CB (UK) RECYCLING LIMITED

Overview

Company Name	CB (UK) RECYCLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03591567
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1998
Date of Cessation	Feb 18, 2011

Summary

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

What is the purpose of CB (UK) RECYCLING LIMITED?

(9305) /

Where is CB (UK) RECYCLING LIMITED located?

Registered Office Address	Robert Day And Company Limited The Old Library The Walk MK18 3AJ Winslow Buckingham
Undeliverable Registered Office Address	No

What were the previous names of CB (UK) RECYCLING LIMITED?

Previous Company Names
Company Name	From	Until
CHRIS BAYLIS LIMITED	Jul 02, 1998	Jul 02, 1998

What are the latest accounts for CB (UK) RECYCLING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for CB (UK) RECYCLING LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 18, 2010

Liquidators' statement of receipts and payments to Nov 15, 2010

5 pages

4.68

Nov 18, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 08, 2010

Liquidators' statement of receipts and payments to Sep 29, 2010

5 pages

4.68

Apr 12, 2010

Liquidators' statement of receipts and payments to Mar 29, 2010

5 pages

4.68

Apr 04, 2009

legacy

1 pages

287

Apr 01, 2009

Statement of affairs with form 4.19

13 pages

4.20

Apr 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 30, 2009	LRESEX

Apr 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 29, 2008

Certificate of change of name

Company name changed chris baylis LIMITED\certificate issued on 29/12/08

2 pages

CERTNM

Oct 08, 2008

legacy

1 pages

287

Jul 22, 2008

Total exemption full accounts made up to Jul 31, 2007

10 pages

Jul 15, 2008

legacy

3 pages

363a

May 20, 2008

legacy

1 pages

288b

Aug 13, 2007

legacy

1 pages

287

Aug 08, 2007

legacy

6 pages

363s

Aug 07, 2007

Amended accounts made up to Jul 31, 2006

9 pages

AAMD

Jul 03, 2007

legacy

2 pages

288a

Jun 27, 2007

legacy

3 pages

395

Jun 23, 2007

legacy

1 pages

403a

Jun 23, 2007

legacy

1 pages

403a

Jun 23, 2007

legacy

1 pages

403a

Jun 23, 2007

legacy

1 pages

403a

Jun 23, 2007

legacy

1 pages

403a

Jun 23, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of CB (UK) RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODARD, Alyson Little Mead Fulmer Common Road SL0 0ND Fulmer Bucks	Jun 22, 2006		Secretary	Little Mead Fulmer Common Road SL0 0ND Fulmer Bucks		British			114124370001
BAYLIS, Christopher Paul Blackbarn Farm Aston Sandford HP17 8NG Aylesbury Buckinghamshire	Jul 02, 1998		Director	Blackbarn Farm Aston Sandford HP17 8NG Aylesbury Buckinghamshire	England	British	1960-8	Salesman	76724720006
BROWN, Gary 54 Thurlby Way SL6 3YZ Maidenhead Berkshire	Aug 31, 1998	Jun 22, 2006	Secretary	54 Thurlby Way SL6 3YZ Maidenhead Berkshire		British		Administrator	62978820001
LEE, Wendy 36 Mayfield Close UB10 0DS Hillingdon Middlesex	Jul 02, 1998	Aug 31, 1998	Secretary	36 Mayfield Close UB10 0DS Hillingdon Middlesex		British		Administrator	59263370002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 02, 1998	Jul 02, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
DALES, Thomas Peter 8 Faircross Way AL1 4SD St Albans Hertfordshire	May 01, 2007	Jul 31, 2007	Director	8 Faircross Way AL1 4SD St Albans Hertfordshire	United Kingdom	British	1954-6	Accountant	39137180001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 02, 1998	Jul 02, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does CB (UK) RECYCLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jun 20, 2007 Delivered On Jun 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 22515376 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 27, 2007Registration of a charge (395)
Debenture	Created On Oct 16, 2006 Delivered On Oct 20, 2006	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 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 The Royal Bank of Scotland PLC
	Transactions Oct 20, 2006Registration of a charge (395)
Fixed and floating charge	Created On Aug 22, 2006 Delivered On Aug 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Rbs Invoice Finance Limited
	Transactions Aug 24, 2006Registration of a charge (395)
Chattels mortgage	Created On Jun 22, 2005 Delivered On Jun 24, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Weighton bilancial weighbridge s/no: A8D01599 yale 3000LB forklift, s/no: Y384927, delta/neu air system with cyclone, s/no: A3028/52, manual sorting system, s/no: A506043/53.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Jun 24, 2005Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Mar 22, 2005 Delivered On Mar 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Mar 23, 2005Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Mar 09, 2005 Delivered On Mar 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels being 1 x truck body incorporating hydraulic bin-lift, serial no. 971090040LBL, conversion of 4 wheel erf EC11.30 Tractor unit to 6 wheel extended wheelbase reg T905JCA vin 91508, bridge breaker accessory for vecoplan shredder serial no. DF299/AF101, for details of further chattels charged, please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Mar 10, 2005Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Feb 15, 2005 Delivered On Feb 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things or any part thereof rolls royce powered diesel generator serial no D7 634-3 cummins powered generator serial no 30313183 cummins powered diesel generator serial no 30317922 control synchronous panel for the cummins generators serial no 37566.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Feb 16, 2005Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Oct 18, 2004 Delivered On Oct 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2R-1050 harris baler s/n - 06928137, erf ecll celect lorry tractor unit reg. No. T905 jca chassis no. SAF33C2TR05091508, 2 karcher hds 601C steam cleaners s/n's 49542, 47700 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Oct 19, 2004Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Jun 28, 2004 Delivered On Jun 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shredder s/no VAZ8662/4731, flaker s/no RN447AW8294, erf ES6.22RD2 registration no R82 gdm chassis no: 88077.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Jun 29, 2004Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 08, 2004 Delivered On Jun 15, 2004	Outstanding	Amount secured £30,000 due or to become due from the company to the chargee
	Short particulars Rent deposit monies in the sum of £30,000.
	Persons Entitled Deseronto Estate Nominee 1 Limited and Deseronto Estate Nominee 2 Limited
	Transactions Jun 15, 2004Registration of a charge (395)
Debenture	Created On May 10, 1999 Delivered On May 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Midland Bank PLC
	Transactions May 21, 1999Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CB (UK) RECYCLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2011	Dissolved on
Mar 30, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Day The Old Library The Walk MK18 3AJ Winslow Buckinghamshire	practitioner	The Old Library The Walk MK18 3AJ Winslow Buckinghamshire	Mar 30, 2009

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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