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Home > England & Wales Companies > VALPAK RECYCLING (NORTH WEST) LIMITED
Company Information for

VALPAK RECYCLING (NORTH WEST) LIMITED

BIRMINGHAM, B4 6HQ,
Company Registration Number
04330819
Private Limited Company
Dissolved

Dissolved 2015-12-11

Company Overview

About Valpak Recycling (north West) Ltd
VALPAK RECYCLING (NORTH WEST) LIMITED was founded on 2001-11-28 and had its registered office in Birmingham. The company was dissolved on the 2015-12-11 and is no longer trading or active.

Key Data
Company Name
VALPAK RECYCLING (NORTH WEST) LIMITED
 
Legal Registered Office
BIRMINGHAM
B4 6HQ
Other companies in B4
 
Previous Names
WASTE MANAGEMENT GROUP LTD02/02/2007
Filing Information
Company Number 04330819
Date formed 2001-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-12-11
Type of accounts FULL
Last Datalog update: 2016-04-29 11:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALPAK RECYCLING (NORTH WEST) LIMITED
The accountancy firm based at this address is ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED
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Company Officers of VALPAK RECYCLING (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDREW GALE
 Company Secretary 2006-06-30
PHILIP ANDREW GALE
 Director 2006-06-30
STEVEN ANDREW GOUGH
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN ADAM PERKINS
 Director 2011-08-01 2013-02-15
MARK DOUGLAS COCKBURN
 Director 2008-01-29 2011-12-31
STEVEN ALAN TAYLOR
 Director 2008-01-29 2010-04-26
CAROLINE JOANNE STRUTT
 Company Secretary 2001-12-12 2006-06-30
CAROLINE JOANNE STRUTT
 Director 2001-12-03 2006-06-30
PHILIP JOHN STRUTT
 Director 2001-12-12 2006-06-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-11-28 2001-12-03
PHILIP JOHN STRUTT
 Company Secretary 2001-12-03 2001-12-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-11-28 2001-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW GALE VALPAK ECOHUB LIMITED Company Secretary 2008-10-16 CURRENT 2008-09-11 Active
PHILIP ANDREW GALE VALIENT RECYCLING LIMITED Company Secretary 2007-03-15 CURRENT 2006-11-28 Active - Proposal to Strike off
PHILIP ANDREW GALE WASTE MANAGEMENT GROUP LIMITED Company Secretary 2007-02-06 CURRENT 2006-09-27 Dissolved 2015-12-11
PHILIP ANDREW GALE TOTAL WASTE SOLUTIONS LIMITED Company Secretary 2006-06-30 CURRENT 2000-09-07 Dissolved 2015-12-11
PHILIP ANDREW GALE SUPRAVAL LIMITED Company Secretary 2004-06-25 CURRENT 2002-11-14 Dissolved 2015-12-11
PHILIP ANDREW GALE VALPAK SCOTLAND LIMITED Company Secretary 2004-06-25 CURRENT 2003-03-06 Active
PHILIP ANDREW GALE RECYCLE-MORE LIMITED Company Secretary 2004-06-25 CURRENT 2001-02-22 Active
PHILIP ANDREW GALE WEEE CONNECT LIMITED Company Secretary 2004-06-25 CURRENT 2004-05-17 Active
PHILIP ANDREW GALE VALPAK RETAIL WEEE SERVICES LIMITED Company Secretary 2004-06-25 CURRENT 2004-05-17 Active
PHILIP ANDREW GALE CLOSED LOOP COMPLIANCE LIMITED Company Secretary 2004-06-25 CURRENT 2004-05-17 Active
PHILIP ANDREW GALE VALPAK RECYCLING LIMITED Company Secretary 2004-06-25 CURRENT 2003-03-03 Active
PHILIP ANDREW GALE VALPAK LIMITED Director 2011-07-28 CURRENT 2011-06-30 Active
PHILIP ANDREW GALE VALPAK HOLDINGS LIMITED Director 2011-04-11 CURRENT 2011-04-08 Active
PHILIP ANDREW GALE VALPAK ECOHUB LIMITED Director 2008-10-16 CURRENT 2008-09-11 Active
PHILIP ANDREW GALE VALIENT RECYCLING LIMITED Director 2007-03-15 CURRENT 2006-11-28 Active - Proposal to Strike off
PHILIP ANDREW GALE WASTE MANAGEMENT GROUP LIMITED Director 2007-02-06 CURRENT 2006-09-27 Dissolved 2015-12-11
PHILIP ANDREW GALE TOTAL WASTE SOLUTIONS LIMITED Director 2006-06-30 CURRENT 2000-09-07 Dissolved 2015-12-11
PHILIP ANDREW GALE WEEE CONNECT LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
PHILIP ANDREW GALE VALPAK RETAIL WEEE SERVICES LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
PHILIP ANDREW GALE CLOSED LOOP COMPLIANCE LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
PHILIP ANDREW GALE RECYCLE-MORE LIMITED Director 2003-05-05 CURRENT 2001-02-22 Active
PHILIP ANDREW GALE VALPAK RECYCLING LIMITED Director 2003-03-24 CURRENT 2003-03-03 Active
PHILIP ANDREW GALE VALPAK SCOTLAND LIMITED Director 2003-03-18 CURRENT 2003-03-06 Active
PHILIP ANDREW GALE SUPRAVAL LIMITED Director 2003-01-13 CURRENT 2002-11-14 Dissolved 2015-12-11
STEVEN ANDREW GOUGH VALPAK LIMITED Director 2011-07-28 CURRENT 2011-06-30 Active
STEVEN ANDREW GOUGH VALPAK HOLDINGS LIMITED Director 2011-04-11 CURRENT 2011-04-08 Active
STEVEN ANDREW GOUGH VALPAK ECOHUB LIMITED Director 2008-10-16 CURRENT 2008-09-11 Active
STEVEN ANDREW GOUGH VALIENT RECYCLING LIMITED Director 2007-03-15 CURRENT 2006-11-28 Active - Proposal to Strike off
STEVEN ANDREW GOUGH WASTE MANAGEMENT GROUP LIMITED Director 2007-02-06 CURRENT 2006-09-27 Dissolved 2015-12-11
STEVEN ANDREW GOUGH TOTAL WASTE SOLUTIONS LIMITED Director 2006-06-30 CURRENT 2000-09-07 Dissolved 2015-12-11
STEVEN ANDREW GOUGH WEEE CONNECT LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
STEVEN ANDREW GOUGH VALPAK RETAIL WEEE SERVICES LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
STEVEN ANDREW GOUGH CLOSED LOOP COMPLIANCE LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
STEVEN ANDREW GOUGH SUPRAVAL LIMITED Director 2004-01-15 CURRENT 2002-11-14 Dissolved 2015-12-11
STEVEN ANDREW GOUGH VALPAK SCOTLAND LIMITED Director 2004-01-15 CURRENT 2003-03-06 Active
STEVEN ANDREW GOUGH RECYCLE-MORE LIMITED Director 2004-01-15 CURRENT 2001-02-22 Active
STEVEN ANDREW GOUGH VALPAK RECYCLING LIMITED Director 2003-03-24 CURRENT 2003-03-03 Active

