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Company Information for

EXPLORATION & PRODUCTION METALS LTD

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC370078
Private Limited Company
Liquidation

Company Overview

About Exploration & Production Metals Ltd
EXPLORATION & PRODUCTION METALS LTD was founded on 2009-12-14 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Exploration & Production Metals Ltd 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
Company Name
EXPLORATION & PRODUCTION METALS LTD
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in FK7
 
Filing Information
Company Number SC370078
Company ID Number SC370078
Date formed 2009-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:36:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPLORATION & PRODUCTION METALS LTD
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of EXPLORATION & PRODUCTION METALS LTD

Current Directors
Officer Role Date Appointed
MICHAEL LAWRENCE BOYLE
Director 2011-05-24
DAVID JOHN EASTCROFT
Director 2009-12-14
HELEN MARY EASTCROFT
Director 2011-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARY EASTCROFT
Director 2009-12-14 2010-01-22

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
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 56 PALMERSTON PLACE EDINBURGH EH12 5AY
2016-03-02CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-03-024.2(Scot)NOTICE OF WINDING UP ORDER
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 56 PALMERSTON PLACE EDINBURGH EH12 5AY
2016-03-02CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-03-024.2(Scot)NOTICE OF WINDING UP ORDER
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 9 BOBBIN WYND CAMBUSBARRON STIRLING FK7 9LZ
2016-02-104.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-02-104.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0114/12/15 FULL LIST
2015-10-12AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0114/12/14 FULL LIST
2014-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3700780002
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0114/12/13 FULL LIST
2013-06-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-04AR0114/12/12 FULL LIST
2012-05-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-03AR0114/12/11 FULL LIST
2011-06-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-02AP01DIRECTOR APPOINTED MRS HELEN MARY EASTCROFT
2011-06-02AP01DIRECTOR APPOINTED MR MICHAEL LAWRENCE BOYLE
2011-01-10AR0114/12/10 FULL LIST
2010-04-09SH0131/03/10 STATEMENT OF CAPITAL GBP 900
2010-02-26AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN EASTCROFT
2009-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXPLORATION & PRODUCTION METALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-01
Appointment of Liquidators2016-03-04
Petitions to Wind Up (Companies)2016-02-12
Fines / Sanctions
No fines or sanctions have been issued against EXPLORATION & PRODUCTION METALS LTD
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
2014-04-29 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2012-02-18 Satisfied ALDERMORE INVOICE FINANCE
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,232,223
Provisions For Liabilities Charges 2012-04-01 £ 4,143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 EXPLORATION & PRODUCTION METALS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 8,529
Current Assets 2012-04-01 £ 1,294,444
Debtors 2012-04-01 £ 601,615
Stocks Inventory 2012-04-01 £ 684,300
Tangible Fixed Assets 2012-04-01 £ 20,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPLORATION & PRODUCTION METALS LTD registering or being granted any patents
Domain Names

EXPLORATION & PRODUCTION METALS LTD owns 1 domain names.

epmetals.co.uk  

Trademarks
We have not found any records of EXPLORATION & PRODUCTION METALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPLORATION & PRODUCTION METALS 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 (32990 - Other manufacturing n.e.c.) as EXPLORATION & PRODUCTION METALS LTD are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709

Outgoings
Business Rates/Property Tax
No properties were found where EXPLORATION & PRODUCTION METALS 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.
Import/Export of Goods
Goods imported/exported by EXPLORATION & PRODUCTION METALS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0072223051Other bars and rods of stainless steel, containing by weight >= 2,5% of nickel, forged
2015-06-0175022000Unwrought nickel alloys
2015-06-0075022000Unwrought nickel alloys
2015-05-0175022000Unwrought nickel alloys
2015-05-0075022000Unwrought nickel alloys
2015-03-0175051200Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products)
2015-03-0075051200Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products)
2015-02-0175022000Unwrought nickel alloys
2015-02-0075022000Unwrought nickel alloys
2014-09-0175022000Unwrought nickel alloys
2014-06-0175022000Unwrought nickel alloys
2014-03-0173261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2014-03-0175022000Unwrought nickel alloys
2014-03-0175051200Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products)
2014-02-0173261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2014-02-0175051200Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products)
2014-01-0175051200Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products)
2013-12-0175022000Unwrought nickel alloys
2013-04-0175022000Unwrought nickel alloys
2013-03-0173261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2012-12-0175022000Unwrought nickel alloys
2012-10-0173261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2012-10-0175022000Unwrought nickel alloys
2012-08-0175022000Unwrought nickel alloys
2012-04-0175022000Unwrought nickel alloys
2012-03-0175022000Unwrought nickel alloys
2011-10-0175022000Unwrought nickel alloys
2011-09-0175022000Unwrought nickel alloys
2010-04-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEXPLORATION & PRODUCTION METALS LTDEvent Date2016-03-29
Registered Office: 9 Bobbin Wynd, Cambusbarron, Stirling, FK7 9LZ Principal Trading Addresses: Unit 5, Rockingham Row, Rockingham Business Park, Barnsley, S70 5TW, Unit 1, Craigleith Road, Broadleys Industrial Park, Stirling, FK7 7LQ NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 29 March 2016, I Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY was appointed Liquidator of EXPLORATION & PRODUCTION METALS LTD by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Eileen Blackburn : Office-holder Number 8605 : Liquidator : Further contact details: Kelly Peacock-Hardie on telephone number 0131 243 0181 or email: businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXPLORATION & PRODUCTION METALS LTDEvent Date2016-02-26
Registered Office: 9 Bobbin Wynd, Cambusbarron, Stirling, FK7 9LZ I, Eileen Blackburn of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY , hereby give notice that I was appointed Interim Liquidator of Exploration & Production Metals Ltd on 26 February 2016 by interlocutor of Stirling Sheriff Court (L3/16). Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY on 29 March 2016 at 11am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Eileen Blackburn : Office-holder Number: 8605 : Interim Liquidator : Further contact details: Sonya Stevenson on telephone number 0131 243 0199 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEXPLORATION & PRODUCTION METALS LIMITEDEvent Date
A Petition was presented to the Sheriff at Stirling (Court Ref: L3/16) by the Directors of Exploration & Production Metals Limited (the Company) craving the Court, inter alia , that the Company, having its registered office at 9 Bobbin Wynd, Cambusbarron, Stirling FK7 9LZ (Reg. no. SC370078) and principal trading addresses at Broadleys Industrial Estate, Stirling and Rockingham Business Park, Barnsley, be wound up by the Court and that a liquidator be appointed; in which Petition the Sheriff by interlocutor dated 8th February 2016 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Viewforth Place, Stirling , within eight days after intimation, advertisement or service, and meantime appointed Eileen Blackburn , Insolvency Practitioner (S.S. number 8605) of French Duncan , Stirling (tel: 0131 243 0181) to be provisional liquidator of the Company with the powers specified in Parts II and III of Schedule 4 of the Insolvency Act 1986 (as amended); all of which notice is hereby given. Solicitors name: Steven W Jansch , Solicitor Advocate : Gilson Gray LLP , 29 Rutland Square, Edinburgh EH1 2BW : Telephone: 0131 516 5354 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPLORATION & PRODUCTION METALS 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 EXPLORATION & PRODUCTION METALS LTD any grants or awards.
Ownership
    We could not find any group structure information
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