SMARTGEN LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

SMARTGEN LIMITED
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
ENGLAND
LE1 7GS
(213 companies also use this postcode)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
07003653
Incorporation Date:
28 Aug 2009
Financial Year End:
31 Dec
Capital:
£100.00 on 25 Oct 2013
For period ending:
31 Dec 2012
Filed on:
24 Sep 2013

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2013
Filed on:
25 Oct 2013
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £25,301 £72,246
Debtors: £86,825 £206,130
Creditors due within one year: £131,391 £197,919
Total Assets less Current Liabilities: -£19,265 £80,457
Creditors due after one year / Non Current Liabilities: £4,541 £10,596
Total Assets less Liabilities: £37,949 £120,534
Shareholders Funds / Net Worth: £37,949 £120,534
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

4 Jun 2015

SMARTGEN LIMITED (Company Number 07003653) Registered office: 38 De Montfort Street, Leicester, LE1 7GS Principal trading address: 14 Cradock Street, Loughborough, Leicestershire, LE11 1AH NOTICE IS HEREBY GIVEN, PURSUANT TO section 106 of the INSOLVENCY ACT 1986 that Meetings of Members and Creditors of the above named Company will be held at 38 De Montfort Street, Leicester LE1 7GS on 31 July 2015 at 1100 hours and 1115 hours respectively, for the purposes of having an account laid before the meetings showing the manner in which the winding-up had been conducted and the property of the Company disposed of, hearing any explanation that may be given by the Liquidators and considering their release. Proxies to be used at the meeting must be lodged at Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester LE1 7GS by no later than 12:00 noon of the business day before the Meetings. Situl Devji Raithatha, (IP NO 8927), Joint Liquidator, Deviesh Ramesh Raikundalia, (IP NO 13890), Joint Liquidator. Appointed 3 April 2014 29 May 2015

13 May 2014

SMARTGEN LIMITED (Company Number 07003653 ) On 3 April 2014, Smartgen Limited went into insolvent liquidation. C.J. Electrical Limited of Edison House, Unit 7, Edison Close, Ransomes Europark, Ipswich, Suffolk IP3 9GU, was a director of Smartgen Limited during the 12 months ending with the day before it went into liquidation. Pursuant to Rule 4.228 of the INSOLVENCY RULES 1986, the Company gives notice of its intention to act in one or more ways specified in section 216(3) of the INSOLVENCY ACT 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name Smartgen. In the Yeovil County Court No 52 of 2014 STEPHEN ANTONY JACQUES NIEL-MEE Description of Deceased Debtor: Formerly of Bergerie, St Leonards Road, Beaulieu, Hampshire SO42 7XF Date of Birth 4 April 1950 Date of Decease: 1 January 2013 Petition Filing Date: 24 April 2014 Insolvency Administration Order Date: 24 April 2014 Ms Carol Ann Butler, Official Receiver, The Official Receiver’s Office, 1st Floor, Cobourg House, Mayflower Street, Plymouth PL1 1DJ, telephone 01752 635200, Fax: 01752 6362222 Capacity: Receiver Manager Date of Appointment: 24 April 2014

10 Apr 2014

SMARTGEN LIMITED (Company Number 07003653 ) Registered office: 38 De Montfort Street, Leicester LE1 7GS Principal trading address: 14 Cradock Street, Loughborough, Leicestershire LE11 1AH At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester LE1 7GS on the 3 April 2014 the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP NO 8927), Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators, Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn, Tel: 0116 299 4745 . J R P Michalski, Chairman

10 Apr 2014

Name of Company: SMARTGEN LIMITED Company Number: 07003653 Registered office: 38 De Montfort Street, Leicester LE1 7GS Principal trading address: 14 Cradock Street, Loughborough, Leicestershire LE11 1AH Nature of Business: Renewable Energy and Electrical Engineering Type of Liquidation: Creditors Situl Devji Raithatha (IP No 8927) and Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators, both of Springfields Business Recovery & Insolvency Limited, 38 De Montfort Street, Leicester LE1 7GS . Office Holder Number(s): 8927 13890 Date of Appointment: 3 April 2014 By whom Appointed: Members and Creditors Alternative contact: Luke Littlejohn, 0116 299 4745.

Recently Filed Documents - 20 available


Directors and Secretaries

Julian Michalski
1 Oct 2009 ⇒ Present ( 9 Years ) Director

Previous Company Names

PWD LTD
Changed 8 Nov 2010

Previous Addresses

9 UNIVERSITY RD
LEICESTER
LE1 7RA
Changed 12 Nov 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 30 Sep 2012 9
31 Dec 2010 7 May 2011 5

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Accounts
Latest Annual Accounts for year ending 31 Dec 12

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