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Home > England & Wales Companies > SMR ENVIRONMENTAL LTD
Company Information for

SMR ENVIRONMENTAL LTD

EXETER, EX1,
Company Registration Number
08020812
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Smr Environmental Ltd
SMR ENVIRONMENTAL LTD was founded on 2012-04-05 and had its registered office in Exeter. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
SMR ENVIRONMENTAL LTD
 
Legal Registered Office
EXETER
 
Filing Information
Company Number 08020812
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
Primary Source:Companies House
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Companies with same name SMR ENVIRONMENTAL LTD
The following companies were found which have the same name as SMR ENVIRONMENTAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMR ENVIRONMENTAL SERVICES LIMITED SOUTH MOLTON RECYCLE LTD SOUTHLEY ROAD SOUTH MOLTON DEVON EX36 4BL Dissolved Company formed on the 2012-09-20

Company Officers of SMR ENVIRONMENTAL LTD

Current Directors
Officer Role Date Appointed
SARAH PORTSMOUTH
Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT ALAN COLLINS
Director 2012-04-05 2015-06-29
KAREN MAYZARD PENFOLD
Director 2012-04-05 2013-11-08

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
2016-09-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-034.20STATEMENT OF AFFAIRS/4.19
2015-08-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM SOUTH MOLTON RECYCLE LTD SOUTHLEY ROAD SOUTH MOLTON DEVON EX36 4BL
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT COLLINS
2015-07-07AP01DIRECTOR APPOINTED SARAH PORTSMOUTH
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-10AR0105/04/15 FULL LIST
2014-11-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-07AR0105/04/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN PENFOLD
2013-04-09AR0105/04/13 FULL LIST
2013-01-24AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to SMR ENVIRONMENTAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-14
Notices to Creditors2015-07-29
Appointment of Liquidators2015-07-29
Resolutions for Winding-up2015-07-29
Meetings of Creditors2015-07-16
Fines / Sanctions
No fines or sanctions have been issued against SMR ENVIRONMENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMR ENVIRONMENTAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Creditors
Creditors Due After One Year 2012-04-05 £ 3,700
Creditors Due Within One Year 2012-04-05 £ 2,963
Provisions For Liabilities Charges 2012-04-05 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 SMR ENVIRONMENTAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-05 £ 10,000
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

Intangible Assets
Patents
We have not found any records of SMR ENVIRONMENTAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMR ENVIRONMENTAL LTD
Trademarks
We have not found any records of SMR ENVIRONMENTAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMR ENVIRONMENTAL LTD. 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 (36000 - Water collection, treatment and supply) as SMR ENVIRONMENTAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMR ENVIRONMENTAL LTD 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 TypeFinal Meetings
Defending partySMR ENVIRONMENTAL LIMITEDEvent Date2016-04-04
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 TypeNotices to Creditors
Defending partySMR ENVIRONMENTAL LTDEvent Date2015-07-24
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 TypeAppointment of Liquidators
Defending partySMR ENVIRONMENTAL LTDEvent Date2015-07-23
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 TypeMeetings of Creditors
Defending partySMR ENVIRONMENTAL LTDEvent Date2015-07-13
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 TypeResolutions for Winding-up
Defending partySMR ENVIRONMENTAL LTDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMR ENVIRONMENTAL LTD 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 SMR ENVIRONMENTAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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