MICROS RETAIL AND MANUFACTURING LIMITED
READING REDSKY IT (NOTTINGHAM) LIMITED RAMESYS (FOOD AND RETAIL) LIMITED CP BUSINESS SOLUTIONS LIMITED

Hellopages » Berkshire » Wokingham » RG6 1RA
Company number 01281232
Status Liquidation
Incorporation Date 12 October 1976
Company Type Private Limited Company
Address ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 ; Declaration of solvency. The most likely internet sites of MICROS RETAIL AND MANUFACTURING LIMITED are www.microsretailandmanufacturing.co.uk, and www.micros-retail-and-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Micros Retail and Manufacturing Limited is a Private Limited Company. The company registration number is 01281232. Micros Retail and Manufacturing Limited has been working since 12 October 1976. The present status of the company is Liquidation. The registered address of Micros Retail and Manufacturing Limited is Oracle Parkway Thames Valley Park Reading Berkshire Rg6 1ra. . HUDSON, David James is a Director of the company. ORACLE CORPORATION NOMINEES LIMITED is a Director of the company. Secretary COSTER, Malcolm David has been resigned. Secretary COTTRELL, Paul Alan has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary HENWOOD, Julian Richard has been resigned. Secretary TAYLOR, David has been resigned. Secretary WALDER, Stephen has been resigned. Director BASHFORD, Howard has been resigned. Director BRADLEY, Michael John has been resigned. Director BRIDDON, Kenneth Carl has been resigned. Director BUTCHER, Geoffrey Charles has been resigned. Director CARTWRIGHT, Lindsay Hesketh has been resigned. Director COSTER, Malcolm David has been resigned. Director DONOGHUE, William has been resigned. Director DORSET, Russell Edward has been resigned. Director EDWARDS, Peter Mark has been resigned. Director FORSEY, Kieran Joseph has been resigned. Director GALLAGHER, Peter James has been resigned. Director GRAHAM, Ross King has been resigned. Director GRUNDY, David has been resigned. Director HART, Darren has been resigned. Director HUGHES, Paul Raymond has been resigned. Director KAUFMAN, Gary has been resigned. Director LOMAX, John Kevin has been resigned. Director LYDIATT, Gary James has been resigned. Director MARTIN, Ivan has been resigned. Director MATTHEW, Gordon John has been resigned. Director MCFARLANE, James Douglas has been resigned. Director NIROOMAND, Kaweh has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director PLUCKNETT, Carl Derek has been resigned. Director REYNOLDS, David John has been resigned. Director ROSE, Richard Henry has been resigned. Director SUSSENS, John Gilbert has been resigned. Director SUSSENS, John Gilbert has been resigned. Director TELFER, Martin has been resigned. Director TURNOCK, Bryan has been resigned. Director WALDER, Stephen has been resigned. Director WALKER, Jonathan David has been resigned. Director WARD, Frank Peter has been resigned. Director WIGLEY, Brian Russell has been resigned. Director WINGFIELD, Richard Alan has been resigned. Director WOODWARD, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUDSON, David James
Appointed Date: 25 November 2014
59 years old
Director
ORACLE CORPORATION NOMINEES LIMITED
Appointed Date: 25 November 2014

