WEEECYCLED UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWEEECYCLED UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04560136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEEECYCLED UK LTD?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is WEEECYCLED UK LTD located?

    Registered Office Address
    Manchester House
    Villiers Street
    M6 6WD Salford
    Undeliverable Registered Office AddressNo

    What were the previous names of WEEECYCLED UK LTD?

    Previous Company Names
    Company NameFromUntil
    MANCHESTER WASTE RECYCLING COMPANY LIMITEDOct 11, 2002Oct 11, 2002

    What are the latest accounts for WEEECYCLED UK LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for WEEECYCLED UK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WEEECYCLED UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 126
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 349 Bury Old Road Prestwich Manchester M25 1PY* on May 07, 2014

    1 pagesAD01

    Annual return made up to Oct 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 126
    SH01

    Registration of charge 045601360002

    24 pagesMR01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Termination of appointment of Anthony Cauchi as a director

    1 pagesTM01

    Appointment of Mr Anthony George Cauchi as a director

    2 pagesAP01

    Annual return made up to Oct 11, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Hazlehurst on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    3 pages363a

    Who are the officers of WEEECYCLED UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, David
    Summerville Road
    M6 7HG Salford
    27
    Lancashire
    Secretary
    Summerville Road
    M6 7HG Salford
    27
    Lancashire
    British130759250001
    HAZLEHURST, David
    47 Harewood Road
    Shaw
    OL2 8EA Oldham
    Lancashire
    Director
    47 Harewood Road
    Shaw
    OL2 8EA Oldham
    Lancashire
    EnglandBritish98725490001
    CAUCHI, Marisa
    Riverbank House
    School Street
    BL9 7EX Bury
    Lancashire
    Secretary
    Riverbank House
    School Street
    BL9 7EX Bury
    Lancashire
    British109497550001
    COSTA, Charles Vincent
    14 Arthur Street
    M27 0HP Swinton
    Manchester
    Secretary
    14 Arthur Street
    M27 0HP Swinton
    Manchester
    British90342370001
    HAZLEHURST, David
    47 Harewood Road
    Shaw
    OL2 8EA Oldham
    Lancashire
    Secretary
    47 Harewood Road
    Shaw
    OL2 8EA Oldham
    Lancashire
    British98725490001
    ROWCROFT, Andrew
    52 Peel Park Crescent
    M38 0BU Littlehulton
    Manchester
    Secretary
    52 Peel Park Crescent
    M38 0BU Littlehulton
    Manchester
    British86077690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    CAUCHI, Anthony George
    School Street
    BL9 7EX Bury
    Riverbank House
    Lancashire
    England
    Director
    School Street
    BL9 7EX Bury
    Riverbank House
    Lancashire
    England
    EnglandBritish85234320001
    CAUCHI, Anthony George
    Riverbank House
    Primrose Hill
    BL9 7EX Bury
    Lancashire
    Director
    Riverbank House
    Primrose Hill
    BL9 7EX Bury
    Lancashire
    EnglandBritish85234320001
    ROWCROFT, Andrew
    52 Peel Park Crescent
    M38 0BU Littlehulton
    Manchester
    Director
    52 Peel Park Crescent
    M38 0BU Littlehulton
    Manchester
    British86077690001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does WEEECYCLED UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 22, 2013
    Delivered On Jul 24, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance LTD
    Transactions
    • Jul 24, 2013Registration of a charge (MR01)
    Debenture
    Created On Apr 26, 2006
    Delivered On May 04, 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 Governor and Company of the Bank of Scotland
    Transactions
    • May 04, 2006Registration of a charge (395)

    Does WEEECYCLED UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2015Conclusion of winding up
    Aug 01, 2014Petition date
    Nov 10, 2014Commencement of winding up
    Sep 11, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    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