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Home > England & Wales Companies > HEDNESFORD RECLAMATION LTD
Company Information for

HEDNESFORD RECLAMATION LTD

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
05616083
Private Limited Company
Liquidation

Company Overview

About Hednesford Reclamation Ltd
HEDNESFORD RECLAMATION LTD was founded on 2005-11-08 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Hednesford Reclamation 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
HEDNESFORD RECLAMATION LTD
 
Legal Registered Office
26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in WS1
 
Filing Information
Company Number 05616083
Company ID Number 05616083
Date formed 2005-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 31/03/2015
Latest return 08/11/2013
Return next due 06/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 22:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDNESFORD RECLAMATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of HEDNESFORD RECLAMATION LTD

Current Directors
Officer Role Date Appointed
MARTIN WILKES
 Company Secretary 2005-11-08
PETER WILKES
 Director 2005-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILKES MTM TIMBER MERCHANTS LTD Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-02-17
PETER WILKES HUMPHRIES TIMBER PRODUCTS LIMITED Director 2008-04-10 CURRENT 1993-06-22 Liquidation

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
2020-12-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-23
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-23
2018-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-23
2016-12-214.68 Liquidators' statement of receipts and payments to 2016-09-23
2015-12-154.68 Liquidators' statement of receipts and payments to 2015-09-23
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM 59 King Street, Darlaston Wednesbury West Midlands WS10 8DE
2014-10-174.20Volunatary liquidation statement of affairs with form 4.19
2014-10-17600Appointment of a voluntary liquidator
2014-10-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-09-24
2014-06-24AA01Current accounting period extended from 31/01/14 TO 30/06/14
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-04AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0108/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0108/11/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0108/11/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0108/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01Director's details changed for Mr Peter Wilkes on 2009-11-16
2008-11-28AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-14363aReturn made up to 08/11/08; full list of members
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WILKES / 31/01/2008
2008-11-13288cSECRETARY'S CHANGE OF PARTICULARS / MARTIN WILKES / 31/01/2008
2007-11-16363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-23225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07
2007-01-02363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to HEDNESFORD RECLAMATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-13
Meetings of Creditors2014-09-30
Resolutions for Winding-up2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against HEDNESFORD RECLAMATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEDNESFORD RECLAMATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2013-01-31

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 HEDNESFORD RECLAMATION LTD

Intangible Assets
Patents
We have not found any records of HEDNESFORD RECLAMATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEDNESFORD RECLAMATION LTD
Trademarks
We have not found any records of HEDNESFORD RECLAMATION LTD registering or being granted any trademarks
Income
Government Income

Government spend with HEDNESFORD RECLAMATION LTD

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2014-07-28 GBP £935
Walsall Metropolitan Borough Council 2014-07-21 GBP £748
Walsall Council 2014-06-02 GBP £935
Walsall Council 2014-04-22 GBP £935
Walsall Council 2014-04-01 GBP £748
Walsall Council 2014-03-26 GBP £4,200
Walsall Council 2014-03-26 GBP £3,200
Walsall Council 2014-03-26 GBP £2,700
Walsall Council 2014-03-18 GBP £748
Walsall Council 2013-10-08 GBP £580
Walsall Council 2013-09-19 GBP £3,163
Walsall Council 2013-08-27 GBP £775
Walsall Council 2013-05-23 GBP £83,650
Walsall Council 2013-04-09 GBP £564
Walsall Council 2013-04-09 GBP £5,765
Walsall Council 2013-04-04 GBP £14,300
Walsall Council 2013-04-04 GBP £3,785
Walsall Council 2013-03-05 GBP £5,500
Walsall Council 2013-03-05 GBP £1,500
Walsall Council 2013-02-18 GBP £1,750
Walsall Council 2013-01-04 GBP £1,675
Walsall Council 2012-12-27 GBP £6,500
Walsall Council 2012-12-14 GBP £10,990
Walsall Council 2012-12-11 GBP £5,520
Walsall Council 2012-12-11 GBP £3,840

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEDNESFORD RECLAMATION 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 of Creditors
Defending partyHEDNESFORD RECLAMATION LIMITEDEvent Date2014-09-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , on 08 October 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Timothy Frank Corfield of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the Company creditors may be inspected, free of charge, at the offices of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person), ensure that their proxy form and statement of claim is received at 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL not later than 12.00 noon on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security at all. Further details contact: Timothy Frank Corfield (IP No 8202), Email: enquiries@griffinandking.co.uk, Tel: 01922 722205.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHEDNESFORD RECLAMATION LIMITEDEvent Date2014-09-24
At a Special General Meeting of the above-named Company, duly convened, and held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on 24 September 2014 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No. 8202), be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. Peter Wilkes , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEDNESFORD RECLAMATION LIMITEDEvent Date2014-09-24
Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . : Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDNESFORD RECLAMATION 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 HEDNESFORD RECLAMATION 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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