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MICROGEN ENGINE CORPORATION LIMITED

MICROGEN ENGINE CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMICROGEN ENGINE CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06182457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MICROGEN ENGINE CORPORATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MICROGEN ENGINE CORPORATION LIMITED located?

    Registered Office Address
    1 The Forum Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MICROGEN ENGINE CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 472 LIMITEDMar 23, 2007Mar 23, 2007

    What are the latest accounts for MICROGEN ENGINE CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MICROGEN ENGINE CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2017

    		13 pagesAA

    Statement of capital following an allotment of shares on Jun 22, 2018

    • Capital: GBP 20,547,271
    		4 pagesSH01

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		12 pagesAA

    Registered office address changed from 8 Holkham Road Orton Southgate Peterborough Cambridgeshire PE2 6TE to 1 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on Aug 11, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2017 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Adam Henry Green as a director on Oct 16, 2015

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Benjamin Vos as a secretary

    		1 pagesTM02

    Termination of appointment of Julian Hughes as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of MICROGEN ENGINE CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LELIVELD, Johannes
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    1 The Forum
    England
    		Director
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    1 The Forum
    England
    		DutchBusiness Man122666100002
    BOND, Sarah Caroline
    Hillside
    37 Rise End, Middleton
    DE4 4LS Wirksworth
    Derbyshire
    		Secretary
    Hillside
    37 Rise End, Middleton
    DE4 4LS Wirksworth
    Derbyshire
    		British90181180006
    LANDWEER, Dorus
    8 Holkham Road
    Orton Southgate
    PE2 6TE Peterborough
    Cambridgeshire
    		Secretary
    8 Holkham Road
    Orton Southgate
    PE2 6TE Peterborough
    Cambridgeshire
    		DutchLegal Counsel125451930001
    VOS, Benjamin
    8 Holkham Road
    Orton Southgate
    PE2 6TE Peterborough
    Cambridgeshire
    		Secretary
    8 Holkham Road
    Orton Southgate
    PE2 6TE Peterborough
    Cambridgeshire
    		152848130001
    CASTLEGATE SECRETARIES LIMITED
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		Secretary
    Castle Gate
    NG1 7BJ Nottingham
    44
    Nottinghamshire
    		128872830001
    GREEN, Adam Henry
    8 Holkham Road
    Orton Southgate
    PE2 6TE Peterborough
    Cambridgeshire
    		Director
    8 Holkham Road
    Orton Southgate
    PE2 6TE Peterborough
    Cambridgeshire
    		United KingdomBritishDirector150235070001
    HUGHES, Julian Anthony
    8 Holkham Road
    Orton Southgate
    PE2 6TE Peterborough
    Cambridgeshire
    		Director
    8 Holkham Road
    Orton Southgate
    PE2 6TE Peterborough
    Cambridgeshire
    		BritishCeo125451890002
    STRATTON, Malcolm
    34 Sandpiper Lane
    Mickleover
    DE3 0UU Derby
    Derbyshire
    		Director
    34 Sandpiper Lane
    Mickleover
    DE3 0UU Derby
    Derbyshire
    		BritishCompany Secretary30601260017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICROGEN ENGINE CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Microgen Engine Corporation Holding Bv
    7005 Ar Doetinchem
    Fabriekstraat 34
    Netherlands
    		Apr 06, 2016
    7005 Ar Doetinchem
    Fabriekstraat 34
    Netherlands
    		No
    Legal FormBv
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number09159835
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MICROGEN ENGINE CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Aug 02, 2010
    Delivered On Aug 20, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the assets listed - 33 engine rigs, A1 to A16, B17 to B24, B25A to b, for details of further assets charged please refer to form MG01.
    Persons Entitled
    • O2 Capital B.V.
    Transactions
    • Aug 20, 2010Registration of a charge (MG01)
    Deed of charge
    Created On Aug 02, 2010
    Delivered On Aug 20, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the assets listed - 33 engine rigs, A1 to A16, B17 to B24, B25A to b, for details of further assets charged please refer to form MG01.
    Persons Entitled
    • Dutch Investor Group B.V.
    Transactions
    • Aug 20, 2010Registration of a charge (MG01)
    Deed of pledge
    Created On Jul 26, 2010
    Delivered On Aug 11, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A right of pledge over ip collateral being- any and all ip rights see image for full details.
    Persons Entitled
    • O2 Capital B.V.
    Transactions
    • Aug 11, 2010Registration of a charge (MG01)
    Deed of pledge
    Created On Jul 26, 2010
    Delivered On Aug 11, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A right of pledge over ip collateral being- any and all ip rights see image for full details.
    Persons Entitled
    • Dutch Investor Group B.V.
    Transactions
    • Aug 11, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Aug 14, 2007
    Delivered On Aug 30, 2007
    		Outstanding
    Amount secured
    £83,750.00 due or to become due from the company to
    Short particulars
    The deposit account as security for the observance and performance of the covenants conditions and obligations. See the mortgage charge document for full details.
    Persons Entitled
    • Timbergrain Limited
    Transactions
    • Aug 30, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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