MARRINGTON RECLAMATION LIMITED

Overview

Company Name	MARRINGTON RECLAMATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01969215
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1985
Date of Cessation	Feb 15, 2018

Summary

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

What is the purpose of MARRINGTON RECLAMATION LIMITED?

(9001) /
(9002) /

Where is MARRINGTON RECLAMATION LIMITED located?

Registered Office Address	CBA 39 Castle Street LE1 5WN Leicester
Undeliverable Registered Office Address	No

What were the previous names of MARRINGTON RECLAMATION LIMITED?

Previous Company Names
Company Name	From	Until
BIWATER WASTE MANAGEMENT LIMITED	Nov 01, 1993	Nov 01, 1993
PROFLOW MACHINERY LTD	Dec 16, 1986	Dec 16, 1986
PROFLOW LIMITED	Dec 19, 1985	Dec 19, 1985
RAPID 314 LIMITED	Dec 05, 1985	Dec 05, 1985

What are the latest accounts for MARRINGTON RECLAMATION LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for MARRINGTON RECLAMATION LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 15, 2017	Notice of final account prior to dissolution	15 pages	WU15

Jul 07, 2017	Progress report in a winding up by the court	15 pages	WU07

Jun 20, 2016	Insolvency filing INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/05/2016	10 pages	LIQ MISC

Sep 04, 2015	Insolvency filing Insolvency:annual progress report for period up to 28/05/2015	10 pages	LIQ MISC

Sep 04, 2015	Appointment of a liquidator	1 pages	4.31

Aug 20, 2014	Insolvency filing Insolvency:re progress report 29/05/2013-28/05/2014	11 pages	LIQ MISC

Nov 06, 2013	Order of court to wind up	3 pages	COCOMP

Jun 20, 2013	Administrator's progress report to May 29, 2013	14 pages	2.24B

Jun 20, 2013	Notice of a court order ending Administration	14 pages	2.33B

May 17, 2013	Administrator's progress report to Mar 05, 2013	9 pages	2.24B

May 01, 2013	Notice of extension of period of Administration	1 pages	2.31B

Oct 01, 2012	Administrator's progress report to Sep 19, 2012	10 pages	2.24B

Oct 01, 2012	Notice of extension of period of Administration	1 pages	2.31B

Apr 11, 2012	Administrator's progress report to Mar 23, 2012	11 pages	2.24B

Apr 11, 2012	Notice of extension of period of Administration	1 pages	2.31B

Feb 28, 2012	Administrator's progress report to Feb 22, 2012	13 pages	2.24B

Nov 01, 2011	Administrator's progress report to Sep 23, 2011	10 pages	2.24B

Jul 06, 2011	Result of meeting of creditors	24 pages	2.23B

Jun 08, 2011	Statement of administrator's proposal	23 pages	2.17B

May 31, 2011	Statement of affairs with form 2.14B	8 pages	2.16B

Apr 14, 2011	Registered office address changed from * Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leics LE65 1SD* on Apr 14, 2011	2 pages	AD01

Apr 14, 2011	Appointment of an administrator	1 pages	2.12B

Mar 09, 2011	Termination of appointment of David Unwin as a director	1 pages	TM01

Aug 27, 2010	Total exemption small company accounts made up to Aug 31, 2009	5 pages	AA

