BARNSLEY RECYCLING LIMITED

Overview

Company Name	BARNSLEY RECYCLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05135479
Jurisdiction	England/Wales
Date of Creation	May 24, 2004
Date of Cessation	Dec 07, 2021

Summary

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

What is the purpose of BARNSLEY RECYCLING LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is BARNSLEY RECYCLING LIMITED located?

Registered Office Address	C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate HU1 1EL Hull
Undeliverable Registered Office Address	No

What were the previous names of BARNSLEY RECYCLING LIMITED?

Previous Company Names
Company Name	From	Until
G.B.CULLET LIMITED	May 24, 2004	May 24, 2004

What are the latest accounts for BARNSLEY RECYCLING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for BARNSLEY RECYCLING LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2021

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Apr 12, 2021

Liquidators' statement of receipts and payments to Mar 08, 2021

9 pages

LIQ03

Apr 01, 2020

Registered office address changed from C/O F & G Commercials Ltd Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS England to C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House Lowgate Hull HU1 1EL on Apr 01, 2020

2 pages

AD01

Mar 30, 2020

Declaration of solvency

5 pages

LIQ01

Mar 30, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 09, 2020	LRESSP

Feb 27, 2020

Total exemption full accounts made up to May 31, 2019

10 pages

May 29, 2019

Confirmation statement made on May 24, 2019 with no updates

3 pages

CS01

Jan 31, 2019

Satisfaction of charge 051354790004 in full

1 pages

MR04

Jan 31, 2019

Satisfaction of charge 2 in full

2 pages

MR04

Jan 31, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Dec 06, 2018

Total exemption full accounts made up to May 31, 2018

10 pages

Sep 18, 2018

Registered office address changed from The Cullet Yard Mitchell's Industrial Park Off Bradbury Balk Lane Wombwell South Yorkshire S73 8HR to C/O F & G Commercials Ltd Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS on Sep 18, 2018

1 pages

AD01

Jun 26, 2018

Certificate of change of name

Company name changed G.B.cullet LIMITED\certificate issued on 26/06/18

4 pages

CERTNM

Jun 26, 2018

Change of name notice

2 pages

CONNOT

Jun 16, 2018

All of the property or undertaking has been released and no longer forms part of charge 051354790004

5 pages

MR05

Jun 16, 2018

All of the property or undertaking has been released and no longer forms part of charge 1

5 pages

MR05

Jun 16, 2018

Part of the property or undertaking has been released and no longer forms part of charge 2

5 pages

MR05

May 24, 2018

Confirmation statement made on May 24, 2018 with no updates

3 pages

CS01

Apr 18, 2018

Satisfaction of charge 051354790005 in full

1 pages

MR04

Aug 14, 2017

Total exemption full accounts made up to May 31, 2017

10 pages

Jun 06, 2017

Satisfaction of charge 3 in full

1 pages

MR04

May 24, 2017

Confirmation statement made on May 24, 2017 with updates

5 pages

CS01

Nov 29, 2016

Total exemption small company accounts made up to May 31, 2016

8 pages

View All Filings

Who are the officers of BARNSLEY RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODHEAD, Cheryl 1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	Nov 12, 2012		Secretary	1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions				173588300001
HOPKINS, Bryn William 2 Loxley Avenue S73 8NU Wombwell South Yorkshire	Jun 01, 2004		Director	2 Loxley Avenue S73 8NU Wombwell South Yorkshire	England	British	1975-7	98852340001
STEVENSON, Glenn Andrew 1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	Jan 25, 2016		Director	1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	England	British	1968-2	204555330001
WOODHEAD, Frank 1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	Dec 23, 2015		Director	1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	England	British	1965-6	105111880001
BOWE, Malcolm The Orchard Caldene Avenue Mytholmroyd HX7 5AW Halifax West Yorkshire	Jun 01, 2004	Oct 01, 2005	Secretary	The Orchard Caldene Avenue Mytholmroyd HX7 5AW Halifax West Yorkshire		British		110465200001
MINCHIN, Peter Humphrey 171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire	Oct 01, 2005	Nov 12, 2012	Secretary	171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire		British		73108170001
WESTCO NOMINEES LIMITED 145-157 St John Street EC1V 4PY London 2nd Floor	May 24, 2004	May 24, 2004	Secretary	145-157 St John Street EC1V 4PY London 2nd Floor				97038690001
HOPKINS, Gary Thomas Mitchells Enterprise Centre Wombwell S73 8HR Barnsley The Cullet Yard Acorn House S Yorks	Jun 01, 2004	Dec 23, 2015	Director	Mitchells Enterprise Centre Wombwell S73 8HR Barnsley The Cullet Yard Acorn House S Yorks	England	British	1971-10	98852370003
WESTCO DIRECTORS LTD 145-157 St John Street EC1V 4PY London 2nd Floor	May 24, 2004	May 24, 2004	Director	145-157 St John Street EC1V 4PY London 2nd Floor				97038680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARNSLEY RECYCLING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bryn William Hopkins 1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	Apr 06, 2016	1st Floor, Lowgate House Lowgate HU1 1EL Hull C/O Kingsbridge Corporate Solutions	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BARNSLEY RECYCLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 22, 2015 Delivered On Dec 23, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Dec 23, 2015Registration of a charge (MR01) Apr 18, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 07, 2013 Delivered On May 16, 2013	Satisfied
	Brief description D & g house, mitchells enterprise centre, bradberry balk lane, wombwell. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 2013Registration of a charge (MR01) Jun 16, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 31, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Mar 20, 2013 Delivered On Mar 30, 2013	Satisfied	Amount secured £54,000 due or to become due
	Short particulars D & g house mitchell industrial park balk lane wombwell barnsley.
	Persons Entitled John Gary Phillis & Daniel John Phillis
	Transactions Mar 30, 2013Registration of a charge (MG01) Jun 06, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 11, 2009 Delivered On Oct 01, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at mitchells industrial park bradbury balk lane wombwell barnsley by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 01, 2009Registration of a charge (MG01) Jun 16, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 31, 2019Satisfaction of a charge (MR04)
Debenture	Created On May 12, 2009 Delivered On May 21, 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 2009Registration of a charge (395) Jun 16, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 31, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BARNSLEY RECYCLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2020	Commencement of winding up
Dec 07, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge First Floor Lowgate House Lowgate HU1 1EL Hull	practitioner	First Floor Lowgate House Lowgate HU1 1EL Hull	Mar 09, 2020

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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