Resigned Directors

Secretary
COSTER, Malcolm David
Resigned: 18 May 2001
Appointed Date: 22 January 1999
Secretary
COTTRELL, Paul Alan
Resigned: 26 January 2007
Appointed Date: 18 May 2001
Secretary
DURRANT, Zoe Vivienne
Resigned: 22 January 1999
Appointed Date: 01 October 1996
Secretary
HENWOOD, Julian Richard
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Secretary
TAYLOR, David
Resigned: 01 October 1996
Secretary
WALDER, Stephen
Resigned: 26 November 2014
Appointed Date: 26 January 2007
Director
BASHFORD, Howard
Resigned: 27 February 2001
Appointed Date: 27 May 1999
64 years old
Director
BRADLEY, Michael John
Resigned: 13 December 2001
Appointed Date: 22 January 1999
69 years old
Director
BRIDDON, Kenneth Carl
Resigned: 12 September 1997
Appointed Date: 01 June 1996
72 years old
Director
BUTCHER, Geoffrey Charles
Resigned: 17 February 1995
72 years old
Director
CARTWRIGHT, Lindsay Hesketh
Resigned: 17 March 2000
Appointed Date: 01 June 1996
63 years old
Director
COSTER, Malcolm David
Resigned: 18 May 2001
Appointed Date: 22 January 1999
81 years old
Director
DONOGHUE, William
Resigned: 02 December 2005
Appointed Date: 01 June 2004
61 years old
Director
DORSET, Russell Edward
Resigned: 17 March 2000
Appointed Date: 08 October 1997
59 years old
Director
EDWARDS, Peter Mark
Resigned: 26 January 2007
Appointed Date: 30 June 2006
61 years old
Director
FORSEY, Kieran Joseph
Resigned: 14 January 2005
Appointed Date: 01 June 2000
67 years old
Director
GALLAGHER, Peter James
Resigned: 12 June 2001
Appointed Date: 08 October 1997
68 years old
Director
GRAHAM, Ross King
Resigned: 22 January 1999
Appointed Date: 01 April 1998
78 years old
Director
GRUNDY, David
Resigned: 01 November 1996
Appointed Date: 17 May 1993
67 years old
Director
HART, Darren
Resigned: 02 December 2005
Appointed Date: 01 July 1998
58 years old
Director
HUGHES, Paul Raymond
Resigned: 27 August 2002
Appointed Date: 01 July 1998
70 years old
Director
KAUFMAN, Gary
Resigned: 31 March 2010
Appointed Date: 26 January 2007
75 years old
Director
LOMAX, John Kevin
Resigned: 01 April 1998
77 years old
Director
LYDIATT, Gary James
Resigned: 09 November 1992
70 years old
Director
MARTIN, Ivan
Resigned: 01 June 1996
Appointed Date: 11 October 1995
70 years old
Director
MATTHEW, Gordon John
Resigned: 26 January 2007
Appointed Date: 18 October 2001
69 years old
Director
MCFARLANE, James Douglas
Resigned: 26 January 2007
Appointed Date: 26 January 2007
75 years old
Director
NIROOMAND, Kaweh
Resigned: 26 November 2014
Appointed Date: 26 January 2007
73 years old
Director
O`LEARY, Michael Kevin
Resigned: 01 April 1998
Appointed Date: 07 April 1995
73 years old
Director
PLUCKNETT, Carl Derek
Resigned: 26 January 2007
Appointed Date: 30 June 2006
59 years old
Director
REYNOLDS, David John
Resigned: 11 October 1993
82 years old
Director
ROSE, Richard Henry
Resigned: 19 June 1995
Appointed Date: 03 October 1994
79 years old
Director
SUSSENS, John Gilbert
Resigned: 22 January 1999
Appointed Date: 01 April 1998
80 years old
Director
SUSSENS, John Gilbert
Resigned: 07 April 1995
80 years old
Director
TELFER, Martin
Resigned: 24 January 2003
Appointed Date: 01 June 1996
74 years old
Director
TURNOCK, Bryan
Resigned: 28 June 1996
Appointed Date: 02 October 1995
74 years old
Director
WALDER, Stephen
Resigned: 26 November 2014
Appointed Date: 26 January 2007
67 years old
Director
WALKER, Jonathan David
Resigned: 01 February 2006
Appointed Date: 01 June 2004
59 years old
Director
WARD, Frank Peter
Resigned: 26 July 2013
Appointed Date: 26 January 2007
72 years old
Director
WIGLEY, Brian Russell
Resigned: 02 June 1994
77 years old
Director
WINGFIELD, Richard Alan
Resigned: 26 January 2007
Appointed Date: 29 November 2000
63 years old
Director
WOODWARD, Paul
Resigned: 26 November 2014
Appointed Date: 21 January 2009
53 years old

Persons With Significant Control

Oracle Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICROS RETAIL AND MANUFACTURING LIMITED Events

11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
11 Jan 2017
Declaration of solvency
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 202 more events
04 Mar 1988
Director resigned
03 Apr 1987
Registered office changed on 03/04/87 from: 106 market street ashby-de-la-zouch leics
03 Apr 1987
Accounts for a medium company made up to 31 October 1986
03 Apr 1987
Return made up to 31/12/86; full list of members
12 Oct 1976
Incorporation

MICROS RETAIL AND MANUFACTURING LIMITED Charges

21 December 2000
Guarantee & debenture
Delivered: 9 January 2001
Status: Satisfied on 13 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1999
Guarantee & debenture
Delivered: 4 February 1999
Status: Satisfied on 6 February 2007
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
8 August 1983
Legal charge
Delivered: 9 August 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 106 market street, ashby de la zouch leics title no lt…
8 August 1983
Legal charge
Delivered: 9 August 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 104 & iowa market street, ashby de la zouch leics title…
22 August 1980
Legal mortgage
Delivered: 11 September 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 104 and 106 market street ashby de la zouch…

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