MISSION RECYCLING LIMITED

MISSION RECYCLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMISSION RECYCLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07640958
    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 MISSION RECYCLING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MISSION RECYCLING LIMITED located?

    Registered Office Address
    3 The Courtyard, Harris Business Court Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of MISSION RECYCLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MISSION RESOURCES GROUP LIMITEDMay 19, 2011May 19, 2011

    What are the latest accounts for MISSION RECYCLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2018

    What are the latest filings for MISSION RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to May 19, 2023

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to May 19, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to May 19, 2021

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to May 19, 2020

    10 pagesLIQ03

    Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH to 3 the Courtyard, Harris Business Court Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on Jun 10, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2019

    LRESSP

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    7 pagesAA

    Who are the officers of MISSION RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Jodie
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard, Harris Business Court
    Worcestershire
    Secretary
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard, Harris Business Court
    Worcestershire
    160597950001
    SPENCER, Nicholas Clark
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    England
    Director
    Bridge Street
    CV37 6AH Stratford-Upon-Avon
    Barclays Bank Chambers
    England
    EnglandBritish51144010020

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Clark Spencer
    Bridge Street
    CV37 6AH Stratford Upon Avon
    Barclays Bank Chambers
    Warwickshire
    England
    Apr 06, 2016
    Bridge Street
    CV37 6AH Stratford Upon Avon
    Barclays Bank Chambers
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does MISSION RECYCLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2019Commencement of winding up
    Sep 05, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    Nickolas Garth Rimes
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove

    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