MICAUL SOLAR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMICAUL SOLAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05670003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MICAUL SOLAR LTD?

    • Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is MICAUL SOLAR LTD located?

    Registered Office Address
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICAUL SOLAR LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for MICAUL SOLAR LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MICAUL SOLAR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Sep 25, 2013

    9 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from * C/O C/O Jones Giles Limited 11 Coopers Yard Curran Road Cardiff CF10 5NB United Kingdom* on Oct 08, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Unit 41 Court Road Industrial Estate Cwmbran Gwent NP44 3AS* on Sep 21, 2012

    1 pagesAD01

    Annual return made up to Jan 09, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2012

    Statement of capital on Apr 05, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Termination of appointment of Paul Hoddinott as a director

    1 pagesTM01

    Termination of appointment of Gillian Dowell as a director

    1 pagesTM01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    5 pagesMG01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Paul Francis Hoddinott on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Gillian Dowell on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Patricia Marie Hoddinott on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Michael Dowell on Jan 01, 2010

    2 pagesCH01

    legacy

    7 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Who are the officers of MICAUL SOLAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWELL, Michael
    8 Hawkes Ridge
    Ty Canol
    NP44 6JS Cwmbran
    Gwent
    Secretary
    8 Hawkes Ridge
    Ty Canol
    NP44 6JS Cwmbran
    Gwent
    British93834760001
    DOWELL, Michael
    8 Hawkes Ridge
    Ty Canol
    NP44 6JS Cwmbran
    Gwent
    Director
    8 Hawkes Ridge
    Ty Canol
    NP44 6JS Cwmbran
    Gwent
    UkBritishManager93834760001
    HODDINOTT, Patricia Marie
    29 Rosemead
    Greenmeadow
    NP44 5BN Cwmbran
    Gwent
    Director
    29 Rosemead
    Greenmeadow
    NP44 5BN Cwmbran
    Gwent
    WalesBritishFinance Manager56849490003
    DOWELL, Gillian
    8 Hawkes Ridge
    Ty Canol
    NP44 6JS Cwmbran
    Gwent
    Director
    8 Hawkes Ridge
    Ty Canol
    NP44 6JS Cwmbran
    Gwent
    WalesBritishManager93834780001
    HODDINOTT, Paul Francis
    29 Rosemead
    Greenmeadow
    NP44 5BN Cwmbran
    Gwent
    Director
    29 Rosemead
    Greenmeadow
    NP44 5BN Cwmbran
    Gwent
    WalesBritishRenewable Energy Installer100488060001

    Does MICAUL SOLAR LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 16, 2011
    Delivered On Jun 17, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 17, 2011Registration of a charge (MG01)
    Debenture
    Created On Nov 19, 2009
    Delivered On Nov 26, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Finance Wales Investments (6) Limited
    Transactions
    • Nov 26, 2009Registration of a charge (MG01)

    Does MICAUL SOLAR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2012Commencement of winding up
    Nov 04, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wilfred Vaughan Jones
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    practitioner
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    Susan Clay
    11 Coopers Yard
    Curran Road
    CF10 5NB Cardiff
    practitioner
    11 Coopers Yard
    Curran Road
    CF10 5NB Cardiff

    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