Dissolved
Dissolved 2016-04-12
Company Information for COUNTRY WASTE RECYCLING LIMITED
KIRKBY, LIVERPOOL, L33,
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Company Registration Number
06030775
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | ||
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COUNTRY WASTE RECYCLING LIMITED | ||
Legal Registered Office | ||
KIRKBY LIVERPOOL | ||
Previous Names | ||
|
Company Number | 06030775 | |
---|---|---|
Date formed | 2006-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 04:43:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN HOLBURN |
||
PAUL RAYMOND MURDOCH |
||
ALAN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FINTAN MCDONALD |
Director | ||
SEAMUS ANTOIN CLANCY |
Director | ||
ANDREW SMITH |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GYPCYCLE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Company Secretary | 2008-11-18 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Company Secretary | 2008-11-18 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL WASTE MANAGEMENT LTD | Company Secretary | 2008-11-18 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ONE51 ES METALS (UK) LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
AAC TECHNOLOGY LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2000-06-09 | Dissolved 2018-05-15 | |
MGB PLASTICS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
AAC STRUCTURAL FOAM LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2001-08-29 | Active | |
AMPTHILL METAL COMPANY LIMITED | Company Secretary | 2008-03-20 | CURRENT | 1979-01-03 | Active | |
ANY WASTE RECYCLING LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Company Secretary | 2008-03-14 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
HOWCAN LIMITED | Company Secretary | 2008-01-14 | CURRENT | 1999-04-14 | Dissolved 2018-05-15 | |
W HOWARTH METALS LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
RECLAMET LIMITED | Company Secretary | 2007-05-17 | CURRENT | 1991-10-28 | Active | |
IPL PLASTICS (UK) LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-02-12 | Active | |
ONE51 ES HAZARDOUS (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
ONE51 ES METALS (NORTH) LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1979-09-07 | Active | |
PLUNKETT HOLDINGS UK LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
GYPCYCLE LIMITED | Director | 2013-02-07 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Director | 2013-02-07 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Director | 2013-02-07 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL WASTE MANAGEMENT LTD | Director | 2013-02-07 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
ALCHEMA ENVIRONMENTAL SERVICES LIMITED | Director | 2013-02-07 | CURRENT | 2006-09-26 | Dissolved 2016-04-12 | |
ALCHEMA LIMITED | Director | 2013-02-07 | CURRENT | 1986-06-24 | Dissolved 2016-04-12 | |
ANY WASTE RECYCLING LIMITED | Director | 2013-02-07 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Director | 2013-02-07 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Director | 2013-02-07 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Director | 2013-02-07 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
QUICKSILVER RECOVERY SERVICES LIMITED | Director | 2013-02-07 | CURRENT | 1998-03-02 | Dissolved 2016-04-12 | |
TAPMAGIC LIMITED | Director | 2014-08-26 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
BLACKWALL LIMITED | Director | 2014-08-26 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
STRAIGHT MANUFACTURING LIMITED | Director | 2014-08-26 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
POWELL PLASTICS LIMITED | Director | 2014-08-26 | CURRENT | 1971-09-14 | Active - Proposal to Strike off | |
STRAIGHT LIMITED | Director | 2014-08-11 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
ENVA TOOMEBRIDGE LIMITED | Director | 2011-09-05 | CURRENT | 2007-03-23 | Active | |
IPL PLASTICS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-02-12 | Active | |
ONE51 ES HAZARDOUS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
GYPCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Director | 2011-03-14 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
AAC TECHNOLOGY LIMITED | Director | 2011-03-14 | CURRENT | 2000-06-09 | Dissolved 2018-05-15 | |
IMMARK (NI) LIMITED | Director | 2011-03-14 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
TALLGROVE PROPERTIES LIMITED | Director | 2011-03-14 | CURRENT | 2006-10-20 | Active | |
MGB PLASTICS LIMITED | Director | 2011-03-14 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
AAC STRUCTURAL FOAM LIMITED | Director | 2011-03-14 | CURRENT | 2001-08-29 | Active | |
PLUNKETT HOLDINGS UK LIMITED | Director | 2011-03-14 | CURRENT | 2006-03-30 | Active | |
ONE51 ES RECYCLING UK (SOUTH) LIMITED | Director | 2011-01-25 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
ALCHEMA LIMITED | Director | 2010-05-26 | CURRENT | 1986-06-24 | Dissolved 2016-04-12 | |
GLASSDON LIMITED | Director | 2010-02-02 | CURRENT | 2000-10-25 | Dissolved 2018-05-08 | |
ANY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Director | 2010-01-25 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
HOWCAN LIMITED | Director | 2010-01-25 | CURRENT | 1999-04-14 | Dissolved 2018-05-15 | |
COUNTRY LAND LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
W HOWARTH METALS LIMITED | Director | 2010-01-25 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
ONE51 ES METALS (NORTH) LIMITED | Director | 2010-01-25 | CURRENT | 1979-09-07 | Active | |
AMPTHILL METAL COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 1979-01-03 | Active | |
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2007-03-23 | Active | |
RECLAMET LIMITED | Director | 2009-11-09 | CURRENT | 1991-10-28 | Active | |
ONE51 ES METALS (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2008-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060307750004 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD | |
AR01 | 18/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 18/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010 | |
AP01 | DIRECTOR APPOINTED ALAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS CLANCY | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CLANCY / 18/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED FINTAN MCDONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ANDREW & MARK SMITH METALS LIMITED DARBISHIRE STREET OFF WATERLOO STREET BOLTON LANCASHIRE BL1 2TN | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CLANCY / 12/09/2008 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
CERTNM | COMPANY NAME CHANGED HALLCO 1421 LIMITED CERTIFICATE ISSUED ON 23/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE") | ||
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ADMISSION | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE FOR THE SECURED PARTIES) |
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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 COUNTRY WASTE RECYCLING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COUNTRY WASTE RECYCLING LIMITED are:
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. |