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Home > England & Wales Companies > PROSPERITY RECYCLING LIMITED
Company Information for

PROSPERITY RECYCLING LIMITED

PRESTON, LANCASHIRE, PR1 8BU,
Company Registration Number
04624299
Private Limited Company
Dissolved

Dissolved 2013-12-16

Company Overview

About Prosperity Recycling Ltd
PROSPERITY RECYCLING LIMITED was founded on 2002-12-23 and had its registered office in Preston. The company was dissolved on the 2013-12-16 and is no longer trading or active.

Key Data
Company Name
PROSPERITY RECYCLING LIMITED
 
Legal Registered Office
PRESTON
LANCASHIRE
PR1 8BU
Other companies in PR1
 
Filing Information
Company Number 04624299
Date formed 2002-12-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-10-31
Date Dissolved 2013-12-16
Type of accounts SMALL
Last Datalog update: 2015-05-20 22:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPERITY RECYCLING LIMITED
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Companies with same name PROSPERITY RECYCLING LIMITED
The following companies were found which have the same name as PROSPERITY RECYCLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSPERITY RECYCLING LLC 1428 SHADYBROOK DRIVE DE SOTO Texas 75115 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-11-21

Company Officers of PROSPERITY RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
PHILIP VINCENT-BARWOOD
 Company Secretary 2010-01-13
ANTHONY ROBERT MARTIN DOBSON
 Director 2010-08-11
STEPHEN HEMINGWAY
 Director 2004-05-12
JOHN GERRARD ORMEROD
 Director 2008-03-20
ELIZABETH JEAN TAYLOR
 Director 2010-01-13
PHILIP VINCENT-BARWOOD
 Director 2002-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HOPLEY
 Director 2008-05-28 2010-01-13
GRAHAM CHADWICK
 Company Secretary 2003-10-13 2009-10-14
IAN FRANK BROWN
 Director 2006-03-02 2008-11-01
JAMES BARRY SWARBRICK
 Director 2002-12-23 2008-11-01
GEOFFREY JACKSON
 Director 2003-06-25 2007-12-15
DEREK DEIGHTON
 Director 2005-02-01 2007-11-06
ELIZABETH JEAN TAYLOR
 Director 2005-04-01 2006-07-20
MALCOLM GORDON CAMERON BECK
 Director 2002-12-23 2004-12-31
PETER DONALD KAY
 Director 2002-12-23 2004-12-14
GRAHAM CHADWICK
 Director 2002-12-23 2003-10-13
SHIRLEY JOY WILKINSON
 Company Secretary 2003-05-31 2003-08-23
ELIZABETH JEAN TAYLOR
 Director 2002-12-23 2003-06-25
BARBARA ANN SANDERS
 Company Secretary 2002-12-23 2003-05-30
CLARE ELIZABETH BOOTH
 Company Secretary 2002-12-23 2002-12-23
CLARE ELIZABETH BOOTH
 Director 2002-12-23 2002-12-23
MALCOLM JOHN LYNCH
 Director 2002-12-23 2002-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROBERT MARTIN DOBSON YNOT ASPIRE LIMITED Director 2016-10-21 CURRENT 2012-11-12 Active
ANTHONY ROBERT MARTIN DOBSON HYNDBURN AND RIBBLE VALLEY COUNCIL FOR VOLUNTARY SERVICE Director 2013-07-15 CURRENT 1998-03-19 Active
ANTHONY ROBERT MARTIN DOBSON LEAPFROG 2 SOLUTIONS CIC Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
ANTHONY ROBERT MARTIN DOBSON ACCRINGTON STANLEY FOOTBALL IN THE COMMUNITY TRUST LIMITED Director 2011-11-25 CURRENT 2010-09-08 Active
ANTHONY ROBERT MARTIN DOBSON HYNDBURN ENTERPRISE TRUST LIMITED Director 2009-10-01 CURRENT 1982-12-17 Active
ANTHONY ROBERT MARTIN DOBSON WATERSIDE (ACCRINGTON) MANAGEMENT COMPANY LIMITED Director 2009-09-24 CURRENT 2007-10-08 Dissolved 2016-02-09
ANTHONY ROBERT MARTIN DOBSON LANCASHIRE ENTERPRISE TRUST LTD Director 2009-07-23 CURRENT 2009-07-23 Active
ANTHONY ROBERT MARTIN DOBSON GLOBE ENTERPRISES LIMITED Director 2004-12-14 CURRENT 1995-01-18 Active
ANTHONY ROBERT MARTIN DOBSON BARNFIELD & HYNDBURN LIMITED Director 2004-07-27 CURRENT 1995-05-30 Liquidation
ANTHONY ROBERT MARTIN DOBSON IDEAL PUB COMPANY (LANCS) LIMITED Director 2003-07-08 CURRENT 2003-06-27 Active
STEPHEN HEMINGWAY THE PROSPECTS FOUNDATION Director 2001-08-09 CURRENT 1998-12-22 Active
JOHN GERRARD ORMEROD ROSSENDALE GOLF CLUB LIMITED(THE) Director 2017-03-20 CURRENT 1914-02-17 Active
JOHN GERRARD ORMEROD SMILE MEDIATION LTD Director 2013-07-10 CURRENT 1998-11-23 Active
JOHN GERRARD ORMEROD COLDWELL PARK LTD Director 2012-04-04 CURRENT 2012-04-04 Active
JOHN GERRARD ORMEROD BURNLEY AND PENDLE GREEN SPACE LIMITED Director 2011-04-28 CURRENT 2002-01-31 Dissolved 2014-05-20
JOHN GERRARD ORMEROD COLDWELL INN PROJECT Director 2008-08-13 CURRENT 1986-09-30 Active
JOHN GERRARD ORMEROD FRESH FIELDS ENTERPRISES LTD. Director 2005-01-01 CURRENT 1991-08-16 Active
PHILIP VINCENT-BARWOOD WOODY (HYNDBURN) C.I.C. Director 2012-03-09 CURRENT 2012-03-09 Active
PHILIP VINCENT-BARWOOD HYNDBURN USED FURNITURE STORE Director 2009-12-15 CURRENT 2004-02-13 Liquidation
PHILIP VINCENT-BARWOOD THE PROSPECTS FOUNDATION Director 1998-12-22 CURRENT 1998-12-22 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
2013-12-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012
2011-07-294.20STATEMENT OF AFFAIRS/4.19
2011-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM UNIT 2 FAIRFIELD HOUSE FAIRFIELD STREET ACCRINGTON LANCASHIRE BB5 0LD UNITED KINGDOM
2011-02-07LATEST SOC07/02/11 STATEMENT OF CAPITAL;GBP 2
2011-02-07AR0123/12/10 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP VINCENT-BARWOOD / 23/12/2010
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERRARD ORMEROD / 23/12/2010
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMINGWAY / 23/12/2010
2011-02-07AP01DIRECTOR APPOINTED MR ANTHONY ROBERT MARTIN DOBSON
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOPLEY
2010-02-03AP03SECRETARY APPOINTED MR PHILIP VINCENT-BARWOOD
2010-02-03AP01DIRECTOR APPOINTED MRS ELIZABETH JEAN TAYLOR
2010-01-20AR0123/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VINCENT-BARWOOD / 20/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HOPLEY / 20/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMINGWAY / 20/10/2009
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM CHADWICK
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-13288aDIRECTOR APPOINTED MARK HOPLEY
2009-02-24363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR IAN BROWN
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY JACKSON
2009-02-16288aDIRECTOR APPOINTED JOHN ORMEROD
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR JAMES SWARBRICK
2008-07-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-21287REGISTERED OFFICE CHANGED ON 21/03/2008 FROM FAIRFIELD HOUSE CHARTER STREET ACCRINGTON LANCASHIRE BB7 0LD
2008-03-18363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-13288bDIRECTOR RESIGNED
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-22363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-08288bDIRECTOR RESIGNED
2006-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-25363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-08-05288aNEW DIRECTOR APPOINTED
2005-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-05288bDIRECTOR RESIGNED
2005-02-02288bDIRECTOR RESIGNED
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-22288aNEW DIRECTOR APPOINTED
2004-04-17363(288)SECRETARY RESIGNED
2004-04-17363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-11-05288bDIRECTOR RESIGNED
2003-11-05288aNEW SECRETARY APPOINTED
2003-09-29225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-06288bSECRETARY RESIGNED
2003-06-26288aNEW SECRETARY APPOINTED
2003-03-04288aNEW DIRECTOR APPOINTED
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to PROSPERITY RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-10
Petitions to Wind Up (Companies)2009-12-08
Fines / Sanctions
No fines or sanctions have been issued against PROSPERITY RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-12 Satisfied THE COUNCIL OF THE BOROUGH OF HYNDBURN
Intangible Assets
Patents
We have not found any records of PROSPERITY RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPERITY RECYCLING LIMITED
Trademarks
We have not found any records of PROSPERITY RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROSPERITY RECYCLING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2011-06-17 GBP £644 Purchase Of Equipment
Lancaster City Council 2011-06-17 GBP £778 Purchase Of Equipment
Preston City Council 2011-03-29 GBP £685 ALLEYGATE MAINTENANCE COSTS

