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NWP RECYCLING LTD

NWP RECYCLING LTD

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

    • Overview

    Company NameNWP RECYCLING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI047351
    JurisdictionNorthern Ireland
    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 NWP RECYCLING LTD?

    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

    Where is NWP RECYCLING LTD located?

    Registered Office Address
    C/O Pkf-Fpm Accountants Ltd
    1-3 Arthur Street
    BT1 4GA Belfast
    Co. Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NWP RECYCLING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for NWP RECYCLING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Nov 10, 2020

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		4 pages4.72(NI)

    Statement of receipts and payments to Jul 24, 2020

    		5 pages4.69(NI)

    Registered office address changed from 1a Tassagh Road Keady Armagh BT60 3TU to C/O Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast Co. Antrim BT1 4GA on Aug 07, 2019

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Current accounting period extended from Dec 31, 2018 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

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

    		4 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital following an allotment of shares on Aug 19, 2013

    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Registered office address changed from * 55 Cargaclougher Road Keady Armagh Northern Ireland* on Feb 26, 2013

    		2 pagesAD01

    Termination of appointment of Ailbhe Woods as a director

    		1 pagesTM01

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of NWP RECYCLING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Aoife Theresa
    55 Cargaclougher Road
    Keady
    BT60 3RA Armagh
    County Armagh
    		Secretary
    55 Cargaclougher Road
    Keady
    BT60 3RA Armagh
    County Armagh
    		Irish144435210001
    WOODS, Aoife Theresa
    55 Cargaclougher Road
    Keady
    BT60 3RA Armagh
    County Armagh
    		Director
    55 Cargaclougher Road
    Keady
    BT60 3RA Armagh
    County Armagh
    		Northern IrelandIrish144435210001
    WOODS, Ailbhe
    55 Cargaclougher Road
    Keady
    BT60 3RA County Armagh
    Northern Ireland
    		Director
    55 Cargaclougher Road
    Keady
    BT60 3RA County Armagh
    Northern Ireland
    		Northern IrelandIrish145263330001
    WOODS, Brendan
    55 Cargaclougher Road
    Keady
    BT60 3RA
    		Director
    55 Cargaclougher Road
    Keady
    BT60 3RA
    		Northern IrelandIrish145357510001
    WOODS, Kathleen
    55 Cargaclougher Road
    Keady
    BT60 3RA
    		Director
    55 Cargaclougher Road
    Keady
    BT60 3RA
    		Irish145263310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NWP RECYCLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Aoife Theresa Woods
    Cargaclogher Road
    Keady
    BT60 3RA Armagh
    55
    Northern Ireland
    		Jul 26, 2016
    Cargaclogher Road
    Keady
    BT60 3RA Armagh
    55
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brendan Woods
    1-3 Arthur Street
    BT1 4GA Belfast
    C/O Pkf-Fpm Accountants Ltd
    Co. Antrim
    		Jul 26, 2016
    1-3 Arthur Street
    BT1 4GA Belfast
    C/O Pkf-Fpm Accountants Ltd
    Co. Antrim
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NWP RECYCLING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2019Commencement of winding up
    Feb 13, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Seamas Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    		practitioner
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    View Detailed Information on Insolvency Cases

    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