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NEWGEN RECYCLING LIMITED

NEWGEN RECYCLING LIMITED

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

    • Overview

    Company NameNEWGEN RECYCLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07201879
    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 NEWGEN RECYCLING LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is NEWGEN RECYCLING LIMITED located?

    Registered Office Address
    Pinnacle 5th Floor 67 Albion Street
    LS1 5AA Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWGEN RECYCLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWGEN RECYCLERS LIMITEDMar 24, 2010Mar 24, 2010

    What are the latest accounts for NEWGEN RECYCLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for NEWGEN RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Insolvency filing

    INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 31/07/2016
    		8 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:annual progress report for period up to 31/07/2015
    		8 pagesLIQ MISC

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from Pinnacle 5Th Floor 67 Albion Street Leeds LS1 5AA to Pinnacle 5Th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA on Sep 02, 2014

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		1 pagesCOCOMP

    Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB to Pinnacle 5Th Floor 67 Albion Street Leeds LS1 5AA on Aug 13, 2014

    		2 pagesAD01

    Annual return made up to Mar 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Ronald Alfred William Alcock on Mar 24, 2014

    		2 pagesCH01

    Termination of appointment of Paul Pennington as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Paul Robert Pennington as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Termination of appointment of Paul Pennington as a director

    		2 pagesTM01

    Registered office address changed from * Leedale House Railway Court Doncaster South Yorkshire DN4 5FB United Kingdom* on Sep 21, 2012

    		1 pagesAD01

    Annual return made up to Mar 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Registered office address changed from * Gascoigne Wood Interchange New Lennerton Lane Sherburn-in-Elmet Leeds North Yorkshire LS25 6LH England* on Dec 21, 2011

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 25, 2011

    • Capital: GBP 999.00
    		4 pagesSH01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01
    View All Filings

    Who are the officers of NEWGEN RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALCOCK, Ronald Alfred William
    Albion Street
    LS1 5AA Leeds
    Pinnacle 5th Floor 67
    West Yorkshire
    		Director
    Albion Street
    LS1 5AA Leeds
    Pinnacle 5th Floor 67
    West Yorkshire
    		EnglandBritish151022120004
    MORRISEY, Stephen Bernard
    Railway Court
    DN4 5FB Doncaster
    Leedale House
    South Yorkshire
    United Kingdom
    		Director
    Railway Court
    DN4 5FB Doncaster
    Leedale House
    South Yorkshire
    United Kingdom
    		EnglandBritish153579940001
    PENNINGTON, Paul Robert
    Railway Court
    DN4 5FB Doncaster
    W H Prior
    South Yorkshire
    United Kingdom
    		Director
    Railway Court
    DN4 5FB Doncaster
    W H Prior
    South Yorkshire
    United Kingdom
    		EnglandBritish1542390001
    PENNINGTON, Paul Robert
    Railway Court
    DN4 5FB Doncaster
    Leedale House
    South Yorkshire
    United Kingdom
    		Director
    Railway Court
    DN4 5FB Doncaster
    Leedale House
    South Yorkshire
    United Kingdom
    		EnglandBritish1542390001
    View Detailed Information on Officers and People with Significant Control

    Does NEWGEN RECYCLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 11, 2011
    Delivered On Nov 17, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H gascoigne wood interchange new lennerton lane sherburn-in-elmet leeds, f/h registered under t/no NYK311733 - l/h to be registered; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 17, 2011Registration of a charge (MG01)
    Debenture
    Created On Nov 08, 2011
    Delivered On Nov 15, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever
    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
    • Clydesdale Bank PLC
    Transactions
    • Nov 15, 2011Registration of a charge (MG01)
    Debenture
    Created On Aug 04, 2010
    Delivered On Aug 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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 see image for full details.
    Persons Entitled
    • H I Weldrick Limited
    Transactions
    • Aug 13, 2010Registration of a charge (MG01)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does NEWGEN RECYCLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2017Conclusion of winding up
    Jun 17, 2014Petition date
    Jul 25, 2014Commencement of winding up
    Jun 28, 2017Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Philip Edward Pierce
    Pinnacle 5th Floor, 67 Albion Street
    LS1 5AA Leeds
    West Yorkshire
    		practitioner
    Pinnacle 5th Floor, 67 Albion Street
    LS1 5AA Leeds
    West Yorkshire
    David Thornhill
    7th Floor Ship Canal House 98 King Street
    M2 4WU Manchester
    		practitioner
    7th Floor Ship Canal House 98 King Street
    M2 4WU 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