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Company Information for

YORK RECYCLING (PROCESSING) LTD.

GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, S70 2BB,

Company Registration Number

01431690

Private Limited Company

Liquidation

Company Overview

About York Recycling (processing) Ltd.

YORK RECYCLING (PROCESSING) LTD. was founded on 1979-06-20 and has its registered office in Barnsley. The organisation's status is listed as "Liquidation". York Recycling (processing) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

YORK RECYCLING (PROCESSING) LTD.

Legal Registered Office

GIBSON BOOTH
15 VICTORIA ROAD
BARNSLEY
S70 2BB
Other companies in YO61

Previous Names

YORK RECYCLING LTD.	10/06/2003
CLEARTOP LIMITED	06/01/2003

Filing Information

Company Number		01431690
Company ID Number		01431690
Date formed		1979-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		30/05/2015
Return next due		27/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 05:18:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YORK RECYCLING (PROCESSING) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GIBSON BOOTH BUSINESS SOLUTIONS & INSOLVENCY LIMITED QTI LIMITED SENIOR BUSINESS DEVELOPMENT LTD

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Company Officers of YORK RECYCLING (PROCESSING) LTD.

Current Directors

Officer	Role	Date Appointed
ANTONY ROBERT EYERS	Director	2003-01-10
GILLIAN MARY EYERS	Director	2010-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MICHAEL PULLAN	Company Secretary	2007-10-26	2015-01-05
RICHARD JAMES COLLIER	Director	2006-01-09	2014-11-25
ANTONY ROBERT EYERS	Company Secretary	2006-01-09	2007-10-26
GRAHAM ROBERT METCALFE	Director	2003-08-05	2006-01-10
DAVID MICHAEL PULLAN	Company Secretary	2003-01-21	2006-01-09
DAVID MICHAEL PULLAN	Director	2002-05-13	2006-01-09
NIGEL HENRY WARD	Company Secretary	2002-05-13	2003-01-21
JOHN TINDLE BARNES	Company Secretary	1991-06-03	2002-05-13
JOHN TINDLE BARNES	Director	1991-06-03	2002-05-13
KATHLEEN ANN BARNES	Director	1991-06-03	2002-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTONY ROBERT EYERS	ALNE RENEWABLE POWER LTD	Director	2014-11-27	CURRENT	2014-11-27	Dissolved 2016-02-02
ANTONY ROBERT EYERS	A R EYERS GENERATION LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Dissolved 2015-06-23
ANTONY ROBERT EYERS	WALLED GARDEN DEVELOPMENTS LTD	Director	2008-06-18	CURRENT	2008-06-18	Dissolved 2016-02-02
ANTONY ROBERT EYERS	THE WALLED GARDENS POWER COMPANY LTD	Director	2003-01-21	CURRENT	2002-06-20	Liquidation
GILLIAN MARY EYERS	ALNE RENEWABLE POWER LTD	Director	2015-04-27	CURRENT	2014-11-27	Dissolved 2016-02-02
GILLIAN MARY EYERS	WALLED GARDEN DEVELOPMENTS LTD	Director	2008-07-31	CURRENT	2008-06-18	Dissolved 2016-02-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-10	WU15	Compulsory liquidation. Final meeting
2018-11-26	WU07	Compulsory liquidation winding up progress report
2018-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2018-06-26	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-11-10	WU07	Compulsory liquidation winding up progress report
2016-11-08	LIQ MISC	Insolvency:liquidators annual progress report to 15/09/2016
2015-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/15 FROM Alne Recycling Facility Forest Lane Alne York North Yorkshire YO61 2LU
2015-09-29	4.31	Compulsory liquidaton liquidator appointment
2015-08-26	COCOMP	Compulsory winding up order
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1010
2015-06-02	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-01-14	TM02	Termination of appointment of David Michael Pullan on 2015-01-05
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COLLIER
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 1010
2014-06-26	AR01	30/05/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	30/05/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-11	AR01	30/05/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-05	AR01	30/05/11 ANNUAL RETURN FULL LIST
2011-06-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-06-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-06-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-06-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-09	MG01	Particulars of a mortgage or charge / charge no: 16
2011-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-10-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-09-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-07-20	AR01	30/05/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COLLIER / 30/05/2010
2010-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-03-16	AP01	DIRECTOR APPOINTED MRS GILLIAN MARY EYERS
2010-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM GARDENERS COTTAGE ALLERTON KNARESBOROUGH NORTH YORKSHIRE HG5 0SE
2010-02-24	AA01	CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-09-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-08-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-08-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-08-17	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-11-11	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, ALNE MATERIALS RECYCLING, FACILITY FOREST LANE, ALNE, YORK, YO61 2LU
2008-07-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-27	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-12	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-02-13	288a	NEW SECRETARY APPOINTED
2008-02-12	288b	SECRETARY RESIGNED
2007-07-02	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-19	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-19	288a	NEW SECRETARY APPOINTED
2006-01-19	288b	DIRECTOR RESIGNED
2006-01-19	288b	SECRETARY RESIGNED
2006-01-19	288b	DIRECTOR RESIGNED
2006-01-13	288a	NEW DIRECTOR APPOINTED
2005-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-27	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/05/05
2005-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-10	363s	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-02	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/04 FROM: HIGHFIELD HOUSE, HIGHFIELD ROAD IDLE, BRADFORD, WEST YORKSHIRE BD10 8QY
2004-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-08-14	288a	NEW DIRECTOR APPOINTED
2003-07-01	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38210 - Treatment and disposal of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to YORK RECYCLING (PROCESSING) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-10-13
Winding-Up Orders	2015-08-21
Petitions to Wind Up (Companies)	2015-07-30

