Dissolved 2016-09-20
Company Information for SMR ENVIRONMENTAL LTD
EXETER, EX1,
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Company Registration Number
08020812
Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | |
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SMR ENVIRONMENTAL LTD | |
Legal Registered Office | |
EXETER | |
Company Number | 08020812 | |
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Date formed | 2012-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-09-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-19 20:59:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SMR ENVIRONMENTAL SERVICES LIMITED | SOUTH MOLTON RECYCLE LTD SOUTHLEY ROAD SOUTH MOLTON DEVON EX36 4BL | Dissolved | Company formed on the 2012-09-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM SOUTH MOLTON RECYCLE LTD SOUTHLEY ROAD SOUTH MOLTON DEVON EX36 4BL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COLLINS | |
AP01 | DIRECTOR APPOINTED SARAH PORTSMOUTH | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PENFOLD | |
AR01 | 05/04/13 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-04-14 |
Notices to Creditors | 2015-07-29 |
Appointment of Liquidators | 2015-07-29 |
Resolutions for Winding-up | 2015-07-29 |
Meetings of Creditors | 2015-07-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.40 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
Creditors Due After One Year | 2012-04-05 | £ 3,700 |
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Creditors Due Within One Year | 2012-04-05 | £ 2,963 |
Provisions For Liabilities Charges | 2012-04-05 | £ 0 |
Creditors and other liabilities
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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 SMR ENVIRONMENTAL LTD
Called Up Share Capital | 2012-04-05 | £ 10,000 |
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Cash Bank In Hand | 2012-04-05 | £ 1,037 |
Current Assets | 2012-04-05 | £ 6,636 |
Debtors | 2012-04-05 | £ 5,599 |
Fixed Assets | 2012-04-05 | £ 10,000 |
Shareholder Funds | 2012-04-05 | £ 9,973 |
Stocks Inventory | 2012-04-05 | £ 0 |
Tangible Fixed Assets | 2012-04-05 | £ 2,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as SMR ENVIRONMENTAL LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | SMR ENVIRONMENTAL LIMITED | Event Date | 2016-04-04 |
A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the Insolvency Act 1986 The meeting of creditors will be held as follows: Date: 3rd June 2016 Time: 10.15 am Place: Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT The meeting of members will be held as follows: Date: 3rd June 2016 Time: 10.10 am Place: Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SMR ENVIRONMENTAL LTD | Event Date | 2015-07-24 |
In accordance with Rule 4.106A, I, David Gerard Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon EX1 1QT, give notice that on 23 July 2015 I was appointed Liquidator of SMR Environmental Ltd by Resolutions of 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 25 September 2015, 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 David Gerard Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon EX1 1QT, 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. Office Holder Details: David Gerard Kirk (IP no 8830) of Kirks, 5 Barnfield Crescent, Exeter, Devon EX1 1QT For further details contact: Daniel Jeeves on tel: 01392 474303 Email: dan@kirks.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SMR ENVIRONMENTAL LTD | Event Date | 2015-07-23 |
David Gerard Kirk , of Kirks , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT . : For further details contact: David Kirk on tel: 01392 474303. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SMR ENVIRONMENTAL LTD | Event Date | 2015-07-13 |
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 Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 23 July 2015 at 12.15 pm to receive a statement of affairs of the company; to hear a report on the companys position; to nominate an insolvency practitioner as liquidator; if fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidators fees and the costs of preparing the statement affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the registered office - 5 Barnfield Crescent, Exeter, Devon, EX1 1QT not later than 12.00 noon on the day before the meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Kirks , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT , before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT between 10.00 and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: David G Kirk (IP No: 8830), Email: mail@kirks.co.uk Tel: 01392 474303. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SMR ENVIRONMENTAL LTD | Event Date | |
At a General Meeting of the Members of the above-named Company, duly convened, andheld at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT the following resolutionswere duly passed on 23 July 2015 as a special resolution and ordinary resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot,by reason of its liabilities, continue its business, and that the Company be woundup voluntarily, and that David Kirk , of Kirks , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT , (IP No. 8830) be and he is hereby appointed Liquidator for the purposes of the voluntarywinding-up.” At a meeting of creditors held on 23 July 2015 the creditors confirmedthe appointment of David Kirk as liquidator. For further details contact: David Kirk on tel: 01392 474303. Sarah Portsmouth , Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |