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Company Information for

STEEL GREEN LTD

MAZARS LLP, 45 CHURCH STREET, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,

Company Registration Number

08728091

Private Limited Company

Liquidation

Company Overview

About Steel Green Ltd

STEEL GREEN LTD was founded on 2013-10-11 and has its registered office in 45 Church Street. The organisation's status is listed as "Liquidation". Steel Green Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
STEEL GREEN LTD

MAZARS LLP 45 CHURCH STREET 45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in WA4

Filing Information

Company Number		08728091
Company ID Number		08728091
Date formed		2013-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-10-31
Account next due		2017-01-31
Latest return		2016-10-11
Return next due		2017-10-25
Type of accounts		DORMANT

Last Datalog update:	2018-07-14 20:25:11
Primary Source:	Companies House

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Companies with same name STEEL GREEN LTD

The following companies were found which have the same name as STEEL GREEN LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STEEL GREEN HOMES, LLC	2736 Cape Coral FL 33991	Inactive	Company formed on the 2015-07-08

Company Officers of STEEL GREEN LTD

Current Directors

Officer	Role	Date Appointed
NEIL ARTHUR BAUMBER	Director	2013-10-11
RUPERT WILLIAM ARTHUR MACKAY	Director	2013-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL ARTHUR BAUMBER	CONCEPT REGENERATION LTD	Director	2013-10-11	CURRENT	2013-10-11	Active - Proposal to Strike off
RUPERT WILLIAM ARTHUR MACKAY	CARWOOD PARTNERS LIMITED	Director	2017-09-23	CURRENT	2017-09-23	Active
RUPERT WILLIAM ARTHUR MACKAY	ADVENT 2 & 3 MANAGEMENT COMPANY LIMITED	Director	2016-10-11	CURRENT	2009-07-10	Active
RUPERT WILLIAM ARTHUR MACKAY	LILY BROOK MANAGEMENT COMPANY LIMITED	Director	2016-03-10	CURRENT	2001-05-01	Active
RUPERT WILLIAM ARTHUR MACKAY	MEADOW VIEW (MANCHESTER) MANAGEMENT COMPANY LIMITED	Director	2015-05-12	CURRENT	2003-09-16	Active
RUPERT WILLIAM ARTHUR MACKAY	URBAN SPACE (WARRINGTON) MANAGEMENT COMPANY LIMITED	Director	2014-03-17	CURRENT	2007-08-03	Active
RUPERT WILLIAM ARTHUR MACKAY	CASTLEFIELD LOCKS MANAGEMENT LIMITED	Director	2013-10-23	CURRENT	2003-11-12	Active
RUPERT WILLIAM ARTHUR MACKAY	FLATADVISER.COM LTD	Director	2013-10-10	CURRENT	2013-10-10	Active - Proposal to Strike off
RUPERT WILLIAM ARTHUR MACKAY	MAC TRADING EUROPE LIMITED	Director	2005-01-26	CURRENT	2005-01-26	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.

Date	Document Type	Document Description
2018-04-24	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1
2016-11-30	AD02	SAIL ADDRESS CREATED
2016-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 32 LITTLECOTE GARDENS APPLETON WARRINGTON CHESHIRE WA4 5DL
2016-11-28	4.70	DECLARATION OF SOLVENCY
2016-11-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM ARTHUR MACKAY / 05/09/2016
2016-07-28	AA01	PREVEXT FROM 31/10/2015 TO 30/04/2016
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	11/10/15 FULL LIST
2014-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03	AR01	11/10/14 FULL LIST
2013-10-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to STEEL GREEN LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-11-22
Appointment of Liquidators	2016-11-22
Resolutions for Winding-up	2016-11-22

Fines / Sanctions

No fines or sanctions have been issued against STEEL GREEN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STEEL GREEN LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2014-10-31

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 STEEL GREEN LTD

Intangible Assets

Patents

We have not found any records of STEEL GREEN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for STEEL GREEN LTD

Trademarks

We have not found any records of STEEL GREEN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STEEL GREEN 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 (41100 - Development of building projects) as STEEL GREEN LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where STEEL GREEN 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 Type	Notices to Creditors
Defending party	STEEL GREEN LIMITED	Event Date	2016-11-22
Date of appointment: 9 November 2016 Date by which Creditors must submit their claims: 20 December 2016 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Company is solvent and the purpose of the MVL: The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to the shareholders. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Conrad Alexander Pearson (IP No. 014732 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9694 Alternative person to contact with enquiries about the case: Peter Johnson

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STEEL GREEN LIMITED	Event Date	2016-11-22
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the company be wound up voluntarily. Resolution by Members to appoint Liquidator: That Simon David Chandler and Conrad Alexander Pearson of Mazars LLP, 45 Church Street, Birmingham B3 2RT, be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally. Date on which Resolutions were passed: 9 November 2016 Neil Arthur Baumber , Director : Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Conrad Alexander Pearson (IP No. 014732 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9694 Alternative person to contact with enquiries about the case: Peter Johnson :

Initiating party		Event Type	Appointment of Liquidators
Defending party	STEEL GREEN LIMITED	Event Date	2016-11-09
Simon David Chandler and Conrad Alexander Pearson , Mazars LLP , 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9694 . Alternative person to contact with enquiries about the case: Peter Johnson :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STEEL GREEN 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 STEEL GREEN LTD any grants or awards.

Ownership

We could not find any group structure information

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