Dissolved 2013-12-16
Company Information for PROSPERITY RECYCLING LIMITED
PRESTON, LANCASHIRE, PR1,
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Company Registration Number
04624299
Private Limited Company
Dissolved Dissolved 2013-12-16 |
Company Name | |
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PROSPERITY RECYCLING LIMITED | |
Legal Registered Office | |
PRESTON LANCASHIRE | |
Company Number | 04624299 | |
---|---|---|
Date formed | 2002-12-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-10-31 | |
Date Dissolved | 2013-12-16 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-20 21:51:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROSPERITY RECYCLING LLC | 1428 SHADYBROOK DRIVE DE SOTO Texas 75115 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-11-21 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP VINCENT-BARWOOD |
||
ANTHONY ROBERT MARTIN DOBSON |
||
STEPHEN HEMINGWAY |
||
JOHN GERRARD ORMEROD |
||
ELIZABETH JEAN TAYLOR |
||
PHILIP VINCENT-BARWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HOPLEY |
Director | ||
GRAHAM CHADWICK |
Company Secretary | ||
IAN FRANK BROWN |
Director | ||
JAMES BARRY SWARBRICK |
Director | ||
GEOFFREY JACKSON |
Director | ||
DEREK DEIGHTON |
Director | ||
ELIZABETH JEAN TAYLOR |
Director | ||
MALCOLM GORDON CAMERON BECK |
Director | ||
PETER DONALD KAY |
Director | ||
GRAHAM CHADWICK |
Director | ||
SHIRLEY JOY WILKINSON |
Company Secretary | ||
ELIZABETH JEAN TAYLOR |
Director | ||
BARBARA ANN SANDERS |
Company Secretary | ||
CLARE ELIZABETH BOOTH |
Company Secretary | ||
CLARE ELIZABETH BOOTH |
Director | ||
MALCOLM JOHN LYNCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YNOT ASPIRE LIMITED | Director | 2016-10-21 | CURRENT | 2012-11-12 | Active | |
HYNDBURN AND RIBBLE VALLEY COUNCIL FOR VOLUNTARY SERVICE | Director | 2013-07-15 | CURRENT | 1998-03-19 | Active | |
LEAPFROG 2 SOLUTIONS CIC | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
ACCRINGTON STANLEY FOOTBALL IN THE COMMUNITY TRUST LIMITED | Director | 2011-11-25 | CURRENT | 2010-09-08 | Active | |
HYNDBURN ENTERPRISE TRUST LIMITED | Director | 2009-10-01 | CURRENT | 1982-12-17 | Active | |
WATERSIDE (ACCRINGTON) MANAGEMENT COMPANY LIMITED | Director | 2009-09-24 | CURRENT | 2007-10-08 | Dissolved 2016-02-09 | |
LANCASHIRE ENTERPRISE TRUST LTD | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
GLOBE ENTERPRISES LIMITED | Director | 2004-12-14 | CURRENT | 1995-01-18 | Active | |
BARNFIELD & HYNDBURN LIMITED | Director | 2004-07-27 | CURRENT | 1995-05-30 | Liquidation | |
IDEAL PUB COMPANY (LANCS) LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-27 | Active | |
THE PROSPECTS FOUNDATION | Director | 2001-08-09 | CURRENT | 1998-12-22 | Active | |
ROSSENDALE GOLF CLUB LIMITED(THE) | Director | 2017-03-20 | CURRENT | 1914-02-17 | Active | |
SMILE MEDIATION LTD | Director | 2013-07-10 | CURRENT | 1998-11-23 | Active | |
COLDWELL PARK LTD | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
BURNLEY AND PENDLE GREEN SPACE LIMITED | Director | 2011-04-28 | CURRENT | 2002-01-31 | Dissolved 2014-05-20 | |
COLDWELL INN PROJECT | Director | 2008-08-13 | CURRENT | 1986-09-30 | Active | |
FRESH FIELDS ENTERPRISES LTD. | Director | 2005-01-01 | CURRENT | 1991-08-16 | Active | |
WOODY (HYNDBURN) C.I.C. | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
HYNDBURN USED FURNITURE STORE | Director | 2009-12-15 | CURRENT | 2004-02-13 | Liquidation | |
THE PROSPECTS FOUNDATION | Director | 1998-12-22 | CURRENT | 1998-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM UNIT 2 FAIRFIELD HOUSE FAIRFIELD STREET ACCRINGTON LANCASHIRE BB5 0LD UNITED KINGDOM | |
LATEST SOC | 07/02/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP VINCENT-BARWOOD / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERRARD ORMEROD / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMINGWAY / 23/12/2010 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT MARTIN DOBSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOPLEY | |
AP03 | SECRETARY APPOINTED MR PHILIP VINCENT-BARWOOD | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JEAN TAYLOR | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VINCENT-BARWOOD / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOPLEY / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMINGWAY / 20/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM CHADWICK | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MARK HOPLEY | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY JACKSON | |
288a | DIRECTOR APPOINTED JOHN ORMEROD | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SWARBRICK | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM FAIRFIELD HOUSE CHARTER STREET ACCRINGTON LANCASHIRE BB7 0LD | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Final Meetings | 2013-07-10 |
Petitions to Wind Up (Companies) | 2009-12-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE COUNCIL OF THE BOROUGH OF HYNDBURN |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Lancaster City Council | |
|
Purchase Of Equipment |
Lancaster City Council | |
|
Purchase Of Equipment |
Preston City Council | |
|
ALLEYGATE MAINTENANCE COSTS |
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.
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PROSPERITY RECYCLING LIMITED | Event Date | 2013-06-27 |
David R Acland (IP No 008894) and Lila Thomas (IP No 009608), both of Begbies Traynor (Central) LLP of 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company on 20 July 2011. Pursuant to Section 106 of the Insolvency Act 1986, final meeting of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, Red Hill House, Hope Street, Saltney, Chester CH4 8BU on 5 September 2013 at 2.30pm and 2.45pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Red Hill House, Hope Street, Saltney, Chester CH4 8BU no later than 12.00 noon on the business day before the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01244 676 861. Alternatively enquiries can be made to Paul Austin by email at paul.austin@begbies-traynor.com or by telephone on 01244 676 861. D R Acland , Joint Liquidator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PROSPERITY RECYCLING LIMITED | Event Date | 2009-10-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 20317 A Petition to wind up the above-named Company Prosperity Recycling Limited, of Unit 2 Fairfield House, Fairfield Street, Accrington, Lancashire BB5 0LD (Registered Office), presented on 30 October 2009 by SPECIALIST CONTRACTING LIMITED , of Regency House, 45-51 Chorley New Road, Bolton, Lancashire BL1 4QR (Registered Office), claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 16 December 2009 , at 1030 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 undersigned in accordance with Rule 4.16 by 1600 hours on Tuesday 15 December 2009. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitors are Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ .(Ref NMF/AXM/18799.00003.) : | |||
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. |