Micro-p Stoke Limited in Hapton BURNLEY

Micro-p Stoke Limited BURNLEY

Micro-P Stoke Limited was formally closed on 2023-03-14. Micro-p Stoke was a private limited company that was situated at Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, ENGLAND. The company (formally started on 2003-12-10) was run by 3 directors.
Director Leslie D. who was appointed on 30 April 2020.
Director Paul B. who was appointed on 31 January 2020.
Director Timothy G. who was appointed on 30 June 2018.

The company was officially classified as "wholesale of computers, computer peripheral equipment and software" (46510). As stated in the CH information, there was a name change on 2013-04-12, their previous name was Tekdata Distribution. There is another name change mentioned: previous name was Ever 2247 performed on 2004-02-03. The latest confirmation statement was sent on 2022-12-10 and last time the accounts were sent was on 31 March 2022. 2015-12-10 was the date of the last annual return.

Micro-p Stoke Limited Address / Contact

Office Address	Technology House Magnesium Way
Office Address2	Hapton
Town	Burnley
Post code	BB12 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04991487
Date of Incorporation	Wed, 10th Dec 2003
Date of Dissolution	Tue, 14th Mar 2023
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Leslie D.

Position: Director

Appointed: 30 April 2020

Paul B.

Position: Director

Appointed: 31 January 2020

Timothy G.

Position: Director

Appointed: 30 June 2018

Richard H.

Position: Director

Appointed: 16 August 2021

Resigned: 19 August 2022

Stephen C.

Position: Director

Appointed: 28 September 2016

Resigned: 30 April 2020

Steven T.

Position: Secretary

Appointed: 30 June 2013

Resigned: 30 April 2015

Steven T.

Position: Director

Appointed: 30 June 2013

Resigned: 30 April 2015

Kevin L.

Position: Director

Appointed: 23 September 2010

Resigned: 09 April 2015

Jason H.

Position: Director

Appointed: 20 February 2009

Resigned: 29 September 2014

Conor M.

Position: Director

Appointed: 03 December 2007

Resigned: 23 September 2010

Niall E.

Position: Director

Appointed: 03 December 2007

Resigned: 30 June 2018

Michael A.

Position: Director

Appointed: 23 November 2007

Resigned: 29 September 2014

Gerard O.

Position: Director

Appointed: 23 November 2007

Resigned: 31 January 2020

Gary C.

Position: Director

Appointed: 01 March 2005

Resigned: 30 June 2013

Gary C.

Position: Secretary

Appointed: 01 March 2005

Resigned: 30 June 2013

Kenneth H.

Position: Secretary

Appointed: 24 September 2004

Resigned: 01 March 2005

Geoffrey W.

Position: Director

Appointed: 23 April 2004

Resigned: 23 April 2004

Geoffrey W.

Position: Director

Appointed: 02 April 2004

Resigned: 23 November 2007

Nicholas W.

Position: Director

Appointed: 02 March 2004

Resigned: 23 November 2007

Darren F.

Position: Secretary

Appointed: 02 March 2004

Resigned: 24 September 2004

Kenneth H.

Position: Director

Appointed: 02 March 2004

Resigned: 23 November 2012

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 10 December 2003

Resigned: 02 March 2004

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 02 March 2004

People with significant control

Exertis (Uk) Ltd

. Shorten Brook Way, Altham Business Park, Altham, Accrington, BB5 5YJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	10 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tekdata Distribution	April 12, 2013
Ever 2247	February 3, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (2 pages)
SH19	0.00 GBP is the capital in company's statement on 2022/10/20 filed on: 20th, October 2022	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, October 2022	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 21/09/22 filed on: 20th, October 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, October 2022	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, May 2019	resolution	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AD01	Address change date: 2017/06/01. New Address: Technology House Magnesium Way Hapton Burnley BB12 7BF. Previous address: C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ filed on: 1st, June 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 6th, January 2016	annual return	Free Download (6 pages)
SH01	1287.57 GBP is the capital in company's statement on 2016/01/06	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 5th, January 2015	annual return	Free Download (7 pages)
AD01	Address change date: 2015/01/05. New Address: C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ. Previous address: C/O C/O Micro P Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ filed on: 5th, January 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 6th, January 2014	annual return	Free Download (9 pages)
SH01	1287.57 GBP is the capital in company's statement on 2014/01/06	capital
AD01	Change of registered office on 2014/01/06 from Technology House Crown Road Festival Trade Park Stoke on Trent Staffordshire ST1 5NJ filed on: 6th, January 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 7th, February 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, January 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 19th, December 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 21st, December 2010	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 21st, December 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 24th, June 2009	accounts	Free Download (27 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 10th, December 2008	accounts	Free Download (27 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 29th, November 2007	auditors	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2007	resolution	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 17th, July 2007	accounts	Free Download (27 pages)
363s	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/04/01 filed on: 6th, July 2006	accounts	Free Download (29 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/04/01 filed on: 18th, August 2005	accounts	Free Download (26 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (8 pages)
287	Registered office changed on 20/09/04 from: westport house federation road burslem stoke on trent staffordshire ST6 4HY filed on: 20th, September 2004	address	Free Download (2 pages)
123	Nc inc already adjusted 15/03/04 filed on: 14th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1286571 shares on 2004/03/15. Value of each share 0.001 £, total number of shares: 1287. filed on: 14th, April 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, April 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2004	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, April 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 6th, April 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2004	resolution	Free Download (41 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 30th, March 2004	accounts	Free Download (1 page)
122	S-div conve 15/03/04 filed on: 30th, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 30/03/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB filed on: 30th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2003	incorporation	Free Download (30 pages)

Micro-p Stoke Limited BURNLEY

Micro-p Stoke Limited Address / Contact

Company Information / Profile

Company staff

Leslie D.

Paul B.

Timothy G.

Richard H.

Stephen C.

Steven T.

Steven T.

Kevin L.

Jason H.

Conor M.

Niall E.

Michael A.

Gerard O.

Gary C.

Gary C.

Kenneth H.

Geoffrey W.

Geoffrey W.

Nicholas W.

Darren F.

Kenneth H.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Company filings

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