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EPS Materials Recovery Ltd Is EPS Materials Recovery Ltd in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, EPS Materials Recovery Ltd (company number 08016976) entered creditors' voluntary liquidation on 18 March 2021, by its creditors. Tyrone Courtman of null was appointed as liquidator.
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EPS Materials Recovery Ltd is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
11 August 2020
Creditors' voluntary liquidation
18 March 2021
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 08016976 |
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| Incorporated | 3 April 2012 (14 years old) |
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| Registered office | 25 Farringdon Street, London, EC4A 4AB |
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| Nature of business (SIC) | 46770: Wholesale of waste and scrap (Retail) |
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| Date entered creditors' voluntary liquidation | 18 March 2021 |
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| Liquidator | Tyrone Courtman, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
EPS Materials Recovery Ltd is a retail business based in London, incorporated in 2012 and 9 years old when the liquidator was appointed. Its registered activity is wholesale of waste and scrap (SIC 46770). There have been 10 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 2 people with significant control. 4 charges have been registered against the company, 2 of which are still outstanding.
Directors
10 people have been appointed as directors of EPS Materials Recovery Ltd.
DirectorStatusAppointedResigned
+4 former directors · resigned 2013 to 2015
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Max William Simon Ashton
individual person with significant control · British · United Kingdom
Ownership of shares 25-50%
Mr Humayun Munir Sheikh
individual person with significant control · British · United Kingdom
Voting rights 50-75% as firm
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
OutstandingMettalis Limited
A registered charge · Created 10 Jun 2020 · Pending
SatisfiedHh Cashflow Finance Limited
A registered charge · Created 31 Mar 2016 · Satisfied 12 May 2020
OutstandingMettalis Limited
A registered charge · Created 1 Dec 2015 · Pending
SatisfiedSantander UK PLC as Security Trustee for Each Group Member
A registered charge · Created 31 Oct 2013 · Satisfied 31 Mar 2016
What happened
EventDateType
Liquidators' statement of receipts and payments22 May 2026LIQ03
Liquidators' statement of receipts and payments to 2025-03-1720 May 2025LIQ03
Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB to 25 Farringdon Street London EC4A 4AB on 2024-10-1818 October 2024AD01 Liquidators' statement of receipts and payments to 2024-03-1725 May 2024LIQ03
Liquidators' statement of receipts and payments to 2023-03-1720 May 2023LIQ03
+79 earlier events · 2012 to 2022
Appointment of a voluntary liquidator15 December 2022600
Removal of liquidator by court order13 December 2022LIQ10
Liquidators' statement of receipts and payments to 2022-03-1711 May 2022LIQ03
Notice to Registrar of Companies of Notice of disclaimer16 November 2021NDISC
Registered office address changed from Suite 205 Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2021-07-1616 July 2021AD01 Appointment of a voluntary liquidator6 April 2021600
Notice to Registrar of Companies of Notice of disclaimer3 April 2021NDISC
Notice of move from Administration case to Creditors Voluntary Liquidation18 March 2021AM22 Administrator's progress report10 March 2021AM10 Notice of move from Administration case to Creditors Voluntary Liquidation1 March 2021AM22 Court order1 March 2021OC
Appointment of an administrator1 March 2021AM01 Legacy7 January 2021ANNOTATION
Legacy16 December 2020ANNOTATION
Result of meeting of creditors19 October 2020AM07
Statement of administrator's proposal6 October 2020AM03 Registered office address changed from Graigola Wharf Kings Dock Swansea SA1 8QT to Suite 205 Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 2020-09-1717 September 2020AD01 Appointment of an administrator11 August 2020AM01 Appointment of Mr Mark Scarlioli as a director on 2020-06-2426 June 2020AP01 Registration of charge 080169760004, created on 2020-06-1012 June 2020MR01 Satisfaction of charge 080169760003 in full12 May 2020MR04 Termination of appointment of Humayun Munir Sheikh as a director on 2020-05-055 May 2020TM01 Confirmation statement made on 2020-04-03 with updates3 April 2020CS01 Accounts for a small company made up to 2019-04-3028 January 2020AA Statement of capital following an allotment of shares on 2019-11-1112 November 2019SH01 Confirmation statement made on 2019-04-03 with updates3 April 2019CS01 Accounts for a small company made up to 2018-04-3018 January 2019AA Termination of appointment of Michael Richard John Phillips as a director on 2018-12-214 January 2019TM01 Auditor's resignation23 November 2018AUD
