RECYCLO LIMITED
Overview
| Company Name | RECYCLO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04593912 |
| 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 RECYCLO LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is RECYCLO LIMITED located?
| Registered Office Address | 25 Grosvenor Road Wrexham LL11 1BT Wrexham Borough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECYCLO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for RECYCLO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | pages | ANNOTATION | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Stuart Else as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gabriel Connaire as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Gabriel Matthew Connaire as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Sub-division of shares on Mar 26, 2010 | 5 pages | SH02 | ||||||||||
Sub-division of shares on Mar 26, 2010 | 5 pages | SH02 | ||||||||||
Sub-division of shares on Mar 26, 2010 | 5 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of RECYCLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Olwyn Barry | Secretary | Llety'R Ych Fron Bache LL20 7BS Llangollen Denbigshire | British | 94544610002 | ||||||
| ROBERTS, Olwyn Barry | Director | Llety'R Ych Fron Bache LL20 7BS Llangollen Denbigshire | British | 94544610002 | ||||||
| CLAY, David Nicholas | Secretary | 37 Larkhill Lane Formby L37 1LT Liverpool Merseyside | British | 45215990001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| CONNAIRE, Gabriel Matthew | Director | Grosvenor Road LL11 1BT Wrexham 25 Wrexham Borough | Uk | Irish | 156781370001 | |||||
| DARLINGTON, John Philip | Director | Woodend Cottage Woodend Lane Burton CH64 8TN South Wirral Merseyside | United Kingdom | British | 19563800001 | |||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| ELSE, Stuart Anthony | Director | Beech House The Knoll Tansley DE4 5FN Matlock Derbyshire | British | 49891860001 | ||||||
| WILLIAMS, Paul Anthony | Director | 1 Ffordd Mon LL11 2LH Wrexham Clwyd | United Kingdom | British | 101856160002 |
Who are the persons with significant control of RECYCLO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ifor Williams | Apr 06, 2016 | Cynwyd LL21 0LS Corwen Felin Isaf Denbighshire Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does RECYCLO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | Created On Sep 19, 2006 Delivered On Sep 20, 2006 | Outstanding | 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 debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 22, 2004 Delivered On Dec 24, 2004 | 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
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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