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Home > England & Wales Companies > TRANSFORM RECYCLING LTD
Company Information for

TRANSFORM RECYCLING LTD

KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
07422904
Private Limited Company
Liquidation

Company Overview

About Transform Recycling Ltd
TRANSFORM RECYCLING LTD was founded on 2010-10-29 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Transform 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
TRANSFORM RECYCLING LTD
 
Legal Registered Office
KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in CF15
 
Filing Information
Company Number 07422904
Company ID Number 07422904
Date formed 2010-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB106791511  
Last Datalog update: 2018-09-04 08:04:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORM RECYCLING LTD
The accountancy firm based at this address is CAVENDISH ADMINISTRATION LIMITED
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Company Officers of TRANSFORM RECYCLING LTD

Current Directors
Officer Role Date Appointed
JONATHAN VICTOR HUGHES
Director 2012-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN VICTOR HUGHES
Director 2010-10-29 2012-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN VICTOR HUGHES JVH PLANT & EQUIPMENT LTD Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2017-04-04

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
2018-07-09WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 01/05/2018:LIQ. CASE NO.2
2017-07-19NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2
2017-07-19NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2
2017-07-19NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2
2017-07-19NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2
2017-07-04WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00008839,00009424
2017-06-28COCOMPORDER OF COURT TO WIND UP
2017-05-16AM25NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1
2017-05-16AM25NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1
2017-04-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2017
2016-12-18F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-12-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM UNIT 5 VIADUCT ROAD GWAELOD-Y-GARTH CARDIFF CARDIFF CF15 9JN
2016-10-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-31AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0129/10/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0129/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-30AR0129/10/13 FULL LIST
2013-10-17AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-05AR0129/10/12 FULL LIST
2012-10-12AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-01TM01APPOINTMENT TERMINATED, DIRECTOR OWEN HUGHES
2012-03-13AP01DIRECTOR APPOINTED MR JONATHAN VICTOR HUGHES
2011-12-02AR0129/10/11 FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN VICTOR HUGHES / 11/11/2011
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1138072 Active Licenced property: VIADUCT ROAD UNIT 1 & 2 GWAELOD-Y-GARTH CARDIFF GWAELOD-Y-GARTH GB CF15 9JN. Correspondance address: VIADUCT ROAD UNIT 5 GWAELOD-Y-GARTH CARDIFF GWAELOD-Y-GARTH GB CF15 9JN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2017-06-15
Appointmen2017-05-15
Appointment of Administrators2016-10-05
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORM RECYCLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-02 Outstanding FIRST CAPITAL FACTORS LIMITED
Creditors
Creditors Due After One Year 2011-11-01 £ 64,420
Creditors Due Within One Year 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 TRANSFORM RECYCLING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Current Assets 2011-11-01 £ 2,750
Debtors 2011-11-01 £ 950
Fixed Assets 2011-11-01 £ 73,600
Shareholder Funds 2011-11-01 £ 11,931
Stocks Inventory 2011-11-01 £ 1,800
Tangible Fixed Assets 2011-11-01 £ 73,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSFORM RECYCLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORM RECYCLING LTD
Trademarks
We have not found any records of TRANSFORM RECYCLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORM 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 (38210 - Treatment and disposal of non-hazardous waste) as TRANSFORM RECYCLING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTRANSFORM RECYCLING LTDEvent Date2017-05-02
In the High Court of Justice, Chancery Division Companies Court Pursuant to the Insolvency Rules I, Andrew Martin Sheridan of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ hereby give notice that Gareth Rutt Morris and I were appointed Joint Liquidators of the above named Company on 2 May 2017 by the order of the Court. Creditors who have not yet proved their debt must forward their proof of debt form to me at the address shown above. Office Holder Details: Andrew Martin Sheridan (IP No. 008839 ) and Gareth Rutt Morris (IP No. 9424 ) both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com , Tel: 0117 203 3700 . Ag IF20592
 
Initiating party Event TypeWinding-Up Orders
Defending partyTRANSFORM RECYCLING LTDEvent Date2017-05-02
In the High Court Of Justice case number 006160 Official Receiver appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyTRANSFORM RECYCLING LTDEvent Date2016-09-29
In the High Court of Justice, Chancery Division Companies Court case number 6160 Andrew Martin Sheridan and Gareth Rutt Morris (IP Nos 008839 and 9424 ), both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ For further details contact: The Joint Administrators, Email: cp.bristol@frpadvisory.com or Tel: 0117 203 3700. Alternative contact: Jonathan Black :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORM 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 TRANSFORM RECYCLING 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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