MICRO MOVEMENTS LIMITED

Address

MICRO MOVEMENTS LIMITED
THE CALIBRATION HOUSE
HALESFIELD 7
TELFORD
SHROPSHIRE
TF7 4QL
Phone: 0845 519 6720
Fax: 0845 519 6740
Web:
Classification:

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Keysight owned Electroservices Enterprises Ltd that owned Micro Movements ltd

Legal Information

Company Registration No.:
02900700
Incorporation Date:
21 Feb 1994 (23 Years old)
Financial Year End:
31 Dec
Capital:
£10,000.00 on 11 Mar 2015
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Feb 2015
Filed on:
11 Mar 2015
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £51,734 £47,393
Debtors: £157,423 £187,279
Creditors due within one year: £132,780 £155,032
Total Assets less Current Liabilities: £134,741 £136,382
Shareholders Funds / Net Worth: £134,939 £136,742
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

7 Jun 2017

MICRO MOVEMENTS LIMITED (Company Number 02900700) Registered office: The Calibration House, Halesfield 7, Telford, Shropshire TF7 4QL Passed 30 May 2017 By Written Resolution of the members of the above named companies, the subjoined resolutions were passed for each of the above companies, on 30 May 2017, viz:- SPECIAL RESOLUTIONS 1. THAT the Company be wound-up voluntarily and Edward T Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2. THAT the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 30 May 2017. Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. James Billett , Director

7 Jun 2017

MICRO MOVEMENTS LIMITED (Company Number 02900700) Registered office: All to be changed to Two Snowhill, Birmingham B4 6GA Edward T Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioners of BDO LLP, Two Snowhill, Birmingham B4 6GA, were appointed Joint Liquidators of the above named companies on 30 May 2017. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first and final dividends within two months of the last date for proving, being 7 July 2017. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Birmingham B4 6GA, or to Ann.Moore@bdo.co.uk by no later than 7 July 2017, failing which they will be excluded from the dividends. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Edward Terence Kerr , Joint Liquidator Dated: 2 June 2017

7 Jun 2017

Company Number: 02900700 Name of Company: MICRO MOVEMENTS LIMITED Nature of Business: formerly Manufacturers of Measuring Equipment Type of Liquidation: Members' Voluntary Liquidation Registered office: All to be changed to Two Snowhill, Birmingham B4 6GA Edward Terence Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA Office Holder Numbers: 9021 and 6825. Date of Appointment: 30 May 2017 By whom Appointed: Members Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Recently Filed Documents - 72 available


Directors and Secretaries

Robin Jones
11 Jan 2013 ⇒ Present ( 4 Years ) Director
Thair Khayat
11 Jan 2013 ⇒ Present ( 4 Years ) Director
Simon Plant
11 Jan 2013 ⇒ Present ( 4 Years ) Director
Andrea Pugh
11 Jan 2013 ⇒ Present ( 4 Years ) Director
Duncan Richards
11 Jan 2013 ⇒ Present ( 4 Years ) Director
Katherine Thompson
11 Jan 2013 ⇒ Present ( 4 Years ) Company Secretary
Katherine Thompson
11 Jan 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

C/O BATES NVH
123 HIGH STREET
ODIHAM
HOOK
HAMPSHIRE
RG29 1LA
UNITED KINGDOM
Changed 11 Jan 2013

BATES NVH, PHILLIPS HOUSE STATION ROAD
HOOK
HAMPSHIRE
RG27 9HD
UNITED KINGDOM
Changed 21 Jan 2010

PHILLIPS HOUSE
STATION ROAD
HOOK
HAMPSHIRE
RG27 9HD
Changed 21 May 2008

GREENWOOD HOUSE
4/7 SALISBURY COURT
LONDON
WC4Y 8BT
Changed 22 Apr 1999

WATERMAN HOUSE
101-107 CHERTSEY ROAD
WOKING SURREY
GU21 1LJ
Changed 1 May 1996

120 EAST ROAD
LONDON
N1 6AA
Changed 15 Mar 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.keysight.net
www.micromovements.net
www.micromovements.org.uk
www.keysight.industries
www.micromovements.industries
www.micromovements.org
www.micromovements.productions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 31 Oct 2013 10
31 Dec 2011 20 Sep 2012 9
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 30 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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