ABB RECYCLING LTD

Company Number		00810437
Company ID Number		00810437
Date formed		1964-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2011-06-30
Account next due		2013-03-31
Latest return		04/12/2011
Return next due		2016-12-18
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ABB RECYCLING LTD

Current Directors

Officer	Role	Date Appointed
GORDON GEORGE STANLEY	Company Secretary	2006-05-19
PETER REDDINGTON	Director	2003-01-01
GORDON GEORGE STANLEY	Director	2006-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE JANET MACLEOD	Company Secretary	1991-12-04	2006-05-19
CHRISTINE JANET MACLEOD	Director	1991-12-04	2006-05-19
STEVEN RONALD MACLEOD	Director	1993-08-01	2006-05-19
JAMES WALKER MACLEOD	Director	1991-12-04	2000-04-05
DONALD OGILVIE MACLEOD	Director	1991-12-04	1991-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER REDDINGTON	LEEGREEN SERVICES LTD	Director	2012-10-26	CURRENT	2012-07-09	Liquidation
GORDON GEORGE STANLEY	J & J STANLEY LIMITED	Director	2016-08-31	CURRENT	1978-12-18	In Administration
GORDON GEORGE STANLEY	J & G RECYCLING LIMITED	Director	2016-08-31	CURRENT	2001-11-26	Active - Proposal to Strike off
GORDON GEORGE STANLEY	FACTORY ROAD METAL COMPANY LTD	Director	2012-11-07	CURRENT	2012-11-07	Dissolved 2014-06-24

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.

Date	Document Type	Document Description
2023-05-01		Compulsory liquidation winding up progress report
2022-04-21	WU07	Compulsory liquidation winding up progress report
2021-04-22	WU07	Compulsory liquidation winding up progress report
2020-04-17	WU07	Compulsory liquidation winding up progress report
2019-05-02	WU07	Compulsory liquidation winding up progress report
2018-05-02	WU07	Compulsory liquidation winding up progress report
2017-04-29	LIQ MISC	Insolvency:liquidators annual progress report to 20/02/2017
2016-04-22	LIQ MISC	Insolvency:annual progress report for period up to 20/02/2016
2015-04-29	LIQ MISC	INSOLVENCY:Progress report ends 20/02/2015
2014-04-24	LIQ MISC	Insolvency:annual progress report - brought down date 20TH february 2014
2013-04-11	4.31	Compulsory liquidaton liquidator appointment
2013-03-21	COCOMP	Compulsory winding up order
2013-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/13 FROM Factory Road Blaydon Tyne and Wear NE21 5RU
2012-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/12 FROM Factory Road Blaydon Tyne & Wear NE21 5RU
2012-12-11	600	Appointment of a voluntary liquidator
2012-12-11	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-12-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-11-19	RES15	CHANGE OF NAME 13/11/2012
2012-11-19	CERTNM	Company name changed blaydon metal company LIMITED\certificate issued on 19/11/12
2012-11-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	LATEST SOC	22/12/11 STATEMENT OF CAPITAL;GBP 2500
2011-12-22	AR01	04/12/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03	AR01	04/12/10 ANNUAL RETURN FULL LIST
2011-02-03	AD03	Register(s) moved to registered inspection location
2011-02-03	AD02	Register inspection address has been changed
2010-04-01	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10	CH03	SECRETARY'S DETAILS CHNAGED FOR GORDON GEORGE STANLEY on 2009-12-04
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER REDDINGTON / 04/12/2009
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON GEORGE STANLEY / 04/12/2009
2010-02-10	AR01	04/12/09 FULL LIST
2009-05-13	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-19	363a	RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS
2008-04-28	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-07	363s	RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
2007-03-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-01	363s	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-27	288b	DIRECTOR RESIGNED
2006-06-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-04	363a	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-01-04	353	LOCATION OF REGISTER OF MEMBERS
2005-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-20	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-07	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-23	288a	NEW DIRECTOR APPOINTED
2003-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-15	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-08	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-02	363s	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-04-22	288b	DIRECTOR RESIGNED
1999-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-14	363s	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1998-12-11	363s	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-12	363s	RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-07	363s	RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-24	363s	RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-08	363s	RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-19	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-19	288	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46770 - Wholesale of waste and scrap

