Dissolved 2016-09-20
Company Information for WOLVERHAMPTON RECYCLING COMPANY LIMITED
SOLIHULL, WEST MIDLANDS, B94,
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Company Registration Number
05677611
Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | |
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WOLVERHAMPTON RECYCLING COMPANY LIMITED | |
Legal Registered Office | |
SOLIHULL WEST MIDLANDS | |
Company Number | 05677611 | |
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Date formed | 2006-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2016-09-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-17 16:34:56 |
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Officer | Role | Date Appointed |
---|---|---|
MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
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PAUL ALAN SMITH |
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IAN TREVOR WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WHITE |
Director |
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WOLVERHAMPTON TEXTILES LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2015 FROM SANDERLING HOUSE 1071 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6QT | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O MSM LTD SATURN CENTRE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN SMITH / 21/05/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/12 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN SMITH / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 31/03/2007 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: C/O MSM LTD SATURN CENTRE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: MILLFIELDS HOUSE, MILLFIELDS ROAD, ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-21 |
Resolutions for Winding-up | 2013-04-03 |
Appointment of Liquidators | 2013-04-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
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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 WOLVERHAMPTON RECYCLING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as WOLVERHAMPTON RECYCLING COMPANY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | WOLVERHAMPTON RECYCLING COMPANY LIMITED | Event Date | 2013-03-21 |
At a General Meeting of the above named Company duly convened and held at Church Steps House, Queensway, Halesowen, West Midlands, B63 4AB on 21 March 2013 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Andrew Fender , of Mayfields Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No 6898) be appointed liquidator of the Company for the purpose of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. Further details contact: Gemma Pyle, Tel: 0121 706 9320, Email: info@sanderlings.co.uk Ian White , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WOLVERHAMPTON RECYCLING COMPANY LIMITED | Event Date | 2013-03-21 |
Andrew Fender , of Mayfields Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : Further details contact: Gemma Pyle, Tel: 0121 706 9320, Email: info@sanderlings.co.uk | |||
Initiating party | Event Type | Final Meetings | |
Defending party | WOLVERHAMPTON RECYCLING COMPANY LIMITED | Event Date | 2013-03-21 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Meetings of the Creditors and Members of the above-named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 26 May 2016 at 10.00 am and 10.30 am respectively, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Mayfields Sanderlings LLP, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG, not later than 12.00 noon of the business day before the Meetings. Date of Appointment: 21 March 2013 Office Holder details: Andrew Fender , (IP No. 6898) of Mayfields Sanderlings LLP , Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG . For further details contact: Andrew Fender, Tel: 0121 706 9320 Andrew Fender , Liquidator : | |||
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. |