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THE RECYCLED OFFICE COMPANY (UK) CIC

THE RECYCLED OFFICE COMPANY (UK) CIC

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

    • Overview

    Company NameTHE RECYCLED OFFICE COMPANY (UK) CIC
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11435458
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE RECYCLED OFFICE COMPANY (UK) CIC?

    • 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 THE RECYCLED OFFICE COMPANY (UK) CIC located?

    Registered Office Address
    The Old School, 188 Liscard Road
    C/O Fd Analytical
    CH44 5TN Wallasey
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RECYCLED OFFICE COMPANY (UK) CIC?

    Previous Company Names
    Company NameFromUntil
    OFRC CICAug 31, 2018Aug 31, 2018
    OFRC LTDJun 27, 2018Jun 27, 2018

    What are the latest accounts for THE RECYCLED OFFICE COMPANY (UK) CIC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for THE RECYCLED OFFICE COMPANY (UK) CIC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of David Higginson as a director on Apr 15, 2021

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Jun 30, 2019

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 20, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2019

    		RES15

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr David Higginson as a director on Sep 01, 2018

    		2 pagesAP01

    Change of name

    		 pagesCICCON

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Sean Maxwell as a director on Jul 25, 2018

    		1 pagesTM01

    Termination of appointment of Anthony Albert Boggild as a director on Jul 25, 2018

    		1 pagesTM01

    Termination of appointment of David Higginson as a director on Jul 25, 2018

    		1 pagesTM01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2018

    Statement of capital on Jun 27, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE RECYCLED OFFICE COMPANY (UK) CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Andrew Frank
    Liscard Road
    C/O Fd Analytical
    CH44 5TN Wallasey
    The Old School, 188
    Merseyside
    United Kingdom
    		Director
    Liscard Road
    C/O Fd Analytical
    CH44 5TN Wallasey
    The Old School, 188
    Merseyside
    United Kingdom
    		United KingdomEnglish138027520001
    BOGGILD, Anthony Albert
    Liscard Road
    C/O Fd Analytical
    CH44 5TN Wallasey
    The Old School, 188
    Merseyside
    United Kingdom
    		Director
    Liscard Road
    C/O Fd Analytical
    CH44 5TN Wallasey
    The Old School, 188
    Merseyside
    United Kingdom
    		EnglandBritish104114630001
    HIGGINSON, David
    Liscard Road
    C/O Fd Analytical
    CH44 5TN Wallasey
    The Old School, 188
    Merseyside
    United Kingdom
    		Director
    Liscard Road
    C/O Fd Analytical
    CH44 5TN Wallasey
    The Old School, 188
    Merseyside
    United Kingdom
    		United KingdomBritish247837780001
    HIGGINSON, David
    Liscard Road
    C/O Fd Analytical
    CH44 5TN Wallasey
    The Old School, 188
    Merseyside
    United Kingdom
    		Director
    Liscard Road
    C/O Fd Analytical
    CH44 5TN Wallasey
    The Old School, 188
    Merseyside
    United Kingdom
    		United KingdomBritish247837780001
    MAXWELL, Sean
    Liscard Road
    C/O Fd Analytical
    CH44 5TN Wallasey
    The Old School, 188
    Merseyside
    United Kingdom
    		Director
    Liscard Road
    C/O Fd Analytical
    CH44 5TN Wallasey
    The Old School, 188
    Merseyside
    United Kingdom
    		United KingdomBritish98584200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RECYCLED OFFICE COMPANY (UK) CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Frank Saunders
    Liscard Road
    CH44 5TN Wallasey
    The Old School, 188
    United Kingdom
    		Jun 27, 2018
    Liscard Road
    CH44 5TN Wallasey
    The Old School, 188
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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