IMCO RECONOMY 5 LIMITED

Overview

Company Name	IMCO RECONOMY 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03347372
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1997
Date of Cessation	Feb 12, 2019

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 5 LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

Where is IMCO RECONOMY 5 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 5 LIMITED?

Previous Company Names
Company Name	From	Until
SKIPS@HOME LIMITED	Apr 18, 2007	Apr 18, 2007
WELLS FARGO SKIPS LIMITED	Apr 08, 1997	Apr 08, 1997

What are the latest accounts for IMCO RECONOMY 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for IMCO RECONOMY 5 LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2018

Application to strike the company off the register

3 pages

DS01

Jul 20, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 28, 2018	RES15

Jul 20, 2018

Change of name notice

2 pages

CONNOT

Apr 09, 2018

Confirmation statement made on Apr 08, 2018 with no updates

3 pages

CS01

Jun 23, 2017

Full accounts made up to Dec 31, 2016

16 pages

Apr 19, 2017

Confirmation statement made on Apr 08, 2017 with updates

5 pages

CS01

Jul 26, 2016

Auditor's resignation

1 pages

AUD

Jul 26, 2016

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

Jul 25, 2016

Appointment of Mr John Sullivan as a secretary on Jul 21, 2016

2 pages

AP03

Jul 25, 2016

Termination of appointment of Richard Llewelyn Milnes-James as a director on Jul 21, 2016

1 pages

TM01

Jul 25, 2016

Termination of appointment of Charles Nicholas Pollard as a director on Jul 21, 2016

1 pages

TM01

Jul 25, 2016

Termination of appointment of Alistair Myrie Holl as a director on Jul 21, 2016

1 pages

TM01

Jul 25, 2016

Termination of appointment of Caroline Elizabeth Allen as a secretary on Jul 21, 2016

1 pages

TM02

Jul 25, 2016

Appointment of Mr John Terence Sullivan as a director on Jul 21, 2016

2 pages

AP01

Jul 25, 2016

Appointment of Mr Paul Cox as a director on Jul 21, 2016

2 pages

AP01

Jul 25, 2016

Satisfaction of charge 033473720005 in full

4 pages

MR04

Jun 13, 2016

Second filing of TM02 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jun 13, 2016	Clarification This document is a second filing of the TM02 registered on 12/05/2016 for Sophie Catherine Jane Reed

Jun 09, 2016

Full accounts made up to Dec 31, 2015

16 pages

May 12, 2016

Appointment of Ms Caroline Elizabeth Allen as a secretary on Apr 11, 2016

2 pages

AP03

May 12, 2016

Termination of appointment of Sophie Catherine Jane Reed as a secretary on Apr 01, 2016

2 pages

TM02

Annotations
Date	Annotation
Jun 13, 2016	Clarification A second filed TM02 was registered on 13/06/2016

Apr 21, 2016

Annual return made up to Apr 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2016	Statement of capital on Apr 21, 2016 Capital: GBP 10	SH01

