MSC Gleichmann UK Limited

Company Name	MSC Gleichmann UK Limited
Company Status	Dissolved
Company Number	03266155
Category	Private Limited Company
Incorporation Date	21 October 1996(27 years, 6 months ago)
Dissolution Date	10 August 2017 (6 years, 8 months ago)
Previous Name	Microcomputers Systems Components (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Michael Ryan McCoy
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	06 May 2014(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 August 2017)
Role	Associate General Counsel
Country of Residence	United States
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Paul Leys
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(1 day after company formation)
Appointment Duration	17 years, 4 months (resigned 28 February 2014)
Role	Engineer
Country of Residence	Germany
Correspondence Address	95 Shaftesbury Court Ditchling Road Brighton BN1 4ST

Director Name	Manfred Schwarztrauber
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	22 October 1996(1 day after company formation)
Appointment Duration	15 years, 10 months (resigned 24 August 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Shaftesbury Court 95 Ditchling Road Brighton Sussex BN1 4ST

Director Name	Mr Gary Douglas Young
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(1 day after company formation)
Appointment Duration	17 years, 4 months (resigned 28 February 2014)
Role	Sales Executive
Country of Residence	England
Correspondence Address	95 Shaftesbury Court Ditchling Road Brighton BN1 4ST

Secretary Name	Gisela Schuldt
Nationality	British
Status	Resigned
Appointed	22 October 1996(1 day after company formation)
Appointment Duration	11 years, 4 months (resigned 19 February 2008)
Role	Company Director
Correspondence Address	Vom Steinstrasse 2b Bobenheim Roxheim 67420 Germany

Director Name	Mr Timothy Roger Bonnett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 06 May 2014)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	95 Shaftesbury Court Ditchling Road Brighton BN1 4ST

Secretary Name	Christopher Day
Nationality	British
Status	Resigned
Appointed	19 February 2008(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pigott Drive Shenley Church End Milton Keynes MK5 6BY

Director Name	Mr Peter Bielefeld
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	06 May 2014(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2016)
Role	Em Vp Finance Emea
Country of Residence	Germany
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis Sussex PO21 1TP

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Contact

Website	msc-ge.com

Location

Registered Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Msc Technologies Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£747,235
Cash	£15,021
Current Liabilities	£74,890

