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Company Information for

SIRIUSDEV (FYLANDS) LTD

1 CASTLE STREET, WORCESTER, WR1 3AA,
Company Registration Number
10973585
Private Limited Company
Liquidation

Company Overview

About Siriusdev (fylands) Ltd
SIRIUSDEV (FYLANDS) LTD was founded on 2017-09-20 and has its registered office in Worcester. The organisation's status is listed as "Liquidation". Siriusdev (fylands) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIRIUSDEV (FYLANDS) LTD
 
Legal Registered Office
1 CASTLE STREET
WORCESTER
WR1 3AA
 
Filing Information
Company Number 10973585
Company ID Number 10973585
Date formed 2017-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 18/10/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 08:42:23
Primary Source:Companies House
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Company Officers of SIRIUSDEV (FYLANDS) LTD

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN DAVIES
Director 2017-09-20
RICHARD PETER HAYWOOD
Director 2017-10-16
DOUGLAS MILL
Director 2017-09-20
JAMES HENRY STEYNOR
Director 2017-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN DAVIES FIRST RENEWABLE EPSILON LIMITED Director 2018-01-15 CURRENT 2015-08-13 Active - Proposal to Strike off
NICHOLAS JOHN DAVIES SRE (HALFWAY) LTD Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
NICHOLAS JOHN DAVIES SIRIUSDEV (MINERS) LTD Director 2017-09-20 CURRENT 2017-09-20 Active
NICHOLAS JOHN DAVIES SIRIUS RENEWABLE ENERGY LTD Director 2017-08-21 CURRENT 2017-08-21 Active
NICHOLAS JOHN DAVIES WR (GREENFIELD) LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
NICHOLAS JOHN DAVIES ELM SOLAR (DARRAN) LIMITED Director 2016-12-06 CURRENT 2015-10-16 Active
NICHOLAS JOHN DAVIES WR (PEN Y FAN) LIMITED Director 2016-10-13 CURRENT 2016-09-07 Active
NICHOLAS JOHN DAVIES WR (BENNETT) LIMITED Director 2016-06-13 CURRENT 2016-05-24 Active
NICHOLAS JOHN DAVIES WR (GAINSBOROUGH) LIMITED Director 2016-06-13 CURRENT 2016-05-24 Active
NICHOLAS JOHN DAVIES INFINITE SIRIUS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
NICHOLAS JOHN DAVIES WINGFIELD ACADEMY Director 2015-02-11 CURRENT 2013-05-30 Active - Proposal to Strike off
NICHOLAS JOHN DAVIES STRATUS RENEWABLE ENERGY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2016-04-05
NICHOLAS JOHN DAVIES WR ENERGY LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
NICHOLAS JOHN DAVIES GLYNCASTLE LIMITED Director 2011-05-20 CURRENT 2011-01-25 Dissolved 2013-10-22
NICHOLAS JOHN DAVIES STRATUS RENEWABLES LIMITED Director 2010-03-17 CURRENT 2010-03-17 Dissolved 2015-11-03
NICHOLAS JOHN DAVIES SM 091109 LIMITED Director 2009-11-10 CURRENT 2009-11-10 Dissolved 2016-03-22
NICHOLAS JOHN DAVIES SIRIUS ENVIRONMENTAL LTD Director 2009-10-27 CURRENT 2009-10-27 Active
DOUGLAS MILL SRE (HALFWAY) LTD Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
DOUGLAS MILL SIRIUSDEV (MINERS) LTD Director 2017-09-20 CURRENT 2017-09-20 Active
DOUGLAS MILL SIRIUS RENEWABLE ENERGY LTD Director 2017-08-21 CURRENT 2017-08-21 Active
DOUGLAS MILL SEDG (MINERS) LTD Director 2017-03-02 CURRENT 2017-03-02 Active
DOUGLAS MILL SIRIUS ECODEV GROUP LTD Director 2017-02-28 CURRENT 2017-02-28 Active
DOUGLAS MILL WR (GREENFIELD) LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
DOUGLAS MILL SIRIUS PLANT LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DOUGLAS MILL SIRIUS PLANNING LTD Director 2016-12-09 CURRENT 2016-12-09 Active
DOUGLAS MILL SRE (WITHAM) LTD Director 2016-10-04 CURRENT 2016-10-04 Dissolved 2018-06-26

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
2023-08-02Voluntary liquidation. Return of final meeting of creditors
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF
2022-07-22600Appointment of a voluntary liquidator
2022-07-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-13
2022-07-22LIQ02Voluntary liquidation Statement of affairs
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY STEYNOR
2021-07-13PSC07CESSATION OF ECODEV GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom
2021-06-10PSC07CESSATION OF SIRIUS ENERGY LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10PSC05Change of details for Ecodev Group Ltd as a person with significant control on 2021-05-19
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DAVIES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-04-03PSC02Notification of Sirius Energy Ltd as a person with significant control on 2020-03-09
2020-04-03PSC02Notification of Sirius Energy Ltd as a person with significant control on 2020-03-09
2020-04-03PSC07CESSATION OF SIRIUS RENEWABLE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-03PSC07CESSATION OF SIRIUS RENEWABLE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-03-21AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-10-16AP01DIRECTOR APPOINTED MR JAMES HENRY STEYNOR
2017-10-16AP01DIRECTOR APPOINTED MR RICHARD PETER HAYWOOD
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIRIUSDEV (FYLANDS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-15
Appointmen2022-07-15
Fines / Sanctions
No fines or sanctions have been issued against SIRIUSDEV (FYLANDS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIRIUSDEV (FYLANDS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SIRIUSDEV (FYLANDS) LTD

Intangible Assets
Patents
We have not found any records of SIRIUSDEV (FYLANDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIRIUSDEV (FYLANDS) LTD
Trademarks
We have not found any records of SIRIUSDEV (FYLANDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIRIUSDEV (FYLANDS) 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 (43999 - Other specialised construction activities n.e.c.) as SIRIUSDEV (FYLANDS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIRIUSDEV (FYLANDS) 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 TypeResolution
Defending partySIRIUSDEV (FYLANDS) LIMITEDEvent Date2022-07-15
 
Initiating party Event TypeAppointmen
Defending partySIRIUSDEV (FYLANDS) LIMITEDEvent Date2022-07-15
Company Number: 10973585 Name of Company: SIRIUSDEV (FYLANDS) LIMITED Nature of Business: Special purpose vehicle to develop and operate a power plant Registered office: c/o Smart Insolvency Solutions…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRIUSDEV (FYLANDS) 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 SIRIUSDEV (FYLANDS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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