REC ASBESTOS (SOUTH) LIMITED

Overview

Company Name	REC ASBESTOS (SOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03830216
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1999
Date of Cessation	Apr 04, 2023

Summary

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

What is the purpose of REC ASBESTOS (SOUTH) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is REC ASBESTOS (SOUTH) LIMITED located?

Registered Office Address	2 Browns Road NN11 4NS Daventry England
Undeliverable Registered Office Address	No

What were the previous names of REC ASBESTOS (SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
NOBLE HEALTH & SAFETY CONSULTANCY LIMITED	Aug 23, 1999	Aug 23, 1999

What are the latest accounts for REC ASBESTOS (SOUTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for REC ASBESTOS (SOUTH) LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 09, 2023	Application to strike the company off the register	2 pages	DS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Jul 17, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Registered office address changed from The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB England to 2 Browns Road Daventry NN11 4NS on Jul 17, 2020	1 pages	AD01

Jun 29, 2020	Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Oct 16, 2019	Termination of appointment of Mark Carnegie-Brown as a director on Oct 10, 2019	1 pages	TM01

Oct 16, 2019	Termination of appointment of Paul Mccluskey as a director on Oct 10, 2019	1 pages	TM01

Oct 16, 2019	Termination of appointment of Paul Mcclusky as a director on Oct 10, 2019	1 pages	TM01

Oct 16, 2019	Termination of appointment of Matthew James Hanson as a director on Oct 10, 2019	1 pages	TM01

Oct 16, 2019	Appointment of Mr Jonathan Matthew Clements as a director on Oct 10, 2019	2 pages	AP01

Oct 16, 2019	Appointment of Mr Gregory John Kirkman as a director on Oct 10, 2019	2 pages	AP01

Oct 16, 2019	Appointment of Mr Richard Allen Assenheim as a director on Oct 10, 2019	2 pages	AP01

Oct 15, 2019	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB on Oct 15, 2019	1 pages	AD01

Oct 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Aug 07, 2019	Appointment of Dr Mark Carnegie-Brown as a director on Aug 05, 2019	2 pages	AP01

Jun 24, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

Jun 18, 2019	Appointment of Matthew James Hanson as a director on Jun 03, 2019	2 pages	AP01

Jun 17, 2019	Termination of appointment of Mark Calderbank as a director on Jun 14, 2019	1 pages	TM01

