NETWORK RECYCLING UK LIMITED
Overview
| Company Name | NETWORK RECYCLING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03956724 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK RECYCLING UK LIMITED?
- (3720) /
- (7487) /
Where is NETWORK RECYCLING UK LIMITED located?
| Registered Office Address | Bridgewater House Finzels Reach BS1 6BX Counterslip Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORK RECYCLING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for NETWORK RECYCLING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2012 | 9 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2013 | 3 pages | 4.68 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||||||
Registered office address changed from One Victoria Street Bristol BS1 6AA on Jun 11, 2012 | 2 pages | AD01 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on Dec 09, 2011 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Registered office address changed from The Offices of Geoff Gollop St Brandons House 29 Great George Street Bristol BS1 5QT on Apr 07, 2011 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Andrew Robert Willcott on Mar 26, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Edward Rutherford Cook on Mar 26, 2011 | 2 pages | CH03 | ||||||||||||||
Register inspection address has been changed from The Create Centre Smeaton Road Bristol Avon BS1 6XN United Kingdom | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Registered office address changed from The Create Centre Smeaton Road Bristol BS1 6XN on Nov 10, 2010 | 2 pages | AD01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael Moore as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Samuel Reeve as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Jane Stephenson as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Edward Rutherford Cook as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Mr Andrew Robert Willcott as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of NETWORK RECYCLING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Edward Rutherford | Secretary | Chaplin Road BS5 0JU Bristol 14 Great Britain | British | 155019810001 | ||||||
| COOK, Edward Rutherford | Director | Chaplin Road BS5 0JU Bristol 14 Avon | Great Britain | British | Recycler | 128562580001 | ||||
| WILLCOTT, Andrew Robert | Director | c/o The Offices Of Geoff Gollop & Co Limited 29 Great George Street BS1 5QT Bristol St. Brandon's House Great Britain | United Kingdom | British | Director | 127198460002 | ||||
| FRANCIS, Nick | Secretary | 3 Prospect Place BA2 4QP Bath Somerset | British | 81607050001 | ||||||
| GRANT, Andrew Rae | Secretary | 21 Narroways Road St Werburghs BS2 9XB Bristol | British | Company Director | 86470250001 | |||||
| JARRETT, Rachael | Secretary | Stable Cottage 19 East Quantoxhead TA5 1EJ Bridgwater Somerset | British | Waste Auditing Manager | 72197580001 | |||||
| MOORE, Michael John | Secretary | Masons Way Court Farm Meadows BA11 4QQ Frome 12 Somerset Uk | British | Accountant | 130909310001 | |||||
| ROCK, Andrew | Secretary | 35 Bellvue Road Easton BS5 6DR Bristol Avon | British | Recycling | 38218270002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BOND, Andrew Phillip Robert | Director | 19 Beresford Avenue W7 3AJ London | England | British | Director | 47969280003 | ||||
| BRIDGWATER, Eric Arthur | Director | 129 Thingwall Park Fishponds BS16 2DB Bristol Avon | British | Researcher | 84649820002 | |||||
| CROXFORD, Michael John, Mbe | Director | 121 Upper Tennyson Road NP19 8HR Newport Gwent | Wales | Welsh | Recycling | 67768890002 | ||||
| CUNNINGHAM, John Andrew | Director | The Old Post Office High Street Paulton BS39 7QE Bristol | United Kingdom | British | Recycling Manager | 19933310003 | ||||
| FRANCIS, Nicolas Tom | Director | 3 Prospect Place Beechen Cliff BA2 4QP Bath North East Somerset | United Kingdom | British | Recycling Consultant | 66857260001 | ||||
| GRANT, Andrew Rae | Director | 21 Narroways Road St Werburghs BS2 9XB Bristol | British | Business Manager | 86470250001 | |||||
| JARRETT, Rachael | Director | Stable Cottage 19 East Quantoxhead TA5 1EJ Bridgwater Somerset | British | Waste Auditing Manager | 72197580001 | |||||
| KERRELL, Elaine | Director | 27 Norfolk Gardens LS7 4PP Leeds Yorkshire | British | Director | 47810450001 | |||||
| MORTON, Gareth David | Director | 89 Hillcrest Rise LS16 7DJ Leeds | United Kingdom | British | Company Director | 116464390001 | ||||
| PAPINESCHI, Joe | Director | South Lodge Westleigh EX39 4NS Bideford Devon | British | Recycling | 96089670001 | |||||
| PERRY, Richard John | Director | Woodborough Mill Woollard, Pensford BS39 4JT Bristol | British | Manager | 84311950001 | |||||
| REEVE, Samuel | Director | 19 Weymouth Road Bedminster BS3 5HH Bristol Avon | England | British | Manager | 108655990002 | ||||
| ROBINSON, Jennifer Isabel Anne | Director | 123 Beresford Avenue Hanwell W7 3AJ London | British | Financial Controller | 94046830001 | |||||
| ROCK, Andrew | Director | 35 Bellvue Road Easton BS5 6DR Bristol Avon | British | Managing Director | 38218270002 | |||||
| RODGER, Joscelyne Claire | Director | Hall Floor Flat 10 Sydenham Road Cotham BS6 5SH Bristol Avon | British | Projects Manager | 85931780003 | |||||
| ROUSELL, Paula Jane | Director | 54 George Street Saltaire BD18 4PL Shipley West Yorkshire | British | Director | 73759570002 | |||||
| STEPHENSON, Jane | Director | The Old Post Office High Street BS39 7QE Paulton Somerset | England | British | Director | 12583020002 | ||||
| THOMAS, Katherine Mary Morgan | Director | 55 Sylvan Way Sea Mills BS9 2LB Bristol Avon | United Kingdom | British | Director | 112308730001 | ||||
| WOODHALL, Nicola | Director | 36 Allington Road BS3 1PT Bristol Avon | England | British | Projects Officer | 78342240001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does NETWORK RECYCLING UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Triodos bank nv debenture | Created On Jan 22, 2004 Delivered On Jan 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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Does NETWORK RECYCLING UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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