IMPACT RECYCLING LIMITED

Overview

Company Name	IMPACT RECYCLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05556722
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2005
Date of Cessation	Sep 14, 2010

Summary

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

What is the purpose of IMPACT RECYCLING LIMITED?

(3720) /

Where is IMPACT RECYCLING LIMITED located?

Registered Office Address	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for IMPACT RECYCLING LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for IMPACT RECYCLING LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 06, 2010

Liquidators' statement of receipts and payments to Mar 05, 2010

6 pages

4.68

Mar 18, 2009

Statement of affairs with form 4.19

6 pages

4.20

Mar 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 06, 2009	LRESEX

Mar 02, 2009

legacy

1 pages

287

Oct 03, 2008

legacy

3 pages

363a

Jul 30, 2008

Total exemption small company accounts made up to Aug 31, 2007

3 pages

Oct 26, 2007

legacy

2 pages

363a

May 10, 2007

Total exemption small company accounts made up to Aug 31, 2006

4 pages

May 10, 2007

legacy

1 pages

225

Oct 04, 2006

legacy

2 pages

363a

Oct 03, 2006

legacy

1 pages

287

Sep 29, 2006

legacy

1 pages

288a

Sep 27, 2006

legacy

1 pages

288b

Sep 18, 2006

legacy

1 pages

288b

Mar 17, 2006

legacy

5 pages

395

Mar 09, 2006

legacy

2 pages

288a

Mar 09, 2006

legacy

1 pages

287

Jan 19, 2006

legacy

1 pages

288a

Jan 19, 2006

legacy

1 pages

288b

Sep 23, 2005

legacy

1 pages

287

Sep 23, 2005

legacy

1 pages

288b

Sep 23, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of IMPACT RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEATH, Gwendoline 91 Shearwood Crescent DA1 4SU Dartford Kent	Jun 01, 2006		Secretary	91 Shearwood Crescent DA1 4SU Dartford Kent		British			8658730001
BLAKE, Carol Ann 19 Trubridge Road ME3 9EN Hoo Kent	Jan 09, 2006		Director	19 Trubridge Road ME3 9EN Hoo Kent	United Kingdom	British	1972-12	P A	107820430001
BLAKE, Carol Ann 19 Trubridge Road ME3 9EN Hoo Kent	Sep 07, 2005	May 31, 2006	Secretary	19 Trubridge Road ME3 9EN Hoo Kent		British			107820430001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Sep 07, 2005	Sep 07, 2005	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
ANDERSON, Jack 21 Trubridge Road ME3 9EN Hoo Kent	Feb 01, 2006	Sep 01, 2006	Director	21 Trubridge Road ME3 9EN Hoo Kent		British	1945-4	Warhouse-Driver	111306040001
BLAKE, Kevin John 19 Trubridge Road ME3 9EN Hoo Kent	Sep 07, 2005	Jan 09, 2006	Director	19 Trubridge Road ME3 9EN Hoo Kent		British	1968-8	Business Executive	107820370001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Sep 07, 2005	Sep 07, 2005	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Does IMPACT RECYCLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 07, 2006 Delivered On Mar 17, 2006	Outstanding	Amount secured All monies due or to become due from the company the beneficiary 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.
	Persons Entitled Capital Bank PLC as Security Trustee for and on Behalf of the Beneficiaries
	Transactions Mar 17, 2006Registration of a charge (395)

View Detailed Information on Charges

Does IMPACT RECYCLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2009	Commencement of winding up
Sep 14, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher John Brown The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	practitioner	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Mar 06, 2009
Andrew Johnson Maybery Hart Shaw Europa Link S9 1XU Sheffield Business Park Sheffield	practitioner	Hart Shaw Europa Link S9 1XU Sheffield Business Park Sheffield	Mar 06, 2009

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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