MICROVIVE LIMITED
DERBY THREE X BUSINESS SOLUTIONS LIMITED ICM BUSINESS SOLUTIONS LIMITED C CAT LIMITED

Hellopages » Derbyshire » Derby » DE1 1UP
Company number 02102576
Status Liquidation
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address GLENEAGLES HOUSE, VERNON GATE, DERBY, DERBYSHIRE, DE1 1UP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29 ; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of MICROVIVE LIMITED are www.microvive.co.uk, and www.microvive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Microvive Limited is a Private Limited Company. The company registration number is 02102576. Microvive Limited has been working since 23 February 1987. The present status of the company is Liquidation. The registered address of Microvive Limited is Gleneagles House Vernon Gate Derby Derbyshire De1 1up. . BIRD, Andrew David is a Director of the company. EDWARDS, John Mcphail is a Director of the company. Secretary BELLAMY, Simon James has been resigned. Secretary FAIREY, Michael Craig has been resigned. Secretary HEBB, Timothy has been resigned. Secretary LARGENT, Barry Roy has been resigned. Secretary MARTIN, William Thomas has been resigned. Secretary WAINWRIGHT, Stephen has been resigned. Secretary WATERHOUSE, Paul Keith has been resigned. Secretary WILKINSON, Andrew James has been resigned. Director AMES, Robert William has been resigned. Director ATHERTON, Rodney Frederick has been resigned. Director ATHERTON, Rodney Frederick has been resigned. Director BELLAMY, Simon James has been resigned. Director BROWN, Christopher Harry has been resigned. Director DE PESCARA, Christophe has been resigned. Director DEPEYRON, Frederic has been resigned. Director FAIREY, Michael Craig has been resigned. Director FAVRE, Laurent has been resigned. Director GRANELLI, Anthony has been resigned. Director HEBB, Timothy has been resigned. Director HENRY, William Patrick has been resigned. Director IVES, John Robert Stephen has been resigned. Director LANNE, Michel Marc has been resigned. Director LAWRENCE, Kevin Brian has been resigned. Director MARTIN, Stephen has been resigned. Director MATTHEWS, Andrew Raymond has been resigned. Director PORT, Martin Harry has been resigned. Director ROBERTS, Barry Arthur has been resigned. Director ROBINSON, Nicholas has been resigned. Director SIMPSON, David Alan has been resigned. Director STAFFORD, Jeremy John has been resigned. Director WAINWRIGHT, Stephen has been resigned. Director WILKINSON, Andrew James has been resigned. Director WILKINSON, Robert has been resigned. Director MASTERNAUT INTERNATIONAL SAS has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BIRD, Andrew David
Appointed Date: 01 January 2012
52 years old
Director
EDWARDS, John Mcphail
Appointed Date: 01 May 2013
61 years old

Resigned Directors

Secretary
BELLAMY, Simon James
Resigned: 04 May 2010
Appointed Date: 10 April 2008
Secretary
FAIREY, Michael Craig
Resigned: 11 July 2007
Appointed Date: 11 July 2006
Secretary
HEBB, Timothy
Resigned: 21 March 2001
Secretary
LARGENT, Barry Roy
Resigned: 03 June 2014
Appointed Date: 23 October 2012
Secretary
MARTIN, William Thomas
Resigned: 10 April 2008
Appointed Date: 13 July 2007
Secretary
WAINWRIGHT, Stephen
Resigned: 11 July 2006
Appointed Date: 21 March 2001
Secretary
WATERHOUSE, Paul Keith
Resigned: 31 December 2011
Appointed Date: 04 May 2010
Secretary
WILKINSON, Andrew James
Resigned: 10 April 2008
Appointed Date: 10 April 2008
Director
AMES, Robert William
Resigned: 21 March 2001
Appointed Date: 03 July 1995
80 years old
Director
ATHERTON, Rodney Frederick
Resigned: 10 April 2008
Appointed Date: 10 April 2008
81 years old
Director
ATHERTON, Rodney Frederick
Resigned: 21 March 2001
81 years old
Director
BELLAMY, Simon James
Resigned: 15 April 2011
Appointed Date: 10 April 2008
49 years old
Director
BROWN, Christopher Harry
Resigned: 28 February 1998
Appointed Date: 03 July 1995
74 years old
Director
DE PESCARA, Christophe
Resigned: 15 April 2011
Appointed Date: 21 July 2010
69 years old
Director
DEPEYRON, Frederic
Resigned: 15 April 2011
Appointed Date: 21 July 2010
57 years old
Director
FAIREY, Michael Craig
Resigned: 11 July 2007
Appointed Date: 11 July 2006
56 years old
Director
FAVRE, Laurent
Resigned: 15 April 2011
Appointed Date: 21 July 2010
51 years old
Director
GRANELLI, Anthony
Resigned: 10 April 2008
Appointed Date: 22 December 2004
75 years old
Director
HEBB, Timothy
Resigned: 21 March 2001
68 years old
Director
HENRY, William Patrick
Resigned: 31 December 2011
Appointed Date: 15 April 2011
59 years old
Director
IVES, John Robert Stephen
Resigned: 21 March 2001
90 years old
Director
LANNE, Michel Marc
Resigned: 15 April 2011
Appointed Date: 21 July 2010
62 years old
Director
LAWRENCE, Kevin Brian
Resigned: 22 September 2011
Appointed Date: 15 April 2011
61 years old
Director
MARTIN, Stephen
Resigned: 10 September 1993
86 years old
Director
MATTHEWS, Andrew Raymond
Resigned: 21 March 2001
Appointed Date: 01 September 1996
95 years old
Director
PORT, Martin Harry
Resigned: 15 April 2011
Appointed Date: 10 April 2008
63 years old
Director
ROBERTS, Barry Arthur
Resigned: 15 November 2005
Appointed Date: 21 March 2001
76 years old
Director
ROBINSON, Nicholas
Resigned: 19 December 2007
Appointed Date: 10 July 2007
66 years old
Director
SIMPSON, David Alan
Resigned: 10 April 2008
Appointed Date: 10 July 2007
65 years old
Director
STAFFORD, Jeremy John
Resigned: 10 April 2008
Appointed Date: 06 July 2007
63 years old
Director
WAINWRIGHT, Stephen
Resigned: 03 July 2007
Appointed Date: 21 March 2001
62 years old
Director
WILKINSON, Andrew James
Resigned: 10 April 2008
Appointed Date: 10 April 2008
55 years old
Director
WILKINSON, Robert
Resigned: 16 May 1996
82 years old
Director
MASTERNAUT INTERNATIONAL SAS
Resigned: 31 December 2011
Appointed Date: 21 July 2010

MICROVIVE LIMITED Events

09 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
09 Mar 2016
Appointment of a voluntary liquidator
09 Feb 2016
Statement of affairs with form 4.19
09 Feb 2016
Appointment of a voluntary liquidator
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 171 more events
27 Apr 1987
Registered office changed on 27/04/87 from: 112 city road london EC1V 2NE
21 Apr 1987
Director resigned;new director appointed
27 Mar 1987
Company name changed challinor computers LIMITED\certificate issued on 27/03/87
23 Feb 1987
Certificate of Incorporation
23 Feb 1987
Incorporation

MICROVIVE LIMITED Charges

15 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Deed of accession and charge
Delivered: 19 May 2008
Status: Satisfied on 14 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2002
Guarantee & debenture
Delivered: 28 August 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Guarantee & debenture
Delivered: 31 July 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1989
Debenture
Delivered: 31 May 1989
Status: Satisfied on 3 September 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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