Active - Proposal to Strike off
Company Information for MISSION RECYCLING WORCESTER LIMITED
BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, CV37 6AH,
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Company Registration Number
05675040
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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MISSION RECYCLING WORCESTER LIMITED | ||||
Legal Registered Office | ||||
BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH Other companies in CV37 | ||||
Previous Names | ||||
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Company Number | 05675040 | |
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Company ID Number | 05675040 | |
Date formed | 2006-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-07 21:40:27 |
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Officer | Role | Date Appointed |
---|---|---|
JODIE SPENCER |
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NICHOLAS CLARK SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL BUXTON |
Company Secretary | ||
JODIE SPENCER |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MISSION RECYCLING SWINDON LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2008-05-20 | Liquidation | |
MISSION RESOURCES GROUP LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-22 | Liquidation | |
MORTON SPIERT FARM LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2003-02-27 | Liquidation | |
AUTOEMOTION LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
N.C. SPENCER HOLDINGS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 1998-12-21 | Active | |
BETTA BEDDING LIMITED | Company Secretary | 1998-12-22 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
SPENCER TURNBULL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
MANIK VENTURES LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
MISSION HERU LTD | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
MISSION RECYCLING LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Liquidation | |
MISSION RECYCLING SWINDON LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Liquidation | |
AUTOEMOTION LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
MORTON SPIERT FARM LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Liquidation | |
BETTA BEDDING LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
N.C. SPENCER HOLDINGS LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
PSC05 | Change of details for Mission Resources Group Limited as a person with significant control on 2018-03-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JODIE SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
PSC07 | CESSATION OF NICHOLAS CLARK SPENCER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | Previous accounting period shortened from 31/05/11 TO 31/03/11 | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JODIE SPENCER on 2009-10-01 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/06/2010 | |
CERTNM | Company name changed paper nation LIMITED\certificate issued on 06/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARK SPENCER / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARK SPENCER / 01/01/2008 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER / 01/01/2007 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
CERTNM | COMPANY NAME CHANGED WCR RECYCLING LIMITED CERTIFICATE ISSUED ON 03/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 MISSION RECYCLING WORCESTER LIMITED
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as MISSION RECYCLING WORCESTER LIMITED are:
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. |