Oct 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of REC ASBESTOS (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASSENHEIM, Richard Allen Kettering Road NN2 7DU Northampton 263 England	Oct 10, 2019		Director	Kettering Road NN2 7DU Northampton 263 England	United Kingdom	British	1965-3	107134790001
CLEMENTS, Jonathan Matthew Carrs Way Harpole NN7 4DA Northampton 66 England	Oct 10, 2019		Director	Carrs Way Harpole NN7 4DA Northampton 66 England	England	British	1968-8	148425870001
KIRKMAN, Gregory John Duston Wildes NN5 6NR Northampton 73 England	Oct 10, 2019		Director	Duston Wildes NN5 6NR Northampton 73 England	United Kingdom	British	1968-3	43067380003
ELLIS, Andrew Clive 34 Merafield Drive Plympton PL7 1TP Plymouth Devon	Apr 01, 2004	Dec 01, 2009	Secretary	34 Merafield Drive Plympton PL7 1TP Plymouth Devon		British		83349650001
MCCLUSKEY, Paul Barbirolli Square M2 3AB Manchester 100 United Kingdom	Jul 05, 2014	Jun 01, 2015	Secretary	Barbirolli Square M2 3AB Manchester 100 United Kingdom				191004950001
MOSS, Karl Alan 9 Hadfield Street Cornbrook M16 9FE Old Trafford Hadfield House Manchester United Kingdom	Dec 01, 2009	Jul 05, 2014	Secretary	9 Hadfield Street Cornbrook M16 9FE Old Trafford Hadfield House Manchester United Kingdom				148196340001
SUTHERLAND, Ronald Macnoughton Flat 9 67 Cambridge Road PR9 9NG Southport	Nov 18, 1999	Apr 01, 2004	Secretary	Flat 9 67 Cambridge Road PR9 9NG Southport		British		67412270002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 23, 1999	Aug 23, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CALDERBANK, Mark 19 Spring Gardens M2 1FB Manchester C/O 1st Floor United Kingdom	Aug 31, 2018	Jun 14, 2019	Director	19 Spring Gardens M2 1FB Manchester C/O 1st Floor United Kingdom	United Kingdom	British	1979-5	250111160001
CARNEGIE-BROWN, Mark, Dr Block 35s Alderley Park SK10 4TG Cheshire C/O Concept Life Sciences United Kingdom	Aug 05, 2019	Oct 10, 2019	Director	Block 35s Alderley Park SK10 4TG Cheshire C/O Concept Life Sciences United Kingdom	United Kingdom	British	1960-8	224430380001
COLL, David Daniel Barbirolli Square M2 3AB Manchester 100 United Kingdom	Dec 01, 2009	Mar 30, 2015	Director	Barbirolli Square M2 3AB Manchester 100 United Kingdom	Scotland	British	1968-3	146924840001
ELLIS, Andrew Clive 9 Hadfield Street Cornbrook M16 9FE Old Trafford Hadfield House Manchester United Kingdom	Jun 01, 2010	Sep 21, 2011	Director	9 Hadfield Street Cornbrook M16 9FE Old Trafford Hadfield House Manchester United Kingdom	England	British	1958-7	83349650001
ELLIS, Andrew Clive 34 Merafield Drive Plympton PL7 1TP Plymouth Devon	Jul 03, 2002	Dec 01, 2009	Director	34 Merafield Drive Plympton PL7 1TP Plymouth Devon	England	British	1958-7	83349650001
FORT, Michael John M2 3DE Manchester One St Peter's Square United Kingdom	Dec 04, 2015	Aug 31, 2018	Director	M2 3DE Manchester One St Peter's Square United Kingdom	United Kingdom	British	1959-7	189303790003
HANSON, Matthew James Stoke Road Blisworth NN7 3DB Northampton The Forge Blisworth Hill Farm England	Jun 03, 2019	Oct 10, 2019	Director	Stoke Road Blisworth NN7 3DB Northampton The Forge Blisworth Hill Farm England	United Kingdom	British	1983-11	276583410001
JENKINS, Daniel M2 3DE Manchester One St Peter's Square United Kingdom	Apr 01, 2012	Dec 31, 2016	Director	M2 3DE Manchester One St Peter's Square United Kingdom	United Kingdom	British	1976-2	170241030001
MCCLUSKEY, Paul Stoke Road Blisworth NN7 3DB Northampton The Forge Blisworth Hill Farm England	Jul 05, 2014	Oct 10, 2019	Director	Stoke Road Blisworth NN7 3DB Northampton The Forge Blisworth Hill Farm England	United Kingdom	British	1963-12	156519370001
MORGAN, Alan Stuart Barbirolli Square M2 3AB Manchester 100 United Kingdom	Jul 05, 2014	Dec 04, 2015	Director	Barbirolli Square M2 3AB Manchester 100 United Kingdom	England	British	1964-10	72916280001
SUTHERLAND, Bruce The Hilt Clobells TQ10 9JW South Brent Devon	Aug 23, 1999	Nov 16, 2010	Director	The Hilt Clobells TQ10 9JW South Brent Devon	United Kingdom	British	1963-3	67642630001
WOOD, David Barbirolli Square M2 3AB Manchester 100 United Kingdom	Dec 01, 2009	Sep 04, 2015	Director	Barbirolli Square M2 3AB Manchester 100 United Kingdom	England	British	1955-1	24194630001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 23, 1999	Aug 23, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REC ASBESTOS (SOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Noble Health & Safety Training Limited

Aug 01, 2016

St. Peters Square

M2 3DE Manchester

One

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06961217

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.

View Detailed Information on Persons with Significant Control

Does REC ASBESTOS (SOUTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jan 27, 2012 Delivered On Jan 31, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Rbs Invoice Finance Limited
	Transactions Jan 31, 2012Registration of a charge (MG01) Jul 11, 2014Satisfaction of a charge (MR04)
Mortgage debenture deed	Created On Jun 07, 2010 Delivered On Jun 11, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all purchased debts; all other debts and all associated rights; by way of floating charge all the undertaking and all the rights and assets of the company.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jun 11, 2010Registration of a charge (MG01) Jul 23, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 18, 2004 Delivered On Jun 22, 2004	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 Lloyds Tsb Bank PLC
	Transactions Jun 22, 2004Registration of a charge (395) Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0