ADVANCED RECYCLING TECHNOLOGIES LIMITED

Overview

Company Name	ADVANCED RECYCLING TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02594955
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1991
Date of Cessation	Jan 31, 2013

Summary

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

What is the purpose of ADVANCED RECYCLING TECHNOLOGIES LIMITED?

(3720) /
(7487) /

Where is ADVANCED RECYCLING TECHNOLOGIES LIMITED located?

Registered Office Address	Cedar House Breckland Linford Wood MK14 6EX Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCED RECYCLING TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ADVANCED RECYCLING TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2012

Administrator's progress report to Nov 01, 2012

14 pages

2.24B

Oct 31, 2012

Notice of move from Administration to Dissolution on Oct 23, 2012

14 pages

2.35B

May 30, 2012

Administrator's progress report to May 01, 2012

13 pages

2.24B

Feb 06, 2012

Result of meeting of creditors

8 pages

2.23B

Jan 23, 2012

Registered office address changed from 4th Floor 382-390 Midsummer Boulevard Milton Keynes MK9 2RG on Jan 23, 2012

2 pages

AD01

Jan 13, 2012

Statement of administrator's proposal

29 pages

2.17B

Jan 05, 2012

Statement of affairs with form 2.14B/2.15B

8 pages

2.16B

Nov 15, 2011

Registered office address changed from 11 Simpkins Close Weston Under Wetherley Leamington Spa Warwickshire CV33 9GE on Nov 15, 2011

2 pages

AD01

Nov 09, 2011

Appointment of an administrator

1 pages

2.12B

Mar 31, 2011

Annual return made up to Mar 25, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2011	Statement of capital on Mar 31, 2011 Capital: GBP 2,757.5	SH01

Nov 02, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Aug 12, 2010

Statement of capital following an allotment of shares on Jul 27, 2010

Capital: GBP 2,757.50

4 pages

SH01

Aug 03, 2010

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of alteration of Articles of Association	RES01

May 10, 2010

Statement of capital following an allotment of shares on Apr 26, 2010

Capital: GBP 2,325.0

4 pages

SH01

Apr 23, 2010

Annual return made up to Mar 25, 2010 with full list of shareholders

6 pages

AR01

Apr 23, 2010

Director's details changed for Peter Bishton on Mar 25, 2010

2 pages

CH01

Apr 23, 2010

Director's details changed for Anthony George Richard Manser on Mar 25, 2010

2 pages

CH01

Feb 04, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Oct 21, 2009

legacy

8 pages

MG01

Apr 15, 2009

legacy

5 pages

363a

Jan 07, 2009

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Dec 31, 2008

legacy

3 pages

88(2)

Nov 03, 2008

legacy

1 pages

288a

Oct 31, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ADVANCED RECYCLING TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRBOTHAM, Michael Grant 11 Simpkins Close Weston Under Wetherley CV33 9GE Leamington Spa Warwickshire	Oct 31, 2008		Secretary	11 Simpkins Close Weston Under Wetherley CV33 9GE Leamington Spa Warwickshire		British		70840430002
BISHTON, Peter 973 Route De La Colonie Contamine Sur Arve 74130 France	May 24, 2007		Director	973 Route De La Colonie Contamine Sur Arve 74130 France	France	British	1964-4	122051520001
CHRISTENSEN, Mark Adrian Home Farm House Stocks Lane North Wootton BA4 4HB Wells Somerset	Nov 11, 2004		Director	Home Farm House Stocks Lane North Wootton BA4 4HB Wells Somerset	England	British	1974-6	79653110002
MANSER, Anthony George Richard Faithlegge IRISH Waterford Ireland			Director	Faithlegge IRISH Waterford Ireland	Ireland	British	1940-9	5908400002
DODSON, Charles Lone Barn House Brown Candover SO24 9TW Alresford Hampshire	May 11, 2006	Oct 31, 2008	Secretary	Lone Barn House Brown Candover SO24 9TW Alresford Hampshire		British		113613640001
DODSON, Fiona Mary 81 Chittoe SN15 2EL Chippenham Wiltshire	Apr 20, 2005	May 11, 2006	Secretary	81 Chittoe SN15 2EL Chippenham Wiltshire		British		80382610001
DODSON, Matthew James The Old Vicarage Chittoe SN15 2EL Chippenham Wiltshire	Mar 26, 1991	Feb 07, 2000	Secretary	The Old Vicarage Chittoe SN15 2EL Chippenham Wiltshire		British		14545340001
HUTCHINSON, Susan Rosemary 11 Church Hill Bromham SN15 2JQ Chippenham Wiltshire	Feb 07, 2000	Mar 09, 2005	Secretary	11 Church Hill Bromham SN15 2JQ Chippenham Wiltshire		British		11580870001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 25, 1991	Mar 26, 1991	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BYROM, Christopher John Nigel 3 Dog Lane Childrey OX12 9UW Wantage Oxfordshire	May 30, 2003	Nov 11, 2004	Director	3 Dog Lane Childrey OX12 9UW Wantage Oxfordshire		British	1951-9	84803480001
DODSON, Charles Lone Barn House Brown Candover SO24 9TW Alresford Hampshire	May 11, 2006	Oct 31, 2008	Director	Lone Barn House Brown Candover SO24 9TW Alresford Hampshire		British	1949-6	113613640001
DODSON, Matthew James The Old Vicarage Chittoe SN15 2EL Chippenham Wiltshire	Mar 26, 1991	Feb 07, 2000	Director	The Old Vicarage Chittoe SN15 2EL Chippenham Wiltshire	England	British	1951-4	14545340001
HEATHER, Paul John, Marketing 126 Sutherland Avenue Biggin Hill TN16 3HJ Westerham Kent	Apr 11, 1991	Oct 01, 1991	Director	126 Sutherland Avenue Biggin Hill TN16 3HJ Westerham Kent		British	1942-7	7903140001
MINTERN, Andrew Haydn 5 Main Street LE15 9AZ Wardley Rutland	May 11, 2006	Apr 30, 2008	Director	5 Main Street LE15 9AZ Wardley Rutland	United Kingdom	British	1958-9	94253650001
MULLETT, John Anderson James 5 Short Lane Willingham CB4 5LG Cambridge Cambridgeshire	Mar 26, 1991	Oct 14, 1992	Director	5 Short Lane Willingham CB4 5LG Cambridge Cambridgeshire		British	1955-7	59916040001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 25, 1991	Mar 26, 1991	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does ADVANCED RECYCLING TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 15, 2009 Delivered On Oct 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Cargill PLC
	Transactions Oct 21, 2009Registration of a charge (MG01)

View Detailed Information on Charges

Does ADVANCED RECYCLING TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2011	Administration started
Oct 23, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin David Wilson 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	practitioner	494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire
Timothy John Edward Dolder 382-390 Midsummer Boulevard MK9 2RG Milton Keynes Buckinghamshire	practitioner	382-390 Midsummer Boulevard MK9 2RG Milton Keynes Buckinghamshire

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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