Liquidation
Company Information for SHENGYUAN METAL CO., LTD
GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
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Company Registration Number
05079671
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SHENGYUAN METAL CO., LTD | ||
Legal Registered Office | ||
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in E14 | ||
Previous Names | ||
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Company Number | 05079671 | |
---|---|---|
Company ID Number | 05079671 | |
Date formed | 2004-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-06 10:44:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHENGYUAN METAL CO. LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WEI WEN BEI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUO MING WU |
Director | ||
WEI WEN BEI |
Company Secretary | ||
PING LIN |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM D08 25 Indescon Square Millharbour London E14 9DG | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUO MING WU | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050796710002 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Guo Ming Wu on 2014-01-01 | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/06/13 | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WEI BEI | |
AP01 | DIRECTOR APPOINTED MS WEI WEN BEI | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 20 HALDANE ROAD LONDON E6 3JJ | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUO MING WU / 01/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GUO MING WU | |
288b | APPOINTMENT TERMINATED DIRECTOR PING LIN | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SHENG YUAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2019-10-21 |
Appointmen | 2019-03-01 |
Winding-Up Orders | 2018-06-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 SHENGYUAN METAL CO., LTD
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as SHENGYUAN METAL CO., LTD are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | SHENGYUAN METAL CO., LTD | Event Date | 2019-10-21 |
In the High Court of Justice Court Number: CR-2018-001927 SHENGYUAN METAL CO., LTD (Company Number 05079671 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Pri… | |||
Initiating party | Event Type | Appointmen | |
Defending party | SHENGYUAN METAL CO., LTD | Event Date | 2019-03-01 |
In the High Court of Justice Court Number: CR-2018-001927 SHENGYUAN METAL CO., LTD (Company Number 05079671 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Pri… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | SHENGYUAN METAL CO. LTD | Event Date | 2018-06-06 |
In the High Court Of Justice case number 001927 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SHENGYUAN METAL CO. LTD | Event Date | 2018-03-08 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) case number 001927 CR-2018-001927 A Petition to wind up the above named company (registered no 05079671) of D08 25 Indescon Square, Millharbour, London, E14 9DG presented on 8 March 2018 by RJH TRADING LIMITED of International House, 1-6 Yarmouth Place, London, W1J 7BU (the Petitioner) claiming to be a creditor of the company, will be heard at 1st Floor, The Rolls Building, Fetter Lane, London, EC4A 1NL Date: Wednesday 6 June 2018 Time: 10:30 hours 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's solicitors in accordance with rule 7.14 by 16:00 hours on Tuesday 5 June 2018 | |||
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. |