Notification of Max Ashton as a person with significant control on 2016-04-0624 August 2018PSC01 Notification of Humayun Munir Sheikh as a person with significant control on 2016-04-0624 August 2018PSC01 Withdrawal of a person with significant control statement on 2018-08-2323 August 2018PSC09 Register(s) moved to registered inspection location 18 Langton Place Bury St Edmunds Suffolk IP33 1NE11 July 2018AD03 Register inspection address has been changed to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE11 July 2018AD02 Accounts for a small company made up to 2017-04-3016 May 2018AA Compulsory strike-off action has been discontinued7 April 2018DISS40 Confirmation statement made on 2018-04-03 with updates6 April 2018CS01 First Gazette notice for compulsory strike-off3 April 2018GAZ1 Memorandum and Articles of Association3 May 2017MA Confirmation statement made on 2017-04-03 with updates25 April 2017CS01 Appointment of Mr Jason Mark Coleman as a director on 2017-03-1324 March 2017AP01 Statement of capital following an allotment of shares on 2017-02-2427 February 2017SH01 Full accounts made up to 2016-04-302 February 2017AA Statement of capital following an allotment of shares on 2016-12-2317 January 2017SH01 Termination of appointment of Tricor Secretaries Limited as a secretary on 2017-01-1717 January 2017TM02 Annual return made up to 2016-04-03 with full list of shareholders31 May 2016AR01 Accounts for a medium company made up to 2015-04-308 May 2016AA Registration of charge 080169760003, created on 2016-03-316 April 2016MR01 Satisfaction of charge 080169760001 in full31 March 2016MR04 Secretary's details changed for Woodside Secretaries Limited on 2015-03-3114 March 2016CH04 Registration of charge 080169760002, created on 2015-12-017 December 2015MR01 Termination of appointment of Ghulam Asghar Alahi as a director on 2015-06-3013 July 2015TM01 Annual return made up to 2015-04-03 with full list of shareholders28 April 2015AR01 Appointment of Woodside Secretaries Limited as a secretary on 2015-03-3128 April 2015AP04 Termination of appointment of Graham Kenneth Urquhart as a secretary on 2015-03-3123 April 2015TM02 Accounts for a small company made up to 2014-04-307 October 2014AA Annual return made up to 2014-08-03 with full list of shareholders18 September 2014AR01 Annual return made up to 2014-04-03 with full list of shareholders3 April 2014AR01 Amended accounts made up to 2013-04-3025 February 2014AAMD Accounts for a dormant company made up to 2013-04-3013 January 2014AA Memorandum and Articles of Association11 December 2013MEM/ARTS
Registration of charge 0801697600011 November 2013MR01 Appointment of Ghulam Alahi as a director10 September 2013AP01 Statement of capital following an allotment of shares on 2013-07-1210 September 2013SH01 Statement of capital following an allotment of shares on 2013-07-0310 September 2013SH01 Appointment of Ghulam Alahi as a director14 August 2013AP01 Termination of appointment of 20 Sixteen Limited as a director14 August 2013TM01 Annual return made up to 2013-04-03 with full list of shareholders24 April 2013AR01 Appointment of Graham Kenneth Urquhart as a secretary20 February 2013AP03 Termination of appointment of Piers Thomas as a director14 February 2013TM01 Registered office address changed from Freightliner Depot Crymlyn Burrows Swansea SA1 8PX Wales on 2013-02-1414 February 2013AD01 Appointment of 20 Sixteen Limited as a director14 February 2013AP02 Appointment of Mr Humayun Munir Sheikh as a director14 February 2013AP01 Appointment of Mr Michael Richard John Phillips as a director14 February 2013AP01 Appointment of Piers Henry Benedict Thomas as a director12 September 2012AP01 Statement of capital following an allotment of shares on 2012-07-1618 July 2012SH01 Incorporation3 April 2012NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is EPS Materials Recovery Ltd in creditors' voluntary liquidation?
- Yes. EPS Materials Recovery Ltd (company number 08016976) entered creditors' voluntary liquidation on 18 March 2021, by its creditors. Tyrone Courtman of null was appointed as liquidator.
- Who is the liquidator of EPS Materials Recovery Ltd?
- Tyrone Courtman, a licensed insolvency practitioner at null, was appointed liquidator of EPS Materials Recovery Ltd on 18 March 2021. Creditors can contact the liquidator directly to submit a claim.
- What does EPS Materials Recovery Ltd do?
- EPS Materials Recovery Ltd's registered nature of business is wholesale of waste and scrap (SIC 46770). It is classified in the retail sector.
- Where is EPS Materials Recovery Ltd based?
- EPS Materials Recovery Ltd's registered office is 25 Farringdon Street, London, EC4A 4AB. The registered office is the address held on the public register, which is not always the trading address.
- When was EPS Materials Recovery Ltd founded?
- EPS Materials Recovery Ltd was incorporated on 3 April 2012, 9 years before the liquidator was appointed.
- What is EPS Materials Recovery Ltd's company number?
- EPS Materials Recovery Ltd's registered company number is 08016976.
- Who has significant control of EPS Materials Recovery Ltd?
- 2 active people with significant control over EPS Materials Recovery Ltd are on the register: Mr Max William Simon Ashton, Mr Humayun Munir Sheikh.
- Does EPS Materials Recovery Ltd have any outstanding charges?
- 2 outstanding charges are registered against EPS Materials Recovery Ltd out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of EPS Materials Recovery Ltd?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in EPS Materials Recovery Ltd's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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