Company Information for MICRO ENTERPRISES LIMITED
1 PROSPECT HOUSE, PRIDE PARK, DERBY, DE24 8HG,
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Company Registration Number
01751917
Private Limited Company
Liquidation |
Company Name | ||||
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MICRO ENTERPRISES LIMITED | ||||
Legal Registered Office | ||||
1 PROSPECT HOUSE PRIDE PARK DERBY DE24 8HG Other companies in LE3 | ||||
Previous Names | ||||
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Company Number | 01751917 | |
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Company ID Number | 01751917 | |
Date formed | 1983-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-14 00:33:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MICRO ENTERPRISES LIMITED | 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1995-05-22 | |
MICRO ENTERPRISES (JERSEY) LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 1985-03-11 | |
MICRO ENTERPRISES, LLC | 311 CEDAR ST WILTON IA 52778 | Active | Company formed on the 2008-10-21 | |
MICRO ENTERPRISES LLC | 200 PUBLIC SQUARE STE 2300 - CLEVELAND OH 441142378 | Active | Company formed on the 2000-09-22 | |
MICRO ENTERPRISES INC | NV | Permanently Revoked | Company formed on the 2002-04-12 | |
MICRO ENTERPRISES PRIVATE LIMITED | R - 606 NEW RAJINDER NAGAR NEW DELHI Delhi 110060 | ACTIVE | Company formed on the 1990-12-05 | |
MICRO ENTERPRISES AND SUSTAINABLE PROJECT | OPP. OF DISTRICT FOREST OFFICE BELABAGAN P.O. - DABUR GRAM DEOGHAR Jharkhand 814132 | ACTIVE | Company formed on the 2010-08-16 | |
Micro Enterprises Ltd. | 1131 Cloudcrest Drive San Diego CA 92127 | Dissolved | Company formed on the 1984-12-17 | |
MICRO ENTERPRISES INC | Delaware | Unknown | ||
MICRO ENTERPRISES, INC. | 655 WEST 77TH ST. HIALEAH FL 33014 | Inactive | Company formed on the 1976-12-31 | |
MICRO ENTERPRISES, INC. | 2333 BRICKELL AVE, #612 MIAMI FL 33129 | Inactive | Company formed on the 1987-09-15 | |
MICRO ENTERPRISES LLC | Delaware | Unknown | ||
MICRO ENTERPRISES INC | Georgia | Unknown | ||
MICRO ENTERPRISES INC | California | Unknown | ||
MICRO ENTERPRISES INCORPORATED | Michigan | UNKNOWN | ||
MICRO ENTERPRISES LLC | New Jersey | Unknown | ||
MICRO ENTERPRISES INC | Georgia | Unknown | ||
MICRO ENTERPRISES LLC | Pennsylvannia | Unknown | ||
MICRO ENTERPRISES PTE. LTD. | CIRCULAR ROAD Singapore 049422 | Active | Company formed on the 2021-05-10 |
Officer | Role | Date Appointed |
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NITIN CHOUHAN |
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NITIN CHOUHAN |
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TERRY GRUBB |
Officer | Role | Date Appointed | Date Resigned |
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JANICE GRUBB |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TG GLOBAL INVESTMENTS LIMITED | Director | 2013-08-02 | CURRENT | 2012-07-17 | Active | |
TGNC LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
MICRO CORPORATION LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Liquidation | |
MCL GROUP OF COMPANIES LIMITED | Director | 2018-05-01 | CURRENT | 2016-02-08 | Active | |
MCL HOLDCO B LIMITED | Director | 2018-05-01 | CURRENT | 2016-02-08 | Active | |
MCL INVESTMENTS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
T N CAPITAL LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
TGNC LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
TG GLOBAL INVESTMENTS LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-06-07 | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM St Helen's House King Street Derby Derbyshire DE1 3EE | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM St Helen's House King Street Derby Derbyshire DE1 3EE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM C/O Smith Hannah 50 Woodgate Leicester Leicestershire LE3 5GF | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
RES15 | CHANGE OF NAME 21/08/2013 | |
CERTNM | Company name changed micro precision gear technology LIMITED\certificate issued on 27/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nitin Chouhan on 2013-01-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NITIN CHOUHAN on 2013-01-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY GRUBB / 01/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 30/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NITIN CHOUHAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GRUBB / 28/10/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MICRO PRECISION LIMITED CERTIFICATE ISSUED ON 25/06/09 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 33 GREAT LINCH MIDDLETON MILTON KEYNES BUCKINGHAMSHIRE MK10 9BF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of Intended Dividends | 2024-02-09 |
Resolution | 2018-06-18 |
Appointmen | 2018-06-18 |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER) | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE OVER ALL ASSETS | Satisfied | G E HELLER LIMITED | |
FIXED CHARGE OVER CHATTELS | Satisfied | GE HELLER LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
DEED OF MORTGAGE | Satisfied | NWS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 MICRO ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as MICRO ENTERPRISES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
84662098 | Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components) | |||
84662098 | Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components) | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
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Defending party | MICRO ENTERPRISES LIMITED | Event Date | 2018-06-18 |
Initiating party | Event Type | Appointmen | |
Defending party | MICRO ENTERPRISES LIMITED | Event Date | 2018-06-18 |
Company Number: 01751917 Name of Company: MICRO ENTERPRISES LIMITED Nature of Business: Manufacture of other fabricated metal products Type of Liquidation: Creditors' Voluntary Liquidation Registered… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MICRO ENTERPRISES LIMITED | Event Date | 2014-09-30 |
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. |