MICROLIGHTS LIMITED
Overview
| Company Name | MICROLIGHTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01794445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MICROLIGHTS LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is MICROLIGHTS LIMITED located?
| Registered Office Address | Quayside House Chatham Maritime ME4 4QZ Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICROLIGHTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for MICROLIGHTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 16, 2020 |
| Next Confirmation Statement Due | Dec 28, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2019 |
| Overdue | Yes |
What are the latest filings for MICROLIGHTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to Quayside House Chatham Maritime Chatham Kent ME4 4QZ on Apr 25, 2025 | 3 pages | AD01 | ||
Liquidators' statement of receipts and payments to Feb 01, 2025 | 20 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Feb 01, 2024 | 25 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Feb 01, 2023 | 18 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Feb 01, 2022 | 24 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 27 pages | AM22 | ||
Termination of appointment of Kevin Bell as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on Oct 15, 2020 | 1 pages | TM02 | ||
Termination of appointment of Paul Eric Johnson as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Administrator's progress report | 26 pages | AM10 | ||
Statement of affairs with form AM02SOA | 15 pages | AM02 | ||
Statement of administrator's proposal | 46 pages | AM03 | ||
Result of meeting of creditors | 13 pages | AM07 | ||
Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Feb 13, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Satisfaction of charge 017944450007 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Termination of appointment of Mark Comiskey as a director on Dec 23, 2018 | 1 pages | TM01 | ||
Registration of charge 017944450009, created on Dec 20, 2018 | 108 pages | MR01 | ||
Registration of charge 017944450010, created on Dec 20, 2018 | 118 pages | MR01 | ||
Satisfaction of charge 017944450006 in full | 1 pages | MR04 | ||
Satisfaction of charge 017944450008 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MICROLIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, David Geoffrey | Secretary | Green Lane Cottage Green Lane Over Peover WA16 8UH Knutsford Cheshire | British | 18057610001 | ||||||||||
| BLAIR, Alexander Henry | Secretary | 12 Kelham Gardens SN8 1PW Marlborough Wiltshire | British | 77145270001 | ||||||||||
| SEIORSE, Emily Louise | Secretary | Little Burrow AL7 4SW Welwyn Garden City 6 England | 209691780001 | |||||||||||
| AURORA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Little Burrow AL7 4SW Welwyn Garden City 6 England |
| 249460430002 | ||||||||||
| BELL, Kevin | Director | Alban Park Hatfield Road AL4 0JJ St. Albans 16 Hertfordshire United Kingdom | United Kingdom | British | Managing Director | 162988930002 | ||||||||
| BRIND, Robert Charles | Director | 251-85 St. Murdaf Villa 8 PO BOX 23994 Dubai United Arab Emirates | Uae | British | Company Director | 86450340002 | ||||||||
| BROWN, Christopher Michael | Director | Robins Reach 146a Upper Westwood BA15 2DE Bradford On Avon Wiltshire | England | British | Managing Director | 78313910001 | ||||||||
| COMISKEY, Mark | Director | 8704 Herrliberg Seestrasse 149 | United Kingdom | British | Director | 51185950002 | ||||||||
| JOHNSON, Paul Eric | Director | Mill Lane SL9 8AZ Gerrards Cross 15 Buckinghamshire | England | British | Director | 73984200003 | ||||||||
| MILLINGTON, Kathryn | Director | Plum Lane Wedhampton SN10 3RR Devizes Timbers Wiltshire | British | Company Director | 56888660004 | |||||||||
| MILLINGTON, Richard Clive | Director | Le Senac 32140 Bezves-Bajon France | British | Chairman | 64992470003 | |||||||||
| NORTON, Richard Boyd | Director | Stanford Mill Stanford-In-The-Vale SN7 8NP Faringdon Oxon | British | Company Director | 29990620001 | |||||||||
| WALLACE, Jean | Director | Royston Road AL1 5NG St Albans 4 Hertfordshire | United Kingdom | Irish | Director | 122619150001 |
Who are the persons with significant control of MICROLIGHTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Microlights Group Limited | Nov 16, 2016 | Alban Park, Hatfield Road AL4 0JJ St. Albans 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MICROLIGHTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0