NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED
Overview
| Company Name | NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04033309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED located?
| Registered Office Address | Radford House Stafford Park 7 TF3 3BQ Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXIT SERVICES LIMITED | Jul 13, 2000 | Jul 13, 2000 |
What are the latest accounts for NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED?
| Annual Return |
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What are the latest filings for NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
legacy | 11 pages | MG02 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Mr Christopher John Price as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Roger Newton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Timmins as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher John Price as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Appointment of Mr Paul Anthony Cox as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Hudson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alexander Ian Mack on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alexander Mack as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Reed as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Roger Newton as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Christopher John | Secretary | Stafford Park 7 TF3 3BQ Telford Radford House Shropshire | 158837350001 | |||||||
| COX, Paul Anthony | Director | Stafford Park 7 TF3 3BQ Telford Radford House Shropshire | England | British | 153797870001 | |||||
| PRICE, Christopher John | Director | Stafford Park 7 TF3 3BQ Telford Radford House Shropshire | England | English | 158399250001 | |||||
| MACK, Alexander Ian | Secretary | 7 Old Tannery Drive Lowdham NG14 7PS Nottingham Nottinghamshire | British | 56636780003 | ||||||
| NEWTON, Roger | Secretary | Stafford Park 7 TF3 3BQ Telford Radford House Shropshire | 147861080001 | |||||||
| REED, Michael Geoffrey | Secretary | The Green Barrow IP29 5AA Bury St. Edmunds Ormesby Cottage Suffolk | British | 136222240001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HODGSON, Richard | Director | Dover House Road SW15 5DA London 244 United Kingdom | England | English | 96788660006 | |||||
| HUDSON, Richard William Charles | Director | Waterside Tower The Boulevard Imperial Wharf SW6 2SU London Apartment 13 | United Kingdom | British | 135866340001 | |||||
| MACK, Alexander Ian | Director | 7 Old Tannery Drive Lowdham NG14 7PS Nottingham Nottinghamshire | United Kingdom | British | 56636780003 | |||||
| NYE, Martin John | Director | Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire | United Kingdom | British | 86863670001 | |||||
| OLDFIELD, Brian William | Director | 244 Loughborough Road West Bridgford NG2 7EE Nottingham Nottinghamshire | British | 71728630002 | ||||||
| TIMMINS, Richard Keith | Director | Stafford Park 7 TF3 3BQ Telford Radford House Shropshire | United Kingdom | British | 127238050003 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 2005 Delivered On Nov 24, 2005 | 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
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Transactions
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| Debenture | Created On Jun 06, 2005 Delivered On Jun 10, 2005 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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