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WAGSTAFF RECYCLING LIMITED

WAGSTAFF RECYCLING LIMITED

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

    • Overview

    Company NameWAGSTAFF RECYCLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07128834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WAGSTAFF RECYCLING LIMITED?

    • Dismantling of wrecks (38310) / Water supply, sewerage, waste management and remediation activities

    Where is WAGSTAFF RECYCLING LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAGSTAFF RECYCLING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2013
    Next Accounts Due OnNov 30, 2013
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for WAGSTAFF RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Liquidators' statement of receipts and payments to Nov 19, 2016

    		12 pages4.68

    Liquidators' statement of receipts and payments to Nov 19, 2015

    		15 pages4.68

    Liquidators' statement of receipts and payments to Nov 19, 2014

    		14 pages4.68

    Liquidators' statement of receipts and payments to Nov 19, 2013

    		17 pages4.68

    Registered office address changed from * Unit 2 Long Lane Great Heck Goole North Humberside DN14 0BT England* on Nov 30, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Feb 29, 2012

    		7 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2012

    Statement of capital on Jan 23, 2012

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Unit 2 Long Lane Great Heck Selby North Yorkshire DN14 0BT* on Jan 23, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2011

    		10 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Jan 31, 2011 to Feb 28, 2011

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 19, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Registered office address changed from * 3Rd Floor, White Rose House 28a York Place Leeds LS1 2EZ United Kingdom* on Feb 01, 2010

    		1 pagesAD01

    Appointment of Mr Stewart Adrian Wagstaff as a director

    		2 pagesAP01

    Appointment of Mrs Janice Evelyn Wagstaff as a secretary

    		1 pagesAP03

    Appointment of Mr Janice Evelyn Wagstaff as a director

    		2 pagesAP01

    Termination of appointment of Jonathon Round as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of WAGSTAFF RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAGSTAFF, Janice Evelyn
    Templar Close
    Whitley Bridge
    DN14 0HJ Goole
    Kent Cottage
    North Humberside
    		Secretary
    Templar Close
    Whitley Bridge
    DN14 0HJ Goole
    Kent Cottage
    North Humberside
    		148603360001
    WAGSTAFF, Janice Evelyn
    Templar Close
    Whitley Bridge
    DN14 0HJ Goole
    Kent Cottage
    North Humberside
    England
    		Director
    Templar Close
    Whitley Bridge
    DN14 0HJ Goole
    Kent Cottage
    North Humberside
    England
    		United KingdomBritishMetal Recycler148603080001
    WAGSTAFF, Stewart Adrian
    Templar Close
    Whitley Bridge
    DN14 0HJ Goole
    Kent Cottage
    North Humberside
    England
    		Director
    Templar Close
    Whitley Bridge
    DN14 0HJ Goole
    Kent Cottage
    North Humberside
    England
    		United KingdomBritishMetal Recycler148603460001
    ROUND, Jonathon Charles
    Margerison Road
    Ben Rhydding
    LS29 8QU Ilkley
    12
    West Yorkshire
    United Kingdom
    		Director
    Margerison Road
    Ben Rhydding
    LS29 8QU Ilkley
    12
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector74788940002
    View Detailed Information on Officers and People with Significant Control

    Does WAGSTAFF RECYCLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2012Commencement of winding up
    May 23, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    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.
    • license: CC0