Free data on 57M+ companies

Home > England & Wales Companies > ESS RECYCLING UK LIMITED

Company Information for

ESS RECYCLING UK LIMITED

UNIT 19 LEYLAND TRADING ESTATE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1RS,

Company Registration Number

04340585

Private Limited Company

Liquidation

Company Overview

About Ess Recycling Uk Ltd

ESS RECYCLING UK LIMITED was founded on 2001-12-14 and has its registered office in Wellingborough. The organisation's status is listed as "Liquidation". Ess Recycling Uk Limited 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

ESS RECYCLING UK LIMITED

Legal Registered Office

UNIT 19 LEYLAND TRADING ESTATE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1RS
Other companies in NN8

Previous Names

ENVIRONMENTAL STORAGE SOLUTIONS LIMITED

30/12/2011

Filing Information

Company Number		04340585
Company ID Number		04340585
Date formed		2001-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		29/11/2013
Return next due		27/12/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 16:06:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESS RECYCLING UK LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ESS RECYCLING UK LIMITED

Current Directors

Officer	Role	Date Appointed
RAMESHCHANDRA BABULAL RADIA	Company Secretary	2006-09-19
GRAHAM MICHAEL PASCOE	Director	2013-02-05
ADAM JAMES PHILPOTT	Director	2013-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HORACIO LUIS DE BRITO CARVALHO	Director	2006-09-29	2014-05-19
RAMESHCHANDRA BABULAL RADIA	Director	2013-01-24	2014-03-10
PHILLIP ANDREW WRIGHT	Director	2010-01-04	2013-06-12
DAVID BULMAN	Director	2006-09-19	2010-02-19
BERNARDO DE ALMEIDA CABRAL MEIRA	Director	2009-06-16	2010-01-28
DAVID JONATHAN CLINGO	Director	2001-12-14	2008-09-30
KIM ROBERTS	Company Secretary	2001-12-15	2006-09-19
DAVID ALAN ROBERTS	Director	2001-12-14	2006-09-19
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2001-12-14	2001-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAMESHCHANDRA BABULAL RADIA	ESS HOLDINGS (WELLINGBOROUGH) LIMITED	Company Secretary	2006-01-12	CURRENT	2006-01-12	Dissolved 2015-07-21
RAMESHCHANDRA BABULAL RADIA	HLC ENVIRONMENTAL PROJECTS LIMITED	Company Secretary	1998-01-29	CURRENT	1997-12-01	Dissolved 2017-01-04
RAMESHCHANDRA BABULAL RADIA	B.D. DIRECT LIMITED	Company Secretary	1997-11-24	CURRENT	1936-08-24	Active
ADAM JAMES PHILPOTT	ESS HOLDINGS (WELLINGBOROUGH) LIMITED	Director	2014-04-14	CURRENT	2006-01-12	Dissolved 2015-07-21

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
2015-07-22	L64.04	Compulsory liquidation. Deferment of dissolution
2015-07-08	L64.07	Compulsory liquidation. Notice of completion of liquidation
2015-06-03	COCOMP	Compulsory winding up order
2014-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANDREW WRIGHT
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HORACIO CARVALHO
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMESHCHANDRA RADIA
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-18	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-02-06	AP01	DIRECTOR APPOINTED MR GRAHAM MICHAEL PASCOE
2013-02-04	AP01	DIRECTOR APPOINTED MR ADAM JAMES PHILPOTT
2013-02-04	AP01	DIRECTOR APPOINTED MR RAMESHCHANDRA BABULAL RADIA
2013-01-14	AR01	29/11/12 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	SH01	31/05/12 STATEMENT OF CAPITAL GBP 100000
2011-12-30	RES15	CHANGE OF NAME 09/12/2011
2011-12-30	CERTNM	Company name changed environmental storage solutions LIMITED\certificate issued on 30/12/11
2011-12-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AR01	29/11/11 ANNUAL RETURN FULL LIST
2011-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/11 FROM 1 Lyric Square Office 6.14 London W6 0NB United Kingdom
2011-02-08	AR01	14/12/10 ANNUAL RETURN FULL LIST
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30	CH01	Director's details changed for Mr Phillip Andrew Wright on 2010-03-30
2010-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BULMAN
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/10 FROM 15 Berkeley Street 4Th Floor London W1J 8DY
2010-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARDO MEIRA
2010-01-30	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-27	AR01	14/12/09 FULL LIST
2010-01-26	AP01	DIRECTOR APPOINTED MR PHILLIP ANDREW WRIGHT
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDO DE ALMEIDA CABRAL MEIRA / 25/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BULMAN / 25/01/2010
2009-09-21	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-09-21	288a	DIRECTOR APPOINTED MR BERNARDO DE ALMEIDA CABRAL MEIRA
2009-03-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-02	288b	APPOINTMENT TERMINATED DIRECTOR DAVID CLINGO
2008-04-08	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-03-29	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-04-25	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-10-31	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-10-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 11 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NN3 6WL
2006-10-10	288b	SECRETARY RESIGNED
2006-10-10	288b	DIRECTOR RESIGNED
2006-10-10	288a	NEW SECRETARY APPOINTED
2006-10-10	288a	NEW DIRECTOR APPOINTED
2006-10-10	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-07	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-13	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-24	363(287)	REGISTERED OFFICE CHANGED ON 24/12/04
2004-12-24	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-18	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-20	225	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02
2002-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-20	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ
2001-12-27	288a	NEW SECRETARY APPOINTED
2001-12-27	288b	SECRETARY RESIGNED
2001-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

244 - Manufacture of basic precious and other non-ferrous metals

24450 - Other non-ferrous metal production

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1105879	Expired			Licenced property: UNIT 19 LEYLAND TRADING ESTATE WELLINGBOROUGH NN8 1RS;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Petitions to Wind Up (Companies)	2015-01-09
Meetings of Creditors	2014-11-03

Fines / Sanctions

No fines or sanctions have been issued against ESS RECYCLING UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-27	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2005-01-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of ESS RECYCLING UK LIMITED registering or being granted any patents

Domain Names

ESS RECYCLING UK LIMITED owns 2 domain names.

essol.co.uk essrecycling.co.uk

Trademarks

We have not found any records of ESS RECYCLING UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ESS RECYCLING UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northamptonshire County Council	2013-03-14	GBP £20,000	Transfer Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ESS RECYCLING UK LIMITED 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	ESS RECYCLING UK LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	ESS RECYCLING UK LIMITED	Event Date	2014-12-18
Solicitor	Wilson Browne Solicitors
In the Northampton County Court case number 0353 A Petition to wind up the above-named Company of Unit 19 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1RS , presented on 18 December 2014 by ESS RECYCLING UK LIMITED R/O Unit 19 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1RS , will be heard at Northampton County Court, 85/87 Ladys Lane Northampton NN1 3HQ , on 3 February 2015 , at 10.00 am (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 2 February 2015 .

Initiating party		Event Type	Meetings of Creditors
Defending party	ESS RECYCLING UK LIMITED	Event Date	2014-10-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 100 St James Road, Northampton NN5 5LF , on 12 November 2014 , at 2.15 pm or the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 10 and 11 November 2014. For further details contact: Ian Cooke, Tel: 01604 754352

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESS RECYCLING UK LIMITED 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 ESS RECYCLING UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.