Company Information for STP RECYCLING LTD
TOWNSHEND HOUSE, CROWN ROAD, NORWICH, ENGLAND, NR1 3DT,
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Company Registration Number
08252092 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| STP RECYCLING LTD | ||
| Legal Registered Office | ||
| TOWNSHEND HOUSE CROWN ROAD NORWICH ENGLAND NR1 3DT Other companies in NR17 | ||
| Previous Names | ||
|
| Company Number | 08252092 | |
|---|---|---|
| Company ID Number | 08252092 | |
| Date formed | 2012-10-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-06-30 | |
| Account next due | 2016-03-31 | |
| Latest return | 2014-10-12 | |
| Return next due | 2016-10-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-14 04:04:11 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PAUL WILLIAM KNIGHTS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN NAVEY |
Director | ||
JOHN LINDSAY HUNTER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TATTERSETT FARMS LIMITED | Director | 2014-07-25 | CURRENT | 1997-05-12 | Dissolved 2015-06-16 | |
| NARBOROUGH FARMS LIMITED | Director | 2014-07-25 | CURRENT | 1997-05-29 | Dissolved 2016-03-08 | |
| WISSEY WATER LIMITED | Director | 2014-07-25 | CURRENT | 2000-05-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM HEAD OFFICE HARGHAM ROAD SHROPHAM ATTLEBOROUGH NORFOLK NR17 1DT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAVEY | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2014 TO 30/06/2014 | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER | |
| AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM KNIGHTS | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2013 TO 30/11/2013 | |
| AR01 | 12/10/13 FULL LIST | |
| RES15 | CHANGE OF NAME 15/11/2012 | |
| CERTNM | COMPANY NAME CHANGED SP RECYCLING LIMITED CERTIFICATE ISSUED ON 19/11/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 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 |
| Notice of Intended Dividends | 2016-03-08 |
| Appointment of Liquidators | 2015-12-03 |
| Resolutions for Winding-up | 2015-12-03 |
| Meetings of Creditors | 2015-11-16 |
| Petitions to Wind Up (Companies) | 2014-11-12 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste
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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 STP RECYCLING LTD
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as STP RECYCLING LTD are:
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | STP RECYCLING LTD | Event Date | 2016-03-02 |
| Principal Trading Address: Hargham Road, Shropham, Attleborough, Norfolk, NR17 1DT Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors within two months from 30 March 2016. Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT on or before 30 March 2016. A creditor who has not submitted a claim by the 30 March 2016 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted. Date of appointment: 23 November 2015. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (office: 01603 877540, fax: 01603 877549) or by email to bethanpage@mw-w.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STP RECYCLING LTD | Event Date | 2015-11-26 |
| Chris Williams , of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT. Email: info@mw-w.com (office: 01603 877540, Fax: 01603 877549) | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STP RECYCLING LTD | Event Date | 2015-11-23 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich, NR1 3DT on 23 November 2015 at 2.45 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Chris Williams , of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , (IP No 08772) be and he is hereby appointed Liquidator for the purposes of such winding-up.” Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT. Email: info@mw-w.com (office: 01603 877540, Fax: 01603 877549) Paul Knights , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | STP RECYCLING LTD | Event Date | 2015-11-09 |
| 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 Townshend House, Crown Road, Norwich NR1 3DT on 23 November 2015 at 3.00 pm for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , (Fax: 01603 877549). The proxy form must be lodged at any time up to the commencement of the meeting. Notice is further given that Chris Williams (IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood 51 Cambridge Place, Cambridge, CB2 1NS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Office: 01603 877540, Fax: 01603 877549 or by email to bethanpage@mw-w.com. | |||
| Initiating party | MR GRAHAM BYRNE TRADING AS G B DIGGER HIRE | Event Type | Petitions to Wind Up (Companies) |
| Defending party | S T P RECYCLING LIMITED | Event Date | 2014-10-15 |
| Solicitor | Cozens-Hardy LLP | ||
| In the High Court of Justice case number 7356 A Petition to wind up the above-named Company of Head Office, Hargham Road, Shropham, Attleborough, Norfolk NR17 1DT (Registered Number 08252092), presented on 15 October 2014 by MR GRAHAM BYRNE TRADING AS G B DIGGER HIRE , Woodland Farm, Shortthorn Road, Stratton Strawless, Norwich, Norfolk NR10 5NU , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 December 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 28 November 2014 . | |||
| 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. |