BURGESS RECYCLING LIMITED

Overview

Company Name	BURGESS RECYCLING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07194780
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2010

Summary

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

What is the purpose of BURGESS RECYCLING LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is BURGESS RECYCLING LIMITED located?

Registered Office Address	07194780 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for BURGESS RECYCLING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest confirmation statement for BURGESS RECYCLING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 08, 2022
Next Confirmation Statement Due	Jan 22, 2022
Next Confirmation Statement Made Up To	Jan 08, 2021
Overdue	Yes

What are the latest filings for BURGESS RECYCLING LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Registered office address changed to PO Box 4385, 07194780 - Companies House Default Address, Cardiff, CF14 8LH on Aug 01, 2025	1 pages	RP05

Aug 01, 2025	Address of person with significant control Mr Steven John Hamnett changed to 07194780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 01, 2025	1 pages	RP10

Aug 01, 2025	Address of officer Mr Stephen Leigh changed to 07194780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 01, 2025	1 pages	RP09

Aug 01, 2025	Address of officer Mr Steven John Hamnett changed to 07194780 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 01, 2025	1 pages	RP09

Jul 16, 2025	Order of court to wind up	3 pages	COCOMP

Oct 08, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2021	Change of details for a person with significant control	2 pages	PSC04

Jan 13, 2021	Registered office address changed from , Brickhouse Farm Lunts Moss, Scholar Green, Stoke on Trent, Staffordshire, ST7 3QL, England to 1-10 Burgess Street Middleport Stoke on Trent Staffordshire ST6 3PD on Jan 13, 2021	1 pages	AD01

Jan 13, 2021	Change of details for Mr Steven John Hamnett as a person with significant control on Jan 13, 2021	2 pages	PSC04

Jan 13, 2021	Director's details changed for Mr Steven John Hamnett on Jan 13, 2021	2 pages	CH01

Jan 13, 2021	Director's details changed for Mr Stephen Leigh on Jan 13, 2021	2 pages	CH01

Nov 25, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 24, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Aug 11, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 09, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 08, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

Nov 28, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 21, 2017	Confirmation statement made on Feb 08, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BURGESS RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMNETT, Steven John 4385 CF14 8LH Cardiff 07194780 - Companies House Default Address	Mar 18, 2010		Director	4385 CF14 8LH Cardiff 07194780 - Companies House Default Address		England	British	1960-4	Director	42032200003
LEIGH, Stephen 4385 CF14 8LH Cardiff 07194780 - Companies House Default Address	Mar 18, 2010		Director	4385 CF14 8LH Cardiff 07194780 - Companies House Default Address		United Kingdom	British	1960-6	Director	62941230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURGESS RECYCLING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven John Hamnett 4385 CF14 8LH Cardiff 07194780 - Companies House Default Address	Apr 06, 2016	4385 CF14 8LH Cardiff 07194780 - Companies House Default Address	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BURGESS RECYCLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2025	Petition date
Jul 09, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

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