WASTE RECOVERY LIMITED

Overview

Company Name	WASTE RECOVERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02411841
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1989
Date of Cessation	Jul 10, 2024

Summary

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

What is the purpose of WASTE RECOVERY LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WASTE RECOVERY LIMITED located?

Registered Office Address	Staverton Court Staverton GL51 0UX Cheltenham
Undeliverable Registered Office Address	No

What were the previous names of WASTE RECOVERY LIMITED?

Previous Company Names
Company Name	From	Until
WASTE RECYCLING LIMITED	Aug 08, 1989	Aug 08, 1989

What are the latest accounts for WASTE RECOVERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for WASTE RECOVERY LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2024

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Sep 19, 2023

Liquidators' statement of receipts and payments to Sep 07, 2023

9 pages

LIQ03

Sep 20, 2022

Registered office address changed from 3 Sidings Court White Rose Way Doncaster DN4 5NU England to Staverton Court Staverton Cheltenham GL51 0UX on Sep 20, 2022

2 pages

AD01

Sep 20, 2022

Declaration of solvency

5 pages

LIQ01

Sep 16, 2022

Appointment of a voluntary liquidator

3 pages

600

Sep 16, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 08, 2022	LRESSP

Jul 11, 2022

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

Apr 01, 2022

Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Apr 01, 2022

1 pages

AD01

Feb 16, 2022

Termination of appointment of Agustin Serrano Minchan as a director on Feb 11, 2022

1 pages

TM01

Sep 29, 2021

Full accounts made up to Dec 31, 2020

17 pages

Jul 05, 2021

Confirmation statement made on Jun 30, 2021 with no updates

3 pages

CS01

Dec 29, 2020

Full accounts made up to Dec 31, 2019

18 pages

Jul 13, 2020

Confirmation statement made on Jun 30, 2020 with no updates

3 pages

CS01

Jan 28, 2020

Termination of appointment of Georgina Violet Crowhurst as a secretary on Jan 28, 2020

