IMCO RECONOMY 1 LIMITED

Overview

Company Name	IMCO RECONOMY 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05287282
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2004
Date of Cessation	Feb 12, 2019

Summary

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

What is the purpose of IMCO RECONOMY 1 LIMITED?

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

Where is IMCO RECONOMY 1 LIMITED located?

Registered Office Address	Kelsall House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of IMCO RECONOMY 1 LIMITED?

Previous Company Names
Company Name	From	Until
RECONOMY RECYCLING SERVICES LIMITED	Oct 11, 2016	Oct 11, 2016
RECONOMY ENVIRONMENTAL RECYCLING SERVICES LIMITED	Jul 25, 2016	Jul 25, 2016
CORY ENVIRONMENTAL RECYCLING SERVICES LIMITED	Nov 16, 2004	Nov 16, 2004

What are the latest accounts for IMCO RECONOMY 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for IMCO RECONOMY 1 LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2018

Application to strike the company off the register

3 pages

DS01

Jul 20, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 28, 2018	RES15

Jul 20, 2018

Change of name notice

2 pages

CONNOT

Nov 16, 2017

Confirmation statement made on Nov 16, 2017 with no updates

3 pages

CS01

Jun 23, 2017

Full accounts made up to Dec 31, 2016

16 pages

Dec 23, 2016

Confirmation statement made on Nov 16, 2016 with updates

6 pages

CS01

Oct 11, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 11, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 10, 2016	RES15

Jul 26, 2016

Auditor's resignation

1 pages

AUD

Jul 25, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 25, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 21, 2016	RES15

Jul 25, 2016

Satisfaction of charge 052872820004 in full

4 pages

MR04

Jul 22, 2016

Appointment of Mr John Sullivan as a secretary on Jul 21, 2016

2 pages

AP03

Jul 22, 2016

Termination of appointment of Caroline Elizabeth Allen as a secretary on Jul 21, 2016

1 pages

TM02

Jul 22, 2016

Termination of appointment of Richard Llewelyn Milnes-James as a director on Jul 21, 2016

1 pages

TM01

Jul 22, 2016

Termination of appointment of Charles Nicholas Pollard as a director on Jul 21, 2016

1 pages

TM01

Jul 22, 2016

Termination of appointment of Alistair Myrie Holl as a director on Jul 21, 2016

1 pages

TM01

Jul 22, 2016

Registered office address changed from 2 Coldbath Square London EC1R 5HL to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on Jul 22, 2016

1 pages

AD01

Jul 22, 2016

Appointment of Mr Paul Cox as a director on Jul 21, 2016

2 pages

AP01

Jul 22, 2016

Appointment of Mr John Terence Sullivan as a director on Jul 21, 2016

2 pages

AP01

Jun 09, 2016

Full accounts made up to Dec 31, 2015

16 pages

May 06, 2016

Appointment of Ms Caroline Elizabeth Allen as a secretary on Apr 01, 2016

2 pages

AP03

May 06, 2016

Termination of appointment of Sophie Catherine Jane Reed as a secretary on Apr 01, 2016

