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Home > England & Wales Companies > SHENGYUAN METAL CO., LTD
Company Information for

SHENGYUAN METAL CO., LTD

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
05079671
Private Limited Company
Liquidation

Company Overview

About Shengyuan Metal Co., Ltd
SHENGYUAN METAL CO., LTD was founded on 2004-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Shengyuan Metal Co., 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
SHENGYUAN METAL CO., LTD
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in E14
 
Previous Names
SHENG YUAN INTERNATIONAL LIMITED26/03/2009
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHENGYUAN METAL CO., LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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Companies with same name SHENGYUAN METAL CO., LTD
The following companies were found which have the same name as SHENGYUAN METAL CO., LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHENGYUAN METAL CO. LTD Unknown

Company Officers of SHENGYUAN METAL CO., LTD

Current Directors
Officer Role Date Appointed
WEI WEN BEI
Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GUO MING WU
Director 2009-04-01 2016-09-22
WEI WEN BEI
Company Secretary 2004-03-23 2012-06-01
PING LIN
Director 2004-03-23 2009-03-31
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-03-22 2004-03-24
BRIGHTON DIRECTOR LTD
Nominated Director 2004-03-22 2004-03-23

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
2021-12-28Final Gazette dissolved via compulsory strike-off
2021-09-28WU15Compulsory liquidation. Final meeting
2021-04-14WU07Compulsory liquidation winding up progress report
2020-05-01WU07Compulsory liquidation winding up progress report
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM D08 25 Indescon Square Millharbour London E14 9DG
2019-03-14WU04Compulsory liquidation appointment of liquidator
2018-06-23COCOMPCompulsory winding up order
2018-06-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-06-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GUO MING WU
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-27LATEST SOC27/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-27AR0106/02/16 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0106/02/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050796710002
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0106/02/14 ANNUAL RETURN FULL LIST
2014-03-10CH01Director's details changed for Mr Guo Ming Wu on 2014-01-01
2013-12-30AA01Previous accounting period extended from 31/03/13 TO 30/06/13
2013-03-19AR0106/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY WEI BEI
2012-12-10AP01DIRECTOR APPOINTED MS WEI WEN BEI
2012-10-09MG01Particulars of a mortgage or charge / charge no: 1
2012-03-01AR0106/02/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 20 HALDANE ROAD LONDON E6 3JJ
2011-06-03AR0131/05/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-13AR0131/05/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUO MING WU / 01/04/2010
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-16288aDIRECTOR APPOINTED MR GUO MING WU
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR PING LIN
2009-05-19363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-25CERTNMCOMPANY NAME CHANGED SHENG YUAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/03/09
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363(288)DIRECTOR RESIGNED
2005-06-15363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-24288bSECRETARY RESIGNED
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to SHENGYUAN METAL CO., LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2019-10-21
Appointmen2019-03-01
Winding-Up Orders2018-06-13
Fines / Sanctions
No fines or sanctions have been issued against SHENGYUAN METAL CO., LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-22 Outstanding HSBC BANK PLC
DEBENTURE 2012-10-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30

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

Intangible Assets
Patents
We have not found any records of SHENGYUAN METAL CO., LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHENGYUAN METAL CO., LTD
Trademarks
We have not found any records of SHENGYUAN METAL CO., LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHENGYUAN METAL CO., 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as SHENGYUAN METAL CO., LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHENGYUAN METAL CO., 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 TypeMeetings o
Defending partySHENGYUAN METAL CO., LTDEvent Date2019-10-21
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 TypeAppointmen
Defending partySHENGYUAN METAL CO., LTDEvent Date2019-03-01
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 TypeWinding-Up Orders
Defending partySHENGYUAN METAL CO. LTDEvent Date2018-06-06
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 TypePetitions to Wind Up (Companies)
Defending partySHENGYUAN METAL CO. LTDEvent Date2018-03-08
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHENGYUAN METAL CO., 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 SHENGYUAN METAL CO., 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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