NORFOLK COMMUNITY RECYCLING SERVICES LIMITED
Overview
| Company Name | NORFOLK COMMUNITY RECYCLING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06042731 |
| 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 NORFOLK COMMUNITY RECYCLING SERVICES LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is NORFOLK COMMUNITY RECYCLING SERVICES LIMITED located?
| Registered Office Address | Tempsford Hall SG19 2BD Sandy Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORFOLK COMMUNITY RECYCLING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for NORFOLK COMMUNITY RECYCLING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 09, 2017
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Bethan Melges on Dec 08, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Thomas Lee Foreman as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anoop Kang as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Neville Benson as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anoop Kang as a director on Jan 07, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Bethan Melges as a secretary on Jul 16, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Bethan Melges as a director on Jul 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Armitage as a director on Jul 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Armitage as a secretary on Jul 16, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew Armitage as a director on Apr 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Haydn Jonathan Mursell as a director on Apr 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Edward Earle Raven as a director on Apr 16, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of NORFOLK COMMUNITY RECYCLING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELGES, Bethan | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 199621930001 | |||||||
| FOREMAN, Thomas Lee | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | Director | 221070030001 | ||||
| MELGES, Bethan Anne Elizabeth | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | Chartered Secretary | 199583330002 | ||||
| ABLETT, Allyson Mary Teresa | Secretary | High Leys Danesbower Lane, Blofield NR13 4LP Norwich Norfolk | British | 85809510002 | ||||||
| ARMITAGE, Matthew | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 193479810001 | |||||||
| HAMILTON, Deborah Pamela | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | 179701360001 | |||||||
| HOWELL, Simon John | Secretary | Trowse NR14 8SZ Norwich Norfolk | British | 135677310001 | ||||||
| KIRK, Richard Alan | Secretary | 4 Sandlea Park CH48 0QF Wirral Merseyside | British | 114222880001 | ||||||
| ROGAN, David Christopher | Secretary | Brathay House Broadwalk SK10 4BR Prestbury Cheshire | British | 192722970001 | ||||||
| ARMITAGE, Matthew | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | Chartered Secretary | 192052540001 | ||||
| BENSON, David Neville | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | Group Financial Controller | 268612760001 | ||||
| DUNN, Michael Edward | Director | 5 Castelins Way Mulbarton NR14 8GH Norwich Norfolk | British | Finance Director | 78835300002 | |||||
| EDWARDS, William Alexander | Director | 14 Julian Way WA8 9AB Widnes Merseyside | England | British | Director | 5361860002 | ||||
| FELLOWES-PRYNNE, Philip Windover | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | Director | 179193160001 | ||||
| FINDLATER, Robert Ian | Director | The Old Barns Chandler Road Stoke Upper Stoke NR14 8RQ Norwich Norfolk | United Kingdom | British | Director | 63816370002 | ||||
| HAZLEWOOD, Mark Antony | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | Director | 263679050001 | ||||
| KANG, Anoop | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | Director | 198683900001 | ||||
| MACDIARMID, Donald William | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | Director | 64347580002 | ||||
| MURSELL, Haydn Jonathan | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | Finance Director | 179634960001 | ||||
| RAVEN, Hugh Edward Earle | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | General Counsel | 287037230001 | ||||
| ROGAN, David Christopher | Director | Brathay House Broadwalk SK10 4BR Prestbury Cheshire | United Kingdom | British | Director | 192722970001 | ||||
| STEVENS, Matthew | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | Director | 147841500002 |
Who are the persons with significant control of NORFOLK COMMUNITY RECYCLING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Integrated Services Limited | Apr 06, 2016 | SG19 2BD Sandy Tempsford Hall Bedfordshire England | No | ||||||||||
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Natures of Control
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Does NORFOLK COMMUNITY RECYCLING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 15, 2007 Delivered On Jan 20, 2007 | 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 charge of plant and machinery (not including any computers or their peripherals or any other office equipment) the goodwill the rights and interest in intellectual property of any kind (including all related rights and materials in any medium). See the mortgage charge document for full details. | ||||
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