RECALL EUROPE LIMITED

Overview

Company Name	RECALL EUROPE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01136000
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RECALL EUROPE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RECALL EUROPE LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of RECALL EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
RECALL TOTAL INFORMATION MANAGEMENT LIMITED	Apr 09, 1999	Apr 09, 1999
BRAMBLES RECORDS MANAGEMENT LIMITED	Jul 26, 1994	Jul 26, 1994
SECURITY ARCHIVES LIMITED	Dec 31, 1976	Dec 31, 1976
CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED	Sep 25, 1973	Sep 25, 1973

What are the latest accounts for RECALL EUROPE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for RECALL EUROPE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2022
Next Confirmation Statement Due	Jan 14, 2023
Next Confirmation Statement Made Up To	Dec 31, 2021
Overdue	Yes

What are the latest filings for RECALL EUROPE LIMITED?

Filings

Date

Description

Document

Type

May 28, 2025

Liquidators' statement of receipts and payments to Mar 22, 2025

16 pages

LIQ03

Dec 03, 2024

Appointment of a voluntary liquidator

4 pages

600

Sep 25, 2024

Removal of liquidator by court order

19 pages

LIQ10

May 29, 2024

Liquidators' statement of receipts and payments to Mar 22, 2024

16 pages

LIQ03

May 25, 2023

Liquidators' statement of receipts and payments to Mar 22, 2023

17 pages

LIQ03

Apr 09, 2022

Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 10 Fleet Place London EC4M 7RB on Apr 09, 2022

2 pages

AD01

Apr 09, 2022

Declaration of solvency

5 pages

LIQ01

Apr 09, 2022

Appointment of a voluntary liquidator

3 pages

600

Apr 09, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2022	LRESSP

Dec 31, 2021

Confirmation statement made on Dec 31, 2021 with updates

4 pages

CS01

Sep 30, 2021

Statement of capital on Sep 30, 2021

Capital: EUR 1.00

3 pages

SH19

Sep 30, 2021

legacy

1 pages

SH20

Sep 30, 2021

legacy

1 pages

CAP-SS

Sep 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 27/09/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 21, 2021

Termination of appointment of Patrick John Keddy as a director on Jan 08, 2021

1 pages

TM01

Jan 21, 2021

Appointment of Mr Philip Ernest Shepley as a director on Jan 08, 2021

2 pages

AP01

Jan 21, 2021

Appointment of Nicholas Ben Ford as a director on Jan 08, 2021

2 pages

AP01

Jan 14, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Dec 16, 2020

Accounts for a small company made up to Dec 31, 2019

28 pages

Jun 04, 2020

Termination of appointment of Simon Patrick Moynihan as a secretary on May 18, 2020

1 pages

TM02

Feb 18, 2020

Auditor's resignation

1 pages

AUD

Jan 28, 2020

Second filing for the termination of Charlotte Helen Marshall as a director

5 pages

RP04TM01

Jan 20, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Jan 16, 2020

Termination of appointment of Charlotte Helen Marshall as a director on Dec 31, 2019

2 pages

TM01

Annotations
Date	Annotation
Jan 28, 2020	Clarification A second filed TM01 was registered on 28/01/2020.

Oct 30, 2019

Termination of appointment of Simon Paul Golesworthy as a director on Sep 30, 2019