1 pages

TM02

Dec 19, 2019

Satisfaction of charge 024118410010 in full

1 pages

MR04

Oct 18, 2019

Appointment of Miss Georgina Violet Crowhurst as a secretary on Oct 15, 2019

2 pages

AP03

Sep 17, 2019

Full accounts made up to Dec 31, 2018

21 pages

Jul 10, 2019

Confirmation statement made on Jun 30, 2019 with updates

3 pages

CS01

May 20, 2019

Termination of appointment of Carol Jayne Nunn as a secretary on May 17, 2019

1 pages

TM02

Oct 06, 2018

Full accounts made up to Dec 31, 2017

20 pages

Jul 06, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Jun 21, 2018

Registration of charge 024118410010, created on Jun 18, 2018

105 pages

MR01

Jun 18, 2018

Satisfaction of charge 024118410009 in full

1 pages

MR04

Sep 21, 2017

Full accounts made up to Dec 31, 2016

19 pages

View All Filings

Who are the officers of WASTE RECOVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORTS-LLOPIS, Vicente Federico Staverton GL51 0UX Cheltenham Staverton Court	Dec 01, 2009		Director	Staverton GL51 0UX Cheltenham Staverton Court	United Kingdom	Spanish	1962-8	147551840001
TAYLOR, Paul Staverton GL51 0UX Cheltenham Staverton Court	Dec 01, 2009		Director	Staverton GL51 0UX Cheltenham Staverton Court	United Kingdom	British	1959-5	147757950001
BOLTON, Jonathan Mark Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jul 27, 2005	Oct 21, 2008	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British		15931960007
BUNTON, Victoria Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 26, 2011	Dec 20, 2012	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton				164525630001
CALDER, Samantha Jane Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire	Jul 27, 2005	Sep 28, 2006	Secretary	Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire		British		75830790003
CROWHURST, Georgina Violet Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 15, 2019	Jan 28, 2020	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton				263557120001
DE FEO, Caterina Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Aug 01, 2009	Aug 31, 2010	Secretary	Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom		Italian		140556050001
FAVIER TILSTON, Claire Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Dec 15, 2006	Jan 10, 2013	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British		117647490002
HARDMAN, Steven Neville The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire	Jul 06, 2004	Aug 16, 2004	Secretary	The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire		British		93743250001
HARDMAN, Steven Neville Merrywood Sion Hill BA1 2UL Bath Avon	Jul 06, 2004	Aug 16, 2004	Secretary	Merrywood Sion Hill BA1 2UL Bath Avon		British		93743250004
NUNN, Carol Jayne Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Dec 20, 2012	May 17, 2019	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton				174531890001
STUTELEY, Stephen Russell 2 Oak Grove Barton Hill IP31 1TH Bury St Edmunds Suffolk		Sep 30, 1999	Secretary	2 Oak Grove Barton Hill IP31 1TH Bury St Edmunds Suffolk		British		60742960001
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Sep 30, 1999	Jul 27, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British		24588340001
BASTOW, Edward William Rose Cottage Nowton IP29 5NB Bury St. Edmunds Suffolk	Jan 02, 2001	Jul 31, 2003	Director	Rose Cottage Nowton IP29 5NB Bury St. Edmunds Suffolk	United Kingdom	British	1969-2	85608360001
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	Jul 31, 2003	Sep 30, 2003	Director	Flat 15 12 Bourchier Street W1D 4HZ London	United Kingdom	British	1969-3	160550800001
CASSELLS, Leslie James Davidson Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jan 15, 2004	Nov 30, 2009	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1954-11	95347040005
ELLIS, Christopher John 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West	Aug 01, 2009	Nov 28, 2013	Director	900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West	United Kingdom	British	1966-9	132052980001
ETHERIDGE, Hugh Charles 5 Springfield Place BA1 5RA Bath Avon	Sep 24, 2001	Jul 31, 2003	Director	5 Springfield Place BA1 5RA Bath Avon	United Kingdom	British	1950-7	1491130002
HARDMAN, Steven Neville Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Aug 16, 2004	Apr 30, 2008	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1968-5	93743250006
HUNTINGTON, John Michael Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire	Sep 30, 1999	Apr 04, 2001	Director	Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire		British	1951-11	102172280001
KNOTT, Gordon Peter Duxrdun Dodds Road NR17 2HH Attleborough Norfolk	Jan 02, 2001	Jul 31, 2003	Director	Duxrdun Dodds Road NR17 2HH Attleborough Norfolk		British	1971-2	74368950001
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Sep 08, 2003	Nov 27, 2009	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	29339860005
PRIOR, Ruth Catherine 56 Northchurch Road N1 4EJ London	Sep 08, 2003	Jan 15, 2004	Director	56 Northchurch Road N1 4EJ London	United Kingdom	British	1967-11	92539490002
RACKHAM, Sheila Anne Manor Farm NR16 2RX Bridgham Norfolk		Mar 08, 1994	Director	Manor Farm NR16 2RX Bridgham Norfolk	England	English	1940-12	56243630001
RACKHAM (SNR), Paul Anthony Manor Farm Bridgham NR16 2RX Norwich Norfolk		May 04, 2001	Director	Manor Farm Bridgham NR16 2RX Norwich Norfolk	United Kingdom	British	1936-6	74659430001
RACKHAM JNR, Paul Anthony 14 Hardwick Park Gardens IP33 2QU Bury St Edmunds Suffolk		Sep 30, 1999	Director	14 Hardwick Park Gardens IP33 2QU Bury St Edmunds Suffolk		British	1965-8	84636840002
SANDY, Nigel Desmond Alexander 3 Collett Way BA11 2XN Frome Somerset	May 14, 2001	Jul 31, 2003	Director	3 Collett Way BA11 2XN Frome Somerset	England	British	1944-8	6470660001
SERRANO MINCHAN, Agustin Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Aug 01, 2009	Feb 11, 2022	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Spain	Spanish	1959-12	140598310001
SHEPPARD, Derrick Richard Adam, Reverend Orchard House Back Lane Garboldisham IP22 2SD Diss Norfolk	Jul 01, 1997	Dec 02, 1998	Director	Orchard House Back Lane Garboldisham IP22 2SD Diss Norfolk	England	British	1944-4	54306660001
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	Jul 31, 2003	Sep 30, 2003	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
STUTELEY, Stephen Russell 2 Oak Grove Barton Hill IP31 1TH Bury St Edmunds Suffolk	Mar 08, 1994	Sep 30, 1999	Director	2 Oak Grove Barton Hill IP31 1TH Bury St Edmunds Suffolk		British	1955-7	60742960001
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Sep 30, 1999	Sep 24, 2001	Director	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	England	British	1955-9	12317760001
WALSH, Timothy Charles White House Farm The Street, Hindolveston NR20 5DF Dereham Norfolk	Aug 01, 1994	Jul 31, 2003	Director	White House Farm The Street, Hindolveston NR20 5DF Dereham Norfolk		British	1948-6	106429250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WASTE RECOVERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fcc Environment (Uk) Limited