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
2015-12-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-25AD02SAIL ADDRESS CHANGED FROM: C/O VALPAK LTD UNIT 4 MONTAGUE HOUSE STRATFORD BUSINESS PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GW ENGLAND
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM STRATFORD BUSINESS PARK BANBURY ROAD STRATFORD-UPON-AVON CV37 7GW
2014-09-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-244.70DECLARATION OF SOLVENCY
2014-09-24LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0115/10/13 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM GASKELL HOUSE, 45-49 ROUGH HEY ROAD, GRIMSARGH PRESTON PR2 5AR
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN PERKINS
2012-10-22AR0115/10/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK COCKBURN
2011-11-04AR0115/10/11 FULL LIST
2011-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-11-04AD02SAIL ADDRESS CREATED
2011-10-11AP01DIRECTOR APPOINTED MR DAMIAN ADAM PERKINS
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19AR0115/10/10 FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR
2010-01-04AR0115/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TAYLOR / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GALE / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE GOUGH / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS COCKBURN / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GALE / 08/10/2009
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARK COCKBURN / 27/03/2008
2008-03-27288aDIRECTOR APPOINTED MR STEVEN TAYLOR
2008-03-08288aDIRECTOR APPOINTED MARK COCKBURN
2007-12-17353LOCATION OF REGISTER OF MEMBERS
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: STRATFORD BUSINESS PARK BANBURY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7GW
2007-10-25363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02CERTNMCOMPANY NAME CHANGED WASTE MANAGEMENT GROUP LTD CERTIFICATE ISSUED ON 02/02/07
2006-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-06363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: GASKELL HOUSE 45-49 ROUGH HEY ROAD INDUSTRIAL ESTATE GRIMSARGH PRESTON LANCASHIRE PR2 5AR
2006-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-14288bDIRECTOR RESIGNED
2006-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2005-12-14363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/04
2004-12-02363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/03
2003-12-22363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-24363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-26225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-01-2688(2)RAD 03/12/01--------- £ SI 99@1=99 £ IC 1/100
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288aNEW SECRETARY APPOINTED
2001-12-03288bDIRECTOR RESIGNED
2001-12-03288bSECRETARY RESIGNED
2001-11-28NEWINCINCORPORATION 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

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to VALPAK RECYCLING (NORTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALPAK RECYCLING (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALPAK RECYCLING (NORTH WEST) 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

Intangible Assets
Patents
We have not found any records of VALPAK RECYCLING (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALPAK RECYCLING (NORTH WEST) LIMITED
Trademarks
We have not found any records of VALPAK RECYCLING (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALPAK RECYCLING (NORTH WEST) 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 VALPAK RECYCLING (NORTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALPAK RECYCLING (NORTH WEST) 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
Defending partyVALPAK RECYCLING (NORTH WEST) LIMITEDEvent Date2015-07-31
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Companies will be held at Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ, on 4 September 2015 at 10.00 am, 10.15 am, 10.30 am and 10.45 am respectively, to have an account laid before them showing how the windings-up have been conducted and the property of the Companies have been disposed of, and to hear any explanation that may be given by the Joint Liquidators Date of appointment: (All on) 11 September 2014. Office Holder details: T Lukic, (IP No. 9328) of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ and Mark Boughey, (IP No. 9611) of Ernst & Young LLP, Paragon Building, Counterslip, Bristol, BS1 6BX For further details contact: Rosie Spencer on 0121 535 2000.
 
Initiating party Event Type
Defending partyVALPAK RECYCLING (NORTH WEST) LIMITEDEvent Date2014-09-11
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 16 October 2014 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distributions without regard to the claim of any person in respect of a debt not yet proved. Office Holder details: Tomislav Lukic and Mark Boughey, (IP Nos. 9328 and 9611), of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. Date of appointment: 11 September 2014. For further details contact: The Joint Liquidators, Tel: 0121 535 2774. Alternative contact: Rosie Spencer.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALPAK RECYCLING (NORTH WEST) 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 VALPAK RECYCLING (NORTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode B4 6HQ