MI-GENERATION LIMITED

Company Number		08000061
Company ID Number		08000061
Date formed		2012-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name MI-GENERATION LIMITED

The following companies were found which have the same name as MI-GENERATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MI-GENERATION CONSULTANCY LIMITED	PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP	Dissolved	Company formed on the 2007-09-26

Company Officers of MI-GENERATION LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANTHONY BLACK	Director	2012-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM THOMPSON CAIRLEY	Director	2012-12-20	2017-03-01
RICHARD IAN BLACK	Director	2012-12-20	2016-10-14
DOUGLAS STEVEN LAWRENCE	Director	2015-05-01	2016-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANTHONY BLACK	TORREFACTION ENERGY LTD	Director	2017-06-16	CURRENT	2017-06-16	Active - Proposal to Strike off
JOHN ANTHONY BLACK	FABRICATION WORKS LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
JOHN ANTHONY BLACK	MI-TECHNICAL SERVICES & SOLUTIONS LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Dissolved 2017-06-13
JOHN ANTHONY BLACK	MI-GENERATION CONSULTANCY LIMITED	Director	2008-01-04	CURRENT	2007-09-26	Dissolved 2017-03-07

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.

Date	Document Type	Document Description
2023-08-12		Voluntary liquidation Statement of receipts and payments to 2023-05-31
2022-08-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-31
2021-08-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-31
2020-08-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-31
2019-11-06	LIQ06	Voluntary liquidation. Resignation of liquidator
2019-08-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-31
2018-09-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-31
2017-06-28	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/17 FROM Peat House Newham Road Truro Cornwall TR1 2DP
2017-06-15	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-06-15	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-06-15	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-15	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-06-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-06-15	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-06-15	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-05-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON CAIRLEY
2016-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080000610004
2016-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN BLACK
2016-09-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080000610003
2016-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/16 FROM Lowin House Tregolls Road Truro TR1 2NA
2016-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEVEN LAWRENCE
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 285384
2016-06-01	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 285384
2016-01-05	SH01	07/12/15 STATEMENT OF CAPITAL GBP 285384.00
2016-01-03	AA01	Current accounting period extended from 30/11/15 TO 31/03/16
2015-09-02	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	AP01	DIRECTOR APPOINTED MR DOUGLAS STEVEN LAWRENCE
2015-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080000610003
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 166664
2015-03-30	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 166664
2014-04-01	AR01	21/03/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	AA01	PREVSHO FROM 01/12/2013 TO 30/11/2013
2013-10-18	RES15	CHANGE OF NAME 10/10/2013
2013-10-18	CERTNM	COMPANY NAME CHANGED MI-GENERATION CONSULTANCY LIMITED CERTIFICATE ISSUED ON 18/10/13
2013-10-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080000610002
2013-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080000610001
2013-05-08	AR01	21/03/13 FULL LIST
2013-04-23	AA	01/12/12 TOTAL EXEMPTION SMALL
2013-04-19	AA01	PREVSHO FROM 31/03/2013 TO 01/12/2012
2013-01-04	AP01	DIRECTOR APPOINTED RICHARD IAN BLACK
2013-01-04	AP01	DIRECTOR APPOINTED WILLIAM THOMPSON CAIRLEY
2013-01-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-04	RES01	ADOPT ARTICLES 20/12/2012
2013-01-04	SH01	20/12/12 STATEMENT OF CAPITAL GBP 166664
2012-11-29	SH01	07/11/12 STATEMENT OF CAPITAL GBP 100000
2012-11-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-12	SH01	07/11/12 STATEMENT OF CAPITAL GBP 100000
2012-03-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to MI-GENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-06-08
Appointmen	2017-06-08
Resolution	2017-06-08
Meetings o	2017-05-10

Fines / Sanctions

No fines or sanctions have been issued against MI-GENERATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2015-04-08	Outstanding	CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
2013-09-27	Outstanding	LLOYDS TSB BANK PLC
2013-09-27	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