Apr 07, 2016

900 Pavilion Drive

NN4 7RG Northampton

Ground Floor West

Northamptonshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	2902416

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WASTE RECOVERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 18, 2018 Delivered On Jun 21, 2018	Satisfied
	Brief description The debenture dated 18 june 2018 between, amongst others, waste recovery limited and glas trustees limited creates fixed security over certain real property and intellectual property rights owned by waste recovery limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trustees Limited
	Transactions Jun 21, 2018Registration of a charge (MR01) Dec 19, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 22, 2014 Delivered On Jan 24, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Nominees Limited (The Security Trustee)
	Transactions Jan 24, 2014Registration of a charge (MR01) Jun 18, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 17, 2013 Delivered On Dec 20, 2013	Satisfied
	Brief description F/H property k/a the thetford site located at burrell way thetford norfolk t/no NK103462. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Nominees Limited (The Security Trustee)
	Transactions Dec 20, 2013Registration of a charge (MR01) Jan 24, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Dec 17, 2013 Delivered On Dec 20, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes
	Persons Entitled Glas Nominees Limited
	Transactions Dec 20, 2013Registration of a charge (MR01) Jan 24, 2014Satisfaction of a charge (MR04)
Account charge	Created On Dec 21, 2006 Delivered On Jan 05, 2007	Satisfied	Amount secured All monies due or to become due from the borrower and each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all its present and future rights, title and interest to each cash account and all amounts credited to each cash account. See the mortgage charge document for full details.
	Persons Entitled Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
	Transactions Jan 05, 2007Registration of a charge (395) Jan 24, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 15, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the second secured creditors and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of second legal mortgage and second fixed charge the property (as defined in the form 395) by way of second fixed charge the investments, book debts, intellectual property, plant and machinery, contracts, pension funds, all its uncalled capital, all its goodwill and all its present and future rights and interests in respect of the relevant documents by way of second floating charge, its undertaking and all its assets both present and future. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee")
	Transactions Dec 23, 2004Registration of a charge (395) Oct 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 05, 2003 Delivered On Sep 12, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver 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 Barclays Bank PLC (As "Security Agent")
	Transactions Sep 12, 2003Registration of a charge (395) Oct 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 12, 2003 Delivered On Aug 21, 2003	Satisfied	Amount secured All monies due or to become due of each obligor to the security agent and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage, the scheduled property other than (I) any leasehold restricted property, the aldeby restricted property or the cinergy properties, in relation to which the provisions of clause 3.15 shall apply (ii) the excluded properties, in relation to which the provisions of clause 3.16 of the debenture shall apply and (iii) any excluded gas assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Aug 21, 2003Registration of a charge (395) Oct 02, 2006Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 08, 1990 Delivered On Mar 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including heritable property and assets in scotland. 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 Lloyds Bank PLC
	Transactions Mar 17, 1990Registration of a charge Jan 26, 2001Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 15, 1990 Delivered On Jan 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inc all property and assets in scotland. 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 Lloyds Bank PLC
	Transactions Jan 17, 1990Registration of a charge Feb 23, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WASTE RECOVERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2024	Due to be dissolved on
Sep 08, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Richard James Frost Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire	practitioner	Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire	Sep 08, 2022

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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