Microse Limited

Company Name	Microse Limited
Company Status	Dissolved
Company Number	04709280
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years ago)
Dissolution Date	3 September 2021 (2 years, 7 months ago)
Previous Name	Hallco 874 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Michael Stephen Withers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 3 months (closed 03 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regents House 29 Regents Avenue Lytham St Annes Lancashire FY8 4AG

Secretary Name	Rosemary Therese Withers
Nationality	British
Status	Closed
Appointed	12 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 3 months (closed 03 September 2021)
Role	Company Director
Correspondence Address	Regents House 29 Regents Avenue Lytham St Annes Lancashire FY8 4AG

Director Name	Mr Herbert Withers
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 26 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	El Arraguaney No 23 Al Morro Punta De La Mona La Herradura Provencia De Granada Spain

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	trebaron.co.uk

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

6.9k at £0.01	Michael Withers 50.99% Ordinary
3.4k at £0.01	Mr Herbert Withers 25.00% Ordinary
3.2k at £0.01	Rosemary Withers 24.01% Ordinary

Financials

Year	2014
Turnover	£2,532,508
Gross Profit	£1,146,919
Net Worth	£363,046
Current Liabilities	£857,505

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

19 March 2007	Delivered on: 21 March 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 174 southworth road newton-le-willows t/n MS444810. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
2 February 2007	Delivered on: 8 February 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 March 2007

Delivered on: 21 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 174 southworth road newton-le-willows t/n MS444810. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

