UK WOOD RECYCLING LIMITED

Overview

Company Name	UK WOOD RECYCLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11904518
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2019
Date of Cessation	Apr 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK WOOD RECYCLING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UK WOOD RECYCLING LIMITED located?

Registered Office Address	Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for UK WOOD RECYCLING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 17, 2025

What are the latest filings for UK WOOD RECYCLING LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 17, 2025

Confirmation statement made on Feb 17, 2025 with no updates

3 pages

CS01

Jan 21, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2025

Application to strike the company off the register

1 pages

DS01

Jul 08, 2024

Appointment of Terence Strain as a director on Jul 01, 2024

2 pages

AP01

Jul 08, 2024

Appointment of Mr James Austin Priestley as a director on Jul 01, 2024

2 pages

AP01

Jul 08, 2024

Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024

1 pages

TM01

Jul 08, 2024

Termination of appointment of Thomas Joseph Walsh as a director on Jul 01, 2024

1 pages

TM01

Feb 27, 2024

Confirmation statement made on Feb 17, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Feb 21, 2023

Confirmation statement made on Feb 17, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Apr 04, 2022

Confirmation statement made on Feb 17, 2022 with updates

4 pages

CS01

Dec 02, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Mar 23, 2021

Confirmation statement made on Mar 23, 2021 with no updates

3 pages

CS01

Oct 27, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Mar 31, 2020

Confirmation statement made on Mar 24, 2020 with no updates

3 pages

CS01

Jan 31, 2020

Termination of appointment of Sean Kavanagh as a director on Mar 25, 2019

1 pages

TM01

Jan 30, 2020

Appointment of Thomas Walsh as a director on Mar 25, 2019

2 pages

AP01

Jan 30, 2020

Termination of appointment of Porema Limited as a secretary on Mar 25, 2019

1 pages

TM02

Jan 30, 2020

Appointment of Mr Simon Alasdair Woods as a director on Mar 25, 2019

2 pages

AP01

Mar 25, 2019

Incorporation

47 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2019	Statement of capital on Mar 25, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of UK WOOD RECYCLING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRIESTLEY, James Austin

Jul 01, 2024

Director

Bilsthorpe Industrial Estate

Bilsthorpe

NG22 8UA Newark

Brailwood Road

Nottinghamshire

United Kingdom

British

1963-8

Company Director

159977560001

STRAIN, Terence

Jul 01, 2024

Director

Bilsthorpe Industrial Estate

Bilsthorpe

NG22 8UA Newark

Brailwood Road

Nottinghamshire

Scotland

British

1960-3

Company Director

324787520001

POREMA LIMITED

Mar 25, 2019

Secretary

Northumberland Road

D4 Ballsbridge

Dublin 4

Ireland

Identification Type	European Economic Area
Registration Number	202814

74291480001

KAVANAGH, Sean

Mar 25, 2019

Director

Cairn Manor

Ratoath

Co Meath

Ireland

Irish

1963-5

Director

64329950003

WALSH, Thomas Joseph

Mar 25, 2019

Jul 01, 2024

Director

Bilsthorpe Industrial Estate

Bilsthorpe

NG22 8UA Newark

Brailwood Road

Nottinghamshire

Ireland

Irish

1967-3

Company Director

220640050001

WOODS, Simon Alasdair

Mar 25, 2019

Jul 01, 2024

Director

Bilsthorpe Industrial Estate

Bilsthorpe

NG22 8UA Newark

Brailwood Road

Nottinghamshire

England

British

1969-9

Company Director

63293730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK WOOD RECYCLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G I Hadfield & Son Limited

Mar 25, 2019

Bilsthorpe Industrial Estate

Bilsthorpe

NG22 8UA Newark

Brailwood Road

Nottinghamshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	1526281

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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.
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