Fines / Sanctions

No fines or sanctions have been issued against YORK RECYCLING (PROCESSING) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-06-09	Outstanding	SANTANDER UK PLC
DEBENTURE	2010-09-07	Satisfied	POSITIVE CASHFLOW FINANCE LIMITED
DEBENTURE	2009-09-10	Satisfied	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
MORTGAGE	2009-08-26	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-08-20	Satisfied	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2009-01-29	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2006-11-01	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2005-09-16	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2004-05-04	Satisfied	LLOYDS TSB BANK PLC
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY	2004-02-09	Satisfied	SKIPTON BUSINESS FINANCE LTD
DEBENTURE	2003-09-04	Satisfied	DYNAMIC COMMERCIAL FINANCE PLC
LEGAL CHARGE	1983-08-31	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1983-02-28	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1982-02-26	Satisfied	LLOYDS BANK LTD
LEGAL CHARGE	1981-02-27	Satisfied	LLOYDS BANK LTD
SINGLE DEBENTURE	1981-01-16	Satisfied	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORK RECYCLING (PROCESSING) LTD.

Intangible Assets

Patents

We have not found any records of YORK RECYCLING (PROCESSING) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for YORK RECYCLING (PROCESSING) LTD.

Trademarks

We have not found any records of YORK RECYCLING (PROCESSING) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YORK RECYCLING (PROCESSING) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as YORK RECYCLING (PROCESSING) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where YORK RECYCLING (PROCESSING) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	YORK RECYCLING (PROCESSING) LTD	Event Date	2015-10-08
In the Leeds Combined Court Centre, case number 514 Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 29 October 2015. Time of creditors' meeting: 11:00 am. Notice is hereby given pursuant to Section 141(2) of the Insolvency Act 1986 and rule 4.54 of the Insolvency Rules 1986 that a Meeting of Creditors of the above named Company will be held at the time, place, and on the date specified in this notice for the purpose of considering whether a creditors committee should be formed. In the event that a creditors committee is not formed resolutions may be taken at the meeting including a resolution specifying remuneration terms for the Liquidator. Proofs and proxies to be used at the meeting must be lodged with the Liquidator at their offices no later than 12:00 noon on the business day preceding the meeting. Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Email: ecw@gibsonboothinsol.com. :

Initiating party		Event Type	Winding-Up Orders
Defending party	YORK RECYCLING (PROCESSING) LIMITED	Event Date	2015-08-11
In the Leeds District Registry case number 514 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :

Initiating party	GDF SUEZ SALES LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	YORK RECYCLING (PROCESSING) LIMITED	Event Date	2015-06-16
Solicitor	Walker Morris LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 514 A Petition to wind up the above-named Company of York Recycling (Processing) Limited (Registered No. 01431690) Alne Recycling Facility, Forest Lane, Alne, York, North Yorkshire YO61 2LU , presented on 16 June 2015 by GDF SUEZ SALES LIMITED , of No. 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, West Yorkshire LS1 3BG , on 11 August 2015 , at 1030 hours hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YORK RECYCLING (PROCESSING) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YORK RECYCLING (PROCESSING) LTD. any grants or awards.

Ownership

We could not find any group structure information

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