2 February 2007

Delivered on: 8 February 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 September 2021	Final Gazette dissolved following liquidation (1 page)
3 June 2021	Return of final meeting in a members' voluntary winding up (15 pages)
17 March 2021	Liquidators' statement of receipts and payments to 2 February 2021 (14 pages)
21 February 2020	Registered office address changed from C/O Trans-Continental Group Ltd Transcon House Unit 4 Amy Johnson Way Blackpool FY4 2RP England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 21 February 2020 (2 pages)
20 February 2020	Appointment of a voluntary liquidator (3 pages)
20 February 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-03 (1 page)
20 February 2020	Declaration of solvency (5 pages)
26 November 2019	Resolutions RES13 ‐ Approve deed of variation 20/11/2019 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 November 2019	Cancellation of shares. Statement of capital on 20 November 2019 GBP 101.00 (4 pages)
25 November 2019	Purchase of own shares. (3 pages)
21 October 2019	Purchase of own shares. (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
16 September 2019	Cancellation of shares. Statement of capital on 26 August 2019 GBP 117.82 (4 pages)
16 September 2019	Satisfaction of charge 1 in full (1 page)
16 September 2019	Satisfaction of charge 2 in full (2 pages)
3 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
1 October 2018	Purchase of own shares. (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
3 September 2018	Cancellation of shares. Statement of capital on 23 August 2018 GBP 121.19 (4 pages)
4 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Purchase of own shares. (3 pages)
26 September 2017	Purchase of own shares. (3 pages)
12 September 2017	Cancellation of shares. Statement of capital on 25 August 2017 GBP 124.56 (4 pages)
12 September 2017	Cancellation of shares. Statement of capital on 25 August 2017 GBP 124.56 (4 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
10 October 2016	Cancellation of shares. Statement of capital on 26 August 2016 GBP 127.93 (4 pages)
10 October 2016	Cancellation of shares. Statement of capital on 26 August 2016 GBP 127.93 (4 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 September 2016	Purchase of own shares. (3 pages)
26 September 2016	Purchase of own shares. (3 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 131.3 (5 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 131.3 (5 pages)
19 February 2016	Registered office address changed from C/O C/O Trans-Continental Group Ltd 1 Oliver's Place Eastway Fulwood Preston PR2 9WS to C/O Trans-Continental Group Ltd Transcon House Unit 4 Amy Johnson Way Blackpool FY4 2RP on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from C/O C/O Trans-Continental Group Ltd 1 Oliver's Place Eastway Fulwood Preston PR2 9WS to C/O Trans-Continental Group Ltd Transcon House Unit 4 Amy Johnson Way Blackpool FY4 2RP on 19 February 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 September 2015	Purchase of own shares. (3 pages)
14 September 2015	Purchase of own shares. (3 pages)
7 September 2015	Change of share class name or designation (2 pages)
7 September 2015	Cancellation of shares. Statement of capital on 26 August 2015 GBP 131.30 (4 pages)
7 September 2015	Memorandum and Articles of Association (11 pages)
7 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
7 September 2015	Resolutions RES13 ‐ Revoke retsiction on auth capital 26/08/2015 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 September 2015	Particulars of variation of rights attached to shares (2 pages)
7 September 2015	Change of share class name or designation (2 pages)
7 September 2015	Cancellation of shares. Statement of capital on 26 August 2015 GBP 131.30 (4 pages)
7 September 2015	Termination of appointment of Herbert Withers as a director on 26 August 2015 (2 pages)
7 September 2015	Termination of appointment of Herbert Withers as a director on 26 August 2015 (2 pages)
7 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
7 September 2015	Particulars of variation of rights attached to shares (2 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Revoke retsiction on auth capital 26/08/2015 (3 pages)
7 September 2015	Memorandum and Articles of Association (11 pages)
4 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 134.67 (5 pages)
4 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 134.67 (5 pages)
1 July 2014	Full accounts made up to 31 December 2013 (22 pages)
1 July 2014	Full accounts made up to 31 December 2013 (22 pages)
22 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 134.67 (5 pages)
22 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 134.67 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
22 August 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
22 August 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
18 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
24 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
23 May 2011	Registered office address changed from C/O Trans-Continental Group Ltd Transcon House Oliver's Place Eastway Preston Lancashire PR2 9WS England on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from C/O Trans-Continental Group Ltd Transcon House Oliver's Place Eastway Preston Lancashire PR2 9WS England on 23 May 2011 (1 page)
19 July 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
19 July 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
9 June 2010	Registered office address changed from Unit 4 C/O Trans Continental Group Ltd Amy Johnson Way Blackpool Lancashire FY4 2RP on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 4 C/O Trans Continental Group Ltd Amy Johnson Way Blackpool Lancashire FY4 2RP on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 4 C/O Trans Continental Group Ltd Amy Johnson Way Blackpool Lancashire FY4 2RP on 9 June 2010 (1 page)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 August 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
24 August 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
11 May 2009	Return made up to 24/03/09; full list of members (4 pages)
11 May 2009	Return made up to 24/03/09; full list of members (4 pages)
28 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
28 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
16 April 2008	Return made up to 24/03/08; full list of members (4 pages)
16 April 2008	Return made up to 24/03/08; full list of members (4 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 August 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
18 August 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
22 May 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
22 May 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
11 May 2007	Return made up to 24/03/07; full list of members (7 pages)
11 May 2007	Return made up to 24/03/07; full list of members (7 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 April 2006	Return made up to 24/03/06; full list of members (7 pages)
12 April 2006	Return made up to 24/03/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 November 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
28 November 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 August 2005	Return made up to 24/03/05; full list of members (7 pages)
26 August 2005	Return made up to 24/03/05; full list of members (7 pages)
19 August 2005	Company name changed hallco 874 LIMITED\certificate issued on 19/08/05 (2 pages)
19 August 2005	Company name changed hallco 874 LIMITED\certificate issued on 19/08/05 (2 pages)
12 August 2005	Ad 31/12/04--------- Â£ si [email protected]=33 Â£ ic 101/134 (2 pages)
12 August 2005	Ad 31/12/04--------- £ si [email protected]=33 £ ic 101/134 (2 pages)
12 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 August 2005	Resolutions RES13 ‐ Subdivision 31/12/04 (1 page)
12 August 2005	S-div 31/12/04 (1 page)
12 August 2005	Resolutions RES13 ‐ Subdivision 31/12/04 (1 page)
12 August 2005	S-div 31/12/04 (1 page)
25 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
29 April 2004	Registered office changed on 29/04/04 from: sycamore estate squires gate industrial estate squires gate lane blackpool lancashire FY4 3RN (1 page)
29 April 2004	Return made up to 24/03/04; full list of members (7 pages)
29 April 2004	Return made up to 24/03/04; full list of members (7 pages)
29 April 2004	Registered office changed on 29/04/04 from: sycamore estate squires gate industrial estate squires gate lane blackpool lancashire FY4 3RN (1 page)
21 October 2003	Registered office changed on 21/10/03 from: st james's court brown street manchester lancashire M2 2JF (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: st james's court brown street manchester lancashire M2 2JF (1 page)
13 October 2003	Ad 12/05/03--------- £ si 99@1=99 £ ic 2/101 (2 pages)
13 October 2003	Ad 12/05/03--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
24 March 2003	Incorporation (16 pages)
24 March 2003	Incorporation (16 pages)