CHEMICAL RECOVERIES LIMITED
Overview
| Company Name | CHEMICAL RECOVERIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01885140 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEMICAL RECOVERIES LIMITED?
- (3720) /
Where is CHEMICAL RECOVERIES LIMITED located?
| Registered Office Address | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEMICAL RECOVERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TONEDANE LIMITED | Feb 12, 1985 | Feb 12, 1985 |
What are the latest accounts for CHEMICAL RECOVERIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CHEMICAL RECOVERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 29, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | 1 pages | AD02 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Richard Allen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Southby as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul George Blackler on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul George Blackler on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHEMICAL RECOVERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Richard David | Director | Acaster Lane YO23 2TD Bishopthorpe 116 York United Kingdom | United Kingdom | British | 153807080001 | |||||||||
| BLACKLER, Paul George | Director | 28 Halfleet PE6 8DB Market Deeping Shepherds Cottage Lincolnshire United Kingdom | England | British | 120687680006 | |||||||||
| ROADS, Nicholas Morton | Secretary | Merryn Cottage West Hay Road, Wrington BS40 5NR Bristol Avon | British | 71418270003 | ||||||||||
| TODD, Norma | Secretary | 26 Vicarage Road Kingfield GU22 9BH Woking Surrey | British | 6868890001 | ||||||||||
| WORLLEDGE, Peter John Franklin | Secretary | YO62 4LG Hovingham Pasture House North Yorkshire | British | 138715540001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| ROADS, Alexander Keith | Director | Calenick Trelights PL29 3TL Port Isaac Cornwall | United Kingdom | British | 61743100002 | |||||||||
| ROADS, Nicholas Morton | Director | Merryn Cottage West Hay Road, Wrington BS40 5NR Bristol Avon | England | British | 71418270003 | |||||||||
| ROADS, Richard Keith | Director | Brooklands House Philpot Lane Chobham GU24 8HE Woking Surrey | England | British | 9435300001 | |||||||||
| SOUTHBY, Peter John | Director | Brander Lodge Trip Lane Linton LS22 4HX Wetherby | England | British | 116859780002 | |||||||||
| WORLLEDGE, Peter John Franklin | Director | YO62 4LG Hovingham Pasture House North Yorkshire | British | 138715540001 |
Does CHEMICAL RECOVERIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 16, 2005 Delivered On Aug 20, 2005 | Satisfied | Amount secured £375,000 and all other monies due or to become due | |
Short particulars All the goodwill and uncalled capital the securities the insurances the intellectual property the rents the asset contracts the other claims the fixed plant and rquipment and the loose plant and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 07, 1988 Delivered On Jul 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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