Dissolved
Dissolved 2017-04-23
Company Information for RECLAIM RESOURCES LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19,
|
Company Registration Number
05790474
Private Limited Company
Dissolved Dissolved 2017-04-23 |
Company Name | |
---|---|
RECLAIM RESOURCES LIMITED | |
Legal Registered Office | |
CLECKHEATON WEST YORKSHIRE BD19 Other companies in BD19 | |
Company Number | 05790474 | |
---|---|---|
Date formed | 2006-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2017-04-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-26 15:39:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RECLAIM RESOURCES INTERNATIONAL ENTERPRISE | JALAN TELANG Singapore 576698 | Active | Company formed on the 2008-09-12 | |
RECLAIM RESOURCES INC. | 61 NE 206 TERRACE N. MIAMI FL 33179 | Inactive | Company formed on the 2013-02-21 | |
RECLAIM RESOURCES LATIN AMERICA & CARIBBEAN, LLC | 444 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 2009-12-11 | |
RECLAIM RESOURCES INC | North Carolina | Unknown | ||
Reclaim Resources LLC | Indiana | Unknown | ||
RECLAIM RESOURCES LIMITED | 27 KINGSWOOD CRESCENT LEEDS LS8 2BG | Active - Proposal to Strike off | Company formed on the 2022-11-08 |
Officer | Role | Date Appointed |
---|---|---|
BRIDGET CHRISTINE HALL |
||
PHILIP LAWRENCE RICHARD TIMOTHY HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON TOBIAS DURRANT |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERACTIVE AIR LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2000-11-21 | Active | |
EXTECHNOLOGY LIMITED | Director | 2003-09-03 | CURRENT | 2003-09-03 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:FINAL REPORT COVERING PERIOD UP TO CLOSURE | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 07/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAWRENCE RICHARD TIMOTHY HALL / 29/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET CHRISTINA HALL / 29/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM WOLFELANDS, HIGH STREET WESTERHAM KENT TN161RQ | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 26/04/11 STATEMENT OF CAPITAL;GBP 555 | |
AR01 | 21/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DURRANT | |
AR01 | 21/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON TOBIAS DURRANT | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 21/03/07 | |
RES04 | £ NC 100/1000 21/03/0 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 |
Final Meetings | 2016-10-21 |
Winding-Up Orders | 2011-06-09 |
Petitions to Wind Up (Companies) | 2011-04-04 |
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 7310 - R & D on nat sciences & engineering
The top companies supplying to UK government with the same SIC code (7310 - R & D on nat sciences & engineering) as RECLAIM RESOURCES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | RECLAIM RESOURCES LIMITED | Event Date | 2016-10-13 |
In the Birmingham District Registry case number 6088 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 16 December 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account 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 Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658 ) cb@oharas.co 01274 800380 : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | RECLAIM RESOURCES LIMITED | Event Date | 2011-05-27 |
In the Birmingham District Registry case number 6088 A Stanley 1st Floor Prince Regent House , Quayside , Chatham Maritime , Kent , ME4 4QZ , telephone: 01634 895700 , email: Medway.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Official Receiver | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | RECLAIM RESOURCES LIMITED | Event Date | 2011-02-07 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6088 A Petition to wind up the above-named Company, Registration Number 05790474, whose registered office is at Wolfelands, High Street, Westerham, Kent TN16 1RQ , presented on 7 February 2011 by SIA GREEN FIELDS , (a Company registered in Latvia with Company No 40103234543) care of Squire Sanders & Dempsey (UK) LLP, Rutland House, 148 Edmund Street, Birmingham B3 2JR , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham B4 6DS , on 14 April 2011 , at 1000 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 April 2011 . The Petitioners Solicitor is Squire, Sanders & Dempsey (UK) LLP , Rutland House, 148 Edmund Street, Birmingham B3 2JR . : | |||
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. |