Micra Interiors Limited

Company Name	Micra Interiors Limited
Company Status	Dissolved
Company Number	03322033
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)
Dissolution Date	31 March 2016 (8 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael John Holt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 31 March 2016)
Role	Foreman
Country of Residence	England
Correspondence Address	Rose Cottage Belluton Pensford Bristol BS39 4JJ

Director Name	Michael Silk
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1999(2 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 31 March 2016)
Role	Builder
Correspondence Address	The Old Granary Homefield Road Saltford Bristol BS31 3EG

Director Name	Mr Jonathan Paul Bishop
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(5 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (closed 31 March 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	12 The Homestead Keynsham Bristol BS31 1LF

Secretary Name	Michael Silk
Nationality	British
Status	Closed
Appointed	01 December 2003(6 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 31 March 2016)
Role	Company Director
Correspondence Address	The Old Granary Homefield Road Saltford Bristol BS31 3EG

Director Name	Andrea Burns
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1998)
Role	Manager
Correspondence Address	60 Novers Park Drive Knowle Bristol BS4 1RQ

Secretary Name	Peter James Butler
Nationality	Irish
Status	Resigned
Appointed	10 March 1997(2 weeks, 3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 1997)
Role	Accountant
Correspondence Address	Garthend Cottage Gibbet Lane Whitchurch Bristol BS14 0BX

Secretary Name	Wendy Louise Silk
Nationality	British
Status	Resigned
Appointed	01 December 1997(9 months, 1 week after company formation)
Appointment Duration	6 years (resigned 01 December 2003)
Role	Company Director
Correspondence Address	262 Bath Road Keynsham Bristol BS31 1TG

Director Name	Wendy Louise Silk
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 March 1999)
Role	Manager
Correspondence Address	262 Bath Road Keynsham Bristol BS31 1TG

Director Name	Professional Formations Ltd (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	37 Nutgrove Avenue Bristol BS3 4QF

Secretary Name	ABC Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Location

Registered Address	Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2007
Gross Profit	£1,686,090
Net Worth	-£177,754
Cash	£884
Current Liabilities	£2,418,335

