RECYCLABOX LIMITED
Overview
| Company Name | RECYCLABOX LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07594255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RECYCLABOX LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RECYCLABOX LIMITED located?
| Registered Office Address | C/O Hudson Weir Limited 58 Leman Street E1 8EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECYCLABOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECYCLABOOK LIMITED | Apr 06, 2011 | Apr 06, 2011 |
What are the latest accounts for RECYCLABOX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RECYCLABOX LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 09, 2024 |
| Next Confirmation Statement Due | Nov 23, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2023 |
| Overdue | Yes |
What are the latest filings for RECYCLABOX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2025 | 16 pages | LIQ03 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Registered office address changed from Copyhold Cottage Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5ED England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on Jan 04, 2025 | 3 pages | AD01 | ||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Flat 8, 2 Legacy House Heaton Road London SE15 3NL England to Copyhold Cottage Copyhold Lane Cuckfield Haywards Heath West Sussex RH175ED on Oct 31, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Registered office address changed from Second Floor Unit E Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom to Flat 8, 2 Legacy House Heaton Road London SE153NL on Jan 02, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Daniel Mark Rodwell as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 03, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Registered office address changed from 409 Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS England to Second Floor Unit E Zetland House 5-25 Scrutton Street London EC2A 4HJ on Oct 13, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Wade Rames Newmark as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Who are the officers of RECYCLABOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEEAR, James Michael | Director | 58 Leman Street E1 8EU London C/O Hudson Weir Limited | United Kingdom | British | 159155100002 | |||||
| WILLIAMS, Thomas Bradbury | Director | 58 Leman Street E1 8EU London C/O Hudson Weir Limited | United Kingdom | British | 159155090001 | |||||
| NEWMARK, Wade Rames | Director | Finstock Road W10 6LT London 16 England | England | British | 45760110005 | |||||
| ROBINSON, Guy Walker | Director | The Green Barlaston ST12 9AB Stoke-On-Trent Greenways England | England | British | 195362020001 | |||||
| RODWELL, Daniel Mark | Director | High Street Widdington CB11 3SQ Saffron Walden Leafhurst England | England | British | 140101030002 | |||||
| SEEAR, David John | Director | Slapton TQ7 2RB Kingsbridge Loworthy Barn South Devon United Kingdom | United Kingdom | British | 134688320001 | |||||
| WILLIAMS, Bradbury Roy | Director | Copyhold Lane RH17 5ED Cuckfield Copyhold Cottage West Sussex United Kingdom | United Kingdom | British | 169269510001 |
Who are the persons with significant control of RECYCLABOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Michael Seear | Apr 06, 2016 | Unit 10, Phoenix Business Park Telford Street NP19 0LW Newport Unit 10 Gwent Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Bradbury Williams | Apr 06, 2016 | Unit 10, Phoenix Business Park Telford Street NP19 0LW Newport Unit 10 Gwent Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RECYCLABOX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2019 | 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 RECYCLABOX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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