HUNTINGDON RECYCLING LIMITED

Overview

Company Name	HUNTINGDON RECYCLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05071568
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2004
Date of Cessation	Sep 15, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HUNTINGDON RECYCLING LIMITED?

(3720) /

Where is HUNTINGDON RECYCLING LIMITED located?

Registered Office Address	Portwall Place Portwall Lane BS1 6NA Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for HUNTINGDON RECYCLING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HUNTINGDON RECYCLING LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2017

Return of final meeting in a creditors' voluntary winding up

22 pages

4.72

Jan 13, 2017

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Nov 30, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 30, 2016

Insolvency court order

Court order INSOLVENCY:order of court in respect of a removal of liquidator

15 pages

LIQ MISC OC

Nov 17, 2016

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

15 pages

LIQ MISC OC

Nov 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 16, 2016

Liquidators' statement of receipts and payments to Sep 14, 2016

18 pages

4.68

Nov 10, 2015

Liquidators' statement of receipts and payments to Sep 14, 2015

17 pages

4.68

Nov 12, 2014

Liquidators' statement of receipts and payments to Sep 14, 2014

15 pages

4.68

Nov 15, 2013

Liquidators' statement of receipts and payments to Sep 14, 2013

19 pages

4.68

Feb 22, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Feb 22, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Oct 04, 2012

Liquidators' statement of receipts and payments to Sep 14, 2012

20 pages

4.68

Sep 29, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Sep 21, 2011

Termination of appointment of Ian Johnson as a secretary

2 pages

TM02

Sep 21, 2011

Termination of appointment of Adam Overfield as a director

2 pages

TM01

Sep 21, 2011

Termination of appointment of Ian Johnson as a director

2 pages

TM01

Sep 21, 2011

Statement of affairs with form 4.19

13 pages

4.20

Sep 21, 2011

Appointment of a voluntary liquidator

2 pages

600

Sep 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 07, 2011

Registered office address changed from * Unit 17 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ* on Sep 07, 2011

2 pages

AD01

Jul 21, 2011

legacy

3 pages

MG02

Mar 14, 2011

Annual return made up to Mar 12, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2011	Statement of capital on Mar 14, 2011 Capital: GBP 100	SH01

Jan 19, 2011

legacy

5 pages

MG01

View All Filings

Who are the officers of HUNTINGDON RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGGAN, Michael John Fieldhouse Main Street, Thornton Le Moor DL7 9DW Northallerton North Yorkshire	Apr 04, 2008	Oct 10, 2008	Secretary	Fieldhouse Main Street, Thornton Le Moor DL7 9DW Northallerton North Yorkshire		British		79749010001
JOHNSON, Ian Portwall Lane BS1 6NA Bristol Portwall Place	Oct 22, 2008	Sep 15, 2011	Secretary	Portwall Lane BS1 6NA Bristol Portwall Place		British		133538600001
MARSHALL, Barrie John Woodhatch Farm Thrapston Road PE28 0AE Brampton Cambridgeshire	Mar 12, 2004	Apr 04, 2008	Secretary	Woodhatch Farm Thrapston Road PE28 0AE Brampton Cambridgeshire		British		97750210001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 12, 2004	Mar 12, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HOGGAN, Michael John Fieldhouse Main Street, Thornton Le Moor DL7 9DW Northallerton North Yorkshire	Apr 04, 2008	Oct 10, 2008	Director	Fieldhouse Main Street, Thornton Le Moor DL7 9DW Northallerton North Yorkshire	England	British	1961-8	79749010001
JOHNSON, Ian Portwall Lane BS1 6NA Bristol Portwall Place	Sep 19, 2008	Sep 15, 2011	Director	Portwall Lane BS1 6NA Bristol Portwall Place	United Kingdom	British	1958-12	133538600002
MARSHALL, Glen Ritson 67a Miller Way PE28 4RU Brampton Cambridgeshire	Mar 12, 2004	Apr 04, 2008	Director	67a Miller Way PE28 4RU Brampton Cambridgeshire		British	1974-4	97750020001
MARSHALL, Lee Olsson 11 Conway Avenue Walton PE4 6JD Peterborough Cambridgeshire	Mar 12, 2004	Apr 04, 2008	Director	11 Conway Avenue Walton PE4 6JD Peterborough Cambridgeshire		British	1972-7	97749760001
MARSHALL, Ross Woodhatch Farm Thrapston Road Brampton PE18 8NJ Huntingdon Cambridgeshire	Mar 12, 2004	Apr 04, 2008	Director	Woodhatch Farm Thrapston Road Brampton PE18 8NJ Huntingdon Cambridgeshire		British	1976-5	63388330001
OVERFIELD, Adam Joseph Portwall Lane BS1 6NA Bristol Portwall Place	Apr 04, 2008	Sep 15, 2011	Director	Portwall Lane BS1 6NA Bristol Portwall Place	United Kingdom	British	1962-10	79057510004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 12, 2004	Mar 12, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does HUNTINGDON RECYCLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jan 14, 2011 Delivered On Jan 19, 2011	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 charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fittings, plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jan 19, 2011Registration of a charge (MG01)
Debenture	Created On Sep 18, 2009 Delivered On Sep 25, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 25, 2009Registration of a charge (395)
Debenture	Created On Aug 04, 2009 Delivered On Aug 07, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 07, 2009Registration of a charge (395) Jul 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 06, 2004 Delivered On Oct 13, 2004	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 Barclays Bank PLC
	Transactions Oct 13, 2004Registration of a charge (395) Oct 15, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HUNTINGDON RECYCLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2011	Commencement of winding up
Sep 15, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gilbert J Lemon Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Sep 15, 2011
Paul David Wood Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Sep 15, 2011	Oct 27, 2016
Gregory Andrew Palfrey 4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton Hampshire	practitioner	4th Floor Cumberland House 15-17 Cumberland Place SO15 2BG Southampton Hampshire	Oct 27, 2016

View Detailed Information on Insolvency Cases

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.
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