Dissolved
Dissolved 2015-09-10
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Home > England & Wales Companies > SUSTAINABLE RECYCLING SOLUTIONS LIMITED
Company Information for SUSTAINABLE RECYCLING SOLUTIONS LIMITED
WORTHING, WEST SUSSEX, BN11,
|
Company Registration Number
 04644615 Private Limited Company
Dissolved 2015-09-10 |
Company Overview
About Sustainable Recycling Solutions Ltd
SUSTAINABLE RECYCLING SOLUTIONS LIMITED was founded on 2003-01-22 and had its registered office in Worthing. The company was dissolved on the 2015-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUSTAINABLE RECYCLING SOLUTIONS LIMITED | |
| Legal Registered Office | |
| WORTHING WEST SUSSEX | |
Filing Information
| Company Number | 04644615 | |
|---|---|---|
| Date formed | 2003-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-01-31 | |
| Date Dissolved | 2015-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-05-27 12:00:38 |
| Companies House |
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Companies with same name SUSTAINABLE RECYCLING SOLUTIONS LIMITED
The following companies were found which have the same name as SUSTAINABLE RECYCLING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SUSTAINABLE RECYCLING SOLUTIONS (UK) LIMITED | 88-89 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | Dissolved | Company formed on the 2003-08-22 | |
 |
SUSTAINABLE RECYCLING SOLUTIONS IRELAND LIMITED | Second Floor Park Manor Upper Mallow Street Limerick | Dissolved | Company formed on the 2003-11-12 |
 |
SUSTAINABLE RECYCLING SOLUTIONS LLC | Georgia | Unknown | |
|
SUSTAINABLE RECYCLING SOLUTIONS LLC | Georgia | Unknown |
Company Officers of SUSTAINABLE RECYCLING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GERARD SWEENEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ANTHONY GREEN |
Company Secretary | ||
STEPHEN ANTHONY GREEN |
Director | ||
JOHN GERARD SWEENEY |
Director | ||
LYN FRANCES CHARNOCK |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPGC LTD | Director | 2018-06-21 | CURRENT | 2016-03-16 | Active | |
| STOCKLEY ENVIRONMENTAL LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
| PIT.101 LIMITED | Director | 1993-11-15 | CURRENT | 1993-09-08 | Dissolved 2014-02-06 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 66 PRESCOT STREET LONDON E1 8NN | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.36B | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION DISAPPLIED | |
| LIQ MISC | INSOLVENCY:ORIGINAL FORM 2.36B - DEFERRAL OF DISSOLUTION | |
| 2.36B | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION: DEFER TO 24/12/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2014 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GREEN | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 88-89 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN | |
| AP01 | DIRECTOR APPOINTED JOHN GERARD SWEENEY | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY | |
| AP01 | DIRECTOR APPOINTED MR. STEPHEN ANTHONY GREEN | |
| LATEST SOC | 21/04/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/01/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, UNIT 4 GRAND UNION OFFICE PARK, PACKET BOAT LANE COWLEY, UXBRIDGE, MIDDX, UB8 2GH | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: C/O TROUT LANE DEPOT, TROUT LANE, YIEWSLEY, MIDDLESEX, UB7 7SA | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/05/05 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 07/10/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
3720 - Recycling non-metal waste & scrap Licences & Regulatory approval
We could not find any licences issued to SUSTAINABLE RECYCLING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2014-12-11 |
| Appointment of Administrators | 2013-07-01 |
| Proposal to Strike Off | 2013-06-04 |
| Proposal to Strike Off | 2010-10-05 |
| Proposal to Strike Off | 2010-02-02 |
| Proposal to Strike Off | 2004-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against SUSTAINABLE RECYCLING SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | COLDUNNEL LIMITED | |
| LEGAL CHARGE | Outstanding | COLDUNELL LIMITED |
Intangible Assets
Patents
We have not found any records of SUSTAINABLE RECYCLING SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUSTAINABLE RECYCLING SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for SUSTAINABLE RECYCLING SOLUTIONS LIMITED. 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 (3720 - Recycling non-metal waste & scrap) as SUSTAINABLE RECYCLING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUSTAINABLE RECYCLING SOLUTIONS 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 | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | SUSTAINABLE RECYCLING SOLUTIONS LIMITED | Event Date | 2014-12-05 |
| In the High Court of Justice, Chancery Division case number 4444 Kenneth William Touhey (IP No 8369 ), of Insolvency and Recovery Limited , Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY (replacement Administrator) Further details contact: Jenny Francis, Email: jfrancis@insolvencyandrecovery.co.uk, Tel: 01903 239313. : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | SUSTAINABLE RECYCLING SOLUTIONS LIMITED | Event Date | 2013-06-21 |
| In the High Court of Justice case number 4444 Carl James Bowles and John Anthony Dickinson (IP Nos 9709 and 9342 ), both of Carter Backer Winter LLP , Enterprise House, 21 Buckle Street, London, E1 8NN Further details contact: Carl James Bowles and John Anthony Dickinson, Tel: 020 73093800, Email: carl.bowles@cbw.co.uk, Alternative contact: Toby Cooper : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SUSTAINABLE RECYCLING SOLUTIONS LIMITED | Event Date | 2013-06-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SUSTAINABLE RECYCLING SOLUTIONS LIMITED | Event Date | 2010-10-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SUSTAINABLE RECYCLING SOLUTIONS LIMITED | Event Date | 2010-02-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SUSTAINABLE RECYCLING SOLUTIONS LIMITED | Event Date | 2004-07-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSTAINABLE RECYCLING SOLUTIONS 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 SUSTAINABLE RECYCLING SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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