1 pages

TM02

Jan 06, 2016

Termination of appointment of Peter Anton Gerstrom as a director on Dec 01, 2015

1 pages

TM01

Dec 21, 2015

Appointment of Mr Charles Nicholas Pollard as a director on Dec 01, 2015

2 pages

AP01

View All Filings

Who are the officers of IMCO RECONOMY 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULLIVAN, John Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Jul 21, 2016		Secretary	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England				210779470001
COX, Paul Anthony Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Jul 21, 2016		Director	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	England	British	1968-8	153797870001
SULLIVAN, John Terence Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Jul 21, 2016		Director	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	England	British	1965-1	180046340001
ALLEN, Caroline Elizabeth Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Apr 01, 2016	Jul 21, 2016	Secretary	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England				207871810001
DIXON, Sally Veronica 2 Coldbath Square London EC1R 5HL	Apr 26, 2005	Dec 31, 2012	Secretary	2 Coldbath Square London EC1R 5HL		British		105363350001
JESKE, Riga 2 Coldbath Square London EC1R 5HL	Jul 10, 2014	May 22, 2015	Secretary	2 Coldbath Square London EC1R 5HL				189270840001
KAHVECI, Suheda 2 Coldbath Square London EC1R 5HL	Feb 28, 2013	Jul 10, 2014	Secretary	2 Coldbath Square London EC1R 5HL				176232740001
REED, Sophie Catherine Jane 2 Coldbath Square London EC1R 5HL	May 22, 2015	Apr 01, 2016	Secretary	2 Coldbath Square London EC1R 5HL				198164470001
EXEL SECRETARIAL SERVICES LIMITED Ocean House The Ring RG12 1AN Bracknell Berkshire	Nov 16, 2004	Apr 26, 2005	Secretary	Ocean House The Ring RG12 1AN Bracknell Berkshire				32524900007
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 16, 2004	Nov 16, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DIXON, Sally Veronica 22 Ardleigh Road N1 4HP London	Nov 16, 2004	Apr 26, 2005	Director	22 Ardleigh Road N1 4HP London	England	British	1958-2	105363350001
GERSTROM, Peter Anton 2 Coldbath Square London EC1R 5HL	Jul 26, 2010	Dec 01, 2015	Director	2 Coldbath Square London EC1R 5HL	England	British	1955-5	138719750001
HARRISON, Julian John 24 Havelock Road SY3 7NE Shrewsbury Salop	Jul 24, 2007	Feb 25, 2009	Director	24 Havelock Road SY3 7NE Shrewsbury Salop	England	British	1964-7	123927990001
HOLL, Alistair Myrie Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Apr 02, 2013	Jul 21, 2016	Director	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Wales	British	1973-7	138014840001
JOHNSON, Peter Stuart The Old Post Office Church Road West Peckham ME18 5JL Maidstone Kent	Nov 16, 2004	Apr 26, 2005	Director	The Old Post Office Church Road West Peckham ME18 5JL Maidstone Kent	England	British	1953-10	11159620001
MILNES-JAMES, Richard Llewelyn Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Aug 24, 2009	Jul 21, 2016	Director	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	United Kingdom	British	1969-12	140753960001
NELL, Alfred Thomas Reinhart 83 Christchurch Road SO23 9QY Winchester Hampshire	Nov 16, 2004	Apr 26, 2005	Director	83 Christchurch Road SO23 9QY Winchester Hampshire	England	British	1947-1	33100380002
POLLARD, Charles Nicholas Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Dec 01, 2015	Jul 21, 2016	Director	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	England	British	1958-6	192011710001
RIDDLE, David Ellison 3 Lovelace Road KT6 6NS Surbiton Surrey	Nov 16, 2004	Jul 27, 2005	Director	3 Lovelace Road KT6 6NS Surbiton Surrey	England	British	1945-8	556710002
STEGGLES, Joanthan David 2 Coldbath Square London EC1R 5HL	Jan 27, 2009	Apr 02, 2013	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1956-6	136638390001
WARD, Malcolm John 2 Coldbath Square London EC1R 5HL	Nov 16, 2004	Jul 23, 2010	Director	2 Coldbath Square London EC1R 5HL	United Kingdom	British	1959-2	57775660003
WILLACY, Richard Johannes Ormerod Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	Apr 26, 2005	Jul 17, 2009	Director	Wraymead 158 Croydon Road RH2 0NG Reigate Surrey	United Kingdom	British	1962-10	92108930002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 16, 2004	Nov 16, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMCO RECONOMY 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reconomy (Uk) Limited

Jul 21, 2016

Stafford Park 1

TF3 3BD Telford

Kelsall House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	02951661

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IMCO RECONOMY 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 20, 2015 Delivered On Aug 27, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 2015Registration of a charge (MR01) Jul 25, 2016Satisfaction of a charge (MR04)
A supplemental common debenture	Created On Nov 29, 2011 Delivered On Dec 08, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Dec 08, 2011Registration of a charge (MG01) Aug 24, 2015Satisfaction of a charge (MR04)
Deed of accession	Created On May 18, 2007 Delivered On May 25, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (Security Trustee)
	Transactions May 25, 2007Registration of a charge (395) Aug 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 26, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee in its capacity as security agent for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC
	Transactions May 11, 2005Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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