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Home > England & Wales Companies > MIDDLEBURN CYCLE COMPONENTS LIMITED
Company Information for

MIDDLEBURN CYCLE COMPONENTS LIMITED

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
06871841
Private Limited Company
Dissolved

Dissolved 2017-07-26

Company Overview

About Middleburn Cycle Components Ltd
MIDDLEBURN CYCLE COMPONENTS LIMITED was founded on 2009-04-07 and had its registered office in Fareham. The company was dissolved on the 2017-07-26 and is no longer trading or active.

Key Data
Company Name
MIDDLEBURN CYCLE COMPONENTS LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in GU34
 
Filing Information
Company Number 06871841
Date formed 2009-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-11-30
Date Dissolved 2017-07-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 23:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDDLEBURN CYCLE COMPONENTS LIMITED

Company Officers of MIDDLEBURN CYCLE COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVIN GEORGE RICHARD PALMER
Director 2009-04-07

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
2017-07-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM UNIT 6A AYSGARTH ROAD WATERLOOVILLE HAMPSHIRE PO7 7UG
2016-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-144.20STATEMENT OF AFFAIRS/4.19
2016-08-15AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-07AR0107/04/16 FULL LIST
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM UNIT 5 BENTLY PARK BLACKNEST ALTON HAMPSHIRE GU34 4PX
2015-07-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-10AR0107/04/15 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-22AR0107/04/14 FULL LIST
2013-05-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-09AR0107/04/13 FULL LIST
2012-08-15AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM C/O C/O ENCY ASSOCIATES LIMITED PRINTWARE COURT NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS UNITED KINGDOM
2012-04-10AR0107/04/12 FULL LIST
2011-08-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-11AR0107/04/11 FULL LIST
2011-03-04SH0130/11/10 STATEMENT OF CAPITAL GBP 100000
2010-05-05AR0107/04/10 FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 31B NORTH STREET EMSWORTH HAMPSHIRE PO10 7DA UNITED KINGDOM
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIN GEORGE RICHARD PALMER / 07/04/2010
2009-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-21AA01PREVSHO FROM 30/04/2010 TO 30/11/2009
2009-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys




Licences & Regulatory approval
We could not find any licences issued to MIDDLEBURN CYCLE COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-08
Notices to Creditors2016-12-20
Appointment of Liquidators2016-09-08
Resolutions for Winding-up2016-09-08
Meetings of Creditors2016-08-26
Fines / Sanctions
No fines or sanctions have been issued against MIDDLEBURN CYCLE COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDDLEBURN CYCLE COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.929
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 24100 - Manufacture of basic iron and steel and of ferro-alloys

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 MIDDLEBURN CYCLE COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of MIDDLEBURN CYCLE COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDDLEBURN CYCLE COMPONENTS LIMITED
Trademarks
We have not found any records of MIDDLEBURN CYCLE COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDDLEBURN CYCLE COMPONENTS 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as MIDDLEBURN CYCLE COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDDLEBURN CYCLE COMPONENTS 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 TypeNotices to Creditors
Defending partyMIDDLEBURN CYCLE COMPONENTS LIMITEDEvent Date2016-12-14
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 18 January 2017, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Michael Robert Fortune at Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims 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 dividend paid before such debts/claims are proved. A first and final dividend is intended to be paid to creditors within 2 months of the final date for proving. Date of Appointment: 5 September 2016. Office holder details: Michael Robert Fortune and Carl Derek Faulds (IP Nos. 008818 and 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators on email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMIDDLEBURN CYCLE COMPONENTS LIMITEDEvent Date2016-09-05
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Sandie Williams, Email: sandie.williams@portbfs.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMIDDLEBURN CYCLE COMPONENTS LIMITEDEvent Date2016-09-05
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 05 September 2016 the following Special and Ordinary resolutions were duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Sandie Williams, Email: sandie.williams@portbfs.co.uk. Davin Palmer , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyMIDDLEBURN CYCLE COMPONENTS LIMITEDEvent Date2016-09-05
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 07 April 2017 at 10.00 am and 10.05 am respectively for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 05 September 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: sandie.williams@portbfs.co.uk. Michael Robert Fortune , Joint Liquidator : Ag FF110504
 
Initiating party Event TypeMeetings of Creditors
Defending partyMIDDLEBURN CYCLE COMPONENTS LIMITEDEvent Date2016-08-23
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 05 September 2016 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point , Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Michael Fortune of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Carol Goddard, Tel: 01489 550440
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDDLEBURN CYCLE COMPONENTS 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 MIDDLEBURN CYCLE COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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