IMCO RECONOMY 6 LIMITED
Overview
| Company Name | IMCO RECONOMY 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02303868 |
| 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 IMCO RECONOMY 6 LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
Where is IMCO RECONOMY 6 LIMITED located?
| Registered Office Address | Kelsall House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMCO RECONOMY 6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| U.K. NATIONWIDE SKIP HIRE LIMITED | Apr 28, 1994 | Apr 28, 1994 |
| SKIPPY SKIP HIRE LIMITED | Oct 11, 1988 | Oct 11, 1988 |
What are the latest accounts for IMCO RECONOMY 6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for IMCO RECONOMY 6 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital on Apr 17, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 023038680007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 023038680007, created on Dec 01, 2016 | 22 pages | MR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from 2 Coldbath Square London EC1R 5HL to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on Jul 26, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Terence Sullivan as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Sullivan as a secretary on Jul 21, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Nicholas Pollard as a director on Jul 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Llewelyn Milnes-James as a director on Jul 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Myrie Holl as a director on Jul 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Elizabeth Allen as a secretary on Jul 21, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Cox as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 023038680006 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Who are the officers of IMCO RECONOMY 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, John | Secretary | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | 210827780001 | |||||||
| COX, Paul Anthony | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | England | British | 153797870001 | |||||
| SULLIVAN, John Terence | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | England | British | 180046340001 | |||||
| ALLEN, Caroline Elizabeth | Secretary | 2 Coldbath Square London EC1R 5HL | 207873710001 | |||||||
| DIXON, David John | Secretary | Knoll Barn Weston Under Lizard TF11 8PX Shifnal Salop | British | 68410750001 | ||||||
| DIXON, Sally Veronica | Secretary | 2 Coldbath Square London EC1R 5HL | British | 105363350001 | ||||||
| JESKE, Riga | Secretary | 2 Coldbath Square London EC1R 5HL | 189290950001 | |||||||
| KAHVECI, Suheda | Secretary | 2 Coldbath Square London EC1R 5HL | 176235480001 | |||||||
| PHILLIPS, Elizabeth Clare | Secretary | 14 Blackhill Lane WA16 9DR Knutsford Cheshire | British | 56302980001 | ||||||
| REED, Sophie Catherine Jane | Secretary | 2 Coldbath Square London EC1R 5HL | 198174340001 | |||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | Ocean House The Ring RG12 1AN Bracknell Berkshire | 32524900007 | |||||||
| DIXON, Annice Joan | Director | Tadorna House Tadorna Drive Stirchley TF3 1QP Telford Shropshire | British | 24950790001 | ||||||
| DIXON, David John | Director | Knoll Barn Weston Under Lizard TF11 8PX Shifnal Salop | United Kingdom | British | 68410750001 | |||||
| DIXON, Sally Veronica | Director | 22 Ardleigh Road N1 4HP London | England | British | 105363350001 | |||||
| GERSTROM, Peter Anton | Director | 2 Coldbath Square London EC1R 5HL | England | British | 138719750001 | |||||
| HARRISON, Julian John | Director | 24 Havelock Road SY3 7NE Shrewsbury Salop | England | British | 123927990001 | |||||
| HOLL, Alistair Myrie | Director | 2 Coldbath Square London EC1R 5HL | Wales | British | 138014840001 | |||||
| JOHNSON, Peter Stuart | Director | The Old Post Office Church Road West Peckham ME18 5JL Maidstone Kent | England | British | 11159620001 | |||||
| MILNES-JAMES, Richard Llewelyn | Director | 2 Coldbath Square London EC1R 5HL | United Kingdom | British | 140753960001 | |||||
| PHILLIPS, John | Director | 14 Blackhill Lane WA16 9DR Knutsford Cheshire | British | 343070001 | ||||||
| POLLARD, Charles Nicholas | Director | 2 Coldbath Square London EC1R 5HL | England | British | 192011710001 | |||||
| RIDDLE, David Ellison | Director | 3 Lovelace Road KT6 6NS Surbiton Surrey | England | British | 556710002 | |||||
| STEGGLES, Jonathan David | Director | 2 Coldbath Square London EC1R 5HL | United Kingdom | British | 45141530001 | |||||
| WARD, Malcolm John | Director | 2 Coldbath Square London EC1R 5HL | United Kingdom | British | 57775660003 | |||||
| WILLACY, Richard Johannes Ormerod | Director | Wraymead 158 Croydon Road RH2 0NG Reigate Surrey | United Kingdom | British | 92108930002 |
Who are the persons with significant control of IMCO RECONOMY 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waste Hire Services Limited | Dec 31, 2016 | Stafford Park 1 TF3 3BD Telford Kelsall House England | No | ||||||||||
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Natures of Control
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Does IMCO RECONOMY 6 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 01, 2016 Delivered On Dec 09, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 20, 2015 Delivered On Aug 27, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A supplemental common debenture | Created On Nov 29, 2011 Delivered On Dec 08, 2011 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On May 18, 2007 Delivered On May 25, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 26, 2005 Delivered On May 11, 2005 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee in its capacity as security agent for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Mar 01, 1999 Delivered On Mar 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this debenture | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 1991 Delivered On Dec 03, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars For full details refer to doc 396 ref M299C. 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