NEW ERA RECYCLING LIMITED
Overview
| Company Name | NEW ERA RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07097339 |
| 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 NEW ERA RECYCLING LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is NEW ERA RECYCLING LIMITED located?
| Registered Office Address | Gainsborough House Sheering Lower Road CM21 9RG Sawbridgeworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW ERA RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO ASPHALT SURFACING LIMITED | Dec 07, 2009 | Dec 07, 2009 |
What are the latest accounts for NEW ERA RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NEW ERA 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 | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 070973390001, created on Nov 18, 2015 | 23 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Sean Sharman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lauren Beckett as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sean Sharman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Foster as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Harry Catton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Harry Ross Catton on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Harry Ross Catton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Jarrett as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Lauren Beckett as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of NEW ERA RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Paul | Director | Sheering Lower Road CM21 9RG Sawbridgeworth Gainsborough House Hertfordshire England | United Kingdom | British | 102730400001 | |||||
| BECKETT, Lauren | Secretary | Beddington Lane CR0 4TB Croydon 112 Surrey United Kingdom | 159099150001 | |||||||
| CATTON, Harry Ross | Director | Beddington Lane CR0 4TB Croydon 112 England | England | British | 102783050003 | |||||
| CRUICKSHANK, Joanna | Director | Haddon Mead South Woodham Ferrers CM3 7AS Chelmsford 6 Essex United Kingdom | Gb | British | 108457700001 | |||||
| JARRETT, Geoffrey William | Director | Sheering Lower Road CM21 9RG Sawbridgeworth Gainsborough House Essex England | England | British | 4682910001 | |||||
| SHARMAN, Sean | Director | Sheering Lower Road CM21 9RG Sawbridgeworth Gainsborough House Hertfordshire England | England | British | 171336450001 |
Who are the persons with significant control of NEW ERA RECYCLING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Foster | Jul 01, 2016 | Sheering Lower Road CM21 9RG Sawbridgeworth Gainsborough House Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does NEW ERA RECYCLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 18, 2015 Delivered On Nov 19, 2015 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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