RECYCLING TECHNOLOGIES LTD
Overview
| Company Name | RECYCLING TECHNOLOGIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07528795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RECYCLING TECHNOLOGIES LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is RECYCLING TECHNOLOGIES LTD located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECYCLING TECHNOLOGIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RECYCLING TECHNOLOGIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Termination of appointment of Simon John Dent as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||
Administrator's progress report | 31 pages | AM10 | ||
Termination of appointment of Gary Bruce Bullard as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Statement of affairs with form AM02SOA | 15 pages | AM02 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 45 pages | AM03 | ||
Registered office address changed from Unit B2, Stirling Court Stirling Road Swindon SN3 4TQ England to 10 Fleet Place London EC4M 7RB on Oct 06, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Joonas Mikael Helenius as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joonas Helenius as a director on May 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon John Dent as a director on May 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gary Bruce Bullard as a director on May 09, 2022 | 2 pages | AP01 | ||
Registered office address changed from Hill Barn Upper Pavenhill Purton Swindon Wiltshire SN5 4DQ to Unit B2, Stirling Court Stirling Road Swindon SN3 4TQ on Apr 29, 2022 | 1 pages | AD01 | ||
Termination of appointment of Adrian Edward Griffiths as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon John Dent as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2021 with updates | 71 pages | CS01 | ||
Termination of appointment of Alice Cummings as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gary Bruce Bullard as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Joonas Mikael Helenius as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Peter Hodges as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Richard Turner as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicola Marie Frayne as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Peter Pascoe as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Who are the officers of RECYCLING TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAIN, Ravish | Director | Stirling Road SN3 4TQ Swindon Unit B2 Stirling Court United Kingdom | England | Indian | 240303080002 | |||||
| CASTLE, Richard Jeremy | Secretary | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn Wiltshire | 198687970001 | |||||||
| GRIFFITHS, Adrian | Secretary | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn United Kingdom | 157746520001 | |||||||
| ASHCROFT, David John | Director | Hatton CV35 7BL Warwick 11 Ash Close England | England | British | 64789620001 | |||||
| BULLARD, Gary Bruce | Director | Fleet Place EC4M 7RB London 10 | England | British | 148752360002 | |||||
| BULLARD, Gary Bruce | Director | Stirling Road SN3 4TQ Swindon Unit B2 Stirling Court United Kingdom | England | British | 148752360002 | |||||
| CASTLE, Richard Jeremy | Director | Bishop Road BS7 8LX Bristol 109 England | England | British | 156862340002 | |||||
| CLARKSON, John Eric | Director | Purton SN5 4DQ Swindon Hill Barn Upper Pavenhill United Kingdom | England | British | 18827040001 | |||||
| CUMMINGS, Alice | Director | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn Wiltshire | England | British | 283517230001 | |||||
| DENT, Simon John | Director | Fleet Place EC4M 7RB London 10 | England | British | 268569420001 | |||||
| DENT, Simon John | Director | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn Wiltshire | England | British | 268569420001 | |||||
| FRAYNE, Nicola Marie | Director | Stirling Road SN3 4TQ Swindon Unit B2 Stirling Court United Kingdom | England | British | 240303090001 | |||||
| FRY, David Loudoun | Director | Upper Minety SN16 9PY Malmesbury Lyngrove Farm Wiltshire England | England | British | 151310950001 | |||||
| GRIFFITHS, Adrian Edward | Director | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn United Kingdom | England | British | 134225180002 | |||||
| HAWORTH, Adrian John | Director | Alexandra Road RG1 5PD Reading 14 England | United Kingdom | British | 190644630001 | |||||
| HELENIUS, Joonas Mikael | Director | Stirling Road SN3 4TQ Swindon Unit B2, Stirling Court England | Finland | Finnish | 289789800001 | |||||
| HELENIUS, Joonas Mikael | Director | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn Wiltshire | Finland | Finnish | 289789800001 | |||||
| HODGES, Paul Adrian | Director | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn Wiltshire | United Kingdom | British | 106114610003 | |||||
| HODGES, Stephen Peter | Director | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn Wiltshire | United Kingdom | British | 199985530001 | |||||
| HOLLINGWORTH, Laurence David Edgar | Director | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn Wiltshire England | United Kingdom | British | 141412200001 | |||||
| ILIEV, Ilian Petkov, Dr | Director | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn Wiltshire | England | Bulgarian | 110829330008 | |||||
| LACK, Howard | Director | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn Wiltshire | England | British | 223290700001 | |||||
| MORRIS, Neil Anthony | Director | Purton SN5 4DQ Swindon Hill Barn Upper Pavenhill United Kingdom | England | British | 182042030001 | |||||
| PASCOE, Stephen Peter | Director | Stirling Road South Marston Industrial Estate SN3 4TQ Swindon Unit B2 Wiltshire England | United Kingdom | British | 219991200001 | |||||
| PHILIPPS, Geoffrey | Director | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn Wiltshire | England | British | 223290140001 | |||||
| TURNER, Paul Richard | Director | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn Wiltshire | England | British | 249026570001 |
Who are the persons with significant control of RECYCLING TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Recycling Technologies Group Limited | Nov 12, 2021 | Upper Pavenhill Purton SN5 4DQ Swindon Hill Barn Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RECYCLING TECHNOLOGIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | Nov 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RECYCLING TECHNOLOGIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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