REC COLLECT LIMITED
Overview
| Company Name | REC COLLECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02579305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REC COLLECT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REC COLLECT LIMITED located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REC COLLECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1679) LIMITED | Feb 01, 1991 | Feb 01, 1991 |
What are the latest accounts for REC COLLECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for REC COLLECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB on Apr 13, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Mr Ian Michael Cutter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Lloyd as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Allan Nigel Lloyd on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Charl Stephanus Oosthuizen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sally Ann Jones on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
Who are the officers of REC COLLECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Sally Ann | Secretary | Salisbury Square EC4Y 8BB London 8 | British | 68760000001 | ||||||
| CUTTER, Ian Michael | Director | Salisbury Square EC4Y 8BB London 8 | England | British | 90423700002 | |||||
| OOSTHUIZEN, Daniel Charl Stephanus | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | 39331450002 | |||||
| EDMUNDS, Robin David | Secretary | 18 The Newlands Frenchay BS16 1NQ Bristol | British | 36434250001 | ||||||
| FOSTER, Stephen Alan Thomas | Secretary | 178 Stowey Road Yatton BS19 4QX Bristol | British | 19925400001 | ||||||
| GILES, Gail Valerie | Secretary | North Sundaysight Bellingham NE48 2JE Hexham Northumberland | British | 108926390001 | ||||||
| ARMOUR-MENZIES, Aileen Mary | Director | St Josephs 6 Farm Road Milton BS22 8BB Weston Super Mare Avon | British | 45009680001 | ||||||
| ARMOUR-MENZIES, Aileen Mary | Director | St Josephs 6 Farm Road Milton BS22 8BB Weston Super Mare Avon | British | 45009680001 | ||||||
| BANKS, Roy Harvey | Director | 3 Huntsmans Close WV16 5BE Bridgnorth Salop | United Kingdom | British | 34422100001 | |||||
| BONNER, John Albert Gordon | Director | 6 Cliff Court Drive Frenchay BS16 1LP Bristol | England | British | 170141060001 | |||||
| CHANDLER, Malcolm George | Director | 40 Earnshaw Way Beaumont Park NE25 9UN Whitley Bay Tyne & Wear | British | 32594940001 | ||||||
| CHANDLER, Malcolm George | Director | 40 Earnshaw Way Beaumont Park NE25 9UN Whitley Bay Tyne & Wear | British | 32594940001 | ||||||
| CONNOR, Phillip Eric | Director | Billy Hill House Stanley DL15 9QS Crook County Durham | England | English | 72946860001 | |||||
| DIXON, Ronald | Director | 1 Berkley Avenue NE21 5NN Blaydon Tyne & Wear | England | British | 2318270001 | |||||
| EDGINGTON, Philip John | Director | 2 The Cottages Woodford GL13 9JU Berkeley Glos | English | 32595040001 | ||||||
| FRATER, Thomas Stephen | Director | 33 King Edward Road NE30 2RW Tynemouth Tyne & Wear | United Kingdom | British | 102789960001 | |||||
| GIBBARD, David Ronald | Director | Furnace Farm Tintern NP16 6TU Chepstow Gwent | British | 7675630001 | ||||||
| HARRIS, David Gene | Director | 24 Warner Close BS49 4TA Cleeve North Somerset | British | 96971010001 | ||||||
| HAYLING, John Galyer | Director | 14 Charter Place WR1 3BX Worcester | British | 63039260001 | ||||||
| HUGHES, Michael Alan | Director | Hillcrest Lea Road ST18 0NR Hixon Staffordshire | British | 3512560001 | ||||||
| JONES, Stuart Nigel | Director | 48 Beacons Park LD3 9BR Brecon Powys | British | 41149470001 | ||||||
| LLOYD, Allan Nigel | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | United Kingdom | British | 74789250001 | |||||
| MACKEY, Michael David | Director | Harthill Court St Briavels GL15 6UQ Lydney Gloucestershire | United Kingdom | British | 34655370002 | |||||
| MARTIN, Geoffrey George | Director | 21 Kew Gardens NE26 3LY Whitley Bay Tyne & Wear | British | 65721100002 | ||||||
| MARTIN, Geoffrey George | Director | 54 Haddington Road NE25 9UY Whitley Bay Tyne & Wear | British | 65721100001 | ||||||
| MASOOD, Tariq | Director | 22 Ashgrove Avenue Ashley Down BS7 9LJ Bristol | United Kingdom | British | 46049660002 | |||||
| MURRAY, Roger David | Director | 7 King Stephen's Mount Henwick Road WR2 5PL Worcester | England | British | 3512570001 | |||||
| REDFEARN, David | Director | 17 Whitford Drive B90 4YG Solihull West Midlands | British | 61863580001 | ||||||
| THOMAS, James Anthony | Director | 203 Cyncoed Road CF23 6AJ Cardiff | Wales | Welsh | 94054670001 |
Does REC COLLECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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