URBAN RECYCLING LIMITED
Overview
| Company Name | URBAN RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04476504 |
| 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 URBAN RECYCLING LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is URBAN RECYCLING LIMITED located?
| Registered Office Address | 120 Horncastle Road Roughton Moor LN10 6UX Woodhall Spa Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for URBAN RECYCLING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for URBAN RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Registered office address changed from 2 Deacon Road Lincoln Lincolnshire LN2 4JB on Jun 17, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew James Avison as a secretary on Jan 17, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of URBAN RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Nigel Patrick | Director | 120 Horncastle Road Roughton Moor LN10 6UX Woodhall Spa Lincolnshire | England | British | Company Director | 48539460001 | ||||
| AVISON, Andrew James | Secretary | 138 Witham Road LN10 6RA Woodhall Spa Lincolnshire | English | Manager | 42871530001 | |||||
| HORNER, Peter John | Secretary | Newporte House Doddington Road Business Park LN6 3JY Lincoln Lincolnshire | British | Solicitor | 83194460001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| KEMP, Andrew Maurice | Director | 62 Canterbury Drive Heighington LN4 1SX Lincoln | England | British | Company Director | 64870200002 | ||||
| KINGSLEY, Daniel | Director | Old Annies 11 Springhead SG7 5LL Ashwell Herts | British | Director | 99822500002 | |||||
| RUSSELL, David Edward | Director | Finials Fieldview DN21 5LZ Kexby Lincolnshire | British | Director | 25203300002 | |||||
| RYSDALE, Ian Martin | Director | 36 Park Lane LN4 1RF Heighington Lincolnshire | British | Director | 91314310001 | |||||
| TURNER, Nigel Patrick | Director | 120 Horncastle Road Roughton Moor LN10 6UX Woodhall Spa Lincolnshire | England | British | Company Director | 48539460001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does URBAN RECYCLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 21, 2007 Delivered On Mar 27, 2007 | 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 Fh land and property k/a land and buildings on the south side of deacon road lincoln. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 07, 2006 Delivered On Nov 09, 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
| ||||
Transactions
| ||||
Does URBAN RECYCLING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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