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Company Information for

TREBELAR REGENERATION LIMITED

KENDAL HOUSE 41, SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS,
Company Registration Number
04174991
Private Limited Company
Liquidation

Company Overview

About Trebelar Regeneration Ltd
TREBELAR REGENERATION LIMITED was founded on 2001-03-07 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Trebelar Regeneration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TREBELAR REGENERATION LIMITED
 
Legal Registered Office
KENDAL HOUSE 41
SCOTLAND STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 7BS
Other companies in S41
 
Filing Information
Company Number 04174991
Company ID Number 04174991
Date formed 2001-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2016-06-30
Latest return 2016-03-07
Return next due 2017-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-12 05:37:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREBELAR REGENERATION LIMITED

Company Officers of TREBELAR REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ROSS TURNER
Director 2006-12-14
SIMON REX TURNER
Director 2006-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROSS TURNER
Director 2001-03-07 2011-09-08
KATHRYN MARGARET JONES
Director 2006-12-14 2008-01-05
KATHRYN MARGARET JONES
Company Secretary 2004-04-30 2008-01-05
VERNON WALTER WATSON
Director 2006-12-14 2007-11-01
ROBERT KENNETH FARRELL
Company Secretary 2001-03-07 2004-04-30
AR NOMINEES LIMITED
Nominated Director 2001-03-07 2001-03-07
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2001-03-07 2001-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ROSS TURNER NOTTINGHAM RECLAMATION LIMITED Director 2006-12-14 CURRENT 2002-02-08 Dissolved 2017-08-29
SIMON REX TURNER NOTTINGHAM RECLAMATION LIMITED Director 2006-12-14 CURRENT 2002-02-08 Dissolved 2017-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2017:LIQ. CASE NO.1
2017-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM ALEXANDER HOUSE CORBRIGGS CHESTERFIELD DERBYSHIRE S41 0JW
2016-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-224.20STATEMENT OF AFFAIRS/4.19
2016-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-224.20STATEMENT OF AFFAIRS/4.19
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0107/03/16 FULL LIST
2015-12-21AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-08-14SH0116/03/09 STATEMENT OF CAPITAL GBP 9
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0107/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-29AR0107/03/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AR0107/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0107/03/12 FULL LIST
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-18AR0107/03/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-02AR0107/03/10 FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON REX TURNER / 07/03/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS TURNER / 07/03/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS TURNER / 07/03/2010
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-2188(2)AD 16/03/09 GBP SI 8@1=8 GBP IC 2/10
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN JONES
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY KATHRYN JONES
2008-04-15AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-25363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2008-01-24288bDIRECTOR RESIGNED
2008-01-03RES13SUB DIV 12/12/07
2007-09-14288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288cSECRETARY'S PARTICULARS CHANGED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-25363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-15288aNEW SECRETARY APPOINTED
2004-05-10288bSECRETARY RESIGNED
2004-04-29363sRETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-28363sRETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-06395PARTICULARS OF MORTGAGE/CHARGE
2002-03-18363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-03-21288bSECRETARY RESIGNED
2001-03-21288bDIRECTOR RESIGNED
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB
2001-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1088115 Active Licenced property: CORBRIGGS ALEXANDER HOUSE CHESTERFIELD GB S41 0JW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2016-07-18
Resolutions for Winding-up2016-07-18
Appointment of Liquidators2016-07-18
Meetings of Creditors2016-06-30
Fines / Sanctions
No fines or sanctions have been issued against TREBELAR REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-07 Outstanding ANGELBELL LIMITED
DEBENTURE 2003-08-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2012-03-31 £ 3,571
Creditors Due Within One Year 2013-03-31 £ 1,335,651
Creditors Due Within One Year 2012-03-31 £ 1,161,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREBELAR REGENERATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,086
Cash Bank In Hand 2012-03-31 £ 12,086
Current Assets 2013-03-31 £ 124,834
Current Assets 2012-03-31 £ 117,411
Debtors 2013-03-31 £ 112,748
Debtors 2012-03-31 £ 105,325
Tangible Fixed Assets 2013-03-31 £ 3,947
Tangible Fixed Assets 2012-03-31 £ 5,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TREBELAR REGENERATION LIMITED registering or being granted any patents
Domain Names

TREBELAR REGENERATION LIMITED owns 1 domain names.

mxgrecycling.co.uk  

Trademarks
We have not found any records of TREBELAR REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TREBELAR REGENERATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chesterfield Borough Council 2015-09-30 GBP £520 DLO Stores-Sheffield Road
Bolsover District Council 2013-12-12 GBP £575
Bolsover District Council 2013-12-04 GBP £270
Bolsover District Council 2013-10-09 GBP £775
Bolsover District Council 2013-09-11 GBP £1,970
Bolsover District Council 2013-09-04 GBP £425
Bolsover District Council 2013-09-04 GBP £260
Bolsover District Council 2013-09-04 GBP £635
Bolsover District Council 2013-08-21 GBP £369
Bolsover District Council 2013-08-21 GBP £378
Bolsover District Council 2013-08-21 GBP £425
Bolsover District Council 2013-07-03 GBP £669
Bolsover District Council 2013-06-12 GBP £670
Bolsover District Council 2013-06-12 GBP £440
Bolsover District Council 2013-05-15 GBP £458

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where TREBELAR REGENERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTREBELAR REGENERATION LIMITEDEvent Date2016-07-13
Creditors of the Company are required on or before the 19 August 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: John Russell and Gareth David Rusling (IP numbers 5544 and 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 13 July 2016 . Further information about this case is available from John Russell at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com. John Russell and Gareth David Rusling , Joint Liquidators 14 July 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTREBELAR REGENERATION LIMITEDEvent Date2016-07-13
At a General Meeting of the members of the above named company, duly convened and held at Kendal House, Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 13 July 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That John Russell and Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: John Russell and Gareth David Rusling (IP numbers 5544 and 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 13 July 2016 . Further information about this case is available from John Russell at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com. Simon Rex Turner , Chairman : 13 July 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTREBELAR REGENERATION LIMITEDEvent Date2016-07-13
Liquidator's name and address: John Russell and Gareth David Rusling of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from John Russell at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTREBELAR REGENERATION LIMITEDEvent Date2016-06-30
The registered office of the Company is at Alexander House, Mansfield Road, Corbriggs, Chesterfield, Derbyshire, S41 0JW. Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 13 July 2016 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com not later than 12 noon on 12 July 2016 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (SY) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact John Russell of Begbies Traynor (SY) LLP by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. By Order of the Board Simon Rex Turner , Director : Dated: 24 June 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREBELAR REGENERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREBELAR REGENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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