Liquidation
Company Information for ASHTREE RECYCLING LIMITED
SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
|
Company Registration Number
05674869
Private Limited Company
Liquidation |
Company Name | |
---|---|
ASHTREE RECYCLING LIMITED | |
Legal Registered Office | |
SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX Other companies in B37 | |
Company Number | 05674869 | |
---|---|---|
Company ID Number | 05674869 | |
Date formed | 2006-01-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2010 | |
Account next due | 31/10/2011 | |
Latest return | 13/01/2011 | |
Return next due | 10/02/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD KARL NORMAN FOSTER |
||
DAVID MOXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUGENE MORRISON |
Company Secretary | ||
DENISE PATRICIA MORRISON |
Director | ||
PATRICIA TAYLOR |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEAL WASTE SOLUTIONS LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL B37 7UQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 12A CHURCH STREET WARWICK CV34 4AB | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM LAUDE ROAD TILTON ON THE HILL LEICESTER LEICESTERSHIRE LE7 9DF ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 18 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ | |
LATEST SOC | 16/03/11 STATEMENT OF CAPITAL;GBP 70000 | |
AR01 | 13/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD KARL NORMAN FOSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUGENE MORRISON | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOXON / 13/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DENISE MORRISON | |
288a | DIRECTOR APPOINTED DAVID MOXON | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED EUGENE MORRISON | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA TAYLOR | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MORRISON / 13/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 15/11/06--------- £ SI 69999@1=69999 £ IC 1/70000 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY 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 |
Petitions to Wind Up (Companies) | 2012-05-16 |
Proposal to Strike Off | 2012-01-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 3720 - Recycling non-metal waste & scrap
The top companies supplying to UK government with the same SIC code (3720 - Recycling non-metal waste & scrap) as ASHTREE RECYCLING LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | ASHTREE RECYCLING LIMITED | Event Date | 2012-04-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 3227 A Petition to wind up the above-named Company, Registration Number 05674869, of Laude Road, Tilton On The Hill, Leicester, Leicestershire, England, LE7 9DF , presented on 16 April 2012 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 28 May 2012 , 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 25 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1593120/37/J.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASHTREE RECYCLING LIMITED | Event Date | 2012-01-31 |
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. |