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

31 March 2016	Final Gazette dissolved following liquidation (1 page)
31 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2015	Liquidators' statement of receipts and payments to 30 October 2015 (5 pages)
17 November 2015	Liquidators statement of receipts and payments to 30 October 2015 (5 pages)
11 May 2015	Liquidators statement of receipts and payments to 30 April 2015 (5 pages)
11 May 2015	Liquidators' statement of receipts and payments to 30 April 2015 (5 pages)
11 November 2014	Liquidators statement of receipts and payments to 30 October 2014 (5 pages)
11 November 2014	Liquidators' statement of receipts and payments to 30 October 2014 (5 pages)
13 May 2014	Liquidators statement of receipts and payments to 30 April 2014 (5 pages)
13 May 2014	Liquidators' statement of receipts and payments to 30 April 2014 (5 pages)
6 November 2013	Liquidators' statement of receipts and payments to 30 October 2013 (5 pages)
6 November 2013	Liquidators statement of receipts and payments to 30 October 2013 (5 pages)
9 May 2013	Liquidators statement of receipts and payments to 29 April 2013 (5 pages)
9 May 2013	Liquidators' statement of receipts and payments to 29 April 2013 (5 pages)
19 November 2012	Liquidators' statement of receipts and payments to 30 October 2012 (5 pages)
19 November 2012	Liquidators statement of receipts and payments to 30 October 2012 (5 pages)
7 June 2012	Liquidators statement of receipts and payments to 30 April 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 30 April 2012 (5 pages)
18 November 2011	Liquidators' statement of receipts and payments to 30 October 2011 (5 pages)
18 November 2011	Liquidators statement of receipts and payments to 30 October 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 30 April 2011 (5 pages)
16 May 2011	Liquidators statement of receipts and payments to 30 April 2011 (5 pages)
4 March 2011	Registered office address changed from C/O Auker Rhodes Limited Royd House 286 Manningham Lane Bradford BD8 7BP on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from C/O Auker Rhodes Limited Royd House 286 Manningham Lane Bradford BD8 7BP on 4 March 2011 (2 pages)
15 November 2010	Liquidators' statement of receipts and payments to 30 October 2010 (5 pages)
15 November 2010	Liquidators statement of receipts and payments to 30 October 2010 (5 pages)
3 June 2010	Liquidators statement of receipts and payments (5 pages)
3 June 2010	Liquidators' statement of receipts and payments (5 pages)
14 May 2010	Liquidators' statement of receipts and payments to 30 April 2010 (5 pages)
14 May 2010	Liquidators statement of receipts and payments to 30 April 2010 (5 pages)
19 November 2009	Liquidators' statement of receipts and payments to 30 October 2009 (5 pages)
19 November 2009	Liquidators statement of receipts and payments to 30 October 2009 (5 pages)
7 May 2009	Registered office changed on 07/05/2009 from the conifers filton road hambrook bristol BS16 1QG (1 page)
31 October 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
2 October 2008	Result of meeting of creditors (4 pages)
8 August 2008	Result of meeting of creditors (29 pages)
23 July 2008	Statement of affairs with form 2.14B (15 pages)
11 July 2008	Statement of administrator's proposal (28 pages)
10 July 2008	Statement of affairs with form 2.14B (15 pages)
28 May 2008	Registered office changed on 28/05/2008 from rock road keynsham bristol BS31 1BP (1 page)
28 May 2008	Appointment of an administrator (1 page)
18 December 2007	Full accounts made up to 30 June 2006 (17 pages)
18 December 2007	Accounts for a medium company made up to 30 June 2007 (19 pages)
2 October 2007	Registered office changed on 02/10/07 from: unit 3 business development centre main avenue treforest industrial estate treforest CF37 5UR (1 page)
2 July 2007	Registered office changed on 02/07/07 from: rock road keynsham bristol BS31 1BP (1 page)
23 March 2007	Return made up to 21/02/07; full list of members (8 pages)
8 May 2006	Full accounts made up to 30 June 2005 (15 pages)
26 April 2006	Return made up to 21/02/06; full list of members (8 pages)
9 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Full accounts made up to 30 June 2004 (16 pages)
14 April 2005	Return made up to 21/02/05; full list of members (7 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Return made up to 21/02/04; no change of members (7 pages)
12 February 2004	Registered office changed on 12/02/04 from: rock road keynsham bristol BS31 1BP (1 page)
11 February 2004	Memorandum and Articles of Association (12 pages)
8 February 2004	Registered office changed on 08/02/04 from: 132 church road redfield bristol BS5 9HH (1 page)
8 February 2004	Ad 16/12/03--------- Â£ si 3@1=3 Â£ ic 900/903 (2 pages)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 January 2004	Ad 16/12/03--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
28 January 2004	Nc inc already adjusted 16/12/03 (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Full accounts made up to 30 June 2003 (13 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Director's particulars changed (1 page)
3 September 2003	Registered office changed on 03/09/03 from: 262 bath road keynsham bristol BS31 1TG (1 page)
22 August 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Return made up to 21/02/03; full list of members (7 pages)
19 November 2002	Full accounts made up to 30 June 2002 (13 pages)
25 June 2002	New director appointed (2 pages)
25 April 2002	Return made up to 21/02/02; full list of members (6 pages)
15 November 2001	Ad 12/11/01--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
9 November 2001	Full accounts made up to 30 June 2001 (11 pages)
2 May 2001	Full accounts made up to 30 June 2000 (11 pages)
14 February 2001	Return made up to 21/02/01; full list of members (6 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
15 March 2000	Return made up to 21/02/00; full list of members (6 pages)
15 March 2000	Ad 30/07/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 November 1999	Particulars of mortgage/charge (7 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director's particulars changed (1 page)
15 March 1999	Director resigned (1 page)
23 February 1999	Return made up to 21/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 January 1999	Registered office changed on 27/01/99 from: 6 old school house britannia road kingswood bristol BS15 2DB (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (1 page)
25 July 1998	New director appointed (2 pages)
18 February 1998	Return made up to 21/02/98; full list of members (6 pages)
12 February 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
18 March 1997	Ad 10/03/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 March 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
17 March 1997	Registered office changed on 17/03/97 from: 6 old school house britannia road kingswood bristol BS15 2DB (1 page)
12 March 1997	Registered office changed on 12/03/97 from: 717 wells road whitchurch bristol BS14 9HU (1 page)
21 February 1997	Incorporation (7 pages)

Micra Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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