GLENDALE RECYCLING LIMITED
Overview
| Company Name | GLENDALE RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06182750 |
| 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 GLENDALE RECYCLING LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is GLENDALE RECYCLING LIMITED located?
| Registered Office Address | The Stables Duxbury Park Duxbury Hall Road PR7 4AT Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENDALE RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALSTON PROPERTIES LIMITED | Jul 18, 2014 | Jul 18, 2014 |
| GLENDALE RECYCLING NUMBER 2 LIMITED | May 09, 2014 | May 09, 2014 |
| VERDIA HORTICULTURE LIMITED | Jul 30, 2007 | Jul 30, 2007 |
| FLEETNESS 548 LIMITED | Mar 26, 2007 | Mar 26, 2007 |
What are the latest accounts for GLENDALE RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GLENDALE RECYCLING 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on Jul 15, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Erica Louise Oates on Feb 28, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony William Hewitt as a director on Jan 02, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mike John Quayle as a director on Jan 02, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Charles Corcoran as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed alston properties LIMITED\certificate issued on 23/05/15 | 2 pages | CERTNM | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
Who are the officers of GLENDALE RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OATES, Erica Louise | Director | Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England | England | British | Accountant | 116337160002 | ||||
| QUAYLE, Mike John | Director | Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England | England | British | Director | 95332960002 | ||||
| BOWMAN, Terence Patrick Edward | Secretary | Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire | British | Finance Director | 127543040001 | |||||
| BURNS, Norah Jane Jacinta | Secretary | 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire | British | Secretary | 114059940002 | |||||
| ROSLING, Heather Anne | Secretary | Green Walk Gatley SK8 4BW Stockport 42 Cheshire | British | 154885380001 | ||||||
| STOCKDALE, Carolyn | Secretary | Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire | British | 130249010003 | ||||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||
| CORCORAN, Andrew Charles | Director | Orton Close LE7 4XZ Rearsby 19 Leicestershire | United Kingdom | British | Managing Director | 78818290001 | ||||
| FISHWICK, Michael | Director | 3 Dalton Lane Burton LA6 1NG Carnforth Lancashire | British | Director | 107989450001 | |||||
| HEALY, Fergus Gerald | Director | 4 Alcott Place Winwick Park WA2 8XN Warrington Cheshire | United Kingdom | British | Director | 124912240001 | ||||
| HEWITT, Anthony William | Director | Cuerden Park, Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House Lancashire | England | British | Director | 130793730001 | ||||
| NG, Nadine Loon Angela | Director | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House Lancashire | England | British | Company Director | 28959860001 | ||||
| ORR, Mike | Director | Lower Greenhill TD7 4NP Selkirk Selkirkshire | Scotland | Scottish | Director | 124311490001 | ||||
| STEPHENSON, Ian Howard | Director | 40 Rathmore Crescent PR9 8PW Southport Merseyside | United Kingdom | British | Director Of Recycling | 124912190001 | ||||
| SWARBRICK, Nicholas Andrew | Director | Nursery Avenue Hale WA15 0JP Altrincham 26 Cheshire | United Kingdom | British | Accountant | 246974870001 | ||||
| TEMPLE HEAD, Nicholas | Director | The Downe Arms Church Lane YO25 5XD Little Driffield North Yorkshire | British | Director | 124912330001 | |||||
| WARD, Brian Eric | Director | Newton House Newton NN14 1BW Kettering Northamptonshire | England | British | Director | 7938140001 | ||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 79571330001 |
Who are the persons with significant control of GLENDALE RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alston Properties Limited | Apr 06, 2016 | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House England | No | ||||||||||
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Natures of Control
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Does GLENDALE RECYCLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2009 Delivered On Jan 08, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 16, 2009 Delivered On Oct 22, 2009 | Outstanding | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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