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Company Information for

C-MAC UK HOLDING LIMITED

OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0UT,
Company Registration Number
05230090
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About C-mac Uk Holding Ltd
C-MAC UK HOLDING LIMITED was founded on 2004-09-14 and had its registered office in Old Amersham. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
C-MAC UK HOLDING LIMITED
 
Legal Registered Office
OLD AMERSHAM
BUCKINGHAMSHIRE
HP7 0UT
Other companies in HP7
 
Previous Names
DICKENS UK HG LIMITED16/11/2004
TRUSHELFCO (NO.3097) LIMITED11/10/2004
Filing Information
Company Number 05230090
Date formed 2004-09-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2015-01-20
Type of accounts GROUP
Last Datalog update: 2015-05-13 11:08:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C-MAC UK HOLDING LIMITED

Company Officers of C-MAC UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW ROUND
Director 2005-03-14
AJAY BHUPENDRA SHAH
Director 2006-04-06
MICHAEL ANDREW ROUND
Company Secretary 2008-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEEP SHAH
Director 2007-10-04 2014-07-14
INDRO MARIO MUKERJEE
Director 2006-03-22 2012-05-01
DAVID MICHAEL STANTON
Director 2004-10-15 2012-05-01
DALE CHRISTIAN KEANEY
Company Secretary 2006-09-14 2008-10-10
ANDREW JAMES NATHANIAL GRAY
Director 2004-10-15 2007-10-04
ULRICH SCHUMACHER
Director 2006-04-06 2007-10-04
JENNIFER PRISCILLA BENNETT
Company Secretary 2004-12-09 2006-09-14
GERALD ROSS MORGAN JR
Director 2004-10-29 2006-04-06
DUNCAN STEWART RALPH
Director 2004-12-09 2005-09-09
ANDREW JAMES NATHANIAL GRAY
Company Secretary 2004-10-15 2004-11-12
ANDREW DAVID JAMES
Director 2004-09-24 2004-10-15
JEFFREY COOPER TWENTYMAN
Director 2004-09-24 2004-10-15
TRUSEC LIMITED
Nominated Secretary 2004-09-14 2004-10-15
LOUISE JANE STOKER
Director 2004-09-14 2004-09-24
ELEANOR JANE ZUERCHER
Director 2004-09-14 2004-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW ROUND C-MAC MICROCIRCUITS UK HOLDING LIMITED Director 2005-03-14 CURRENT 2004-09-14 Dissolved 2015-01-27
MICHAEL ANDREW ROUND C-MAC MICROCIRCUITS UK OPCO LIMITED Director 2005-03-14 CURRENT 2004-06-25 Dissolved 2015-01-20
AJAY BHUPENDRA SHAH C-MAC MICROCIRCUITS UK OPCO LIMITED Director 2006-04-22 CURRENT 2004-06-25 Dissolved 2015-01-20
AJAY BHUPENDRA SHAH C-MAC MICROCIRCUITS UK HOLDING LIMITED Director 2006-04-06 CURRENT 2004-09-14 Dissolved 2015-01-27
MICHAEL ANDREW ROUND C-MAC MICROCIRCUITS UK HOLDING LIMITED Company Secretary 2008-10-10 CURRENT 2004-09-14 Dissolved 2015-01-27
MICHAEL ANDREW ROUND C-MAC MICROCIRCUITS UK OPCO LIMITED Company Secretary 2008-10-10 CURRENT 2004-06-25 Dissolved 2015-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-20GAZ2STRUCK OFF AND DISSOLVED
2014-10-07GAZ1FIRST GAZETTE
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DEEP SHAH
2013-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-06-18LATEST SOC18/06/13 STATEMENT OF CAPITAL;GBP 340661.76
2013-06-18AR0114/05/13 FULL LIST
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP SHAH / 27/09/2012
2012-08-13AR0114/05/12 FULL LIST
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR INDRO MUKERJEE
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON
2012-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-07-26AD02SAIL ADDRESS CREATED
2012-07-03SH0210/04/12 STATEMENT OF CAPITAL GBP 340661.76
2012-07-02SH0123/05/12 STATEMENT OF CAPITAL GBP 340661.76
2012-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/11
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM FENNER ROAD SOUTH DENES GREAT YARMOUTH NORFOLK NR30 3PX
2012-02-08SH0106/01/12 STATEMENT OF CAPITAL GBP 3306768
2012-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-23RES13INCREASE SHARE CAPITAL 16/12/2011
2011-06-03AR0114/05/11 FULL LIST
2011-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/10
2010-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/09
2010-05-25AR0114/05/10 FULL LIST
2009-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/08
2009-05-14363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM FIRST FLOOR, ENDEAVOUR HOUSE MERCURY PARK WOOBURN GREEN, HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2008-10-14288aSECRETARY APPOINTED MICHAEL ANDREW ROUND
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY DALE KEANEY
2008-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-06-09363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/08/06
2007-05-14363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-09-14288bSECRETARY RESIGNED
2006-09-14288aNEW SECRETARY APPOINTED
2006-06-16363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/05
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288bDIRECTOR RESIGNED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: STATION ROAD CREWKERNE SOMERSET TA18 8AR
2006-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-23288bDIRECTOR RESIGNED
2005-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-01225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2005-03-10RES13SUB DIV SHARES 17/02/05
2005-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-25122S-DIV 17/02/05
2005-02-25RES13SUBDIVIDED 17/02/05
2005-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2005-01-05288aNEW SECRETARY APPOINTED
2004-12-10288bSECRETARY RESIGNED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16CERTNMCOMPANY NAME CHANGED DICKENS UK HG LIMITED CERTIFICATE ISSUED ON 16/11/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C-MAC UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-07
Fines / Sanctions
No fines or sanctions have been issued against C-MAC UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C-MAC UK HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of C-MAC UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-MAC UK HOLDING LIMITED
Trademarks
We have not found any records of C-MAC UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-MAC UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C-MAC UK HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C-MAC UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC-MAC UK HOLDING LIMITEDEvent Date2014-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-MAC UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C-MAC UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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