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Company Information for

UK SIPHONIX LIMITED

C/O GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, BIRMINGHAM, B1 1QH,

Company Registration Number

07254350

Private Limited Company

Liquidation

Company Overview

About Uk Siphonix Ltd

UK SIPHONIX LIMITED was founded on 2010-05-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Uk Siphonix 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

Legal Registered Office
Company Name
UK SIPHONIX LIMITED

C/O GREENFIELD RECOVERY LIMITED TRINITY HOUSE BIRMINGHAM B1 1QH Other companies in BD16

Filing Information

Company Number		07254350
Company ID Number		07254350
Date formed		2010-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/05/2013
Account next due		28/02/2015
Latest return		14/05/2014
Return next due		11/06/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 06:12:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UK SIPHONIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CATHEDRAL BUSINESS SERVICES LIMITED COUNTY WEST COMMERCIAL SERVICES LIMITED CV CONSULTING LTD FIGUREHEAD ACCOUNTS LTD FRANZINI FINANCIAL SERVICES LIMITED S & G TAXATION LIMITED SPRINGWELL INVESTMENTS (PVT) LTD TRANSITION LL UK LTD

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Company Officers of UK SIPHONIX LIMITED

Current Directors

Officer	Role	Date Appointed
DIANNE RICHMOND	Director	2010-05-14
MICHAEL RICHMOND	Director	2010-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANNE RICHMOND	SIPHONIX WORLDWIDE LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Active
DIANNE RICHMOND	AQUAPHONIX LIMITED	Director	2003-02-26	CURRENT	1998-07-28	Dissolved 2015-07-09

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.

Date	Document Type	Document Description
2018-03-07	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2018:LIQ. CASE NO.1
2017-11-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-28	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011510
2017-05-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017
2016-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O GREENFIELD RECOVERY LTD ONE VICTORIA SQUARE BIRMINGHAM B1 1BD
2016-04-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2015 FROM YORK HOUSE COTTINGLEY BUSINESS PARK, BRADFORD WEST YORKSHIRE BD16 1PE
2015-03-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-06	4.20	STATEMENT OF AFFAIRS/4.19
2015-03-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15	AR01	14/05/14 FULL LIST
2014-05-30	AA	30/05/13 TOTAL EXEMPTION SMALL
2014-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE RICHMOND / 09/04/2014
2014-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHMOND / 09/04/2014
2014-02-25	AA01	PREVSHO FROM 29/05/2013 TO 28/05/2013
2013-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-11	AR01	14/05/13 FULL LIST
2013-06-04	AA	30/05/12 TOTAL EXEMPTION SMALL
2013-02-25	AA01	PREVSHO FROM 30/05/2012 TO 29/05/2012
2012-05-22	AA	30/05/11 TOTAL EXEMPTION SMALL
2012-05-18	AR01	14/05/12 FULL LIST
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHMOND / 18/05/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE RICHMOND / 18/05/2012
2012-01-18	AA01	PREVSHO FROM 31/05/2011 TO 30/05/2011
2011-05-24	AR01	14/05/11 FULL LIST
2011-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 10 PARKGATE BRADFORD WEST YORKSHIRE BD1 5BS ENGLAND
2010-06-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UK SIPHONIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-03-11
Resolutions for Winding-up	2015-03-11
Meetings of Creditors	2015-02-17

Fines / Sanctions

No fines or sanctions have been issued against UK SIPHONIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2010-06-26	Outstanding	SKIPTON BUSINESS FINANCE LIMITED
DEBENTURE	2010-06-09	Satisfied	AQUAPHONIX LIMITED (IN ADMINISTRATION)

Filed Financial Reports

Annual Accounts
2013-05-30

Annual Accounts
2012-05-30

Annual Accounts
2011-05-30

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 UK SIPHONIX LIMITED

Intangible Assets

Patents

We have not found any records of UK SIPHONIX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UK SIPHONIX LIMITED

Trademarks

We have not found any records of UK SIPHONIX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UK SIPHONIX 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 (82990 - Other business support service activities n.e.c.) as UK SIPHONIX LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where UK SIPHONIX 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 Type	Resolutions for Winding-up
Defending party	UK SIPHONIX LIMITED	Event Date	2015-02-26
At a general meeting of the above-named Company duly convened and held at Regus, 7th Floor, 2 Pinfold Street, The Balance, Sheffield S1 2GU on 26 February 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 11510) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk Tel: 0121 201 1789 Michael Richmond , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	UK SIPHONIX LIMITED	Event Date	2015-02-11
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 Regus, 7th Floor, 2 Pinfold Street, The Balance, Sheffield, S1 2GU on 26 February 2015 at 12.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. Rachel Ballinger of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the Companys creditors will be available for inspection free of charge at One Victoria Square, Birmingham, B1 1BD between 10am and 4pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, the meeting may also receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 25 February 2015. Name and address of the Insolvency Practitioner call the meeting: Rachel Ballinger (IP No: 11510), Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD. For further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk Tel: 0121 201 1720

Initiating party		Event Type	Appointment of Liquidators
Defending party	UK SIPHONIX LIMITED	Event Date
Rachel Ballinger , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk Tel: 0121 201 1789

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UK SIPHONIX 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 UK SIPHONIX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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