MICAP PLC

Key Data

Status

Dissolved

Company No.

04000124

Incorporation date

22/05/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

01/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2010

Insolvency court order

View PDF (2 pages)

01/06/2010

Notice of move from Administration to Dissolution on 2010-02-01

View PDF (1 pages)

26/11/2009

Registered office address changed from C/O C/O Pkf (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on 2009-11-27

View PDF (1 pages)

18/11/2009

Administrator's progress report to 2009-10-27

View PDF (8 pages)

18/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

02/06/2009

Administrator's progress report to 2009-04-27

View PDF (9 pages)

16/03/2009

Result of meeting of creditors

View PDF (30 pages)

22/02/2009

Statement of affairs with form 2.14B

View PDF (4 pages)

28/12/2008

Statement of administrator's proposal

View PDF (29 pages)

24/11/2008

Appointment of an administrator

View PDF (1 pages)

02/11/2008

Registered office changed on 03/11/2008 from pemberton business centre enterprise house richmond hill pemberton wigan lancashire WN5 8AA

View PDF (1 pages)

26/06/2008

Return made up to 23/05/08; bulk list available separately

View PDF (9 pages)

15/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (36 pages)

14/08/2007

Return made up to 23/05/07; bulk list available separately

View PDF (9 pages)

26/04/2007

Ad 23/01/07--------- £ si [email protected]=280000 £ ic 11198626/11478626

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (2 pages)

16/01/2007

Ad 03/11/06--------- £ si [email protected]=595000 £ ic 10603626/11198626

View PDF (4 pages)

26/11/2006

Resolutions

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26/11/2006

Resolutions

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26/11/2006

Resolutions

View PDF (2 pages)

19/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (37 pages)

18/10/2006

Return made up to 23/05/06; bulk list available separately

View PDF (9 pages)

16/05/2006

New director appointed

View PDF (1 pages)

07/03/2006

Memorandum and Articles of Association

View PDF (86 pages)

31/01/2006

Ad 12/12/05--------- £ si [email protected]=235714 £ ic 10333625/10569339

View PDF (4 pages)

24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

Resolutions

View PDF (3 pages)

18/01/2006

S-div 12/12/05

View PDF (1 pages)

10/01/2006

Resolutions

View PDF (1 pages)

27/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (33 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

09/10/2005

Registered office changed on 10/10/05 from: ashton house no 1 the parks lodge lane haydock newton le willows merseyside WA12 0JQ

View PDF (1 pages)

07/08/2005

Return made up to 23/05/05; bulk list available separately

View PDF (9 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

16/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (33 pages)

04/07/2004

Return made up to 23/05/04; bulk list available separately

View PDF (12 pages)

27/10/2003

Location of register of members (non legible)

View PDF (1 pages)

28/08/2003

Ad 07/08/03--------- £ si [email protected]=2441488 £ ic 7892138/10333626

View PDF (6 pages)

31/07/2003

Prospectus

View PDF (74 pages)

22/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

13/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

S-div conve 28/06/03

View PDF (1 pages)

12/07/2003

Nc inc already adjusted 28/06/03

View PDF (1 pages)

12/07/2003

Resolutions

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12/07/2003

Resolutions

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12/07/2003

Resolutions

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12/07/2003

Resolutions

View PDF (0 pages)

12/07/2003

Resolutions

View PDF (97 pages)

23/06/2003

Return made up to 23/05/03; full list of members

View PDF (13 pages)

23/06/2003

Secretary resigned

View PDF (0 pages)

31/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

27/01/2003

Ad 13/01/03-13/01/03 £ si [email protected]=1562500 £ ic 6329637/7892137

View PDF (2 pages)

20/01/2003

Nc inc already adjusted 13/01/03

View PDF (2 pages)

20/01/2003

S-div 13/01/03

View PDF (1 pages)

20/01/2003

Resolutions

View PDF (0 pages)

20/01/2003

Resolutions

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20/01/2003

Resolutions

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20/01/2003

Resolutions

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20/01/2003

Resolutions

View PDF (33 pages)

19/01/2003

Certificate of change of name

View PDF (3 pages)

03/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (32 pages)

09/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

Return made up to 23/05/02; full list of members

View PDF (16 pages)

24/09/2002

New director appointed

View PDF (2 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2002

Group of companies' accounts made up to 2001-03-31

View PDF (33 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2002

Registered office changed on 09/04/02 from: CT3 building science and technology park waterside drive swan meadow lane wigan lancashire WN3 5AZ

