Company Information for M.I.G. FABRICATIONS UK LTD
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
07843094
Private Limited Company
Liquidation |
Company Name | ||
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M.I.G. FABRICATIONS UK LTD | ||
Legal Registered Office | ||
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in DY6 | ||
Previous Names | ||
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Company Number | 07843094 | |
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Company ID Number | 07843094 | |
Date formed | 2011-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2012 | |
Account next due | 31/08/2014 | |
Latest return | 10/11/2014 | |
Return next due | 08/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 08:46:03 |
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Registered address | Last known status | Formation date | ||
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M.I.G. FABRICATIONS UK LIMITED | Unknown |
Officer | Role | Date Appointed |
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SARAH ELIZABETH WALKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROCRANE LIFTING SOLUTIONS LIMITED | Director | 2017-05-18 | CURRENT | 2015-09-10 | Liquidation | |
PRESSVESS TURNKEY SOLUTIONS LTD | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
WALKER AIR RECEIVERS LTD | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-07-29 | |
SPECIALIST ENGINEERING GLOBAL LTD | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2015-09-15 | |
SILVER RENT LTD | Director | 2005-08-03 | CURRENT | 2005-08-03 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 02/06/2015 | |
CERTNM | COMPANY NAME CHANGED PRESSVESS SPECIALIST ENGINEERING LTD CERTIFICATE ISSUED ON 03/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM STALLINGS HOUSE STALLINGS LANE KINGSWINFORD WEST MIDLANDS DY6 7LG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/11/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2018-01-24 |
Appointment of Liquidators | 2015-07-03 |
Resolutions for Winding-up | 2015-07-03 |
Meetings of Creditors | 2015-06-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.37 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures
Creditors Due After One Year | 2011-11-10 | £ 268,546 |
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Creditors and other liabilities
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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 M.I.G. FABRICATIONS UK LTD
Called Up Share Capital | 2011-11-10 | £ 2 |
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Cash Bank In Hand | 2011-11-10 | £ 108,921 |
Current Assets | 2011-11-10 | £ 274,864 |
Debtors | 2011-11-10 | £ 165,943 |
Fixed Assets | 2011-11-10 | £ 4,467 |
Shareholder Funds | 2011-11-10 | £ 10,785 |
Tangible Fixed Assets | 2011-11-10 | £ 4,467 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as M.I.G. FABRICATIONS UK LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | M.I.G. FABRICATIONS UK LIMITED | Event Date | 2015-06-30 |
Richard Frank Simms , Carolynn Jean Best , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom . Contact Name: Jason Hutton Email Address: jhutton@fasimms.com Telephone Number: 01455 555 444 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | M.I.G. FABRICATIONS UK LIMITED | Event Date | 2015-06-30 |
(Pursuant to section 283 of the Companies Act 2006 and sections 84(1)(b) and 100 of the Insolvency Act 1986) At a General Meeting of the above named Company duly convened and held at Regus UK Limited, 4200 Waterside Centre, Birmingham Business Park, Birmingham, B37 7YN , on 30 June 2015 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: Resolution details: 1. That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Richard Frank Simms and Carolynn Jean Best of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Contact details: Names of Insolvency Practitioners: Richard Frank Simms , Carolynn Jean Best Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9252 , 9683 Contact Name: Jason Hutton Email Address: jhutton@fasimms.com Telephone Number: 01455 555 444 Sarah Walker ( Chairman ) : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | M.I.G. FABRICATIONS UK LIMITED | Event Date | 2015-06-30 |
Notice to unsecured creditors of intention to declare a dividend Notice is given under rule 14.29 of The Insolvency (England and Wales) Rules 2016, by Richard Simms and Carolynn Best, the Joint Liquidators to the creditors of M.I.G. Fabrications UK Limited, that we intend declaring an interim dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Notice is given that we, Richard Simms and Carolynn Best, the Joint Liquidators of the above-named Company, intend declaring a final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 16 February 2018 , the last date for proving, to submit a proof of debt to me at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Joint Liquidators: Richard Simms (IP No 9252 ) and Carolynn Best (IP No 9683 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Date of appointment: 30 June 2015 For further details contact Thomas Harris on telephone 01455 555 444, or by email at tharris@fasimms.com. DATED THIS 10TH DAY OF JANUARY 2018 Richard Simms : JOINT LIQUIDATOR : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MIG FABRICATIONS UK LIMITED | Event Date | 2015-06-11 |
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 Regus UK Limited , 4200 Waterside Centre, Birmingham Business Park, Birmingham, B37 7YN on 30 June 2015 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 29 June 2015 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Richard Frank Simms , Carolynn Jean Best , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9252 , 9683 Contact Name: Jason Hutton Email Address: jhutton@fasimms.com Telephone Number: 01455 555 444 By Order of the Board | |||
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. |