Manager
Correspondence Address	6 Hornby Avenue Bramblewood Bracknell Berkshire RG12 7FA

Secretary Name	Simon Douglas Pangborn
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Hornby Avenue Bramblewood Bracknell Berkshire RG12 7FA

Director Name	Samantha Pangborn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 1998)
Role	Office Administrator
Correspondence Address	67 Naseby Hanworth Bracknell Berkshire RG12 7HD

Director Name	Mr Gary Andrew Lyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 year, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Director Name	Mr Simon Geoffrey Adderley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2013)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Director Name	Mr Simon Geoffrey Adderley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2013)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Secretary Name	Anne Rosina Lyle
Nationality	British
Status	Resigned
Appointed	21 October 2004(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2013)
Role	Administration
Correspondence Address	Mill House 58 Guildford Street Chertsey KT16 9BE

Director Name	Mr David Joseph Woodward
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(16 years after company formation)
Appointment Duration	5 years, 1 month (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfields 4 Montrose Gardens Oxshott Surrey KT22 0UU

Director Name	Mr Paul Charles Norris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	microscanuk.com

Location

Registered Address	72 Leadenhall Market London EC3V 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Bcm Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 May 2020 (3 years, 11 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 May

Charges

24 January 2011	Delivered on: 26 January 2011 Satisfied on: 24 November 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
21 July 1998	Delivered on: 27 July 1998 Satisfied on: 22 June 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

24 January 2011

Delivered on: 26 January 2011
Satisfied on: 24 November 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

21 July 1998

Delivered on: 27 July 1998
Satisfied on: 22 June 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

