Dissolved
Dissolved 2016-04-14
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Company Information for RECYCLE RECYCLE LIMITED
WITNEY, OXFORDSHIRE, OX28,
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Company Registration Number
 06605227 Private Limited Company
Dissolved 2016-04-14 |
Company Overview
About Recycle Recycle Ltd
RECYCLE RECYCLE LIMITED was founded on 2008-05-29 and had its registered office in Witney. The company was dissolved on the 2016-04-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RECYCLE RECYCLE LIMITED | |
| Legal Registered Office | |
| WITNEY OXFORDSHIRE | |
Filing Information
| Company Number | 06605227 | |
|---|---|---|
| Date formed | 2008-05-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-04-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 01:05:37 |
| Companies House |
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Companies with same name RECYCLE RECYCLE LIMITED
The following companies were found which have the same name as RECYCLE RECYCLE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RECYCLE RECYCLE (WASTE AND RESOURCE MANAGEMENT) LTD | GREEN BARN FARM MARLOW ROAD MARLOW BUCKINGHAMSHIRE SL7 3DQ | Dissolved | Company formed on the 2012-10-30 | |
| RECYCLE RECYCLE (CROYDON) LIMITED | 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX | Dissolved | Company formed on the 2014-01-15 | |
| RECYCLE RECYCLE (MAIDENHEAD) LTD | GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR | Dissolved | Company formed on the 2013-10-21 | |
 |
RECYCLE RECYCLE, LLC | 8706 140TH CT NE REDMOND WA 980521955 | Dissolved | Company formed on the 2012-10-01 |
Company Officers of RECYCLE RECYCLE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAS ALI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GHUMAN BALJIT |
Director | ||
RAPID ACCOUNTING SERVICES LIMITED |
Company Secretary | ||
HARINDER PAUL SINGH DHANOA |
Director | ||
LYNDA JANE MARLES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORKFORCE AGENCY LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2014-06-03 | |
| ITR GLOBAL LIMITED | Director | 2009-09-17 | CURRENT | 2008-05-01 | Voluntary Arrangement | |
| GLOBAL WASTE MANAGEMENT LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2016-07-12 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM OAKFIELDS FARM WELLS LANE ASCOT BERKSHIRE SL5 7DY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, OAKFIELDS FARM WELLS LANE, ASCOT, BERKSHIRE, SL5 7DY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 29/05/14 FULL LIST | |
| AR01 | 29/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GHUMAN BALJIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GHUMAN BALJIT | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAPID ACCOUNTING SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARINDER DHANOA | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARINDER PAUL SINGH DHANOA / 29/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GHUMAN BALJIT / 29/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID ACCOUNTING SERVICES LIMITED / 29/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 8 GOSSMORE WALK MARLOW BUCKINGHAMSHIRE SL7 1QZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, 8 GOSSMORE WALK, MARLOW, BUCKINGHAMSHIRE, SL7 1QZ | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 25/03/09-25/03/09 GBP SI 400@1=400 GBP IC 200/600 | |
| 288a | DIRECTOR APPOINTED HARINDER PAUL SINGH DHANOA | |
| 288a | DIRECTOR APPOINTED GHUMAN BALJIT | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
| 88(2) | AD 20/02/09-20/02/09 GBP SI 199@1=199 GBP IC 1/200 | |
| 288a | SECRETARY APPOINTED RAPID ACCOUNTING SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 13 GUERDON PLACE BRACKNELL BERKSHIRE RG12 7FH | |
| 288b | APPOINTMENT TERMINATED SECRETARY LYNDA MARLES | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, 13 GUERDON PLACE, BRACKNELL, BERKSHIRE, RG12 7FH | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MARIES / 02/07/2008 | |
| 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
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to RECYCLE RECYCLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-20 |
| Appointment of Liquidators | 2014-09-22 |
| Resolutions for Winding-up | 2014-09-22 |
| Petitions to Wind Up (Companies) | 2014-09-10 |
| Meetings of Creditors | 2014-09-01 |
| Petitions to Wind Up (Companies) | 2012-12-28 |
Fines / Sanctions
No fines or sanctions have been issued against RECYCLE RECYCLE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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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 RECYCLE RECYCLE LIMITED
Intangible Assets
Patents
We have not found any records of RECYCLE RECYCLE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RECYCLE RECYCLE LIMITED
Income
Government Income
We have not found government income sources for RECYCLE RECYCLE 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 (38320 - Recovery of sorted materials) as RECYCLE RECYCLE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RECYCLE RECYCLE 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 Liquidators | |
|---|---|---|---|
| Defending party | RECYCLE RECYCLE LIMITED | Event Date | 2014-09-15 |
| Carolyn Dunn , of Jamesons IBR , Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB . : For further details contact: Carolyn Dunn, E-mail: sophie@jamesons-ibr.co.uk, Tel: 01993 707860. Alternative contact: Sophie Elworthy. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RECYCLE RECYCLE LIMITED | Event Date | 2014-09-15 |
| Notice is hereby given that the following resolutions were passed on 15 September 2014 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Carolyn Dunn , of Jamesons Insolvency & Business Recovery LLP , Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB , (IP No 9726) be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Carolyn Dunn, E-mail: sophie@jamesons-ibr.co.uk, Tel: 01993 707860. Alternative contact: Sophie Elworthy. Kas Ali , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | RECYCLE RECYCLE LIMITED | Event Date | 2014-09-15 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB on 11 January 2016 at 3.00 pm (members) and 3.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Jamesons House, Compton Way, Witney OX28 3AB 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: 15 September 2014 Office Holder details: Carolyn Dunn , (IP No. 009726) of Jamesons Insolvency and Business Recovery , Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB . For further details contact: Email: info@jamesons-ibr.co.uk Alternative contact: John Sheehan Carolyn Dunn , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | RECYCLE RECYCLE LIMITED | Event Date | 2014-08-26 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Jamesons House, Compton Way, Witney, OX28 3AB , on 15 September 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Jamesons House , Compton Way, Witney, OX28 3AB , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Jamesons House, Compton Way, Witney, OX28 3AB between 10.00am and 4.00pm on the two business days prior to the day of the meeting. For further details contact: Tel: 01993 707860. Alternative contact: Sophie Elworthy. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | RECYCLE RECYCLE LIMITED | Event Date | 2014-08-07 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5643 A Petition to wind up the above-named Company, Registration Number 06605227, of Oakfields Farm, Wells Lane, Ascot, Berkshire, United Kingdom, SL5 7DY, principal trading address unknown presented on 7 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 September 2014 . | |||
| Initiating party | TRAVIS PERKINS TRADING COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | RECYCLE RECYCLE LIMITED | Event Date | 2012-10-03 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6652 A Petition to wind up the above-named Company of Registered Office Oakfields Farm, Wells Lane, Ascot, Berkshire SL5 7DY, United Kingdom presented on 3 October 2012 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS on 14 January 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 11 January 2013 . The Petitioners details for contact are the Legal Department, Commercial Recovery & Enforcement Team , Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , telephone 01604 503566 . (Ref: NY/OLLECW/EY2490.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECYCLE RECYCLE 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 RECYCLE RECYCLE 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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