1 pages

TM01

View All Filings

Who are the officers of RECALL EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORD, Nicholas Ben Fleet Place EC4M 7RB London 10	Jan 08, 2021		Director	Fleet Place EC4M 7RB London 10	United Kingdom	British	1983-5	Finance Director Uk, Ireland And Nordics	278779740001
SHEPLEY, Philip Ernest Fleet Place EC4M 7RB London 10	Jan 08, 2021		Director	Fleet Place EC4M 7RB London 10	United Kingdom	British	1973-9	Vice President Uk, Ireland And Nordics	243978390001
GERRARD, Robert Nies 9 Fourth Street Eastwood Nsw 2122 Australia	Sep 29, 2006	Jan 21, 2008	Secretary	9 Fourth Street Eastwood Nsw 2122 Australia		Australian		Senior Counsel	116307730001
MOYNIHAN, Simon Patrick Tooley Street SE1 2TT London Cottons Centre 3rd Floor England	May 02, 2016	May 18, 2020	Secretary	Tooley Street SE1 2TT London Cottons Centre 3rd Floor England					208509060001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Mar 24, 2005	Sep 29, 2006	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		Chartered Secretary	166987180001
RAZAK, Imram Ali 4 Thomas More Square E1W 1YW London Level 8	Dec 06, 2013	May 02, 2016	Secretary	4 Thomas More Square E1W 1YW London Level 8		British			183936970001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Oct 29, 2004	Mar 24, 2005	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British			64042250001
WARREN, Rafe Anthony 7 Yarrow Close NN10 0XL Rushden Northamptonshire	Sep 29, 2006	Jan 21, 2008	Secretary	7 Yarrow Close NN10 0XL Rushden Northamptonshire		British		Accountant	25529130002
WARREN, Rafe Anthony 7 Yarrow Close NN10 0XL Rushden Northamptonshire		Oct 29, 2004	Secretary	7 Yarrow Close NN10 0XL Rushden Northamptonshire		British			25529130002
BRAMBLES OFFICERS LIMITED 2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey	Oct 05, 2007	Dec 09, 2013	Secretary	2 Weybridge Business Park Addlestone Road KT15 2UP Addlestone Surrey					125275160001
BERKEFELD, Christopher John 60 Northcourt Avenue RG2 7HA Reading Berkshire	Nov 01, 1996	Mar 01, 1999	Director	60 Northcourt Avenue RG2 7HA Reading Berkshire		British	1954-6	Director	50312940002
CALDARELLI, Paul Brian Frognal Lane NW3 7DU London 16c United Kingdom	Jul 30, 2009	Jul 30, 2012	Director	Frognal Lane NW3 7DU London 16c United Kingdom		United States	1975-1	Cfo-Recall Europe	139922330001
CARTER, Stuart Robert Aitken 13 Moor Park Road HA6 2DL Northwood Middlesex	May 26, 1995	Oct 31, 1996	Director	13 Moor Park Road HA6 2DL Northwood Middlesex		British	1952-4	Director	43568280002
COENEN, Christian 4 Thomas More Square E1W 1YW London Level 8	Nov 30, 2010	Jun 05, 2014	Director	4 Thomas More Square E1W 1YW London Level 8	France	Belgian	1963-11	Recall Europe, Regional President	156318250001
COLLINGS, Simon David 49 Wilton Road N10 1LX London		Dec 23, 1997	Director	49 Wilton Road N10 1LX London		British	1955-9	Chartered Accountant	30327330001
DAY, Roderick Tooley Street SE1 2TT London Cottons Centre 3rd Floor England	May 02, 2016	Oct 14, 2016	Director	Tooley Street SE1 2TT London Cottons Centre 3rd Floor England	England	British	1964-4	Director	174435830001
FRANKLIN, Mark Leslie Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey	Sep 17, 2013	May 02, 2016	Director	Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey	England	British	1969-9	Director	251161800001
GAIN, Jean Rene Via Col Moschin 11 FOREIGN Milan 20136 Italy	Jan 28, 2002	Aug 10, 2004	Director	Via Col Moschin 11 FOREIGN Milan 20136 Italy		French	1959-8	Director	80152700001
GLAZIER, Robert Gordon 4 Thomas More Square E1W 1YW London Level 8	Apr 02, 2016	May 02, 2016	Director	4 Thomas More Square E1W 1YW London Level 8	Usa	United States	1967-8	Director	193288900001
GLAZIER, Robert Gordon 8 4 Thomas More Square E1W 1YW London Level	Nov 06, 2014	Apr 02, 2016	Director	8 4 Thomas More Square E1W 1YW London Level	Usa	United States	1967-8	Director	193288900001
