RECYCLING TECHNOLOGIES GROUP PLC
Overview
| Company Name | RECYCLING TECHNOLOGIES GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 13696966 |
| 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 GROUP PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RECYCLING TECHNOLOGIES GROUP PLC located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECYCLING TECHNOLOGIES GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| RECYCLING TECHNOLOGIES GROUP LIMITED | Oct 22, 2021 | Oct 22, 2021 |
What are the latest filings for RECYCLING TECHNOLOGIES GROUP PLC?
| 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 | 24 pages | AM23 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Termination of appointment of Stephen Peter Hodges as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Bruce Bullard as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Richard Turner as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Marie Frayne as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence David Edgar Hollingworth as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of affairs with form AM02SOA | 17 pages | AM02 | ||||||||||
Statement of administrator's proposal | 37 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 | ||||||||||
Termination of appointment of Alice Sarah Louise Cummings as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Hill Barn Upper Pavenhill, Purton Swindon Wiltshire SN5 4DQ United Kingdom to Unit B2, Stirling Court Stirling Road Swindon SN3 4TQ on Apr 29, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adrian Griffiths as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Oct 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE | 1 pages | AD02 | ||||||||||
Balance Sheet | 8 pages | BS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||
Who are the officers of RECYCLING TECHNOLOGIES GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASCOE, Stephen Peter | Secretary | Stirling Court Stirling Road SN3 4TQ Swindon Unit B2 Wiltshire | 290457930001 | |||||||
| PASCOE, Stephen Peter | Director | Stirling Court Stirling Road SN3 4TQ Swindon Unit B2 Wiltshire United Kingdom | United Kingdom | British | 219991200001 | |||||
| BULLARD, Gary Bruce | Director | Stirling Court Stirling Road SN3 4TQ Swindon Unit B2 Wiltshire United Kingdom | England | British | 148752360002 | |||||
| CUMMINGS, Alice Sarah Louise | Director | Stirling Court Stirling Road SN3 4TQ Swindon Unit B2 Wiltshire United Kingdom | United Kingdom | British | 289792950001 | |||||
| DENT, Simon John | Director | Stirling Court Stirling Road SN3 4TQ Swindon Unit B2 Wiltshire United Kingdom | England | British | 268569420001 | |||||
| FRAYNE, Nicola Marie | Director | Stirling Court Stirling Road SN3 4TQ Swindon Unit B2 Wiltshire United Kingdom | England | British | 240303090001 | |||||
| GRIFFITHS, Adrian | Director | Upper Pavenhill, Purton Swindon SN5 4DQ Wiltshire Hill Barn United Kingdom | United Kingdom | British | 288637960001 | |||||
| HELENIUS, Joonas Mikael | Director | Stirling Court Stirling Road SN3 4TQ Swindon Unit B2 Wiltshire United Kingdom | Finland | Finnish | 289789800001 | |||||
| HODGES, Stephen Peter | Director | Stirling Court Stirling Road SN3 4TQ Swindon Unit B2 Wiltshire United Kingdom | United Kingdom | British | 199985530001 | |||||
| HOLLINGWORTH, Laurence David Edgar | Director | Stirling Court Stirling Road SN3 4TQ Swindon Unit B2 Wiltshire United Kingdom | United Kingdom | British | 141412200001 | |||||
| TURNER, Paul Richard | Director | Stirling Court Stirling Road SN3 4TQ Swindon Unit B2 Wiltshire United Kingdom | United Kingdom | British | 249026570002 |
Who are the persons with significant control of RECYCLING TECHNOLOGIES GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Adrian Griffiths | Oct 22, 2021 | Upper Pavenhill, Purton Swindon SN5 4DQ Wiltshire Hill Barn United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RECYCLING TECHNOLOGIES GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| 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 GROUP PLC 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