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Company Information for

SMARTGEN LIMITED

LEICESTERSHIRE, ENGLAND, LE1,
Company Registration Number
07003653
Private Limited Company
Dissolved

Dissolved 2015-11-19

Company Overview

About Smartgen Ltd
SMARTGEN LIMITED was founded on 2009-08-28 and had its registered office in Leicestershire. The company was dissolved on the 2015-11-19 and is no longer trading or active.

Key Data
Company Name
SMARTGEN LIMITED
 
Legal Registered Office
LEICESTERSHIRE
ENGLAND
LE1
Other companies in LE1
 
Previous Names
PWD LTD08/11/2010
Filing Information
Company Number 07003653
Date formed 2009-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-11-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 04:05:24
Primary Source:Companies House
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Companies with same name SMARTGEN LIMITED
The following companies were found which have the same name as SMARTGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMARTGEN CA PTY. LTD. Dissolved Company formed on the 2015-06-25
SMARTGEN EDUCATION PRIVATE LIMITED 4-3-258/C/3 NEAR GUJRATI SCHOOL GUJRATI GALI KOTI HYDERABAD Telangana 500095 ACTIVE Company formed on the 2010-12-06
Smartgen Electronic Co., Limited Active Company formed on the 2013-08-27
SMARTGEN FAMILY DAY CARE PTY LTD SA 5114 Dissolved Company formed on the 2013-08-20
SMARTGEN GREEN ENERGY PRIVATE LIMITED H.NO.1-90/5/C/1 PLOT NO 38 R.K.PLAZA 2ND FLOOR VITTALRAO NAGAR MADHAPUR HYDERABAD Telangana 500081 ACTIVE Company formed on the 2014-10-08
SMARTGEN GROUP PTY LTD QLD 4075 Active Company formed on the 2016-05-17
SMARTGEN GREATOAKS LLC 10324 CHESTNUT RIDGE RD AUSTIN TX 78726 Active Company formed on the 2020-07-09
SMARTGEN INDIA PRIVATE LIMITED 60 RAJDHANI NIKUNJ 94 I.P. EXTENSION PATPARGANJ DELHI Delhi 110092 ACTIVE Company formed on the 2012-10-10
SMARTGEN INFRA PRIVATE LIMITED H.NO. 1-90/5/C/1 PLOT NO.38 2ND FLOOR RK PLAZA OPP: INDIAN BANK VITTALRAO NAGAR MADHAPUR HYDERABAD Telangana 500081 ACTIVE Company formed on the 2013-03-12
SMARTGEN LTD 1580 Parkway Solent Business Park Whiteley Fareham HAMPSHIRE PO15 7AG Liquidation Company formed on the 2017-03-15
SMARTGEN LLC Delaware Unknown
SMARTGEN LIMITED 0078--44A WERRINGTON ROAD STOKE-ON-TRENT ST2 9AF Active Company formed on the 2023-10-10
Smartgen Motors Company Limited Unknown Company formed on the 2023-01-04
SMARTGEN PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
SMARTGEN PROPERTIES LLC 10324 CHESTNUT RIDGE RD AUSTIN TX 78726 Active Company formed on the 2019-02-22
SMARTGEN PTY LTD Active Company formed on the 2019-02-28
SMARTGEN RETAILERS (BANGALORE) PRIVATE LIMITED NO. 352 1ST BLOCK JNANABHARATHI LAYOUT BEHIND INDUS WESTSIDE HOSPITAL KENGERI SATELLITE BANGALORE Karnataka 560059 ACTIVE Company formed on the 2012-02-09
SMARTGEN RENEWABLES INDIA PRIVATE LIMITED B-001 Belvedere Gardens Walkertown Padmaraonagar Secunderabad Telangana 500025 ACTIVE Company formed on the 2012-08-06
SMARTGEN REALTY LLC 2813 45TH ST DICKINSON TX 77539 Active Company formed on the 2019-12-05
SMARTGEN SOLUTIONS INC 10324 CHESTNUT RIDGE RD AUSTIN TX 78726 Active Company formed on the 2014-01-15