GOLESWORTHY, Simon Paul Tooley Street SE1 2TT London Cottons 3rd Floor England	May 02, 2016	Sep 30, 2019	Director	Tooley Street SE1 2TT London Cottons 3rd Floor England	England	British	1968-12	Director	236029580001
HAGGAR, Freddy George 6 Lakis Close Hampstead NW3 1JX London	Jul 01, 1993	Dec 15, 1995	Director	6 Lakis Close Hampstead NW3 1JX London		Australian	1950-7	Managing Director	35327800002
HAYNES, Catherine Sian 68 Church Street RH2 0SP Reigate Surrey	Feb 20, 2004	Jan 18, 2013	Director	68 Church Street RH2 0SP Reigate Surrey	England	British	1969-4	Financial Controller	96240090002
HOBBS, Emmet John 34 Cambrian Road TW10 6JQ Richmond Surrey	May 28, 1999	Jan 28, 2002	Director	34 Cambrian Road TW10 6JQ Richmond Surrey		New Zealand	1942-1	Director	64503080001
JOHANSEN, Jes Peter Flat 1 Bank House 27 Bellevue Road SW17 7EF London	Jan 28, 2002	Feb 17, 2004	Director	Flat 1 Bank House 27 Bellevue Road SW17 7EF London		Danish	1969-7	Managing Director	80153130001
KEDDY, Patrick John Tooley Street SE1 2TT London Cottons Centre 3rd Floor England	May 02, 2016	Jan 08, 2021	Director	Tooley Street SE1 2TT London Cottons Centre 3rd Floor England	England	British	1954-5	Director	174435840002
KISH, Andrew Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom	Jul 30, 2012	Sep 17, 2013	Director	Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom	United Kingdom	British	1976-2	None	171248040001
LENTZ NIELSEN, Morten Kenneth 602 Baltic Quay Sweden Gate SE16 7TL London	Oct 05, 2007	Apr 30, 2009	Director	602 Baltic Quay Sweden Gate SE16 7TL London		Danish	1972-7	Chief Financial Officer	125242090001
MARSHALL, Charlotte Helen 4 More London Riverside SE1 2AU London Ground Floor United Kingdom	Feb 28, 2017	Nov 30, 2019	Director	4 More London Riverside SE1 2AU London Ground Floor United Kingdom	United Kingdom	British	1970-5	Director	214760830001
NAVA, Riccardo Via Croce 11 Brugherio FOREIGN Milan 20047 Italy	Oct 31, 2003	Jan 20, 2004	Director	Via Croce 11 Brugherio FOREIGN Milan 20047 Italy		Italian	1960-5	Chief Financial Officer	94758100001
NEVANS, David Bruce Flat 24 Somerville Point 305 Rotherhithe Street SE16 5EQ London	Jan 28, 2002	Oct 31, 2003	Director	Flat 24 Somerville Point 305 Rotherhithe Street SE16 5EQ London		New Zealand	1966-5	Accountant	88588690001
NORIN, Curt Mikael Flat 2 45 Cromwell Road SW7 2ED London	Oct 01, 2004	Apr 25, 2008	Director	Flat 2 45 Cromwell Road SW7 2ED London		Swedish	1963-9	Europe President	100890790002
NORTON, Trace Lee Japonica Cottage 105 Burnt Hill Road Lower Bourne GU10 3LH Farnham Surrey	Apr 25, 2008	Oct 05, 2010	Director	Japonica Cottage 105 Burnt Hill Road Lower Bourne GU10 3LH Farnham Surrey		British	1963-12	Director	121076830001
OCONNOR, Patrick Joseph Finmere Uplands Road CR8 5LF Kenley Surrey		Dec 14, 1992	Director	Finmere Uplands Road CR8 5LF Kenley Surrey		British	1951-10	Company Director	15771640001
PEVY, Alan Chart Court Cottage Little Chart TN27 0QH Ashford Kent	Feb 20, 2004	Sep 28, 2007	Director	Chart Court Cottage Little Chart TN27 0QH Ashford Kent	United Kingdom	British	1949-2	Director	96240390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECALL EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iron Mountain Europe Limited

Dec 31, 2016

4 More London Riverside

SE1 2AU London

Ground Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	2321917

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RECALL EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2022	Commencement of winding up
Mar 23, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Aug 29, 2024
Nicholas James Timpson 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Mar 23, 2022
Blair Carnegie Nimmo 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Mar 23, 2022	Aug 29, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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