ALTERNATIVE RECYCLED MATERIALS LIMITED

ALTERNATIVE RECYCLED MATERIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameALTERNATIVE RECYCLED MATERIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05937036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALTERNATIVE RECYCLED MATERIALS LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is ALTERNATIVE RECYCLED MATERIALS LIMITED located?

    Registered Office Address
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTERNATIVE RECYCLED MATERIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2016

    What are the latest filings for ALTERNATIVE RECYCLED MATERIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    6 pagesNDISC

    Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Apr 05, 2018

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 15, 2018

    LRESEX

    Total exemption small company accounts made up to Oct 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 15, 2017 with updates

    4 pagesCS01

    Previous accounting period shortened from Oct 30, 2016 to Oct 29, 2016

    1 pagesAA01

    Confirmation statement made on Sep 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 30, 2015

    6 pagesAA

    Registered office address changed from C/O Kay Johnson Gee Llp Griffin Court, 201 Chapel Street Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on May 05, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Oct 30, 2014

    6 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 900
    SH01

    Registered office address changed from Cba House Sandfold Lane Levenshulme Manchester M19 3UU to C/O Kay Johnson Gee Llp Griffin Court, 201 Chapel Street Manchester Lancashire M3 5EQ on Sep 10, 2015

    1 pagesAD01

    Previous accounting period shortened from Oct 31, 2014 to Oct 30, 2014

    1 pagesAA01

    Current accounting period shortened from Dec 31, 2015 to Oct 31, 2015

    1 pagesAA01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Sep 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 900
    SH01

    Director's details changed for Mr Breandan Sean Manning Flynn on Sep 30, 2013

    2 pagesCH01

    Secretary's details changed for Breandan Sean Manning Flynn on Sep 30, 2013

    2 pagesCH03

    Director's details changed for Mr Breandan Sean Manning Flynn on Sep 11, 2013

    2 pagesCH01

    Who are the officers of ALTERNATIVE RECYCLED MATERIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Breandan Sean Manning
    Sandfold Lane
    Levenshulme
    M19 3BJ Manchester
    Cba House
    Lancashire
    England
    Secretary
    Sandfold Lane
    Levenshulme
    M19 3BJ Manchester
    Cba House
    Lancashire
    England
    British147559520001
    FLYNN, Breandan Sean Manning
    Sandfold Lane
    Levenshulme
    M19 3BJ Manchester
    Cba House
    Lancashire
    England
    Director
    Sandfold Lane
    Levenshulme
    M19 3BJ Manchester
    Cba House
    Lancashire
    England
    EnglandBritishCivil Engineer86307890003
    O'DWYER, Declan Denis
    The Croft
    Cherry Tree Drive, Fairfield
    SK17 7JN Buxton
    Derbyshire
    Secretary
    The Croft
    Cherry Tree Drive, Fairfield
    SK17 7JN Buxton
    Derbyshire
    IrishCompany Secretary86307740004
    O'DWYER, Declan Denis
    The Croft
    Cherry Tree Drive, Fairfield
    SK17 7JN Buxton
    Derbyshire
    Director
    The Croft
    Cherry Tree Drive, Fairfield
    SK17 7JN Buxton
    Derbyshire
    EnglandIrishCompany Secretary86307740004

    Who are the persons with significant control of ALTERNATIVE RECYCLED MATERIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Breandan Sean Manning Flynn
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Jul 01, 2016
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does ALTERNATIVE RECYCLED MATERIALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2018Commencement of winding up
    Aug 24, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Mark Elliott
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    practitioner
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Craig Johns
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    practitioner
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    Nick Brierley
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    practitioner
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton

    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