Company Officers of SMARTGEN LIMITED

Current Directors
Officer Role Date Appointed
JULIAN RYSIEK PAUL MICHALSKI
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA CLARE MICHALSKA
Company Secretary 2011-03-31 2013-03-12
VICTORIA CLARE MICHALSKA
Director 2011-08-01 2013-03-12
SIMON TIMSON
Company Secretary 2010-11-04 2011-03-31
YOMTOV ELIEZER JACOBS
Director 2009-08-28 2009-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN RYSIEK PAUL MICHALSKI PRICE WOODHOUSE LTD Director 2013-01-01 CURRENT 2008-08-08 Dissolved 2014-03-25
JULIAN RYSIEK PAUL MICHALSKI QES GROUP LIMITED Director 2002-05-30 CURRENT 2002-05-30 Dissolved 2013-12-23
JULIAN RYSIEK PAUL MICHALSKI 1363 REALISATIONS LIMITED Director 1998-11-20 CURRENT 1998-11-20 Dissolved 2017-02-08
JULIAN RYSIEK PAUL MICHALSKI QUORN ELECTRICAL SERVICES LIMITED Director 1998-07-10 CURRENT 1998-07-10 Dissolved 2018-02-02

More director information

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
2015-11-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2015
2014-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2014 FROM 14 CRADOCK STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1AH
2014-04-114.20STATEMENT OF AFFAIRS/4.19
2014-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0130/07/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MICHALSKA
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA MICHALSKA
2012-12-05AR0130/07/12 FULL LIST
2012-12-05AP01DIRECTOR APPOINTED MRS VICTORIA MICHALSKA
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-26AR0130/07/11 FULL LIST
2011-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-20AA01PREVEXT FROM 31/08/2010 TO 31/12/2010
2011-04-12AP03SECRETARY APPOINTED MRS VICTORIA CLARE MICHALSKA
2011-04-12TM02APPOINTMENT TERMINATED, SECRETARY SIMON TIMSON
2010-11-12AP03SECRETARY APPOINTED MR SIMON TIMSON
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 9 UNIVERSITY RD LEICESTER LE1 7RA
2010-11-08RES15CHANGE OF NAME 04/11/2010
2010-11-08CERTNMCOMPANY NAME CHANGED PWD LTD CERTIFICATE ISSUED ON 08/11/10
2010-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-02AR0128/08/10 FULL LIST
2010-04-08AP01DIRECTOR APPOINTED MR JULIAN MICHALSKI
2010-04-08SH0101/11/09 STATEMENT OF CAPITAL GBP 100
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-08-28NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SMARTGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-03-29
Resolution2022-03-29
Appointmen2022-03-29
Final Meetings2015-06-03
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-05-12
Resolutions for Winding-up2014-04-09
Appointment of Liquidators2014-04-09
Fines / Sanctions
No fines or sanctions have been issued against SMARTGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTGEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-01-01 £ 4,541
Creditors Due Within One Year 2012-01-01 £ 131,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 SMARTGEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 25,301
Current Assets 2012-01-01 £ 112,126
Debtors 2012-01-01 £ 86,825
Fixed Assets 2012-01-01 £ 61,755
Shareholder Funds 2012-01-01 £ 37,949
Tangible Fixed Assets 2012-01-01 £ 61,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMARTGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTGEN LIMITED
Trademarks
We have not found any records of SMARTGEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SMARTGEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
CHARNWOOD BOROUGH COUNCIL 2012-11-16 GBP £9,073 Non Routine Building Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for SMARTGEN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
VEHICLE REPAIR WORKSHOP AND PREMISES 14 CRADDOCK STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1AH 9,40001/04/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySMARTGEN LIMITEDEvent Date2015-05-29
NOTICE IS HEREBY GIVEN, PURSUANT TO section 106 of the Insolvency Act 1986 that Meetings of Members and Creditors of the above named Company will be held at 38 De Montfort Street, Leicester LE1 7GS on 31 July 2015 at 1100 hours and 1115 hours respectively, for the purposes of having an account laid before the meetings showing the manner in which the winding-up had been conducted and the property of the Company disposed of, hearing any explanation that may be given by the Liquidators and considering their release. Proxies to be used at the meeting must be lodged at Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS by no later than 12:00 noon of the business day before the Meetings.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partySMARTGEN LIMITEDEvent Date2014-05-12
On 3 April 2014, Smartgen Limited went into insolvent liquidation. C.J. Electrical Limited of Edison House, Unit 7, Edison Close, Ransomes Europark, Ipswich, Suffolk IP3 9GU , was a director of Smartgen Limited during the 12 months ending with the day before it went into liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986 , the Company gives notice of its intention to act in one or more ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name Smartgen.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMARTGEN LIMITEDEvent Date2014-04-03
At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester LE1 7GS on the 3 April 2014 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP NO 8927), Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn , Tel: 0116 299 4745 . J R P Michalski , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySMARTGEN LIMITEDEvent Date2014-04-03
Situl Devji Raithatha (IP No 8927) and Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators, both of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . : Alternative contact: Luke Littlejohn, 0116 299 4745.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTGEN 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 SMARTGEN 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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