RECYCLET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRECYCLET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06240631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RECYCLET LIMITED?

    • (3720) /

    Where is RECYCLET LIMITED located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECYCLET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for RECYCLET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency court order

    Court order INSOLVENCY:original court order to defer
    3 pagesLIQ MISC OC

    Deferment of dissolution (voluntary)

    3 pagesCOLIQ

    Deferment of dissolution (voluntary)

    2 pagesCOLIQ

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Insolvency filing

    INSOLVENCY:Notice of common law disclaimer from Treasury Solicitors
    1 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:Notice of common Law disclaimer for Treasury Solicitors
    1 pagesLIQ MISC

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 01, 2010

    LRESEX

    Registered office address changed from Manor Cottage Lowerfield Lane Haisthorpe Driffield North Humberside YO25 4NX on Nov 15, 2010

    2 pagesAD01

    Annual return made up to May 09, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2010

    Statement of capital on Jul 30, 2010

    • Capital: GBP 800
    SH01

    Registered office address changed from Old Sugar Beet Factory Glanford Vale Business Park Scawby Road Brigg North Lincolnshire DN20 9LT United Kingdom on Apr 21, 2010

    3 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    5 pages395

    legacy

    6 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of RECYCLET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERRY, Alastair John
    Manor Cottage
    Lowfield Lane
    YO25 4NX Driffield
    Secretary
    Manor Cottage
    Lowfield Lane
    YO25 4NX Driffield
    BritishCompany Director104339700001
    BROWN, David John
    Bay House
    Little Kelk
    YO25 8HL Driffield
    Yorkshire
    Director
    Bay House
    Little Kelk
    YO25 8HL Driffield
    Yorkshire
    EnglandBritishDirector80178700001
    OWEN, Dennis Edward
    19 Ousemere Close
    Billingborough
    NG34 0HY Sleaford
    Lincolnshire
    Director
    19 Ousemere Close
    Billingborough
    NG34 0HY Sleaford
    Lincolnshire
    EnglandBritishSalesman123619280001
    SHERRY, Alastair John
    Manor Cottage
    Lowfield Lane
    YO25 4NX Driffield
    Director
    Manor Cottage
    Lowfield Lane
    YO25 4NX Driffield
    United KingdomBritishDirector104339700001
    FOTHERGILL, Warren
    Jenner Court
    DN35 7PH Cleethorpes
    4
    N E Lincolnshire
    England
    Secretary
    Jenner Court
    DN35 7PH Cleethorpes
    4
    N E Lincolnshire
    England
    Other230955530002
    PGS ACCOUNTANCY LIMITED
    54 Ridgestone Avenue
    HU11 4AJ Bilton
    Yorkshire
    Secretary
    54 Ridgestone Avenue
    HU11 4AJ Bilton
    Yorkshire
    102327540001
    FOTHERGILL, Warren
    Jenner Court
    DN35 7PH Cleethorpes
    4
    N E Lincolnshire
    England
    Director
    Jenner Court
    DN35 7PH Cleethorpes
    4
    N E Lincolnshire
    England
    United KingdomOtherCompany Director230955530002
    SAPSFORD, June
    Birkdale Road
    Ealing
    W5 1JZ London
    20
    England
    Director
    Birkdale Road
    Ealing
    W5 1JZ London
    20
    England
    BritishCompany Director132392590001

    Does RECYCLET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 28, 2009
    Delivered On Aug 29, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Aug 29, 2009Registration of a charge (395)

    Does RECYCLET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2010Commencement of winding up
    Sep 07, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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