05652564 PLC

Overview

Company Name	05652564 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05652564
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2005
Date of Cessation	Dec 08, 2015

Summary

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

What is the purpose of 05652564 PLC?

(3710) /
(3720) /

Where is 05652564 PLC located?

Registered Office Address	C/O KPMG LLP RESTRUCTURING Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of 05652564 PLC?

Previous Company Names
Company Name	From	Until
REGIONAL WASTE RECYCLING PUBLIC LIMITED COMPANY	Apr 23, 2007	Apr 23, 2007

What are the latest accounts for 05652564 PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for 05652564 PLC?

Annual Return

Last Annual Return	Dec 13, 2008

What are the latest filings for 05652564 PLC?

Filings
Date	Description	Document	Type
Dec 08, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 25, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 05, 2011	Restoration by order of the court	5 pages	AC92

Jan 29, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 03, 2010	Administrator's progress report to Oct 15, 2010	22 pages	2.24B

Oct 29, 2010	Notice of move from Administration to Dissolution	20 pages	2.35B

Sep 30, 2010	Notice of extension of period of Administration	1 pages	2.31B

Apr 27, 2010	Administrator's progress report to Mar 23, 2010	18 pages	2.24B

Mar 22, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 23, 2009	Administrator's progress report to Sep 23, 2009	19 pages	2.24B

Aug 17, 2009	Order of court to rescind winding up	2 pages	OCRESCIND

Jun 01, 2009	Statement of affairs with form 2.15B/2.14B	11 pages	2.16B

Jun 01, 2009	Order of court to wind up	1 pages	COCOMP

May 21, 2009	Statement of administrator's proposal	21 pages	2.17B

May 21, 2009	Statement of affairs with form 2.14B	11 pages	2.16B

May 15, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

Apr 04, 2009	legacy	1 pages	287

Apr 04, 2009	legacy	1 pages	287

Mar 31, 2009	Appointment of an administrator	1 pages	2.12B

Feb 11, 2009	legacy	3 pages	363a

Sep 02, 2008	legacy	2 pages	288a

Sep 02, 2008	legacy	1 pages	288b

Jul 22, 2008	Full accounts made up to Dec 31, 2007	17 pages	AA

May 31, 2008	legacy	4 pages	395

Jan 09, 2008	legacy	2 pages	363a

View All Filings

Who are the officers of 05652564 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DERVISH, Dervish Mehmet 37 Hewitt Avenue Woodgreen N22 6QH London	Aug 18, 2008		Secretary	37 Hewitt Avenue Woodgreen N22 6QH London		British			46959830001
DERVISH, Dervish Mehmet 37 Hewitt Avenue Woodgreen N22 6QH London	Dec 13, 2005		Director	37 Hewitt Avenue Woodgreen N22 6QH London	England	British	1958-1	Director	46959830001
RIPPON, Neil Anthony 42 Bargrove Road Woodlands ME14 5RT Maidstone Kent	Jan 17, 2007		Director	42 Bargrove Road Woodlands ME14 5RT Maidstone Kent	England	British	1959-6	Director	63756770002
DERVISH, Dervish Mehmet 37 Hewitt Avenue Woodgreen N22 6QH London	Dec 13, 2005	Aug 17, 2006	Secretary	37 Hewitt Avenue Woodgreen N22 6QH London		British		Broker	46959830001
O`NEILL, Kenneth John 133 Coxtie Green Road CM14 5PT Brentwood Essex	Aug 17, 2006	Aug 18, 2008	Secretary	133 Coxtie Green Road CM14 5PT Brentwood Essex		British		Insurance Broker	115368910002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 13, 2005	Dec 13, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
RIPPON, Neil Anthony 42 Bargrove Road Woodlands ME14 5RT Maidstone Kent	Dec 13, 2005	Aug 17, 2006	Director	42 Bargrove Road Woodlands ME14 5RT Maidstone Kent	England	British	1959-6	Co Director	63756770002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 13, 2005	Dec 13, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 13, 2005	Dec 13, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001120001

View Detailed Information on Officers and People with Significant Control

Does 05652564 PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 30, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 millbuck way sandbach cheshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 2008Registration of a charge (395)
Debenture	Created On Mar 22, 2006 Delivered On Mar 29, 2006	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 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 Mar 29, 2006Registration of a charge (395)

View Detailed Information on Charges

Does 05652564 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2009	Administration started
Oct 20, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London

Date	Type
Aug 06, 2009	Conclusion of winding up
Mar 05, 2009	Petition date
May 11, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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