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Company Information for

PONTYPOOL STEEL LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 3AJ,
Company Registration Number
06913052
Private Limited Company
Liquidation

Company Overview

About Pontypool Steel Ltd
PONTYPOOL STEEL LIMITED was founded on 2009-05-21 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Pontypool Steel 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
PONTYPOOL STEEL LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
WINSLOW
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 3AJ
Other companies in MK18
 
Filing Information
Company Number 06913052
Company ID Number 06913052
Date formed 2009-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2011
Account next due 28/02/2013
Latest return 21/05/2012
Return next due 18/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PONTYPOOL STEEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of PONTYPOOL STEEL LIMITED

Current Directors
Officer Role Date Appointed
ALYSON GODDARD
Director 2010-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PETER DALES
Director 2011-07-05 2011-07-20
CHRISTOPHER PAUL BAYLIS
Director 2009-05-21 2010-01-12

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
2018-06-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2018:LIQ. CASE NO.1
2017-06-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2017:LIQ. CASE NO.1
2016-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016
2015-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2015
2014-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2014
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 8 FAIRCROSS WAY ST. ALBANS HERTFORDSHIRE AL1 4SD UNITED KINGDOM
2013-05-084.20STATEMENT OF AFFAIRS/4.19
2013-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-22LATEST SOC22/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-22AR0121/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DALES
2011-07-08AP01DIRECTOR APPOINTED MR THOMAS PETER DALES
2011-06-13AR0121/05/11 FULL LIST
2011-01-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AR0121/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALYSON GODDARD / 01/05/2010
2010-01-17AP01DIRECTOR APPOINTED ALYSON GODDARD
2010-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYLIS
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-21NEWINCINCORPORATION 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
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to PONTYPOOL STEEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2013-10-04
Resolutions for Winding-up2013-05-03
Appointment of Liquidators2013-05-03
Fines / Sanctions
No fines or sanctions have been issued against PONTYPOOL STEEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-03 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
CHATTEL MORTGAGE 2012-10-09 Outstanding LIBERTY LEASING PLC
ALL ASSETS DEBENTURE 2012-08-24 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-08-31 Satisfied ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2009-10-28 Satisfied ULTIMATE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 PONTYPOOL STEEL LIMITED

Intangible Assets
Patents
We have not found any records of PONTYPOOL STEEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PONTYPOOL STEEL LIMITED
Trademarks
We have not found any records of PONTYPOOL STEEL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE POLYRECO LIMITED 2012-05-10 Outstanding

We have found 1 mortgage charges which are owed to PONTYPOOL STEEL LIMITED

Income
Government Income
We have not found government income sources for PONTYPOOL STEEL 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 (38320 - Recovery of sorted materials) as PONTYPOOL STEEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PONTYPOOL STEEL 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 TypeResolutions for Winding-up
Defending partyPONTYPOOL STEEL LIMITEDEvent Date2013-04-29
At a General Meeting of the members of the above named company, duly convened and held at Regus, Regus House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff CF23 8RU on 29 April 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the company be wound up voluntarily. 2.That Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Robert Day (IP Number 9142), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . A Goddard , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPONTYPOOL STEEL LIMITEDEvent Date2013-04-29
Robert Day , Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . :
 
Initiating party Event TypeNotices to Creditors
Defending partyPONTYPOOL STEEL LIMITEDEvent Date2013-04-29
In accordance with Legislation section: Rule 4.106 of the Legislation: Insolvency Rules 1986 , I, Robert Day (IP No. 9142) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 29 April 2013 I was appointed Liquidator of Pontypool Steel Limited by resolution of the members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 November 2013 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PONTYPOOL STEEL 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 PONTYPOOL STEEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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