Microtima Limited

Company Name	Microtima Limited
Company Status	Dissolved
Company Number	01864698
Category	Private Limited Company
Incorporation Date	19 November 1984(39 years, 5 months ago)
Dissolution Date	11 June 2019 (4 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Peter Vaughan Rees
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(6 years, 1 month after company formation)
Appointment Duration	28 years, 5 months (closed 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Reservoir Harpers Hill Totnes Devon TQ9 5GG

Director Name	Mrs Sheila Anne Richardson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2007(22 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 11 June 2019)
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	2 Mildmay Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3DU

Director Name	Mr Paul Giaretta
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 1993)
Role	Company Director
Correspondence Address	28 Rothwell Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1TY

Director Name	Norman Richardson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 12 October 2000)
Role	Company Director
Correspondence Address	8 Mildmay Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3DU

Director Name	Mr Charles Duncan Towns
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	136 Woodstock Road Oxford Oxfordshire OX2 7NG

Secretary Name	Mr Paul Giaretta
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 1993)
Role	Company Director
Correspondence Address	28 Rothwell Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1TY

Secretary Name	Mr Michael Ian Cleghorn
Nationality	British
Status	Resigned
Appointed	01 May 1993(8 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 07 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Woodbine Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EU

Director Name	Mr Darren Robert Sheriff
Date of Birth	October 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 2003(18 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 March 2009)
Role	Technical Manager
Country of Residence	England
Correspondence Address	133 Dinsdale Road Sandyford Newcastle Upon Tyne Tyne & Wear NE2 1DP

Contact

Website	microtima.co.uk
Telephone	0191 2304411
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Old Glassworks Stepney Bank Newcastle Upon Tyne NE1 2NP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

550 at £1	Peter Vaughan Rees 61.11% Ordinary
350 at £1	Sheila Anne Richardson 38.89% Ordinary

Financials

Year	2014
Net Worth	£17,898
Cash	£2,797
Current Liabilities	£1,144

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Charges

29 November 2007	Delivered on: 1 December 2007 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Outstanding
22 December 1993	Delivered on: 24 December 1993 Persons entitled: Lloyds Bank PLC Classification: Single 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

29 November 2007

Delivered on: 1 December 2007
Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details.
Outstanding

22 December 1993

Delivered on: 24 December 1993
Persons entitled: Lloyds Bank PLC

Classification: Single 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

17 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 900 (4 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 900 (4 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (4 pages)
11 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 900 (4 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 900 (4 pages)
6 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
2 August 2011	Termination of appointment of Michael Cleghorn as a secretary (1 page)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
19 May 2010	Purchase of own shares. (4 pages)
30 December 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
9 September 2009	Return made up to 07/09/09; full list of members (4 pages)
23 March 2009	Appointment terminated director darren sheriff (1 page)
6 October 2008	Accounts for a small company made up to 29 February 2008 (8 pages)
11 September 2008	Return made up to 07/09/08; full list of members (5 pages)
1 December 2007	Particulars of mortgage/charge (5 pages)
28 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
12 September 2007	Location of register of members (1 page)
12 September 2007	Return made up to 07/09/07; full list of members (4 pages)
12 September 2007	Director's particulars changed (1 page)
14 February 2007	Registered office changed on 14/02/07 from: the old glassworks, 3-7 stepney bank, newcastle upon tyne tyne & wear NE1 2PW (1 page)
26 January 2007	New director appointed (1 page)
12 September 2006	Registered office changed on 12/09/06 from: the old glassworks stepney bank newcastle upon tyne NE1 2NP (1 page)
12 September 2006	Location of debenture register (1 page)
12 September 2006	Return made up to 07/09/06; full list of members (3 pages)
12 September 2006	Location of register of members (1 page)
18 August 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
9 March 2006	Registered office changed on 09/03/06 from: albion house, stepney bank newcastle upon tyne tyne & wear NE1 2PN (1 page)
15 February 2006	Accounts for a small company made up to 28 February 2005 (8 pages)
12 October 2005	Registered office changed on 12/10/05 from: 26 west avenue gosforth newcastle upon tyne 3 tyne & wear NE3 4ES (1 page)
3 October 2005	Return made up to 07/09/05; full list of members (4 pages)
2 December 2004	Accounts for a small company made up to 28 February 2004 (8 pages)
4 October 2004	Return made up to 07/09/04; full list of members (3 pages)
5 November 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
10 October 2003	Return made up to 07/09/03; full list of members (9 pages)
9 July 2003	Â£ nc 1000/1100 29/04/03 (1 page)
9 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2003	Ad 02/06/03--------- Â£ si 931@1=931 Â£ ic 20/951 (3 pages)
6 June 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
6 November 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
13 September 2002	Return made up to 07/09/02; full list of members (8 pages)
24 October 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
13 September 2001	Return made up to 07/09/01; full list of members (7 pages)
13 November 2000	Director resigned (1 page)
14 September 2000	Return made up to 07/09/00; full list of members (8 pages)
18 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
7 September 1999	Return made up to 07/09/99; no change of members (4 pages)
27 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
14 October 1998	Return made up to 07/09/98; full list of members (6 pages)
7 October 1997	Return made up to 07/09/97; no change of members (4 pages)
13 August 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
24 December 1996	Full accounts made up to 29 February 1996 (12 pages)
6 October 1996	Return made up to 07/09/96; no change of members (4 pages)
14 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)