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 MI-GENERATION LIMITED

Intangible Assets

Patents

We have not found any records of MI-GENERATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MI-GENERATION LIMITED

Trademarks

We have not found any records of MI-GENERATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MI-GENERATION 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 (43220 - Plumbing, heat and air-conditioning installation) as MI-GENERATION LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where MI-GENERATION 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 MI-GENERATION LIMITED

Date	Import Code	Imported Goods classification description
2016-03-00	84879059	Parts of machinery of chapter 84, not intended for a specific purpose, of iron or steel, n.e.s. (other than cast, open-die or closed-die forged)
2015-08-00	84669280	Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel)
2015-07-01	84879059	Parts of machinery of chapter 84, not intended for a specific purpose, of iron or steel, n.e.s. (other than cast, open-die or closed-die forged)
2015-07-00	84879059	Parts of machinery of chapter 84, not intended for a specific purpose, of iron or steel, n.e.s. (other than cast, open-die or closed-die forged)
2014-10-01	84793090	Machinery for treating wood or cork (excl. dryers, spray guns and the like, machine tools and presses for the manufacture of particle board or fibre building board)
2014-09-01	84
2012-10-01	84798997	Machines, apparatus and mechanical appliances, 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 Type	Notices to Creditors
Defending party	MI-GENERATION LIMITED	Event Date	2017-06-01
Notice is hereby that the Company was placed into creditors' voluntary liquidation (insolvent liquidation) and Michelle Anne Weir (IP No. 9107 ) and Simon Wesley Hicks (IP No. 13450 ) both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU were appointed Joint Liquidators. Notice is hereby given, that the creditors are required to prove their debts on or before 3 July 2017 by sending full details of their claims to the Liquidators at Lameys, Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU . Creditors must also, if so requested by the Liquidators, provide such further details and documentary evidence to support their claims as the Liquidators deem necessary. In case of queries, please contact Martyn Searle on 01752 254 912 or email info@lameys.co.uk . Ag JF30224

Initiating party		Event Type	Appointment of Liquidators
Defending party	MI-GENERATION LIMITED	Event Date	2017-06-01
Liquidator's name and address: Michelle Anne Weir (IP No. 9107 ) and Simon Wesley Hicks (IP No. 13450 ) both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU : Ag JF30224

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MI-GENERATION LIMITED	Event Date	2017-06-01
At a General Meeting of the above named Company, duly convened, and held at Envoy House, Longbridge Road, Plymouth, PL6 8LU on 1 June 2017 , 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 Michelle Anne Weir (IP No. 9107 ) and Simon Wesley Hicks (IP No. 13450 ) both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. In case of queries, please contact Martyn Searle on 01752 254912 or email info@lameys.co.uk . Ag JF30224

Initiating party		Event Type	Meetings of Creditors
Defending party	MI-GENERATION LIMITED	Event Date	2017-05-03
Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by John Anthony Black, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 1 June 2017 at 11.30 am . To access the virtual meeting: The meeting will be held using the 'Zoom' application. If you would like to attend please contact the offices of Lameys at least one day before the meeting and you will be provided the relevant access information. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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. Proofs must be lodged by 4.00 pm the business day before the meeting. 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 the appointment by creditors of a liquidator, 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. Michelle Anne weir and Simon Wesley Hicks (IP Nos. 9107 and 13450) are qualified to act as Insolvency Practitioners in relation to the above Company. A list of the names and addresses of the Company's creditors will be available for inspection at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on the two business days preceding the meeting. In case of queries, please contact Simon Hicks on tel 01752 254912 or email info@lameys.co.uk . Ag IF20370

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MI-GENERATION 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 MI-GENERATION 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.
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Last Datalog update:	2018-09-06 18:25:39
Primary Source:	Companies House

Company Overview

Company Officers of MI-GENERATION LIMITED

Related Directorships