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Home > England & Wales Companies > TIPPING RESOURCES (MIDLANDS) LIMITED
Company Information for

TIPPING RESOURCES (MIDLANDS) LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
05903816
Private Limited Company
Liquidation

Company Overview

About Tipping Resources (midlands) Ltd
TIPPING RESOURCES (MIDLANDS) LIMITED was founded on 2006-08-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Tipping Resources (midlands) 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
TIPPING RESOURCES (MIDLANDS) LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in CV1
 
Filing Information
Company Number 05903816
Company ID Number 05903816
Date formed 2006-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 31/03/2014
Latest return 11/08/2014
Return next due 08/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 08:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIPPING RESOURCES (MIDLANDS) LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of TIPPING RESOURCES (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL WOOLLEY
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN THOMPSON MCKEITH
 Director 2011-02-04 2015-08-20
NICHOLAS HOOD
 Director 2009-08-13 2011-02-04
COLIN THOMPSON MCKEITH
 Director 2006-10-03 2009-08-13
IAN CHRISTOPHER TURNER
 Company Secretary 2006-10-05 2008-04-28
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2006-08-11 2006-10-05
CREDITREFORM LIMITED
 Director 2006-08-11 2006-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WOOLLEY MDG PLANNING LIMITED Director 2015-10-07 CURRENT 2007-10-08 Dissolved 2017-01-10

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
2020-02-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-07
2018-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-07
2017-02-154.68 Liquidators' statement of receipts and payments to 2016-12-07
2015-12-234.20Volunatary liquidation statement of affairs with form 4.19
2015-12-23600Appointment of a voluntary liquidator
2015-12-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-08
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-18CH01Director's details changed for Mr Paul Woolley on 2015-09-18
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN THOMPSON MCKEITH
2015-04-09AP01DIRECTOR APPOINTED MR PAUL WOOLLEY
2015-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2015 FROM MEADOW COTTAGE BLACKDOWN LEAMINGTON SPA WARWICKSHIRE CV32 6QN ENGLAND
2015-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2015 FROM, MEADOW COTTAGE BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6QN, ENGLAND
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04SH0104/02/15 STATEMENT OF CAPITAL GBP 2
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O SPENCER GARDNER DICKINS 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, C/O SPENCER GARDNER DICKINS, 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD, COVENTRY, CV1 2TL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0111/08/14 ANNUAL RETURN FULL LIST
2014-07-26DISS40Compulsory strike-off action has been discontinued
2014-07-17DISS16(SOAS)Compulsory strike-off action has been suspended
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, LEIGH HOUSE WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX, UNITED KINGDOM
2013-09-23AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-09-02AR0111/08/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM RSM BENTLEY JENNISON CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, RSM BENTLEY JENNISON, CHARTERHOUSE LEGGE STREET, BIRMINGHAM, WEST MIDLANDS, B4 7EU
2012-02-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0111/08/11 FULL LIST
2011-03-01AP01DIRECTOR APPOINTED MR COLIN THOMPSON MCKEITH
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOOD
2011-01-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-25AR0111/08/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOOD / 11/10/2009
2010-02-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-12AR0111/08/09 FULL LIST
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM UNIT A9 ACS PINFOLD INDUSTRIAL ESTATE RHYL FLINTSHIRE LL18 2YR
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, UNIT A9 ACS PINFOLD INDUSTRIAL ESTATE, RHYL, FLINTSHIRE, LL18 2YR
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR COLIN MCKEITH
2009-09-21288aDIRECTOR APPOINTED NICHOLAS HOOD
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM MEADOW COTTAGE BLACKDOWN MILL BLACKDOWN LEAMINGTON SPA WAWICKSHIRE CV32 6QN
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, MEADOW COTTAGE BLACKDOWN MILL, BLACKDOWN, LEAMINGTON SPA, WAWICKSHIRE, CV32 6QN
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM LEONARD WILSON & CO CHARTERED ACCOUNTANTS COLINTON HOUSE LEICESTER ROAD BEDWORTH WARWICKSHIRE CV12 8AB
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, LEONARD WILSON & CO, CHARTERED ACCOUNTANTS, COLINTON HOUSE LEICESTER ROAD, BEDWORTH WARWICKSHIRE, CV12 8AB
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY IAN TURNER
2007-10-04363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-05-25225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 4 PARK ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8AB
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288bSECRETARY RESIGNED
2006-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIPPING RESOURCES (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-12-14
Notice of Intended Dividends2018-03-16
Appointment of Liquidators2015-12-17
Resolutions for Winding-up2015-12-17
Meetings of Creditors2015-11-24
Meetings of Creditors2015-02-10
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against TIPPING RESOURCES (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIPPING RESOURCES (MIDLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 TIPPING RESOURCES (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of TIPPING RESOURCES (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIPPING RESOURCES (MIDLANDS) LIMITED
Trademarks
We have not found any records of TIPPING RESOURCES (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIPPING RESOURCES (MIDLANDS) 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 (43999 - Other specialised construction activities n.e.c.) as TIPPING RESOURCES (MIDLANDS) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where TIPPING RESOURCES (MIDLANDS) 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 TypeNotice of
Defending partyTIPPING RESOURCES (MIDLANDS) LIMITEDEvent Date2018-12-14
 
Initiating party Event TypeNotice of
Defending partyTIPPING RESOURCES (MIDLANDS) LIMITEDEvent Date2018-03-16
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTIPPING RESOURCES (MIDLANDS) LIMITEDEvent Date2015-12-08
P D Masters and C A Beighton , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: P D Master or C A Beighton, Email: recovery@leonardcurtis.co.uk or telephone 0121 200 2111.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTIPPING RESOURCES (MIDLANDS) LIMITEDEvent Date2015-12-08
At a general meeting of the members of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 08 December 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that P D Masters and C A Beighton , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP Nos 8262 and 9556) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: P D Master or C A Beighton, Email: recovery@leonardcurtis.co.uk or telephone 0121 200 2111. Paul Woolley , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTIPPING RESOURCES (MIDLANDS) LIMITEDEvent Date2015-11-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 08 December 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: P D Masters (IP No 8262), E-mail: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTIPPING RESOURCES (MIDLANDS) LIMITEDEvent Date2015-02-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 04 March 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: P D Masters (IP No 8262), Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111
 
Initiating party Event TypeProposal to Strike Off
Defending partyTIPPING RESOURCES (MIDLANDS) LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIPPING RESOURCES (MIDLANDS) 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 TIPPING RESOURCES (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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