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Company Information for

SG BIODRYING LIMITED

Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester, M2 3BD,
Company Registration Number
07167633
Private Limited Company
Liquidation

Company Overview

About Sg Biodrying Ltd
SG BIODRYING LIMITED was founded on 2010-02-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Sg Biodrying Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SG BIODRYING LIMITED
 
Legal Registered Office
Xeinadin Corporate Recovery Ltd 100
Barbirolli Square
Manchester
M2 3BD
Other companies in DN22
 
Previous Names
BALTIC BIOENERGY NO 1 LIMITED23/06/2011
Filing Information
Company Number 07167633
Company ID Number 07167633
Date formed 2010-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2022-02-24
Return next due 2023-03-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB992967642  
Last Datalog update: 2024-04-08 13:39:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SG BIODRYING LIMITED
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Company Officers of SG BIODRYING LIMITED

Current Directors
Officer Role Date Appointed
MARK IAN PAULSON
 Director 2010-02-24
CHARLES FREDERICK WALTER
 Director 2010-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY EUSTACE
 Company Secretary 2010-02-24 2016-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK IAN PAULSON BBM ENERGY LTD Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2015-04-07
MARK IAN PAULSON M&G PAULSON LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
MARK IAN PAULSON SUTTON GRANGE SERVICES LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
MARK IAN PAULSON SUTTON GRANGE AD LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
MARK IAN PAULSON RENEWABLE FUELS LIMITED Director 2010-11-30 CURRENT 2002-11-08 Active
MARK IAN PAULSON COPPICE RESOURCES LTD Director 2010-02-22 CURRENT 1999-09-24 Liquidation
CHARLES FREDERICK WALTER SUTTON GRANGE FARMING LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
CHARLES FREDERICK WALTER SUTTON GRANGE ENERGY LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
CHARLES FREDERICK WALTER CF & AM WALTER LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
CHARLES FREDERICK WALTER SUTTON GRANGE SERVICES LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
CHARLES FREDERICK WALTER SUTTON GRANGE AD LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
CHARLES FREDERICK WALTER RENEWABLE FUELS LIMITED Director 2010-11-30 CURRENT 2002-11-08 Active
CHARLES FREDERICK WALTER COPPICE RESOURCES LTD Director 1999-09-26 CURRENT 1999-09-24 Liquidation
CHARLES FREDERICK WALTER FRED WALTER & SONS LIMITED Director 1991-03-31 CURRENT 1959-10-27 Active

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
2024-04-08Voluntary liquidation. Notice of members return of final meeting
2023-08-19REGISTERED OFFICE CHANGED ON 19/08/23 FROM Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
2022-06-23LIQ01Voluntary liquidation declaration of solvency
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM Sutton Grange Sutton Cum Lound Retford Nottinghamshire DN22 8SB
2022-06-17600Appointment of a voluntary liquidator
2022-06-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-10
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22TM02Termination of appointment of Timothy Eustace on 2016-03-22
2016-02-26AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06SH30Directors statement and auditors report. Out of capital
2015-11-06SH10Particulars of variation of rights attached to shares
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-06SH06Cancellation of shares. Statement of capital on 2015-10-09 GBP 400
2015-11-06RES01ADOPT ARTICLES 06/11/15
2015-11-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-06SH03Purchase of own shares
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 666.7
2015-03-05AR0124/02/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 666.7
2014-02-24AR0124/02/14 ANNUAL RETURN FULL LIST
2014-01-14RES01ADOPT ARTICLES 14/01/14
2014-01-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0124/02/13 ANNUAL RETURN FULL LIST
2012-10-16SH0112/09/12 STATEMENT OF CAPITAL GBP 666.7
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0124/02/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-23RES15CHANGE OF NAME 21/06/2011
2011-06-23CERTNMCOMPANY NAME CHANGED BALTIC BIOENERGY NO 1 LIMITED CERTIFICATE ISSUED ON 23/06/11
2011-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-21AA01PREVEXT FROM 28/02/2011 TO 31/03/2011
2011-03-08AR0124/02/11 FULL LIST
2010-06-22RES01ADOPT ARTICLES 31/03/2010
2010-06-22RES12VARYING SHARE RIGHTS AND NAMES
2010-06-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-17SH0131/03/10 STATEMENT OF CAPITAL GBP 571.20
2010-05-24SH02SUB-DIVISION 31/03/10
2010-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to SG BIODRYING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-03-17
Notices to Creditors2022-03-17
Appointment of Liquidators2022-03-17
Fines / Sanctions
No fines or sanctions have been issued against SG BIODRYING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SG BIODRYING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SG BIODRYING LIMITED

Intangible Assets
Patents
We have not found any records of SG BIODRYING LIMITED registering or being granted any patents
Domain Names

SG BIODRYING LIMITED owns 1 domain names.

sgbioenergy.co.uk  

Trademarks
We have not found any records of SG BIODRYING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG BIODRYING 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as SG BIODRYING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SG BIODRYING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG BIODRYING 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 SG BIODRYING 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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    Other companies at postcode M2 3BD