Jan 06, 2016

Termination of appointment of Peter Anton Gerstrom as a director on Dec 01, 2015

1 pages

TM01

Dec 21, 2015

Appointment of Mr Charles Nicholas Pollard as a director on Dec 01, 2015

2 pages

AP01

View All Filings

Who are the officers of IMCO RECONOMY 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULLIVAN, John Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Jul 21, 2016		Secretary	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England				210820120001
COX, Paul Anthony Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Jul 21, 2016		Director	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	England	British	1968-8	153797870001
SULLIVAN, John Terence Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Jul 21, 2016		Director	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	England	British	1965-1	180046340001
ALLEN, Caroline Elizabeth 2 Coldbath Square London EC1R 5HL	Apr 11, 2016	Jul 21, 2016	Secretary	2 Coldbath Square London EC1R 5HL				208085190001
DIXON, Sally Veronica 2 Coldbath Square London EC1R 5HL	Apr 26, 2005	Dec 31, 2012	Secretary	2 Coldbath Square London EC1R 5HL		British		105363350001
JESKE, Riga 2 Coldbath Square London EC1R 5HL	Jul 10, 2014	May 22, 2015	Secretary	2 Coldbath Square London EC1R 5HL				189290690001
KAHVECI, Suheda 2 Coldbath Square London EC1R 5HL	Feb 28, 2013	Jul 10, 2014	Secretary	2 Coldbath Square London EC1R 5HL				176235280001
PHILLIPS, Elizabeth Clare 14 Blackhill Lane WA16 9DR Knutsford Cheshire	Feb 08, 2002	Nov 01, 2004	Secretary	14 Blackhill Lane WA16 9DR Knutsford Cheshire		British		56302980001
REED, Sophie Catherine Jane 2 Coldbath Square London EC1R 5HL	May 22, 2015	Apr 11, 2016	Secretary	2 Coldbath Square London EC1R 5HL				198174110001
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Apr 08, 1997	Apr 10, 1997	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British		900002270001
WELLS, Jennifer Ann 20a Collett Way Priorslee TF2 9SL Telford Salop	Apr 10, 1997	Feb 08, 2002	Secretary	20a Collett Way Priorslee TF2 9SL Telford Salop		British		63479470001
EXEL SECRETARIAL SERVICES LIMITED Ocean House The Ring RG12 1AN Bracknell Berkshire	Nov 01, 2004	Apr 26, 2005	Secretary	Ocean House The Ring RG12 1AN Bracknell Berkshire				32524900007
DIXON, Sally Veronica 22 Ardleigh Road N1 4HP London	Nov 01, 2004	Apr 26, 2005	Director	22 Ardleigh Road N1 4HP London	England	British	1958-2	105363350001
GERSTROM, Peter Anton 2 Coldbath Square London EC1R 5HL	Jul 26, 2010	Dec 01, 2015	Director	2 Coldbath Square London EC1R 5HL	England	British	1955-5	138719750001
HARRISON, Julian John 24 Havelock Road SY3 7NE Shrewsbury Salop	Jul 24, 2007	Feb 25, 2009	Director	24 Havelock Road SY3 7NE Shrewsbury Salop	England	British	1964-7	123927990001
HOLL, Alistair Myrie 2 Coldbath Square London EC1R 5HL	Apr 02, 2013	Jul 21, 2016	Director	2 Coldbath Square London EC1R 5HL	Wales	British	1973-7	138014840001
JOHNSON, Peter Stuart The Old Post Office Church Road West Peckham ME18 5JL Maidstone Kent	Nov 01, 2004	Apr 26, 2005	Director	The Old Post Office Church Road West Peckham ME18 5JL Maidstone Kent	England	British	1953-10	11159620001
MILNES-JAMES, Richard Llewelyn 2 Coldbath Square London EC1R 5HL	Aug 24, 2009	Jul 21, 2016	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1969-12	140753960001
PHILLIPS, John 14 Blackhill Lane WA16 9DR Knutsford Cheshire	Feb 08, 2002	Nov 01, 2004	Director	14 Blackhill Lane WA16 9DR Knutsford Cheshire		British	1954-3	343070001
POLLARD, Charles Nicholas 2 Coldbath Square London EC1R 5HL	Dec 01, 2015	Jul 21, 2016	Director	2 Coldbath Square London EC1R 5HL	England	British	1958-6	192011710001
RIDDLE, David Ellison 3 Lovelace Road KT6 6NS Surbiton Surrey	Nov 01, 2004	Jul 27, 2005	Director	3 Lovelace Road KT6 6NS Surbiton Surrey	England	British	1945-8	556710002
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Apr 08, 1997	Apr 10, 1997	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4	900002260001
STEGGLES, Jonathan David 2 Coldbath Square London EC1R 5HL	Jan 27, 2009	Apr 02, 2013	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1956-6	45141530001
WARD, Malcolm John 2 Coldbath Square London EC1R 5HL	Nov 01, 2004	Jul 23, 2010	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1959-2	57775660003
WELLS, Peter 20a Collett Way Priorslee TF2 9SL Telford Salop	Apr 10, 1997	Feb 08, 2002	Director	20a Collett Way Priorslee TF2 9SL Telford Salop		British	1951-12	45937400001
WILLACY, Richard Johannes Ormerod Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	Apr 26, 2005	Jul 17, 2009	Director	Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	United Kingdom	British	1962-10	92108930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMCO RECONOMY 5 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waste Hire Service Limited

Apr 06, 2016

Stafford Park 1

TF3 3BD Telford

Kelsall House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	03441128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IMCO RECONOMY 5 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Barclays Bank PLC
	Transactions Aug 27, 2015Registration of a charge (MR01) Jul 25, 2016Satisfaction of a charge (MR04)
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 Barclays Bank PLC
	Transactions Dec 08, 2011Registration of a charge (MG01) Aug 24, 2015Satisfaction of a charge (MR04)
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 Barclays Bank PLC (Security Trustee)
	Transactions May 25, 2007Registration of a charge (395) Aug 24, 2015Satisfaction of a charge (MR04)
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 Cibc World Markets PLC
	Transactions May 11, 2005Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)
First fixed and floating charge	Created On May 26, 1999 Delivered On Jun 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 2ND june 1999 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Jun 04, 1999Registration of a charge (395) May 05, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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