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.

Outgoings
Business Rates/Property Tax
No properties were found where PROSPERITY RECYCLING 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 TypeFinal Meetings
Defending partyPROSPERITY RECYCLING LIMITEDEvent Date2013-06-27
David R Acland (IP No 008894) and Lila Thomas (IP No 009608), both of Begbies Traynor (Central) LLP of 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company on 20 July 2011. Pursuant to Section 106 of the Insolvency Act 1986, final meeting of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, Red Hill House, Hope Street, Saltney, Chester CH4 8BU on 5 September 2013 at 2.30pm and 2.45pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Red Hill House, Hope Street, Saltney, Chester CH4 8BU no later than 12.00 noon on the business day before the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01244 676 861. Alternatively enquiries can be made to Paul Austin by email at paul.austin@begbies-traynor.com or by telephone on 01244 676 861. D R Acland , Joint Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPROSPERITY RECYCLING LIMITEDEvent Date2009-10-30
In the High Court of Justice (Chancery Division) Companies Court case number 20317 A Petition to wind up the above-named Company Prosperity Recycling Limited, of Unit 2 Fairfield House, Fairfield Street, Accrington, Lancashire BB5 0LD (Registered Office), presented on 30 October 2009 by SPECIALIST CONTRACTING LIMITED , of Regency House, 45-51 Chorley New Road, Bolton, Lancashire BL1 4QR (Registered Office), claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 16 December 2009 , at 1030 hours (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 undersigned in accordance with Rule 4.16 by 1600 hours on Tuesday 15 December 2009. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitors are Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ .(Ref NMF/AXM/18799.00003.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPERITY RECYCLING 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 PROSPERITY RECYCLING 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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