Dissolved
Dissolved 2018-08-02
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Home > England & Wales Companies > MICROGENERATION LIMITED
Company Information for MICROGENERATION LIMITED
BRISTOL, ENGLAND, BS40,
|
Company Registration Number
 05681056 Private Limited Company
Dissolved 2018-08-02 |
Company Overview
About Microgeneration Ltd
MICROGENERATION LIMITED was founded on 2006-01-20 and had its registered office in Bristol. The company was dissolved on the 2018-08-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MICROGENERATION LIMITED | |
| Legal Registered Office | |
| BRISTOL ENGLAND | |
Filing Information
| Company Number | 05681056 | |
|---|---|---|
| Date formed | 2006-01-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2018-08-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-12 04:07:39 |
| Companies House |
|
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Companies with same name MICROGENERATION LIMITED
The following companies were found which have the same name as MICROGENERATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MICROGENERATION TECHNOLOGIES LTD | THE HIVE SLOSWICKE DRIVE TRINITY PARK RETFORD DN22 7WQ | Active | Company formed on the 2013-10-11 | |
| MICROGENERATION CONSULTANCY SERVICES LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2014-08-11 | |
| MICROGENERATION LIMITED | Unknown | |||
| MICROGENERATION SUPPORT SERVICES LTD | SYCAMORE COTTAGE SOFF LANE GOXHILL BARROW-UPON-HUMBER DN19 7NA | Active | Company formed on the 2020-02-10 | |
| MICROGENERATION TRAINING INTERNATIONAL LTD | 167-169 Great Portland Street 5th Floor London W1W 5PF | Active | Company formed on the 2022-05-16 |
Company Officers of MICROGENERATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARA ELAINE HONEY |
||
KIERON BORGEAT |
||
ANDREW JOHN HONEY |
||
MICHAEL JOHN RANCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES DOMINIC GAISFORD |
Director | ||
STEPHEN ROBERT MAYGER |
Director | ||
PHILLIP FRANCIS SAWYER |
Director | ||
SARAH ANN YATES |
Director | ||
SIMON HILTON YATES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H.W. SMITH & SON (CONTRACTING) LIMITED | Director | 2010-06-01 | CURRENT | 1973-08-20 | Liquidation | |
| DYNAMIC ENERGY LTD | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
| H.W. SMITH & SON (CONTRACTING) LIMITED | Director | 2010-06-01 | CURRENT | 1973-08-20 | Liquidation | |
| ANIENT LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
| THE SILK PARTNERSHIP LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
| MACCLESFIELD JV 2014 LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-01-12 | |
| PRIMARY SCIENCE TEACHING TRUST TRADING LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
| MAKE IT MACCLESFIELD COMMUNITY INTEREST COMPANY | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
| GO-LO C.I.C. | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
| MACCLESFIELD FC COMMUNITY SPORTS TRUST LTD | Director | 2009-02-24 | CURRENT | 2008-01-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 3 HAVYAT BUSINESS PARK WRINGTON BRISTOL BS40 5WA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM THE GUARDHOUSE, MAKER HEIGHTS MILLBROOK TORPOINT CORNWALL PL10 1LA | |
| LATEST SOC | 17/02/12 STATEMENT OF CAPITAL;GBP 222841 | |
| AR01 | 20/01/12 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAISFORD | |
| AR01 | 20/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA ELAINE GHOSLEY / 20/11/2009 | |
| AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC GAISFORD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HONEY / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON BORGEAT / 20/11/2009 | |
| AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN RANCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH YATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SAWYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYGER | |
| SH01 | 23/10/09 STATEMENT OF CAPITAL GBP 239009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 225 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
| 88(2) | AD 26/06/09 GBP SI 36309@1=36309 GBP IC 202700/239009 | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 17/12/08 GBP SI 18000@1=18000 GBP IC 184700/202700 | |
| 88(2) | AD 17/12/08 GBP SI 57700@1=57700 GBP IC 127000/184700 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| RES01 | ADOPT ARTICLES 15/09/2008 | |
| 288a | DIRECTOR APPOINTED MR KIERON BORGEAT | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/12/07--------- £ SI 27000@1=27000 £ IC 100000/127000 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 123 | NC INC ALREADY ADJUSTED 15/09/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 100000/1000000 15/0 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 15/09/07--------- £ SI 99900@1=99900 £ IC 100/100000 | |
| 123 | £ NC 1000/100000 15/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 15 ARLEY DRIVE SALE CHESHIRE M33 3TA | |
| 363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MICROGENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2017-08-24 |
| Notices to Creditors | 2012-03-26 |
Fines / Sanctions
No fines or sanctions have been issued against MICROGENERATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of MICROGENERATION LIMITED registering or being granted any patents Domain Names
MICROGENERATION LIMITED owns 5 domain names.
makeminesolar.co.uk mysolarsun.co.uk lightandearth.co.uk solarme.co.uk fossilfreefuel.co.uk
Income
Government Income
We have not found government income sources for MICROGENERATION 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 (43210 - Electrical installation) as MICROGENERATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MICROGENERATION 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | MICROGENERATION LIMITED | Event Date | 2012-03-21 |
| Notice is hereby given that the Creditors of the above-named Company are required on or before 1 May 2012, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the Liquidator of the said Company, at David Exell Associates, PO Box 1601, Broad Street, Wrington, BS40 5WA and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their said debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Liquidator by telephone on 01934 862375. Alternatively enquiries can be made to Sam Hawkins at sh.dea@btinternet.com. David Exell , Liquidator (IP No 5796) : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | MICROGENERATION LIMITED | Event Date | 2012-03-20 |
| Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at 3 Havyat Park, Wrington, Bristol, BS40 5PA by no later than 18 September 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Liquidator. Date of Appointment: 20 March 2012 Office Holder Details: David Exell (IP No. 5796 ) of David Exell Associates , 3 Havyat Park, Wrington, Bristol BS40 5PA Further details contact: David Exell, Tel: 01934 862375 , Alternative contact: Mrs Hopkins Ag LF51291 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICROGENERATION 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 MICROGENERATION 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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