RECYCLED RESOURCES LIMITED

RECYCLED RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRECYCLED RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01678753
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RECYCLED RESOURCES LIMITED?

    • (7499) /

    Where is RECYCLED RESOURCES LIMITED located?

    Registered Office Address
    Touche Ross & Co.
    Blenheim House Fitzalan Court
    CF2 1TS Newport Road
    Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of RECYCLED RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEY INSULATION ENGINEERING LIMITEDJan 28, 1983Jan 28, 1983
    TRUSTWORTHY LIMITEDNov 16, 1982Nov 16, 1982

    What are the latest accounts for RECYCLED RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 1993

    What are the latest filings for RECYCLED RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesLIQ

    Liquidators' statement of receipts and payments

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments

    3 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    pages4.70

    Appointment of a voluntary liquidator

    pages600

    Full accounts made up to Oct 31, 1993

    pagesAA

    legacy

    pages363s

    Accounts made up to Nov 01, 1992

    pagesAA

    legacy

    pages363s

    legacy

    pages363s

    Accounts made up to Nov 03, 1991

    pagesAA

    Accounts made up to Nov 04, 1990

    pagesAA

    legacy

    pages363b

    legacy

    pages288

    legacy

    pages288

    Accounts made up to Oct 29, 1989

    pagesAA

    legacy

    pages363

    Accounts made up to Oct 29, 1988

    pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    legacy

    pages363

    Certificate of change of name

    Company name changed key insulation engineering limit ed\certificate issued on 12/06/89
    pagesCERTNM

    Who are the officers of RECYCLED RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, John Henry
    Oak Priors
    Matthews Close
    CV37 6FR Stratford Upon Avon
    Warwickshire
    Secretary
    Oak Priors
    Matthews Close
    CV37 6FR Stratford Upon Avon
    Warwickshire
    British19153440001
    BIRD, Anthony Patrick Michael
    Upper Billesley
    CV37 9RH Stratford Upon Avon
    Warwickshire
    Director
    Upper Billesley
    CV37 9RH Stratford Upon Avon
    Warwickshire
    EnglandBritish3264880001
    ELLIOTT, John Henry
    Oak Priors
    Matthews Close
    CV37 6FR Stratford Upon Avon
    Warwickshire
    Director
    Oak Priors
    Matthews Close
    CV37 6FR Stratford Upon Avon
    Warwickshire
    United KingdomBritish19153440001
    MARSHALL, Michael George
    Abbotts Ground Cottage
    Broad Marston Lane
    GL55 6SJ Mickleton
    Glos
    Director
    Abbotts Ground Cottage
    Broad Marston Lane
    GL55 6SJ Mickleton
    Glos
    British16614830001

    Does RECYCLED RESOURCES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 1994Declaration of solvency sworn on
    Oct 28, 1994Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Goldie Ellis
    Blenheim House
    Fitzalan Court
    CF2 1TS Newport Road
    Cardiff
    practitioner
    Blenheim House
    Fitzalan Court
    CF2 1TS Newport Road
    Cardiff

    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.
    • license: CC0