IMCO RECONOMY 10 LIMITED
Overview
| Company Name | IMCO RECONOMY 10 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05816372 |
| 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 IMCO RECONOMY 10 LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is IMCO RECONOMY 10 LIMITED located?
| Registered Office Address | Kelsall House Stafford Park 1 TF3 3BD Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMCO RECONOMY 10 LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYWIDE WASTE MANAGEMENT LIMITED | Dec 05, 2006 | Dec 05, 2006 |
| C W M WASTE LIMITED | May 15, 2006 | May 15, 2006 |
What are the latest accounts for IMCO RECONOMY 10 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for IMCO RECONOMY 10 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 058163720003 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr John Terence Sullivan as a director on Jun 20, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Terence Sullivan as a secretary on Jun 20, 2016 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Termination of appointment of Christopher Price as a secretary on Jun 06, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Christopher John Price as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Radford House Stafford Park 7 Telford Shropshire TF3 3BQ to Kelsall House Stafford Park 1 Telford Shropshire TF3 3BD on Aug 28, 2015 | 2 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Radford House Stafford Park 7 Telford Shropshire TF3 3BQ on Feb 25, 2015 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Farrah Meah as a secretary on Jan 27, 2015 | 2 pages | TM02 | ||||||||||||||
Appointment of Paul Anthony Cox as a director on Jan 27, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher John Price as a director on Jan 27, 2015 | 3 pages | AP01 | ||||||||||||||
Who are the officers of IMCO RECONOMY 10 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, John Terence | Secretary | Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire | 209205070001 | |||||||
| COX, Paul Anthony | Director | Stafford Park 7 TF3 3BQ Telford Radford House Shropshire United Kingdom | England | British | Company Director | 153797870001 | ||||
| SULLIVAN, John Terence | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire | England | British | Chartered Accountant | 180046340001 | ||||
| MEAH, Farrah | Secretary | Calthorpe Road Edgbaston B15 1TS Birmingham 35 United Kingdom | British | 117510330005 | ||||||
| PRICE, Christopher | Secretary | Stafford Park 7 TF3 3BQ Telford Radford House Shropshire United Kingdom | British | 194892030001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CORBETT, Louise | Director | Calthorpe Road Edgbaston B15 1TS Birmingham 35 United Kingdom | United Kingdom | British | Operations Director | 98871150004 | ||||
| CORBETT, Paul Edward | Director | Calthorpe Road Edgbaston B15 1TS Birmingham 35 United Kingdom | United Kingdom | British | Managing Director | 61249820002 | ||||
| HATTON, Stephen Andrew | Director | Calthorpe Road Edgbaston B15 1TS Birmingham 35 United Kingdom | Uk | British | Group Commercial Director | 159439510001 | ||||
| MEAH, Farrah | Director | Calthorpe Road Edgbaston B15 1TS Birmingham 35 United Kingdom | Uk | British | Finance | 146493790002 | ||||
| PRICE, Christopher John | Director | Stafford Park 7 TF3 3BQ Telford Radford House Shropshire United Kingdom | England | British | Company Director | 158399250001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of IMCO RECONOMY 10 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reconomy (Uk) Limited | Apr 06, 2016 | Stafford Park 1 TF3 3BD Telford Kelsall House England | No | ||||||||||
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Natures of Control
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Does IMCO RECONOMY 10 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 26, 2014 Delivered On Jul 15, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Sep 25, 2006 Delivered On Sep 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Debenture | Created On Aug 17, 2006 Delivered On Aug 23, 2006 | 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 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
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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