View All Filings

Who are the officers of MARRINGTON RECLAMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Hazel 25 Rayneham Road Shipley View DE7 8RJ Ilkeston Derbys	Sep 01, 2009		Secretary	25 Rayneham Road Shipley View DE7 8RJ Ilkeston Derbys		British		71748110003
UNWIN, David Joseph Castle Street LE1 5WN Leicester 39	Jun 01, 2010		Director	Castle Street LE1 5WN Leicester 39	England	British	1948-10	135929990001
DUFFY, Martin Robert Anthony 4 Ashwood Park Lower Road KT22 9NT Fetcham Surrey	Nov 19, 2002	Dec 06, 2002	Secretary	4 Ashwood Park Lower Road KT22 9NT Fetcham Surrey		British		267590001
GOSCOMB, Christopher Roderick John Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey	Jun 06, 1994	May 04, 1995	Secretary	Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey		British		1610330001
GREEN, Hazel 25 Rayneham Road Shipley View DE7 8RJ Ilkeston Derbys	Feb 01, 2005	Aug 01, 2008	Secretary	25 Rayneham Road Shipley View DE7 8RJ Ilkeston Derbys		British		71748110003
GREEN, Neil Anthony Apartment 153 City South 39 City Road East M15 4QA Manchester	Dec 14, 1998	Nov 21, 2002	Secretary	Apartment 153 City South 39 City Road East M15 4QA Manchester		British		81192040001
MAGOR, David Lawrence 10 Hillcrest NG25 0AQ Southwell Nottinghamshire	May 04, 1995	Dec 14, 1998	Secretary	10 Hillcrest NG25 0AQ Southwell Nottinghamshire		British		3974800001
MCKENNA, John William 113 Rupert Street Lower Pilsley S45 8DB Chesterfield Derbyshire		Jun 06, 1994	Secretary	113 Rupert Street Lower Pilsley S45 8DB Chesterfield Derbyshire		British		1693990001
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Dec 06, 2002	Jan 31, 2005	Secretary	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent				60146690007
BARKER, Terence William Albert The Willows 20 Holme Park Avenue S41 8XB Upper Newbold Chesterfield Derbyshire		Nov 01, 1993	Director	The Willows 20 Holme Park Avenue S41 8XB Upper Newbold Chesterfield Derbyshire		British	1941-11	11237040002
BOOTH, Keith John 96 Huddersfield Road S75 1AH Barnsley South Yorkshire	Feb 01, 2005	Mar 31, 2009	Director	96 Huddersfield Road S75 1AH Barnsley South Yorkshire	England	British	1953-6	103307960001
COOMBS, Michael Andrew Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham	Nov 21, 2002	Dec 06, 2002	Director	Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham	United Kingdom	British	1958-12	158300960001
DEXTER, Thomas Anthony 1 Penfold Way Morton DE55 6HS Alfreton Derbyshire	Nov 01, 1993	Mar 31, 2000	Director	1 Penfold Way Morton DE55 6HS Alfreton Derbyshire		British	1942-1	36800030001
GREEN, Neil Anthony Apartment 153 City South 39 City Road East M15 4QA Manchester	Dec 14, 1998	Nov 21, 2002	Director	Apartment 153 City South 39 City Road East M15 4QA Manchester		British	1965-9	81192040001
HUBBARD, John Paul The Heathers Cripton Lane Ashover S45 0AW Chesterfield Derbyshire	Dec 14, 1998	Sep 26, 2000	Director	The Heathers Cripton Lane Ashover S45 0AW Chesterfield Derbyshire	England	British	1959-9	43038580002
MAGOR, David Lawrence Trevaylor,96 East Lane West Horsley KT24 6LQ Leatherhead Surrey	Oct 17, 2001	Dec 06, 2002	Director	Trevaylor,96 East Lane West Horsley KT24 6LQ Leatherhead Surrey		British	1954-12	3974800002
MATTEWS, Tim Adam 133 Northfield Road BH24 1SS Ringwood Hampshire	Dec 06, 2002	Jan 31, 2005	Director	133 Northfield Road BH24 1SS Ringwood Hampshire		British	1964-8	86295220001
MCKENNA, John William 113 Rupert Street Lower Pilsley S45 8DB Chesterfield Derbyshire		Jun 06, 1994	Director	113 Rupert Street Lower Pilsley S45 8DB Chesterfield Derbyshire	United Kingdom	British	1937-6	1693990001
NUTTALL, Benjamin William Stuart The Spinney Ashover Road Wooley Moor DE55 6FF Alfreton Derbyshire		Jun 03, 1994	Director	The Spinney Ashover Road Wooley Moor DE55 6FF Alfreton Derbyshire		British	1933-1	784010001
O'BRIEN, Daniel Knowles Bank Oast Half Moon Lane Tudeley TN11 0PU Tonbridge Kent	Dec 06, 2002	Jan 31, 2005	Director	Knowles Bank Oast Half Moon Lane Tudeley TN11 0PU Tonbridge Kent	United Kingdom	British	1969-4	61424840001
SMITH, Peter Leslie 9 Clearwater Place KT6 4ET Long Ditton Surrey	Nov 01, 1993	May 14, 2002	Director	9 Clearwater Place KT6 4ET Long Ditton Surrey		British	1945-2	63289780001
UNWIN, David Joseph Nottingham Road LE65 1SD Lount Bradnor House Leicestershire	Sep 01, 2009	Feb 10, 2010	Director	Nottingham Road LE65 1SD Lount Bradnor House Leicestershire	United Kingdom	British	1948-10	153953480001
UNWIN, David George Nottingham Road LE65 1SD Lount Bradnor House Leicestershire	Sep 01, 2009	Feb 01, 2011	Director	Nottingham Road LE65 1SD Lount Bradnor House Leicestershire	Great Britain	British	1977-12	140703960001
UNWIN, David Joseph Flat 1 Tamar House Lows Lane Stanton By Dale DE7 4QU Derby	Mar 31, 2009	Jul 01, 2009	Director	Flat 1 Tamar House Lows Lane Stanton By Dale DE7 4QU Derby		British	1948-10	43663840006

View Detailed Information on Officers and People with Significant Control

Does MARRINGTON RECLAMATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 21, 2010 Delivered On May 22, 2010	Outstanding	Amount secured 1,080,152.00 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Persons Entitled Walter Joseph Forrest
	Transactions May 22, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does MARRINGTON RECLAMATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2011	Administration started
May 29, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Grahame Tailby 39 Castle Street LE1 5WN Leicester	practitioner	39 Castle Street LE1 5WN Leicester
Neil Charles Money 39 Castle Street LE1 5WN Leicester	practitioner	39 Castle Street LE1 5WN Leicester

Date	Type
Oct 27, 2017	Conclusion of winding up
May 29, 2013	Petition date
May 29, 2013	Commencement of winding up
Feb 15, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Leicester 4th Floor Wellington House LE1 6HL Wellington Street Leicester	practitioner	4th Floor Wellington House LE1 6HL Wellington Street Leicester
Neil Charles Money 39 Castle Street LE1 5WN Leicester	practitioner	39 Castle Street LE1 5WN Leicester
Mark Grahame Tailby 39 Castle Street LE1 5WN Leicester	practitioner	39 Castle Street LE1 5WN Leicester

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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