RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED

Overview

Company Name	RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06835759
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2009
Date of Cessation	Sep 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

Where is RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What is the status of the latest confirmation statement for RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 08, 2019

What are the latest filings for RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 10, 2024	Notice of move from Administration to Dissolution	26 pages	AM23

Apr 10, 2024	Administrator's progress report	21 pages	AM10

Nov 09, 2023	Appointment of Dominic Pieter James Murray as a secretary on Jun 01, 2023	3 pages	AP03

Nov 09, 2023	Termination of appointment of Neil Rowland Miles as a director on Oct 02, 2023	1 pages	TM01

Nov 09, 2023	Termination of appointment of Philip Bernard Griffin-Smith as a secretary on May 31, 2023	2 pages	TM02

Oct 11, 2023	Administrator's progress report	22 pages	AM10

May 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

Apr 13, 2023	Administrator's progress report	22 pages	AM10

Mar 13, 2023	Notice of extension of period of Administration	3 pages	AM19

Jan 25, 2023	Secretary's details changed for Philip Bernard Griffin-Smith on Jan 23, 2023	1 pages	CH03

Oct 10, 2022	Administrator's progress report	22 pages	AM10

May 26, 2022	Notice of order removing administrator from office	6 pages	AM16

May 09, 2022	Notice of appointment of a replacement or additional administrator	6 pages	AM11

Apr 09, 2022	Administrator's progress report	22 pages	AM10

Feb 28, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022	2 pages	AD01

Oct 08, 2021	Administrator's progress report	18 pages	AM10

Sep 09, 2021	Notice of extension of period of Administration	3 pages	AM19

Sep 07, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021	2 pages	AD01

Jun 28, 2021	Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021	2 pages	AD01

Apr 15, 2021	Administrator's progress report	19 pages	AM10

Oct 22, 2020	Administrator's progress report	19 pages	AM10

Sep 24, 2020	Notice of extension of period of Administration	3 pages	AM19

Apr 28, 2020	Administrator's progress report	20 pages	AM10

Dec 19, 2019	Registration of charge 068357590003, created on Dec 02, 2019	21 pages	MR01

View All Filings

Who are the officers of RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Dominic Pieter James Queensway B4 6AT Birmingham The Colmore Building, 20 Colmore Circus	Jun 01, 2023		Secretary	Queensway B4 6AT Birmingham The Colmore Building, 20 Colmore Circus				315730900001
BLISS, Nicholas John The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Nov 30, 2018		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	British	1959-7	253053550001
BROOKES, Alistair Daniel The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Jan 01, 2016		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	British	1976-10	196460830001
CROOK, David Charles The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Aug 05, 2019		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	United Kingdom	British	1968-5	261227640001
GOYAL, Rajan Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Aug 20, 2014		Director	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1966-7	94399020001
GRIFFIN-SMITH, Philip Bernard Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England	Oct 22, 2010	May 31, 2023	Secretary	Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England		British		155184010001
A G SECRETARIAL LIMITED Barbirolli Square M2 3AB Manchester 100	Mar 03, 2009	Sep 24, 2009	Secretary	Barbirolli Square M2 3AB Manchester 100				90084920001
UU SECRETARIAT LIMITED Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire	Sep 24, 2009	Oct 22, 2010	Secretary	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire				147706790001
BAYLEY, Elizabeth Mary Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Apr 01, 2013	Dec 31, 2013	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1972-3	177180220001
CARTWRIGHT, Robert Ian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Apr 01, 2015	Feb 25, 2016	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1955-4	73331440001
EDWARDS, Michael John Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Sep 24, 2009	Oct 20, 2010	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1955-4	45055900002
EGLINTON, Peter Damian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Feb 10, 2014	Mar 31, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1969-3	137660810001
ETHERINGTON, Andreas Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Feb 28, 2017	Aug 29, 2018	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1958-1	168050580001
FIELD, Christopher Richard Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Aug 20, 2014	Sep 18, 2018	Director	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British	1955-12	117601990001
GOODFELLOW, Ian Frederick Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Oct 22, 2010	May 21, 2012	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1954-1	28725450004
HART, Roger 100 Barbirolli Square M2 3AB Manchester	Mar 03, 2009	Sep 24, 2009	Director	100 Barbirolli Square M2 3AB Manchester	United Kingdom	British	1971-1	105579880001
HOLMES, Paul Frederek Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	May 21, 2012	Mar 31, 2013	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1971-5	149066400001
LEWIS, Huw Rhys Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Oct 22, 2010	Apr 30, 2012	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1960-5	73396590002
MCAULAY, Ian James, Dr Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Warrington Haweswater House Cheshire	Sep 24, 2009	Aug 05, 2010	Director	Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Warrington Haweswater House Cheshire	United Kingdom	British	1965-4	87352120003
MILES, Neil Rowland The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	May 31, 2017	Oct 02, 2023	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	British	1970-3	294309960001
MULLIGAN, David Kevin Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Feb 10, 2014	Dec 31, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1969-11	74215210003
RICHFORD, Adam Nathaniel Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Feb 25, 2016	May 31, 2017	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1976-1	126705600001
SAUNDERS, Mark Ian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Oct 22, 2010	Jul 31, 2011	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1968-6	139588670002
SIMPSON, Jeremy John Cobbett Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Aug 01, 2011	Mar 31, 2014	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1971-5	162166120001
SUTTON, Andrew John Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire	Sep 24, 2018	Aug 02, 2019	Director	Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire	England	British	1956-11	251101450001
THOMAS, Edward Jeffray Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House	Apr 12, 2010	Oct 20, 2010	Director	Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House	England	British	1968-10	150419020001
TURNER, Michael Andrew, Mr. Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	May 23, 2011	Aug 19, 2014	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1967-11	154978010001
A G SECRETARIAL LIMITED Barbirolli Square M2 3AB Manchester 100	Mar 03, 2009	Sep 24, 2009	Director	Barbirolli Square M2 3AB Manchester 100				90084920001
INHOCO FORMATIONS LIMITED Barbirolli Square M2 3AB Manchester 100	Mar 03, 2009	Sep 24, 2009	Nominee Director	Barbirolli Square M2 3AB Manchester 100				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Resource Recovery Solutions (Derbyshire) Holdings Limited

Apr 06, 2016

Auckland Park

Bletchley

MK1 1BU Milton Keynes

Dunedin House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06887587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2019	Administration started
Jun 10, 2024	Administration ended

In administration

Name	Role	Address	Ceased On
Philip Stephen Bowers 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Apr 14, 2022
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham
Ian Colin Wormleighton 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham

View Detailed Information on Insolvency Cases

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.
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