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Company Information for

NORTH SHROPSHIRE RECLAMATION LIMITED

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
05815091
Private Limited Company
Liquidation

Company Overview

About North Shropshire Reclamation Ltd
NORTH SHROPSHIRE RECLAMATION LIMITED was founded on 2006-05-12 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". North Shropshire Reclamation 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
NORTH SHROPSHIRE RECLAMATION LIMITED
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in SY4
 
Filing Information
Company Number 05815091
Company ID Number 05815091
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 03:42:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH SHROPSHIRE RECLAMATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of NORTH SHROPSHIRE RECLAMATION LIMITED

Current Directors
Officer Role Date Appointed
SHAUN POWELL
Director 2006-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN AVRIL POWELL
Company Secretary 2006-05-12 2009-05-21
ALAN GEOFFREY POWELL
Director 2006-05-12 2007-01-15

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
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM WACKLEY LODGE FARM, WACKLEY BURLTON SHREWSBURY SHROPSHIRE SY4 5TD
2017-09-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-26DS01APPLICATION FOR STRIKING-OFF
2017-05-12AA30/11/16 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-02AR0112/05/16 FULL LIST
2016-03-15AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-10AA01PREVSHO FROM 31/05/2016 TO 30/11/2015
2016-03-08AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-19AR0112/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-12AR0112/05/14 FULL LIST
2013-12-16AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-29AR0112/05/13 FULL LIST
2013-02-05AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-21AR0112/05/12 FULL LIST
2012-01-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-29AR0112/05/11 FULL LIST
2011-01-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-16AR0112/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN POWELL / 12/05/2010
2010-01-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY JEAN POWELL
2008-12-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-18363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-18288bDIRECTOR RESIGNED
2006-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-3088(2)RAD 15/06/06--------- £ SI 1@1=1 £ IC 4/5
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to NORTH SHROPSHIRE RECLAMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-08-25
Resolutions for Winding-up2017-08-25
Meetings of Creditors2017-08-16
Fines / Sanctions
No fines or sanctions have been issued against NORTH SHROPSHIRE RECLAMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 NORTH SHROPSHIRE RECLAMATION LIMITED

Intangible Assets
Patents
We have not found any records of NORTH SHROPSHIRE RECLAMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH SHROPSHIRE RECLAMATION LIMITED
Trademarks
We have not found any records of NORTH SHROPSHIRE RECLAMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH SHROPSHIRE RECLAMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as NORTH SHROPSHIRE RECLAMATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH SHROPSHIRE RECLAMATION 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 TypeMeetings of Creditors
Defending partyNORTH SHROPSHIRE RECLAMATION LIMITEDEvent Date2017-08-03
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 22 August 2017 at 11.15 AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Daniel Harrison on 01325 365950, or by email at admin@robsonscott.co.uk. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH SHROPSHIRE RECLAMATION 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 NORTH SHROPSHIRE RECLAMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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