Dissolved
Dissolved 2015-04-27
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Company Information for WE3 RECYCLING LTD
LONDON, WC2H,
|
Company Registration Number
 06487046 Private Limited Company
Dissolved 2015-04-27 |
Company Overview
About We3 Recycling Ltd
WE3 RECYCLING LTD was founded on 2008-01-29 and had its registered office in London. The company was dissolved on the 2015-04-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WE3 RECYCLING LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06487046 | |
|---|---|---|
| Date formed | 2008-01-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2015-04-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 20:23:56 |
| Companies House |
|
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Company Officers of WE3 RECYCLING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAYFAIR COMPANY SERVICES LIMITED |
||
NICHOLAS JOHN CATLING |
||
RICKY FRANCIS LEE |
||
TERENCE KEITH LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JOHN CATLING |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R-TEC SERVICES LTD. | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
| DLS SOLUTIONS LTD | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
| SIMONS DINER LTD | Company Secretary | 2008-03-13 | CURRENT | 2008-03-13 | Dissolved 2016-01-06 | |
| GARDEN PROJECTS (SURREY) LTD | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| PARKER NICHOLAS LTD | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
| PARK LANE DESIGN & CONSTRUCTION LTD | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2014-10-14 | |
| VASSILAROS LTD | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
| STEWARDS PRIVATE BAR SERVICES LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2001-03-23 | Dissolved 2014-11-12 | |
| STEWARDS BAR LTD | Company Secretary | 2005-12-01 | CURRENT | 2003-10-31 | Dissolved 2014-06-10 | |
| STEWARDS BAR SERVICES LTD | Company Secretary | 2005-12-01 | CURRENT | 2003-10-31 | Dissolved 2014-06-10 | |
| JOBACT LIMITED | Company Secretary | 2005-01-15 | CURRENT | 1984-02-20 | Dissolved 2015-05-19 | |
| LFA CONSULTING LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Liquidation | |
| KNIGHTSHADE LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2000-11-22 | Active | |
| ADRIAN TALPADE LTD | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
| HALTPAY LIMITED | Company Secretary | 2004-03-10 | CURRENT | 1995-05-26 | Dissolved 2015-01-06 | |
| WALLINGTON PLASTERING SERVICES LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active | |
| FARRELL FINANCIAL LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2002-12-16 | Active | |
| PABNELLS LTD | Company Secretary | 2003-02-17 | CURRENT | 2003-02-17 | Dissolved 2016-07-05 | |
| DAKOTA REPROGRAPHICS LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
| DISCOUNT CARPETS LIMITED | Company Secretary | 2001-09-07 | CURRENT | 2000-01-27 | Dissolved 2014-07-15 | |
| THAMES IRONWORKS FOOTBALL CLUB LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
| SUN TRACKER LTD | Director | 2013-07-01 | CURRENT | 2011-09-16 | Dissolved 2015-01-13 | |
| PARKER NICHOLAS LTD | Director | 2012-02-10 | CURRENT | 2007-10-29 | Active |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CATLING | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 29/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/01/11 FULL LIST | |
| SH01 | 31/01/10 STATEMENT OF CAPITAL GBP 6 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| SH01 | 31/01/10 STATEMENT OF CAPITAL GBP 4 | |
| SH01 | 31/01/10 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 29/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KEITH LEE / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY FRANCIS LEE / 02/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR COMPANY SERVICES LIMITED / 02/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | GBP NC 1000/3000 04/09/2009 | |
| 123 | NC INC ALREADY ADJUSTED 04/09/09 | |
| 288a | DIRECTOR APPOINTED MR TERENCE KEITH LEE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CATLING | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY 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 |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1083749 | Active | Licenced property: 1 DOCK ROAD TILBURY GB RM18 8YD. Correspondance address: CLIPPER PARK INDUSTRIAL UNITS UNIT 20-21 THURROCK PARK WAY TILBURY THURROCK PARK WAY GB RM18 7HG |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Final Meetings | 2014-11-19 |
| Resolutions for Winding-up | 2014-01-15 |
| Appointment of Liquidators | 2014-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against WE3 RECYCLING LTD 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | EQUITY ESTATES PROJECTS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | EQUITY ESTATES PROJECTS LIMITED |
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 126,209 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 WE3 RECYCLING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 6 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 24,280 |
| Current Assets | 2012-02-01 | £ 99,989 |
| Debtors | 2012-02-01 | £ 75,709 |
| Fixed Assets | 2012-02-01 | £ 49,824 |
| Shareholder Funds | 2012-02-01 | £ 23,604 |
| Tangible Fixed Assets | 2012-02-01 | £ 49,824 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for WE3 RECYCLING LTD. 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 (38210 - Treatment and disposal of non-hazardous waste) as WE3 RECYCLING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WE3 RECYCLING LTD 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.
Import/Export of Goods
Goods imported/exported by WE3 RECYCLING LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85164010 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WE3 RECYCLING LTD | Event Date | 2014-11-13 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 10 Orange Street, London WC2H 7DQ on 16 January 2015 at 10.30 am (members) and 2.45 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 10 Orange Street, London, WC2H 7DQ by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 10 January 2014. Office Holder details: Steve Ryman, (IP No. 4731) and Anthony Davidson, (IP No. 11730) both of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ. For further details contact: Steve Ryman or Anthony Davidson, Tel: 020 7766 8560. Alternative contact: Natalie Birchall. Steve Ryman and Anthony Davidson , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WE3 RECYCLING LTD | Event Date | 2014-01-10 |
| At a general meeting of the above-named Company, duly convened and held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ on 10 January 2014 the following resolutions as a special resolution and as an ordinary resolution were passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind-up the same and that, accordingly, the Company be wound-up voluntarily and that Stephen Blandford Ryman and Anthony Peter Davidson , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ , (IP Nos 4731 and 11730) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently. For further details contact: Natalie Birchall, Email: birchalln@shipleys.com, Tel: 020 7766 8560. Nicholas Catling , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WE3 RECYCLING LTD | Event Date | 2014-01-10 |
| Liquidator's Name and Address: Stephen Ryman and Liquidator's Name and Address: Anthony Davidson , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ . : For further details contact: Natalie Birchall, Email: birchalln@shipleys.com, Tel: 020 7766 8560. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WE3 RECYCLING LTD 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 WE3 RECYCLING LTD 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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