BARON RECYCLING LTD
Overview
| Company Name | BARON RECYCLING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI070049 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARON RECYCLING LTD?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is BARON RECYCLING LTD located?
| Registered Office Address | 31 The Dales Cookstown BT80 8TF Co Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARON RECYCLING LTD?
| Last Accounts | |
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| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for BARON RECYCLING LTD?
| Annual Return |
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What are the latest filings for BARON RECYCLING LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||||||||||||||
Registration of charge 0700490002 | 14 pages | MR01 | ||||||||||||||||||||||
Sub-division of shares on May 30, 2013 | 5 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
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Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 6 pages | MG01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
Termination of appointment of James Dorman as a director | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Director's details changed for James Dorman on Jul 31, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Gareth Gault on Jul 31, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Gareth Gault on Jul 31, 2010 | 1 pages | CH03 | ||||||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||||||||||||||
Previous accounting period extended from Jul 31, 2009 to Jan 31, 2010 | 1 pages | AA01 | ||||||||||||||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||||||||||||||
legacy | 2 pages | 296(NI) | ||||||||||||||||||||||
Who are the officers of BARON RECYCLING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAULT, Gareth | Secretary | 31 The Dales Cookstown BT80 8TF Co Tyrone | British | 145862460001 | ||||||
| GAULT, Gareth | Director | 31 The Dales Cookstown BT80 8TF County Tyrone | Northern Ireland | British | 145862460001 | |||||
| DORMAN, James | Director | Broagh Village Upperlands BT45 8FD Castledawson 20 United Kingdom | Northern Ireland | Irish | 169855540001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Does BARON RECYCLING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 20, 2014 Delivered On Jul 02, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of charge of bank account | Created On Mar 28, 2013 Delivered On Apr 16, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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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