Dissolved
Dissolved 2013-10-30
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Company Information for NRG AUTOMATION LIMITED
STOCKPORT, CHESHIRE, SK1,
|
Company Registration Number
 03993145 Private Limited Company
Dissolved 2013-10-30 |
Company Overview
About Nrg Automation Ltd
NRG AUTOMATION LIMITED was founded on 2000-05-15 and had its registered office in Stockport. The company was dissolved on the 2013-10-30 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NRG AUTOMATION LIMITED | ||||
| Legal Registered Office | ||||
| STOCKPORT CHESHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03993145 | |
|---|---|---|
| Date formed | 2000-05-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2013-10-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB195856547 |
| Last Datalog update: | 2015-05-31 20:27:19 |
| Companies House |
|
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Companies with same name NRG AUTOMATION LIMITED
The following companies were found which have the same name as NRG AUTOMATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NRG AUTOMATION LIMITED | ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9WB | Active | Company formed on the 2013-11-05 |
Company Officers of NRG AUTOMATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA JAYNE MACRAE |
||
PAUL CONNOR |
||
ANDREW JOHN PERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAINER KUNZ |
Director | ||
ROLF WALTER SEIFART |
Director | ||
ANDREW JOHN PERRY |
Company Secretary | ||
PETER GEOFFREY BUSBY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TUMBLE AND FALL LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
| FUTURA CREATIVE LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2017-07-18 |
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 21/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2010 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM UNIT 4 FOUNDRY LANE HALEBANK WIDNES CHESHIRE WA8 8TZ | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ELERO UK LIMITED CERTIFICATE ISSUED ON 25/05/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: ELERO UK LTD FOUNDRY LANE HALEBANK WIDNES CHESHIRE WA8 8TZ | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 63 EARLE ROAD BRANHALL STOCKPORT CHESHIRE SK7 3HB | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/06/02 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 123 | £ NC 100/480 18/08/01 | |
| 363a | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 18/08/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 88(2)R | AD 18/08/01--------- £ SI 480@1 | |
| AC92 | ORDER OF COURT - RESTORATION 22/04/02 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
| CERTNM | COMPANY NAME CHANGED CBM LIMITED CERTIFICATE ISSUED ON 08/09/00 | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to NRG AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-19 |
| Proposal to Strike Off | 2001-11-20 |
Fines / Sanctions
No fines or sanctions have been issued against NRG AUTOMATION 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 |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of NRG AUTOMATION LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with NRG AUTOMATION LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Nottingham City Council | |
|
OPERATIONAL EQUIPMENT |
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
No properties were found where NRG AUTOMATION 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.
Import/Export of Goods
Goods imported/exported by NRG AUTOMATION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85014020 | AC motors, single phase, of an output of > 37,5 W but <= 750 W | ||
| 85014020 | AC motors, single phase, of an output of > 37,5 W but <= 750 W | ||
| 87149290 | Spokes for cycles (excl. for motorcycles) | ||
| 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | ||
| 65069990 | Headgear, whether or not lined or trimmed, n.e.s. | ||
| 85014020 | AC motors, single phase, of an output of > 37,5 W but <= 750 W | ||
| 87149290 | Spokes for cycles (excl. for motorcycles) | ||
| 85014020 | AC motors, single phase, of an output of > 37,5 W but <= 750 W | ||
| 90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | ||
| 85014020 | AC motors, single phase, of an output of > 37,5 W but <= 750 W | ||
| 85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | ||
| 90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | ||
| 87149290 | Spokes for cycles (excl. for motorcycles) | ||
| 85014020 | AC motors, single phase, of an output of > 37,5 W but <= 750 W |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | NRG AUTOMATION LIMITED | Event Date | 2013-06-14 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Bennett Verby CR&I Services LLP, 7 St Petersgate, Stockport, Cheshire SK1 1EB, on 26 July 2013, at 11.30 am, to be followed at 12.00 noon by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of and granting the release from office. Proxies to be used at the Meetings must be lodged with the Liquidator at 7 St Petersgate, Stockport, Cheshire SK1 1EB, no later than 12.00 noon on the preceding business day. Date of Appointment: 22 July 2009. Office Holder details: Vincent A Simmons, (IP No. 8898) of Bennett Verby Corporate Recovery & Insolvency Services LLP, 7 St Petersgate, Stockport, Cheshire, SK1 1EB Any person who requires further information may contact Mrs Stephanie Adams by email at s.adams@bvllp.com or by telephone on 0161 476 9000. Vincent A Simmons , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NRG AUTOMATION LIMITED | Event Date | 2001-11-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRG AUTOMATION 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 NRG AUTOMATION 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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