A & A RECYCLING LIMITED - company is dissolved. This is historic information.

Company Overview

About A & A Recycling Ltd

A & A RECYCLING LIMITED was founded on 2006-07-27 and had its registered office in Ashford. The company was dissolved on the 2016-12-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
A & A RECYCLING LIMITED

ASHFORD KENT TN24 8DH Other companies in TN24

Filing Information

Company Number		05889138
Date formed		2006-07-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-07-31
Date Dissolved		2016-12-15
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB311624150

Last Datalog update:	2019-03-08 08:50:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A RECYCLING LIMITED

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Companies with same name A & A RECYCLING LIMITED

The following companies were found which have the same name as A & A RECYCLING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A & A RECYCLING SERVICES LIMITED	CLIFTON MOOR CLIFTON PENRITH CUMBRIA CA10 2EY	Active	Company formed on the 2001-08-13
A & A RECYCLING, LLC	N HACKBERRY DR PHOENIX AZ 85083 25432	Active	Company formed on the 2010-03-08
A & A RECYCLING PTY LTD	SA 5125	Strike-off action in progress	Company formed on the 2007-01-04
A & A RECYCLING LIMITED	Suite 118, Challenge House 616 Mitcham Road 616 MITCHAM ROAD Croydon CR0 3AA	Active	Company formed on the 2018-10-04

Company Officers of A & A RECYCLING LIMITED

Current Directors

Officer	Role	Date Appointed
JASON HALL	Company Secretary	2006-07-27
JAMIE ADAMBERRY	Director	2006-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK RICHARD BEELS	Director	2007-11-14	2008-02-04
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-07-27	2006-07-27
COMPANY DIRECTORS LIMITED	Nominated Director	2006-07-27	2006-07-27

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.

Date	Document Type	Document Description
2016-12-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-15	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016
2015-06-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015
2014-04-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014
2013-04-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013
2012-06-21	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-21	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-21	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-21	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-21	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-21	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-21	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-21	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-15	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-04-12	4.20	STATEMENT OF AFFAIRS/4.19
2012-04-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2012 FROM PRINTING HOUSE, 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH
2011-08-30	LATEST SOC	30/08/11 STATEMENT OF CAPITAL;GBP 3
2011-08-30	AR01	27/07/11 FULL LIST
2011-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ADAMBERRY / 15/08/2011
2011-08-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / JASON HALL / 15/08/2011
2011-05-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-04	AA	31/07/10 TOTAL EXEMPTION FULL
2010-11-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-06	AR01	27/07/10 FULL LIST
2010-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-10	AA	31/07/09 TOTAL EXEMPTION FULL
2009-08-17	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-02-11	AA	31/07/08 TOTAL EXEMPTION FULL
2009-02-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-09	363s	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-05-07	AA	31/07/07 TOTAL EXEMPTION FULL
2008-02-11	288b	DIRECTOR RESIGNED
2007-11-19	288a	NEW DIRECTOR APPOINTED
2007-11-19	88(2)R	AD 14/11/07--------- £ SI 1@1=1 £ IC 2/3
2007-10-09	363s	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-29	88(2)R	AD 27/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-16	288b	DIRECTOR RESIGNED
2006-08-16	288a	NEW SECRETARY APPOINTED
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-16	288b	SECRETARY RESIGNED
2006-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

3710 - Recycling of metal waste and scrap
3720 - Recycling non-metal waste & scrap

Licences & Regulatory approval

We could not find any licences issued to A & A RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2016-07-26

Fines / Sanctions

No fines or sanctions have been issued against A & A RECYCLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-04-27	Outstanding	IGF INVOICE FINANCE LIMITED
LEGAL ASSIGNMENT	2010-11-17	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2010-05-22	Outstanding	WEST LONDON COMMERCIAL PROPERTIES LIMITED
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2010-05-07	Satisfied	HSBC INVOICE FINANCE (UK) LTD
DEBENTURE	2009-02-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-05-04	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of A & A RECYCLING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & A RECYCLING LIMITED

Trademarks

We have not found any records of A & A RECYCLING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & A RECYCLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3710 - Recycling of metal waste and scrap) as A & A RECYCLING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A & A 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 Type	Final Meetings
Defending party	A & A RECYCLING LIMITED	Event Date	2012-03-30
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above-named Company, have been convened by Ian Douglas Yerrill, Liquidator of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 31 August 2016 at 11.30 am and 11.45 am for the purposes of receiving the Liquidators final account of the winding up and to agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the above respective Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 30 August 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 30 March 2012 Office Holder details: Ian Douglas Yerrill , (IP No. 8924) of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . For further details contact: Hayley Sheather, Email: hayley.sheather@yerillmurphy.co.uk I D Yerrill , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & A 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 A & A RECYCLING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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