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Company Information for

SGS PLASTERBOARD RECYCLING LTD

YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
06956708
Private Limited Company
Liquidation

Company Overview

About Sgs Plasterboard Recycling Ltd
SGS PLASTERBOARD RECYCLING LTD was founded on 2009-07-08 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Sgs Plasterboard Recycling 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
SGS PLASTERBOARD RECYCLING LTD
 
Legal Registered Office
YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in L1
 
Filing Information
Company Number 06956708
Date formed 2009-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 08/07/2014
Return next due 05/08/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB994851951
Last Datalog update: 2016-11-05 06:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGS PLASTERBOARD RECYCLING LTD

Company Officers of SGS PLASTERBOARD RECYCLING LTD

Current Directors
Officer Role Date Appointed
ROBERT SEALEY
Director 2009-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY GEORGE SEALEY
Director 2009-07-12 2014-02-25
YOMTOV ELIEZER JACOBS
Director 2009-07-08 2009-07-09

More director information

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 SGS PLASTERBOARD RECYCLING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Meetings of Creditors2015-01-22
Appointment of Liquidators2015-01-20
Appointment of Liquidators2014-12-30
Winding-Up Orders2014-11-25
Petitions to Wind Up (Companies)2014-05-15
Fines / Sanctions
No fines or sanctions have been issued against SGS PLASTERBOARD RECYCLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SGS PLASTERBOARD RECYCLING 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

Creditors
Creditors Due After One Year 2013-07-31 £ 47,201
Creditors Due After One Year 2012-07-31 £ 45,058
Creditors Due After One Year 2012-07-31 £ 45,058
Creditors Due After One Year 2011-07-31 £ 44,886
Creditors Due Within One Year 2013-07-31 £ 314,966
Creditors Due Within One Year 2012-07-31 £ 241,591
Creditors Due Within One Year 2012-07-31 £ 241,591
Creditors Due Within One Year 2011-07-31 £ 202,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 SGS PLASTERBOARD RECYCLING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 47,000
Debtors 2012-07-31 £ 47,000
Debtors 2012-07-31 £ 47,000
Debtors 2011-07-31 £ 47,000
Secured Debts 2013-07-31 £ 108,771
Secured Debts 2012-07-31 £ 99,486
Secured Debts 2012-07-31 £ 99,486
Secured Debts 2011-07-31 £ 99,882
Tangible Fixed Assets 2013-07-31 £ 55,940
Tangible Fixed Assets 2012-07-31 £ 69,925
Tangible Fixed Assets 2012-07-31 £ 69,925
Tangible Fixed Assets 2011-07-31 £ 87,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SGS PLASTERBOARD RECYCLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SGS PLASTERBOARD RECYCLING LTD
Trademarks
We have not found any records of SGS PLASTERBOARD RECYCLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGS PLASTERBOARD RECYCLING 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 (38320 - Recovery of sorted materials) as SGS PLASTERBOARD RECYCLING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SGS PLASTERBOARD RECYCLING 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.
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
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF
2015-02-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-12-03COCOMPORDER OF COURT TO WIND UP
2014-12-03COCOMPORDER OF COURT TO WIND UP
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0108/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY SEALEY
2013-09-09AR0108/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-16AR0108/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-23DISS40DISS40 (DISS40(SOAD))
2011-11-22AR0108/07/11 FULL LIST
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT 7 LECKWITH ROAD NETHERTON LIVERPOOL MERSEYSIDE L30 6UF
2011-11-01GAZ1FIRST GAZETTE
2011-03-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF
2010-07-20AR0108/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE SEALEY / 08/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEALEY / 08/07/2010
2009-08-1188(2)AD 01/08/09 GBP SI 1@1=1 GBP IC 1/2
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF
2009-08-04288aDIRECTOR APPOINTED ROBERT SEALEY
2009-08-04288aDIRECTOR APPOINTED STANLEY GEORGE SEALEY
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partySGS PLASTERBOARD RECYCLING LIMITEDEvent Date2015-01-14
In the High Court of Justice case number 3148 Nature of Business: Plasterboard Recycling Notice is hereby given, under Rule 4.54(1) of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 17 February 2015 at 10.30 am, for the purposes of considering whether a creditors’ committee be established and agreeing the basis of the Liquidator’s remuneration. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. E-mail address bg@parkinsbooth.co.uk ; Telephone Number 0151 236 4331
 
Initiating party Event TypeAppointment of Liquidators
Defending partySGS PLASTERBOARD RECYCLING LIMITEDEvent Date2015-01-08
In the High Court of Justice case number 3148 Notice is hereby given that Ian C . Brown of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , was appointed Liquidator of the above named company at a meeting of creditors held on 8 January 2015 . Ian C . Brown (IP Number 8621 ), Liquidator , Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , telephone number 0151 236 4331, email: bg@parkinsbooth.co.uk :
 
Initiating party Event TypeWinding-Up Orders
Defending partySGS PLASTERBOARD RECYCLING LTDEvent Date2014-11-17
In the High Court Of Justice case number 003148 Liquidator appointed: N Bebbington 2nd Floor Rosebrae Court , Woodside , Ferry Approach , BIRKENHEAD , Merseyside , CH41 6DU , telephone: 0151 666 0220 , email: Chester.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySGS PLASTERBOARD RECYCLING LTDEvent Date2014-11-17
In the High Court of Justice case number 003148 A First Meeting of Creditors is to take place on: 7 January 2015 at 1430 hours. A First Meeting of Contributories is to take place on: 7 January 2015 at 1500 hours. Venue: At the Official Receivers office at the address stated below Seneca House, Links Point, Amy Johnson Way, Blackpool FY4 2FF Meetings summoned by: Official Receiver The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 noon on 6 January 2015 at the Official Receivers address stated below. Seneca House, Links Point, Amy Johnson Way, Blackpool FY4 2FF : Capacity: Liquidator : Date of Appointment: 17 November 2014 :
 
Initiating party RAINHAY ENGINEERINGEvent TypePetitions to Wind Up (Companies)
Defending partySGS PLASTERBOARD RECYCLING LIMITEDEvent Date2014-04-28
SolicitorClarkson Wright & Jakes Ltd
In the High Court of Justice (Chancery Division) Companies Court case number 3148 A Petition to wind up the above-named Company registered number 06956708 of Granite Buildings, 6 Stanley Street, Liverpool, Merseyside L1 6AF , presented on 28 April 2014 by Mark Frain t/a RAINHAY ENGINEERING , of Gadmead, 1 Pinewood Drive, Heswall, Wirral CH60 2SD , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 9 June 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). 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 or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 June 2014 .
 
Initiating party Event TypeFinal Meetings
Defending partyBYBLOS INTERNATIONAL FUND LLCEvent Date2010-04-07
In the Manchester District Registry case number 2901 Former Registered Office: Main Street, PO Box 556, Charlestown, Island of Nevis, West Indies Pursuant to Legislation section: section 146 of the Legislation: Insolvency Act 1986 , a Final Meeting of Creditors of the above-named Company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , on 4 January 2012 , at 11.00 am , for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A Creditor entitled to vote at the above Meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , no later than 12.00 noon on the day before the Meeting. Elliot Harry Green (Insolvency Practitioner No 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , telephone 01753 551 111 , email contact@ouryclark.com was appointed Liquidator on 7 April 2010 . E H Green , Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGS PLASTERBOARD RECYCLING 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 SGS PLASTERBOARD RECYCLING LTD any grants or awards.
Ownership
    We could not find any group structure information
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