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Company Information for

MAEGRACE ELECTRICAL LIMITED

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
07866476
Private Limited Company
Liquidation

Company Overview

About Maegrace Electrical Ltd
MAEGRACE ELECTRICAL LIMITED was founded on 2011-11-30 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Maegrace Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAEGRACE ELECTRICAL LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in WF5
 
Previous Names
MAEGRACE TECHNOLOGIES LIMITED08/06/2016
Filing Information
Company Number 07866476
Company ID Number 07866476
Date formed 2011-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 21:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAEGRACE ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Company Officers of MAEGRACE ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH SARAH JOHNSON
 Director 2011-11-30
PETER JOHNSON
 Director 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHNSON JOHNSONS FACILITIES SERVICES LTD. Director 2015-09-01 CURRENT 2015-09-01 Dissolved 2017-07-11

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
2018-01-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2017:LIQ. CASE NO.1
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WEST YORKSHIRE WF2 7JE UNITED KINGDOM
2016-12-144.20STATEMENT OF AFFAIRS/4.19
2016-12-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-08RES15CHANGE OF NAME 31/05/2016
2016-06-08CERTNMCOMPANY NAME CHANGED MAEGRACE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/06/16
2016-02-26AA30/11/15 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17AR0130/01/16 FULL LIST
2015-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 078664760002
2015-03-16AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WEST YORKSHIRE WF2 7JE UNITED KINGDOM
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WEST YORKSHIRE WF2 7JE UNITED KINGDOM
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 134 TOWNGATE OSSETT WEST YORKSHIRE WF5 0PN
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0130/01/15 FULL LIST
2014-04-23AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0130/01/14 FULL LIST
2013-12-20AR0130/11/13 FULL LIST
2013-08-31AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH HOLDSWORTH / 05/05/2012
2013-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078664760001
2013-01-04AR0130/11/12 FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHNSON / 01/12/2012
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH HOLDSWORTH / 01/12/2012
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM TUFTY FARM PARK MILL LANE OSSETT WF5 9AL ENGLAND
2011-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

Licences & Regulatory approval
We could not find any licences issued to MAEGRACE ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-08
Meetings of Creditors2016-11-18
Fines / Sanctions
No fines or sanctions have been issued against MAEGRACE ELECTRICAL 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
2015-06-27 Outstanding ULTIMATE INVOICE FINANACE LTD
2013-07-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Creditors
Creditors Due Within One Year 2011-11-30 £ 9,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 MAEGRACE ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-30 £ 1,000
Current Assets 2011-11-30 £ 7,402
Debtors 2011-11-30 £ 1,480
Fixed Assets 2011-11-30 £ 200
Shareholder Funds 2011-11-30 £ 1,360
Stocks Inventory 2011-11-30 £ 5,922
Tangible Fixed Assets 2011-11-30 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAEGRACE ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAEGRACE ELECTRICAL LIMITED
Trademarks
We have not found any records of MAEGRACE ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAEGRACE ELECTRICAL 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 (33140 - Repair of electrical equipment) as MAEGRACE ELECTRICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAEGRACE ELECTRICAL 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 MAEGRACE ELECTRICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMAEGRACE ELECTRICAL LIMITEDEvent Date2016-12-08
The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 29 November 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Peter Johnson , Chairman/Director/Secretary :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAEGRACE ELECTRICAL LIMITEDEvent Date2016-11-29
Christopher Brooksbank , OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE . If necessary please contact cb@oharas.co or telephone 01274 800380 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAEGRACE ELECTRICAL LIMITEDEvent Date2016-11-11
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 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE , on 29 November 2016 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE 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 OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9658) by email cb@oharas.co or telephone 01274 800380 .
 
Initiating party Event Type
Defending partyMAEGRACE ELECTRICAL LIMITEDEvent Date
The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 29 November 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Peter Johnson , Chairman/Director/Secretary :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAEGRACE ELECTRICAL 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 MAEGRACE ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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