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 August 2017	Final Gazette dissolved following liquidation (1 page)
10 August 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Return of final meeting in a members' voluntary winding up (13 pages)
10 May 2017	Return of final meeting in a members' voluntary winding up (13 pages)
5 May 2016	Registered office address changed from C/O Avnet Emg Limited Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 5 May 2016 (2 pages)
5 May 2016	Registered office address changed from C/O Avnet Emg Limited Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 5 May 2016 (2 pages)
4 May 2016	Appointment of a voluntary liquidator (1 page)
4 May 2016	Appointment of a voluntary liquidator (1 page)
4 May 2016	Declaration of solvency (3 pages)
4 May 2016	Declaration of solvency (3 pages)
4 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-20 (1 page)
4 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-20 (1 page)
5 April 2016	Termination of appointment of Peter Bielefeld as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Peter Bielefeld as a director on 5 April 2016 (1 page)
11 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 150,000 (4 pages)
27 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 150,000 (4 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 150,000 (4 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 150,000 (4 pages)
15 July 2014	Registered office address changed from 95 Shaftesbury Court Ditchling Road Brighton BN1 4ST to Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 95 Shaftesbury Court Ditchling Road Brighton BN1 4ST to Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 15 July 2014 (1 page)
7 May 2014	Appointment of Mr Peter Bielefeld as a director (2 pages)
7 May 2014	Appointment of Mr Peter Bielefeld as a director (2 pages)
7 May 2014	Appointment of Mr Michael Ryan Mccoy as a director (2 pages)
7 May 2014	Appointment of Mr Michael Ryan Mccoy as a director (2 pages)
6 May 2014	Termination of appointment of Timothy Bonnett as a director (1 page)
6 May 2014	Termination of appointment of Timothy Bonnett as a director (1 page)
25 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 February 2014	Termination of appointment of Paul Leys as a director (1 page)
28 February 2014	Termination of appointment of Gary Young as a director (1 page)
28 February 2014	Termination of appointment of Paul Leys as a director (1 page)
28 February 2014	Termination of appointment of Gary Young as a director (1 page)
31 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 150,000 (4 pages)
31 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 150,000 (4 pages)
9 July 2013	Registered office address changed from Shaftesbury Court 95, Ditchling Road Brighton BN1 4BT United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Shaftesbury Court 95, Ditchling Road Brighton BN1 4BT United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Shaftesbury Court 95, Ditchling Road Brighton BN1 4BT United Kingdom on 9 July 2013 (1 page)
25 June 2013	Registered office address changed from Shaftesbury Court 95 Ditchling Road Brighton Sussex BN1 4ST on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from Shaftesbury Court 95 Ditchling Road Brighton Sussex BN1 4ST on 25 June 2013 (1 page)
2 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 August 2012	Termination of appointment of Manfred Schwarztrauber as a director (1 page)
24 August 2012	Termination of appointment of Manfred Schwarztrauber as a director (1 page)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 April 2010	Company name changed microcomputers systems components (uk) LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-30 (2 pages)
12 April 2010	Change of name notice (1 page)
12 April 2010	Company name changed microcomputers systems components (uk) LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-30 (2 pages)
12 April 2010	Change of name notice (1 page)
23 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Manfred Schwarztrauber on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Gary Douglas Young on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Leys on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Manfred Schwarztrauber on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Timothy Roger Bonnett on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Paul Leys on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Timothy Roger Bonnett on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Gary Douglas Young on 19 October 2009 (2 pages)
1 May 2009	Appointment terminated secretary christopher day (1 page)
1 May 2009	Appointment terminated secretary christopher day (1 page)
7 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 October 2008	Return made up to 21/10/08; full list of members (4 pages)
28 October 2008	Return made up to 21/10/08; full list of members (4 pages)
4 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 April 2008	Registered office changed on 14/04/2008 from 2 the stocks cosgrove milton keynes bucks MK19 7JD (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 2 the stocks cosgrove milton keynes bucks MK19 7JD (1 page)
12 March 2008	Registered office changed on 12/03/2008 from shaftesbury court 95 ditchling road brighton east sussex BN1 4ST (1 page)
12 March 2008	Registered office changed on 12/03/2008 from shaftesbury court 95 ditchling road brighton east sussex BN1 4ST (1 page)
6 March 2008	Appointment terminated secretary gisela schuldt (1 page)
6 March 2008	Secretary appointed christopher michael day (2 pages)
6 March 2008	Secretary appointed christopher michael day (2 pages)
6 March 2008	Appointment terminated secretary gisela schuldt (1 page)
9 November 2007	Return made up to 21/10/07; no change of members (8 pages)
9 November 2007	Return made up to 21/10/07; no change of members (8 pages)
26 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 November 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2006	Full accounts made up to 31 December 2005 (13 pages)
30 May 2006	Full accounts made up to 31 December 2005 (13 pages)
29 November 2005	Return made up to 21/10/05; full list of members (8 pages)
29 November 2005	Return made up to 21/10/05; full list of members (8 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 November 2004	Return made up to 21/10/04; full list of members (8 pages)
10 November 2004	Return made up to 21/10/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
11 November 2003	Return made up to 21/10/03; full list of members (8 pages)
11 November 2003	Return made up to 21/10/03; full list of members (8 pages)
3 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 November 2002	Return made up to 21/10/02; full list of members (8 pages)
15 November 2002	Return made up to 21/10/02; full list of members (8 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
31 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
13 November 2001	Return made up to 21/10/01; full list of members (7 pages)
13 November 2001	Return made up to 21/10/01; full list of members (7 pages)
19 April 2001	Registered office changed on 19/04/01 from: pavilion house 6-7 old steine brighton east sussex BN1 1EJ (1 page)
19 April 2001	Registered office changed on 19/04/01 from: pavilion house 6-7 old steine brighton east sussex BN1 1EJ (1 page)
26 January 2001	Ad 14/11/00--------- Â£ si 130000@1=130000 Â£ ic 20000/150000 (2 pages)
26 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 2001	Ad 14/11/00--------- Â£ si 130000@1=130000 Â£ ic 20000/150000 (2 pages)
14 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Return made up to 21/10/00; full list of members (7 pages)
30 October 2000	Return made up to 21/10/00; full list of members (7 pages)
26 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
8 September 1998	Full accounts made up to 31 December 1997 (11 pages)
8 September 1998	Full accounts made up to 31 December 1997 (11 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
27 October 1997	Return made up to 21/10/97; full list of members (6 pages)
27 October 1997	Return made up to 21/10/97; full list of members (6 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
4 December 1996	Ad 22/10/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Ad 22/10/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
28 October 1996	Registered office changed on 28/10/96 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
28 October 1996	Registered office changed on 28/10/96 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Secretary resigned (1 page)
21 October 1996	Incorporation (17 pages)
21 October 1996	Incorporation (17 pages)

MSC Gleichmann UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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