Dissolved
Dissolved 2017-03-22
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Company Information for MICRORENT LTD
ASTON SANDFORD, BUCKINGHAMSHIRE, HP17,
|
Company Registration Number
 01719015 Private Limited Company
Dissolved 2017-03-22 |
Company Overview
About Microrent Ltd
MICRORENT LTD was founded on 1983-04-28 and had its registered office in Aston Sandford. The company was dissolved on the 2017-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MICRORENT LTD | |
| Legal Registered Office | |
| ASTON SANDFORD BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 01719015 | |
|---|---|---|
| Date formed | 1983-04-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2017-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 22:05:13 |
| Companies House |
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Companies with same name MICRORENT LTD
The following companies were found which have the same name as MICRORENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MicroRent, LLC | 4519 MARTINGALE LOOP CHEYENNE CHEYENNE WY 82009 | Active | Company formed on the 2021-05-16 |
 |
MICRORENTALS PTY LTD | NSW 2140 | Active | Company formed on the 1987-09-24 |
Company Officers of MICRORENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JINNY LAMBERT |
||
PAUL MICHAEL LAMBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JINNY LAMBERT |
Director | ||
ALEXANDER JOHN SKEAPING |
Director | ||
KENNITH VICTOR CAPPER |
Director | ||
PHILLIP FRIEND |
Company Secretary | ||
KENNITH VICTOR CAPPER |
Company Secretary | ||
GRAHAM HEDLEY HALLETT |
Director | ||
ROBERT LABI |
Company Secretary | ||
ROBERT LABI |
Director | ||
JUDY LABI |
Director | ||
PHILLIP CHARLES PAIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAMBERT EVENT SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JINNY LAMBERT | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM UNIT 6 THE GATEWAY CENTRE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/10 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 15/11/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JINNY LAMBERT / 15/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL LAMBERT / 15/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JINNY LAMBERT / 15/11/2010 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:05/11/2010 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES15 | CHANGE OF NAME 27/10/2010 | |
| CERTNM | COMPANY NAME CHANGED MICRO-RENT PLC CERTIFICATE ISSUED ON 09/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 21/08/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 21/08/06; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/08/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: ST MARKS STUDIOS CHILLINGWORTH ROAD LONDON N7 8QJ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Industry Information
SIC/NAIC Codes
7133 - Rent office machinery inc. computers Licences & Regulatory approval
We could not find any licences issued to MICRORENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-29 |
| Notice of Intended Dividends | 2012-10-24 |
Fines / Sanctions
No fines or sanctions have been issued against MICRORENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for MICRORENT LTD. 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 (7133 - Rent office machinery inc. computers) as MICRORENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MICRORENT LTD 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | MICRORENT LTD | Event Date | 2012-10-18 |
| Princicpal Trading Address: Unit 6, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU Notice is hereby given that I David Andrew Butler of 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF, intend to declare an interim dividend to creditors in the above matter within a period of 2 months from the last date for proving. Creditors who have not yet submitted a claim in either the liquidation or the preceding administration must do so on or before 16 November 2012. Claims should be sent to D A Butler, Hillier Hopkins Corporate Recovery LLP, 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. A creditor who has not proved his debt before the date mentioned above will be excluded and is not entitled to disturb the first dividend or any other dividend declared before his debt is proved. Date of Appointment: 28 November 2011. Further details contact: David Andrew Butler. Alternative contact: Judith Hall, Email: judith.hall@hhcr.co.uk Tel: 01296 484831 David Andrew Butler , Liquidator, (IP No. 08695) : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MICRORENT LIMITED | Event Date | 2011-11-28 |
| Notice is hereby given , that a Final Meeting of the Members will be held at 10.00 am on 25 November 2016 to be followed at 10.15 am on the same day by a meeting of the Creditors of the company. The meetings will be held at Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. In addition the meeting is also convened for the purpose of approving the Liquidator's final report and receipts and payments account, providing the liquidator with his release and determining the manner in which the books, accounts and documents of the company and the liquidator shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting should be lodged at Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB, no later than 12 noon on the working day immediately before the meetings. Place of Creditors Meeting: Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB Name of office holder 1: David A Butler Office holder 1 IP Number: 8695 Postal address of office holder(s): Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB Office holder's telephone no and email address: 01296 433303 and Judith.hall@fieldstead.co.uk Capacity of office holder(s): Liquidator Alternative contact for enquiries on proceedings: Judith Hall Date of Appointment: 28 November 2011 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICRORENT LTD 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 MICRORENT LTD 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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