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Home > England & Wales Companies > DEDICATED MICROCOMPUTERS LIMITED
Company Information for

DEDICATED MICROCOMPUTERS LIMITED

4TH FLOOR, ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
01630882
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Dedicated Microcomputers Ltd
DEDICATED MICROCOMPUTERS LIMITED was founded on 1982-04-23 and has its registered office in Booth Street. The organisation's status is listed as "In Administration
Administrative Receiver". Dedicated Microcomputers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEDICATED MICROCOMPUTERS LIMITED
 
Legal Registered Office
4TH FLOOR
ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in WA4
 
Previous Names
DEDICATED MICROCOMPUTERS GROUP LIMITED11/03/2014
Filing Information
Company Number 01630882
Company ID Number 01630882
Date formed 1982-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2014
Account next due 30/09/2016
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2020-12-05 09:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEDICATED MICROCOMPUTERS LIMITED
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Companies with same name DEDICATED MICROCOMPUTERS LIMITED
The following companies were found which have the same name as DEDICATED MICROCOMPUTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEDICATED MICROCOMPUTERS GROUP LIMITED Singapore Active Company formed on the 2008-10-09
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
2022-01-21Final Gazette dissolved via compulsory strike-off
2022-01-21GAZ2Final Gazette dissolved via compulsory strike-off
2021-10-21AM23Liquidation. Administration move to dissolve company
2021-05-27AM10Administrator's progress report
2021-01-18AM06Notice of deemed approval of proposals
2020-12-17AM03Statement of administrator's proposal
2020-11-23AM01Appointment of an administrator
2020-10-21AC92Restoration by order of the court
2019-08-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-02AM23Liquidation. Administration move to dissolve company
2018-12-03AM10Administrator's progress report
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM , 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
2018-09-26AM11Notice of appointment of a replacement or additional administrator
2018-09-26AM16Notice of order removing administrator from office
2018-05-24AM10Administrator's progress report
2018-04-25AM19liquidation-in-administration-extension-of-period
2018-01-12AM10Administrator's progress report
2018-01-112.24BAdministrator's progress report to 2017-10-03
2017-04-262.24BAdministrator's progress report to 2017-04-03
2017-04-25AM19liquidation-in-administration-extension-of-period
2016-11-232.24BAdministrator's progress report to 2016-10-14
2016-07-04F2.18Notice of deemed approval of proposals
2016-07-042.16BStatement of affairs with form 2.14B
2016-06-232.17BStatement of administrator's proposal
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM , No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, CW9 6JB, England
2016-04-292.12BAppointment of an administrator
2016-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM
2016-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE
2016-04-20TM02Termination of appointment of Helen Pamela Doroszkiewicz on 2016-04-17
2016-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/16 FROM , Unit 1200 Daresbury Park, Daresbury, Warrington, WA4 4HS
2016-03-01AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 268430
2016-01-09AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 268430
2015-01-13AR0131/12/14 FULL LIST
2014-06-30AUDAUDITOR'S RESIGNATION
2014-06-16AUDAUDITOR'S RESIGNATION
2014-03-11RES15CHANGE OF NAME 11/03/2014
2014-03-11CERTNMCOMPANY NAME CHANGED DEDICATED MICROCOMPUTERS GROUP LIMITED CERTIFICATE ISSUED ON 11/03/14
2014-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 268430
2014-01-06AR0131/12/13 FULL LIST
2013-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-28AR0131/12/12 FULL LIST
2013-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN PAMELA DOROSZKIEWICZ / 28/01/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 28/01/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES NEWTON / 28/01/2013
2012-01-11AR0131/12/11 FULL LIST
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY-BUCHANAN
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-10-24RES13COMPANY BUSINESS 14/10/2011
2011-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-10-12AP03SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ
2011-01-11AR0131/12/10 FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN
2010-01-27AP01DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM
2010-01-06AR0131/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES NEWTON / 06/01/2010
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR PAUL CALNAN
2009-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR ADAM WISEBERG
2008-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-18288bDIRECTOR RESIGNED
2007-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05288bDIRECTOR RESIGNED
2006-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 11 OAK STREET PENDLEBURY SWINTON MANCHESTER LANCASHIRE M27 4FL
2006-06-19288aNEW DIRECTOR APPOINTED
2006-04-12288bDIRECTOR RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13363sRETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2006-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-15RES13COMP FINANCE DOCUMENT 31/01/06
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04288bDIRECTOR RESIGNED
2005-11-04288bDIRECTOR RESIGNED
2005-11-04288bDIRECTOR RESIGNED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
2005-01-06288bDIRECTOR RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to DEDICATED MICROCOMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-04-13
Appointmen2020-11-03
Notice of Intended Dividends2018-09-13
Appointment of Administrators2016-04-21
Fines / Sanctions
No fines or sanctions have been issued against DEDICATED MICROCOMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-10-22 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-10-21 Outstanding MICHAEL JAMES NEWTON
LEGAL CHARGE 2010-03-31 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-02-04 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2002-07-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-09-20 Satisfied GMAC COMMERCIAL CREDIT LIMITED ("GMAC")
LEGAL CHARGE 2001-07-27 Satisfied GMAC COMMERCIAL CREDIT LIMITED
DEBENTURE 2001-07-03 Satisfied GMAC COMMERCIAL CREDIT LIMITED
ASSIGNMENT OF INSURANCE POLICY 2001-07-03 Satisfied GMAC COMMERCIAL CREDIT LIMITED
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 1997-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1995-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CREDIT AGREEMENT 1993-08-18 Satisfied CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT 1992-07-29 Satisfied CLOSE BROTHERS LIMITED
LEGAL MORTGAGE 1991-08-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1987-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1982-07-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEDICATED MICROCOMPUTERS LIMITED

Intangible Assets
Patents
We have not found any records of DEDICATED MICROCOMPUTERS LIMITED registering or being granted any patents
Domain Names

DEDICATED MICROCOMPUTERS LIMITED owns 1 domain names.

dedicatedmicros.co.uk  

Trademarks

Trademark applications by DEDICATED MICROCOMPUTERS LIMITED

DEDICATED MICROCOMPUTERS LIMITED is the Original registrant for the trademark DVST ™ (74193224) through the USPTO on the 1991-08-09
security systems comprising video cameras and video storage and transmission apparatus
Income
Government Income
We have not found government income sources for DEDICATED MICROCOMPUTERS 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 (27900 - Manufacture of other electrical equipment) as DEDICATED MICROCOMPUTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEDICATED MICROCOMPUTERS 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 TypeNotice of
Defending partyDEDICATED MICROCOMPUTERS LIMITEDEvent Date2021-04-13
 
Initiating party Event TypeAppointmen
Defending partyDEDICATED MICROCOMPUTERS LIMITEDEvent Date2020-11-03
In the High Court of Justice Court Number: CR-2020-914 DEDICATED MICROCOMPUTERS LIMITED (Company Number 01630882 ) Nature of Business: Manufacture of other electrical equipment Registered office: 4th…
 
Initiating party Event TypeNotice of
Defending partyDEDICATED MICROCOMPUTERS LIMITEDEvent Date2018-09-13
 
Initiating party Event TypeAppointment of Administrators
Defending partyDEDICATED MICROCOMPUTERS LIMITEDEvent Date2016-04-15
In the High Court of Justice, Chancery Division Manchester District Registry case number 2353 Russell Stewart Cash and David Thornhill (IP Nos 8783 and 8840 ), both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU For further details contact: The Joint Administrators, Tel: 0161 833 3344 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEDICATED MICROCOMPUTERS 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 DEDICATED MICROCOMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 4AB