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Home > England & Wales Companies > WOLVERHAMPTON RECYCLING COMPANY LIMITED
Company Information for

WOLVERHAMPTON RECYCLING COMPANY LIMITED

SOLIHULL, WEST MIDLANDS, B94,
Company Registration Number
05677611
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Wolverhampton Recycling Company Ltd
WOLVERHAMPTON RECYCLING COMPANY LIMITED was founded on 2006-01-17 and had its registered office in Solihull. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
WOLVERHAMPTON RECYCLING COMPANY LIMITED
 
Legal Registered Office
SOLIHULL
WEST MIDLANDS
 
Filing Information
Company Number 05677611
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
Primary Source:Companies House
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Company Officers of WOLVERHAMPTON RECYCLING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Company Secretary 2006-01-17
PAUL ALAN SMITH
Director 2006-01-17
IAN TREVOR WHITE
Director 2006-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WHITE
Director 2006-01-17 2006-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FARADAY ASSET MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 2008-04-02 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED CANNOCK INDUSTRIAL CENTRE LIMITED Company Secretary 2013-02-15 CURRENT 2012-12-06 Liquidation
MIDLANDS SECRETARIAL MANAGEMENT LIMITED TRESAITH CONSULTING LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED MIDLAND COLD ROLLED SECTIONS LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED KECOL PUMPING SYSTEMS LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FIRST 4 STAFF LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2018-04-11
MIDLANDS SECRETARIAL MANAGEMENT LIMITED LION-FPG LIMITED Company Secretary 2006-07-14 CURRENT 2004-07-23 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FIRST RESOURCING LIMITED Company Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2017-04-26
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FLO MAINTENANCE LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED A.R. MURRALL LIMITED Company Secretary 2002-04-24 CURRENT 1974-10-31 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED ANGLESEY SIDINGS LIMITED Company Secretary 2002-01-29 CURRENT 2001-07-23 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED THE LION PRESS (1931) LIMITED Company Secretary 2002-01-11 CURRENT 2002-01-11 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED Company Secretary 2001-12-12 CURRENT 1999-08-11 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FORMPRINT GROUP LIMITED Company Secretary 2001-06-12 CURRENT 2000-10-05 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED RMIL LTD Company Secretary 2000-08-07 CURRENT 1994-08-26 Active - Proposal to Strike off
MIDLANDS SECRETARIAL MANAGEMENT LIMITED HATHERTON MARINA LIMITED Company Secretary 2000-05-03 CURRENT 1987-01-27 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED COUNTY MUSIC SUPPLIES LIMITED Company Secretary 1999-11-19 CURRENT 1999-11-19 Dissolved 2014-07-25
MIDLANDS SECRETARIAL MANAGEMENT LIMITED 22, CARDIGAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1998-01-07 CURRENT 1998-01-07 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED INDUSTRIAL PRESS (COVENTRY) LIMITED Company Secretary 1997-07-22 CURRENT 1948-10-19 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED BETAPRINT PRESS LIMITED Company Secretary 1996-12-27 CURRENT 1976-07-12 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED FAINTREE INVESTMENTS LTD Company Secretary 1996-04-05 CURRENT 1993-07-14 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED EVER 2416 LIMITED Company Secretary 1995-05-31 CURRENT 1992-07-08 Active
MIDLANDS SECRETARIAL MANAGEMENT LIMITED WINDMILL PRINTING (1981) LIMITED Company Secretary 1995-05-31 CURRENT 1970-07-02 Active
PAUL ALAN SMITH PRESTIGE RECYCLING LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2016-08-16
PAUL ALAN SMITH LIGHTHOUSE EQUIPMENT LIMITED Director 2013-02-15 CURRENT 2008-11-27 Dissolved 2014-11-04
PAUL ALAN SMITH WOLVERHAMPTON TEXTILES LIMITED Director 2002-06-13 CURRENT 2002-06-13 Active - Proposal to Strike off
IAN TREVOR WHITE CASH FOR CLOTHES CFC LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2016-06-07
IAN TREVOR WHITE PRESTIGE RECYCLING LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2016-08-16
IAN TREVOR WHITE SIMATEX LIMITED Director 2008-05-06 CURRENT 2008-05-06 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2016-09-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2015 FROM SANDERLING HOUSE 1071 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6QT
2015-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015
2014-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O MSM LTD SATURN CENTRE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX
2013-04-094.20STATEMENT OF AFFAIRS/4.19
2013-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN SMITH / 21/05/2012
2012-04-26AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-03LATEST SOC03/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-03AR0117/01/12 FULL LIST
2011-03-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-04AR0117/01/11 FULL LIST
2010-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-05AR0117/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN SMITH / 01/10/2009
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 01/10/2009
2009-05-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-21363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-03-31AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-03-28288cSECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 31/03/2007
2007-10-15225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-08-06363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: C/O MSM LTD SATURN CENTRE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: MILLFIELDS HOUSE, MILLFIELDS ROAD, ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2006-04-26288bDIRECTOR RESIGNED
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to WOLVERHAMPTON RECYCLING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-21
Resolutions for Winding-up2013-04-03
Appointment of Liquidators2013-04-03
Fines / Sanctions
No fines or sanctions have been issued against WOLVERHAMPTON RECYCLING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOLVERHAMPTON RECYCLING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 WOLVERHAMPTON RECYCLING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WOLVERHAMPTON RECYCLING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLVERHAMPTON RECYCLING COMPANY LIMITED
Trademarks
We have not found any records of WOLVERHAMPTON RECYCLING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLVERHAMPTON RECYCLING COMPANY 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 (38110 - Collection of non-hazardous waste) as WOLVERHAMPTON RECYCLING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOLVERHAMPTON RECYCLING COMPANY 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 TypeResolutions for Winding-up
Defending partyWOLVERHAMPTON RECYCLING COMPANY LIMITEDEvent Date2013-03-21
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 TypeAppointment of Liquidators
Defending partyWOLVERHAMPTON RECYCLING COMPANY LIMITEDEvent Date2013-03-21
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 TypeFinal Meetings
Defending partyWOLVERHAMPTON RECYCLING COMPANY LIMITEDEvent Date2013-03-21
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLVERHAMPTON RECYCLING COMPANY 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 WOLVERHAMPTON RECYCLING COMPANY 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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