Dissolved
Dissolved 2015-06-17
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Company Information for STERITROX LIMITED
COLMORE ROW, BIRMINGHAM, B3,
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Company Registration Number
 04884915 Private Limited Company
Dissolved 2015-06-17 |
Company Overview
About Steritrox Ltd
STERITROX LIMITED was founded on 2003-09-02 and had its registered office in Colmore Row. The company was dissolved on the 2015-06-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STERITROX LIMITED | |
| Legal Registered Office | |
| COLMORE ROW BIRMINGHAM | |
Filing Information
| Company Number | 04884915 | |
|---|---|---|
| Date formed | 2003-09-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-06-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 12:23:01 |
| Companies House |
|
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2015 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOOTH | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2014 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM THE OLD STABLES UPPER END BIRLINGHAM PERSHORE WORCESTERSHIRE WR10 3AA | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 3982424.5 | |
| AR01 | 02/09/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 02/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY LUIGI PAULO RANDALL / 10/08/2012 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 02/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE FIELDING / 26/07/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TOWNLEY | |
| SH01 | 14/06/11 STATEMENT OF CAPITAL GBP 3982425.50 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 11/05/2011 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 02/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OPENSHAW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE FIELDING / 02/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAROLD BOOTH / 02/09/2010 | |
| AP01 | DIRECTOR APPOINTED MR JAMES RONALD OPENSHAW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM CROMWELL ROAD BREDBURY STOCKPORT CHESHIRE SK6 2RW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWIN THOMPSON | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | |
| AR01 | 02/09/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JAMES HIGGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNKLEY | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MISC | ||
| MISC | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED MARK LEE FIELDING | |
| 88(2) | AD 20/03/09 GBP SI 500000@1=500000 GBP IC 1674586/2174586 | |
| 288a | DIRECTOR APPOINTED MARK JOHN HAMILTON | |
| 88(2) | AD 14/11/08 GBP SI 15333@1=15333 GBP IC 1659253/1674586 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 06/11/08 | |
| RES01 | ALTER ARTICLES 06/11/2008 | |
| RES04 | GBP NC 1810127/3500000 06/11/2008 | |
| 88(2) | AD 06/11/08 GBP SI 512667@1=512667 GBP IC 1146586/1659253 | |
| 288a | DIRECTOR APPOINTED PROF GEOFFREY RANDALL | |
| 363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 288a | DIRECTOR APPOINTED ALWIN CURTIS THOMPSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON AUSTIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL POLLEY | |
| 288a | SECRETARY APPOINTED NIGEL JAMES HIGGS | |
| 122 | CONVE 05/12/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to STERITROX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2014-04-14 |
| Appointment of Administrators | 2014-03-18 |
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2012-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against STERITROX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | WHEB VENTURES PRIVATE EQUITY LIMITED PARTNERSHIP LIMITED | |
| AN AGREEMENT | Outstanding | WHEB VENTURES PRIVATE EQUITY LIMITED PARTNERSHIP ACTING BY ITS MANAGER WHEB VENTURES LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| AGREEMENT | Outstanding | NORTH WEST EQUITY FUND LIMITED PARTNERSHIP |
Filed Financial Reports
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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 STERITROX LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by STERITROX LIMITED
STERITROX LIMITED has registered 13 patentsGB2473246 , GB2404152 , GB2468517 , GB2485546 , GB2468518 , GB2493549 , GB2468641 , GB2468519 , GB2473245 , GB2468520 , GB2483652 , GB2470415 , GB2407752 ,
Domain Names
STERITROX LIMITED owns 1 domain names.
meditrox.co.uk
Trademarks
Trademark applications by STERITROX LIMITED
STERITROX LIMITED is the Original registrant for the trademark MEDITROX ™ (79126106) through the USPTO on the 2012-08-30 - Sterilizing and sanitizing apparatus utilizing ozone to sterilize and sanitize whole rooms by removing bacteria, viruses, molds and yeasts; disinfecting and decontamination apparatus and installation to disinfect and decontaminate whole rooms by removing bacteria, viruses, molds and yeasts; parts and fittings therefor
Income
Government Income
We have not found government income sources for STERITROX LIMITED. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as STERITROX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STERITROX LIMITED 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 STERITROX LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | ||
| 84051000 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps) | ||
| 84051000 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps) | ||
| 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | ||
| 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
| 84051000 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps) | ||
| 90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | ||
| 85432000 | Signal generators, electrical | ||
| 84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | ||
| 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | ||
| 85115000 | Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators) | ||
| 84059000 | Parts of producer gas or water gas generators and acetylene gas generators or similar water process gas generators, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | STERITROX LIMITED | Event Date | 2014-03-13 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1991 A Petition to wind up the above-named Company, Registration Number 04884915, of The Old Stables, Upper End, Birlingham, Pershore, Worcestershire, WR10 3AA, presented on 13 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 April 2014 . | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | STERITROX LIMITED | Event Date | 2014-03-10 |
| In the Birmingham District Registry of the High Court case number 8111 P D Masters and C A Beighton (IP Nos 8262 and 9556 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Further details contact: P D Maters, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STERITROX LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STERITROX LIMITED | Event Date | 2012-07-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERITROX LIMITED 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 STERITROX LIMITED 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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