Dissolved 2015-03-16
Company Information for URBAN RECYCLING LIMITED
WOODHALL SPA, LINCOLNSHIRE, LN10 6UX,
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Company Registration Number
04476504 Private Limited Company
Dissolved Dissolved 2015-03-16 |
| Company Name | |
|---|---|
| URBAN RECYCLING LIMITED | |
| Legal Registered Office | |
| WOODHALL SPA LINCOLNSHIRE LN10 6UX Other companies in LN10 | |
| Company Number | 04476504 | |
|---|---|---|
| Date formed | 2002-07-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 19:52:47 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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URBAN RECYCLING CORPORATION | 173 E 99TH ST. STE. 6 NEW YORK NEW YORK NEW YORK 10029 | Active | Company formed on the 2013-12-24 |
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URBAN RECYCLING, INC | 11935 PUTNAM AVE. - CLEVELAND OH 44105 | Active | Company formed on the 2013-03-18 |
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URBAN RECYCLING 216 LLC | 973 CALEDONIA AVE - CLEVELAND HTS OH 44112 | Active | Company formed on the 2013-08-05 |
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URBAN RECYCLING PTY LTD | VIC 3188 | Active | Company formed on the 2007-09-04 |
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URBAN RECYCLING A.C.H. INCORPORATED | Ontario | Unknown | |
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Urban Recycling Solutions Corporation | 778th St #199 Oakland CA 94607 | Dissolved | Company formed on the 2008-08-22 |
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URBAN RECYCLING SOLUTIONS PTY LTD | Active | Company formed on the 2020-10-26 | |
| URBAN RECYCLING UK LTD | 11 DERWENT ROAD DERWENT ROAD GRANTHAM NG31 7PB | Active | Company formed on the 2023-08-13 | |
| URBAN RECYCLING (SW) LTD | 122 FORE STREET BLACKWELL BATE LTD SALTASH PL12 6JW | Active | Company formed on the 2023-09-01 |
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL PATRICK TURNER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JAMES AVISON |
Company Secretary | ||
ANDREW MAURICE KEMP |
Director | ||
IAN MARTIN RYSDALE |
Director | ||
DANIEL KINGSLEY |
Director | ||
DAVID EDWARD RUSSELL |
Director | ||
NIGEL PATRICK TURNER |
Director | ||
PETER JOHN HORNER |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLDWIDE SCHOOL SUPPLIES LIMITED | Director | 2007-01-01 | CURRENT | 2005-11-23 | Dissolved 2014-02-21 | |
| CONINGSBY INTERNATIONAL LIMITED | Director | 2007-01-01 | CURRENT | 1999-04-23 | Dissolved 2014-11-18 | |
| URBAN DEVELOPMENT AND EDUCATION FOUNDATION LIMITED | Director | 2003-08-15 | CURRENT | 2003-08-15 | Dissolved 2014-11-25 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 2 DEACON ROAD LINCOLN LINCOLNSHIRE LN2 4JB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW AVISON | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/11 FULL LIST | |
| AR01 | 03/07/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW MAURICE KEMP LOGGED FORM | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| 363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: UNIT 2 DEACON ROAD OUTER CIRCLE ROAD LINCOLN LINCOLNSHIRE LN2 4JB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 138 WITHAM ROAD WOODHALL SPA LINCOLNSHIRE LN10 6RA | |
| 288b | DIRECTOR RESIGNED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Winding-Up Orders | 2013-07-16 |
| Petitions to Wind Up (Companies) | 2013-07-01 |
| Proposal to Strike Off | 2004-01-27 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | URBAN RECYCLING LIMITED | Event Date | 2013-07-09 |
| In the Leeds District Registry case number 720 Liquidator appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | VEOLIA ENVIRONMENTAL SERVICES (UK) PLC | Event Type | Petitions to Wind Up (Companies) |
| Defending party | URBAN RECYCLING LIMITED | Event Date | 2013-05-21 |
| Solicitor | Shulmans LLP | ||
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 720 A Petition to wind up the above-named Company Urban Recycling Limited of 2 Deacon Road, Lincoln, Lincolnshire LN2 4JB , presented on 21 May 2013 by VEOLIA ENVIRONMENTAL SERVICES (UK) PLC , of Kingswood Crescent, Cannock, Staffordshire WS11 8JP , will be heard at Leeds District Registry at Combined Court Centre, The Courthouse, 1 Oxford Row LS1 3BG , on 9 July 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 8 July 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | URBAN RECYCLING LIMITED | Event Date | 2004-01-27 |
| 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. |