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2002

Ad 31/01/02--------- £ si 909090@1=909090 £ ic 5420547/6329637

View PDF (13 pages)

17/01/2002

New director appointed

View PDF (2 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2001

Prospectus

View PDF (117 pages)

05/11/2001

Statement of affairs

View PDF (2 pages)

05/11/2001

Ad 31/07/01--------- £ si 3243@1=3243 £ ic 5417304/5420547

View PDF (2 pages)

03/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/11/2001

Nc inc already adjusted 19/10/01

View PDF (1 pages)

01/11/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/11/2001

Balance Sheet

View PDF (1 pages)

01/11/2001

Auditor's statement

View PDF (1 pages)

01/11/2001

Auditor's report

View PDF (1 pages)

01/11/2001

Application for reregistration from private to PLC

View PDF (2 pages)

01/11/2001

Re-registration of Memorandum and Articles

View PDF (34 pages)

01/11/2001

Resolutions

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01/11/2001

Resolutions

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01/11/2001

Resolutions

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01/11/2001

Resolutions

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01/11/2001

Resolutions

View PDF (3 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

Registered office changed on 22/08/01 from: tayside house 31 pepper street london E14 9RP

View PDF (1 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

08/07/2001

Return made up to 23/05/01; full list of members

View PDF (24 pages)

08/05/2001

Ad 28/03/01--------- £ si 1228387@1=1228387 £ ic 4188919/5417306

View PDF (9 pages)

08/05/2001

Nc inc already adjusted 13/03/01

View PDF (1 pages)

08/05/2001

Resolutions

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08/05/2001

Resolutions

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08/05/2001

Resolutions

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08/05/2001

Resolutions

View PDF (2 pages)

08/05/2001

Nc inc already adjusted 09/10/00

View PDF (1 pages)

08/05/2001

Resolutions

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08/05/2001

Resolutions

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08/05/2001

Resolutions

View PDF (2 pages)

10/04/2001

Ad 28/03/01--------- £ si 1295547@1=1295547 £ ic 2893372/4188919

View PDF (10 pages)

08/03/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2000

Director resigned

View PDF (1 pages)

29/11/2000

Ad 11/09/00--------- £ si 986667@1=986667 £ ic 1906705/2893372

View PDF (2 pages)

16/11/2000

Statement of affairs

View PDF (50 pages)

16/11/2000

Ad 06/09/00--------- £ si 816703@1=816703 £ ic 1090002/1906705

View PDF (6 pages)

14/11/2000

Ad 02/11/00--------- £ si 50000@1=50000 £ ic 1040002/1090002

View PDF (2 pages)

14/11/2000

Ad 09/11/00--------- £ si 300000@1=300000 £ ic 740002/1040002

View PDF (2 pages)

12/11/2000

Statement of affairs

View PDF (47 pages)

12/11/2000

Ad 11/09/00--------- £ si 740000@1=740000 £ ic 2/740002

View PDF (6 pages)

02/11/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Nc inc already adjusted 11/09/00

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (0 pages)

13/09/2000

Resolutions

View PDF (0 pages)

13/09/2000

Resolutions

View PDF (28 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/09/2000

Re-registration of Memorandum and Articles

View PDF (15 pages)

07/09/2000

Application for reregistration from PLC to private

View PDF (1 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (1 pages)

08/08/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mapstone, William James	Director	30/01/2007 - Present	62
Brennand, Michael Steel	Director	11/09/2000 - 21/09/2005	31
Barnet, Graham Fleming	Director	11/09/2000 - 03/07/2003	224
Norris, Michael John	Director	01/06/2002 - Present	39
Blain, Andrew John	Director	23/05/2000 - 11/09/2000	90

Persons with Significant Control

No PSC data available.

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Description

About MICAP PLC

MICAP PLC is an(a) Dissolved company incorporated on 22/05/2000 with the registered office located at 3 Hardman Street, Spinningfields, Manchester M3 3HF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICAP PLC?

MICAP PLC is currently Dissolved. It was registered on 22/05/2000 and dissolved on 01/09/2010.

Where is MICAP PLC located?

MICAP PLC is registered at 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does MICAP PLC do?

MICAP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MICAP PLC?

The latest filing was on 01/09/2010: Final Gazette dissolved following liquidation.