S.J.B. RECYCLING LIMITED
Overview
| Company Name | S.J.B. RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05087784 |
| 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 S.J.B. RECYCLING LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is S.J.B. RECYCLING LIMITED located?
| Registered Office Address | Mount View Standard Way Business Park DL6 2YD Northallerton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.J.B. RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for S.J.B. RECYCLING 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 May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||
Termination of appointment of Martin Howard Buckley as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Current accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Appointment of Mr Karl Battersby as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Raymond Bowe as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Phillips as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Douglas Derham as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Geoffrey Douglas Derham as a director on Sep 21, 2017 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Barker as a director on Sep 21, 2017 | 1 pages | TM01 | ||
Appointment of Mr Alexander Boyle as a secretary on Aug 24, 2017 | 2 pages | AP03 | ||
Appointment of Mr Alexander Boyle as a director on Aug 24, 2017 | 2 pages | AP01 | ||
Termination of appointment of Paul Harrison as a director on Aug 24, 2017 | 1 pages | TM01 | ||
Termination of appointment of Paul Harrison as a secretary on Aug 24, 2017 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of S.J.B. RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Alexander | Secretary | Standard Way Business Park DL6 2YD Northallerton Mount View North Yorkshire | 237292420001 | |||||||
| BATTERSBY, Karl | Director | Racecourse Lane DL7 8AH Northallerton County Hall England | England | British | 213103060001 | |||||
| BOYLE, Alexander | Director | Standard Way Business Park DL6 2YD Northallerton Mount View North Yorkshire | England | British | 237285740001 | |||||
| FERRIS, Neil James | Director | Station Rise YO1 6GA York City Of York Council England | England | British | 139353820001 | |||||
| WALLER, Andrew Michael | Director | Standard Way Business Park DL6 2YD Northallerton Mount View North Yorkshire | United Kingdom | British | 64936450002 | |||||
| WEIGHELL, John Keith | Director | Standard Way Business Park DL6 2YD Northallerton Mount View North Yorkshire | England | British | 179914570001 | |||||
| BUTTERFIELD, Jacqueline Dawn | Secretary | Haigh Hall Farm Batley Road, West Ardsley WF3 1HA Wakefield West Yorkshire | British | 96887810002 | ||||||
| HARRISON, Paul | Secretary | Standard Way DL6 2YD Northallerton Mount View North Yorkshire United Kingdom | British | 151982630001 | ||||||
| HODDS, Robert Gordon | Secretary | 31 St Pauls Drive DH4 7SH Houghton Le Spring Tyne & Wear | British | 30031240002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARKER, Stephen James | Director | Mount View Standard Way Business Park DL6 2YD Northallerton Mount View North Yorkshire England | United Kingdom | British | 331878920001 | |||||
| BOWE, David Raymond | Director | Standard Way Business Park DL6 2YD Northallerton Mount View North Yorkshire | United Kingdom | British | 155229010001 | |||||
| BUCKLEY, Martin Howard | Director | Standard Way Business Park DL6 2YD Northallerton Mount View North Yorkshire | England | British | 4517290001 | |||||
| BUTTERFIELD, Jacqueline Dawn | Director | Haigh Hall Farm Batley Road, West Ardsley WF3 1HA Wakefield West Yorkshire | England | British | 96887810002 | |||||
| BUTTERFIELD, Stephen John | Director | Haigh Hall Farm Batley Road, West Ardsley WF3 1HA Wakefield West Yorkshire | England | British | 96887950002 | |||||
| DERHAM, Geoffrey Douglas | Director | Mount View Standard Way Business Park DL6 2YD Northallerton Mount View North Yorkshire | England | British | 237286510001 | |||||
| GRIEVE, Stephen Anthony | Director | Mount View Standard Way DL6 2YD Northallerton North Yorkshire | United Kingdom | British | 32164960002 | |||||
| HARRISON, Paul | Director | Mount View Standard Way DL6 2YD Northallerton North Yorkshire | United Kingdom | British | 56985360002 | |||||
| HARRISON-TOPHAM, Thomas Roger Nevile | Director | Mount View Standard Way Business Park DL6 2YD Northallerton Mount View North Yorkshire | England | British | 164727180001 | |||||
| HODDS, Robert Gordon | Director | 31 St Pauls Drive DH4 7SH Houghton Le Spring Tyne & Wear | United Kingdom | British | 30031240002 | |||||
| PHILLIPS, John | Director | Standard Way Business Park DL6 2YD Northallerton Mount View North Yorkshire | England | British | 150948090001 | |||||
| REID, Ann Lorraine, Cllr | Director | Mount View Standard Way Business Park DL6 2YD Northallerton Mount View North Yorkshire | England | British | 140909950001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of S.J.B. RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| North Yorkshire County Council | Apr 06, 2016 | Racecourse Lane DL7 8AD Northallerton County Hall England | No | ||||
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Natures of Control
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| City Of York Council | Apr 06, 2016 | Station Rise YO1 6GA York West Offices England | No | ||||
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Natures of Control
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Does S.J.B. RECYCLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 06, 2008 Delivered On May 16, 2008 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & 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