5 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2022	First Gazette notice for voluntary strike-off (1 page)
6 January 2022	Application to strike the company off the register (1 page)
25 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/05/20 (47 pages)
25 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/05/20 (1 page)
25 June 2021	Audit exemption subsidiary accounts made up to 30 May 2020 (6 pages)
10 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/05/20 (3 pages)
31 March 2021	Confirmation statement made on 30 March 2021 with updates (4 pages)
11 December 2020	Director's details changed for Mr Barry Matthews on 11 December 2020 (2 pages)
27 May 2020	Notice of agreement to exemption from audit of accounts for period ending 30/05/19 (1 page)
27 May 2020	Audit exemption statement of guarantee by parent company for period ending 30/05/19 (3 pages)
21 May 2020	Unaudited abridged accounts made up to 30 May 2019 (8 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
31 March 2020	Change of details for Bcm Group Plc as a person with significant control on 6 April 2016 (2 pages)
20 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
14 October 2019	Termination of appointment of Paul Charles Norris as a director on 20 September 2019 (1 page)
1 July 2019	Director's details changed for Mr Barry Matthews on 28 June 2019 (2 pages)
1 July 2019	Director's details changed for Ms Sharon Elizabeth Yavuz on 28 June 2019 (2 pages)
28 June 2019	Director's details changed for Mr Paul Charles Norris on 28 June 2019 (2 pages)
9 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
9 April 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
11 January 2019	Previous accounting period shortened from 30 November 2018 to 31 May 2018 (1 page)
28 July 2018	Appointment of Mr Barry Matthews as a director on 8 June 2018 (2 pages)
28 July 2018	Appointment of Mr Paul Charles Norris as a director on 8 June 2018 (2 pages)
28 July 2018	Appointment of Ms Sharon Elizabeth Yavuz as a director on 8 June 2018 (2 pages)
28 July 2018	Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
28 July 2018	Termination of appointment of David Joseph Woodward as a director on 8 June 2018 (1 page)
28 July 2018	Registered office address changed from C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to PO Box EC3V 1LT 72 Leadenhall Market London EC3V 1LT on 28 July 2018 (1 page)
10 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 31 May 2017 (8 pages)
23 November 2017	Accounts for a dormant company made up to 31 May 2017 (8 pages)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
1 December 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
10 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 45 (3 pages)
10 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 45 (3 pages)
28 November 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
28 November 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
22 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 45 (3 pages)
22 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 45 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 45 (3 pages)
16 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 45 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 November 2013	Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
15 November 2013	Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
22 June 2013	Satisfaction of charge 1 in full (4 pages)
22 June 2013	Satisfaction of charge 1 in full (4 pages)
2 May 2013	Appointment of Mr David Joseph Woodward as a director (2 pages)
2 May 2013	Registered office address changed from Mill House 58 Guildford Street Chertsey KT16 9BE on 2 May 2013 (1 page)
2 May 2013	Appointment of Mr David Joseph Woodward as a director (2 pages)
2 May 2013	Registered office address changed from Mill House 58 Guildford Street Chertsey KT16 9BE on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Mill House 58 Guildford Street Chertsey KT16 9BE on 2 May 2013 (1 page)
1 May 2013	Termination of appointment of Gary Lyle as a director (1 page)
1 May 2013	Termination of appointment of Anne Lyle as a secretary (1 page)
1 May 2013	Termination of appointment of Simon Adderley as a director (1 page)
1 May 2013	Termination of appointment of Simon Adderley as a director (1 page)
1 May 2013	Termination of appointment of Gary Lyle as a director (1 page)
1 May 2013	Termination of appointment of Anne Lyle as a secretary (1 page)
19 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption full accounts made up to 31 July 2011 (12 pages)
21 December 2011	Total exemption full accounts made up to 31 July 2011 (12 pages)
6 April 2011	Director's details changed for Simon Adderley on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for Simon Adderley on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Gary Andrew Lyle on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Gary Andrew Lyle on 31 March 2011 (2 pages)
6 April 2011	Secretary's details changed for Anne Rosina Lyle on 31 March 2011 (1 page)
6 April 2011	Secretary's details changed for Anne Rosina Lyle on 31 March 2011 (1 page)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Gary Andrew Lyle on 30 March 2010 (2 pages)
20 April 2010	Director's details changed for Simon Adderley on 30 March 2010 (2 pages)
20 April 2010	Director's details changed for Gary Andrew Lyle on 30 March 2010 (2 pages)
20 April 2010	Director's details changed for Simon Adderley on 30 March 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
8 April 2009	Return made up to 30/03/09; full list of members (4 pages)
8 April 2009	Return made up to 30/03/09; full list of members (4 pages)
21 May 2008	Return made up to 30/03/08; full list of members (4 pages)
21 May 2008	Return made up to 30/03/08; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 September 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 May 2007	Return made up to 30/03/07; full list of members (3 pages)
11 May 2007	Return made up to 30/03/07; full list of members (3 pages)
22 March 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
22 March 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
7 June 2006	Return made up to 30/03/06; full list of members (7 pages)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Return made up to 30/03/06; full list of members (7 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
28 February 2006	Registered office changed on 28/02/06 from: guildford place 124 guildford street chertsey surrey KT16 9AH (1 page)
28 February 2006	Registered office changed on 28/02/06 from: guildford place 124 guildford street chertsey surrey KT16 9AH (1 page)
25 October 2005	Total exemption small company accounts made up to 31 July 2005 (12 pages)
25 October 2005	Total exemption small company accounts made up to 31 July 2005 (12 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
8 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	Secretary resigned;director resigned (1 page)
31 October 2004	New director appointed (2 pages)
31 October 2004	Secretary resigned;director resigned (1 page)
31 October 2004	Registered office changed on 31/10/04 from: 50 west street farnham surrey GU9 7DX (1 page)
31 October 2004	Registered office changed on 31/10/04 from: 50 west street farnham surrey GU9 7DX (1 page)
19 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
19 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Return made up to 30/03/04; full list of members (5 pages)
15 April 2004	Return made up to 30/03/04; full list of members (5 pages)
15 April 2004	Director's particulars changed (1 page)
8 April 2003	Return made up to 30/03/03; full list of members (5 pages)
8 April 2003	Return made up to 30/03/03; full list of members (5 pages)
26 January 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
26 January 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
8 April 2002	Return made up to 30/03/02; full list of members (5 pages)
8 April 2002	Return made up to 30/03/02; full list of members (5 pages)
20 December 2001	Total exemption full accounts made up to 31 July 2001 (13 pages)
20 December 2001	Total exemption full accounts made up to 31 July 2001 (13 pages)
19 April 2001	Return made up to 30/03/01; full list of members (5 pages)
19 April 2001	Return made up to 30/03/01; full list of members (5 pages)
9 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
9 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
18 October 2000	Registered office changed on 18/10/00 from: alresford house west street farnham surrey GU9 7EH (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: alresford house west street farnham surrey GU9 7EH (2 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
5 May 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 (6 pages)
5 May 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 (6 pages)
14 May 1999	Return made up to 14/04/99; full list of members (5 pages)
14 May 1999	Return made up to 14/04/99; full list of members (5 pages)
10 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Secretary's particulars changed (1 page)
30 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 September 1998	Secretary's particulars changed (1 page)
30 September 1998	Director resigned (1 page)
27 July 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Return made up to 14/04/98; full list of members (5 pages)
14 May 1998	Return made up to 14/04/98; full list of members (5 pages)
2 October 1997	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
2 October 1997	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Ad 21/04/97--------- £ si 88@1=88 £ ic 2/90 (2 pages)
16 May 1997	Ad 21/04/97--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
16 May 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 April 1997	Incorporation (18 pages)
14 April 1997	Incorporation (18 pages)