Licences & Regulatory approval

We could not find any licences issued to ABB RECYCLING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2014-04-24
Appointment of Liquidators	2013-03-05
Petitions to Wind Up (Companies)	2012-12-31
Resolutions for Winding-up	2012-12-12
Petitions to Wind Up (Companies)	2010-01-05

Fines / Sanctions

No fines or sanctions have been issued against ABB 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
DEBENTURE	1993-03-22	Outstanding	BARCLAYS BANK PLC
CORPORATE MORTGAGE	1993-03-22	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

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 ABB RECYCLING LTD

Intangible Assets

Patents

We have not found any records of ABB RECYCLING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABB RECYCLING LTD

Trademarks

We have not found any records of ABB RECYCLING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABB 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 (46770 - Wholesale of waste and scrap) as ABB RECYCLING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ABB 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	ABB RECYCLING LTD	Event Date	2014-04-17
In the High Court case number 8785 The Joint Liquidators have convened a meeting of the creditors of the company under Legislation section: Rule 4.63A(6) Legislation: of the Insolvency Rules 1986 to take place at No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN , on 16 May 2014 , at 10.00 am for the purpose of fixing the basis of the remuneration of the liquidator. To be entitled to vote at the meeting, a creditor must lodge with the Joint Liquidators at his postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 21 February 2013. Office holder details: Ian Richardson and Kevin J Hellard, IP Nos. 9580 and 8833, of Grant Thornton UK LLP, No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN. For further details contact: The Joint Liquidators. Alternative contact: Andrew Walton Tel: 0113 200 2563, Email: andrew.walton@uk.gt.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABB RECYCLING LTD	Event Date	2013-02-21
In the High Court case number 8785 Principal Trading Address: Factory Road, Blaydon, Tyne and Wear, NE21 5RU Notice is hereby given that Ian Richardson and Kevin J Hellard , both of Grant Thornton UK LLP , No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN , (IP Nos. 9580 and 8833) were appointed joint liquidators of the above named Company following a meeting of creditors held on 21 February 2013 . Further details contact: Russ Parkin, Email: russ.d.parkin@uk.gt.com Tel: 0113 200 2555

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABB RECYCLING LIMITED	Event Date	2012-12-03
At a General Meeting of the above-named Company, duly convened, and held at Hilton Newcastle Gateshead Hotel, Bottle Bank, Gateshead, Newcastle Upon Tyne, NE8 2AR on 03 December 2012 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB , (IP Nos 09533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding up. Further details contact: Ansar Mahmood, E-mail: Ansar.mahmood@rimesandco.co.uk, Tel: 01299 406355. Gordon Stanley , Chairman :

Initiating party	BRITISH GAS TRADING LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	BLAYDON METAL COMPANY LIMITED	Event Date	2012-11-16
In the High Court of Justice (Chancery Division) Companies Court case number 8785 A Petition to wind up the above-named Company of Factory Road, Blaydon, Tyne and Wear NE21 5RU , presented on 16 November 2012 by BRITISH GAS TRADING LTD , of Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, at The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 14 January 2013 , at 10.30 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 or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 11 January 2013 . The Petitioners Solicitor is Moon Beever , Bedford House, 21a John Street, London WC1N 2BF , telephone 020 7400 7770, fax 020 7400 7799. (Ref B00929-00039.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BLAYDON METAL COMPANY LIMITED	Event Date	2009-11-26
In the Newcastle upon Tyne County Court case number 5717 A Petition to wind up the above-named Company of Factory Road, Blaydon, Tyne and Wear NE21 5RU , presented on 26 November 2009 , by ROWFLOW LIMITED care of Gordon Brown Associates, Churchill House, 12 Mosley Street, Newcastle upon Tyne NE1 1DE , claiming to be a Creditor of the Company, will be heard at Newcastle upon Tyne County Court, at Law Courts, The Quayside, Newcastle NE1 3LA , on 18 January 2010 , at 11.30 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 or its Solicitor in accordance with Rule 4.16 by 1600hours on 15 January 2010. The Petitioners Solicitor is Gordon Brown Associates , Churchill House, 12 Mosley Street, Newcastle upon Tyne NE1 1DE . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABB 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 ABB 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.
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Last Datalog update:	2024-04-21 11:08:28
Primary Source:	Companies House

Company Overview

Company Officers of ABB RECYCLING LTD

Related Directorships