Dissolved 2016-09-13
Company Information for CHASE RECYCLING LIMITED
SOLIHULL, WEST MIDLANDS, B94,
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Company Registration Number
06413093
Private Limited Company
Dissolved Dissolved 2016-09-13 |
Company Name | |
---|---|
CHASE RECYCLING LIMITED | |
Legal Registered Office | |
SOLIHULL WEST MIDLANDS | |
Company Number | 06413093 | |
---|---|---|
Date formed | 2007-10-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2016-09-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHASE RECYCLING SOLUTIONS LIMITED | MILE END WORKS LONDON ROAD BRANDON IP27 0NE | Active - Proposal to Strike off | Company formed on the 2011-08-04 | |
Chase Recycling Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANN ELIZABETH INGRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN MARCUS INGRAM |
Director | ||
DAVID IAN INGRAM |
Director | ||
NIKI KHELA |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM SANDERLING HOUSE 1071 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6QT | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM ENTERPRISE HOUSE 7 COVENTRY ROAD COLESHILL WARWICKSHIRE B46 3BB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANN ELIZABETH INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGRAM | |
AP01 | DIRECTOR APPOINTED ADRIAN MARCUS INGRAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 30/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN INGRAM / 01/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 80 HIGH STREET COLESHILL WARWICKSHIRE B46 3AH | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
AR01 | 30/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY NIKI KHELA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1122140 | Active | Licenced property: ROMAN WAY UNIT 4 COLESHILL BIRMINGHAM COLESHILL GB B46 1HG. Correspondance address: COLESHILL 149 COVENTRY ROAD BIRMINGHAM GB B46 3EX |
Final Meetings | 2016-03-23 |
Resolutions for Winding-up | 2014-03-25 |
Appointment of Liquidators | 2014-03-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 9 |
MortgagesNumMortOutstanding | 0.47 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
Creditors Due Within One Year | 2011-11-01 | £ 105,459 |
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Creditors and other liabilities
|
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 CHASE RECYCLING LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 23,441 |
Current Assets | 2011-11-01 | £ 66,244 |
Debtors | 2011-11-01 | £ 42,803 |
Fixed Assets | 2011-11-01 | £ 3,412 |
Shareholder Funds | 2011-11-01 | £ 35,803 |
Tangible Fixed Assets | 2011-11-01 | £ 3,412 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as CHASE RECYCLING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CHASE RECYCLING LIMITED | Event Date | 2014-03-20 |
Andrew Fender , of Mayfields Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : Further details contact: Oliver Haden, Email: info@sanderlings.co.uk Tel: 0121 706 9320 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CHASE RECYCLING LIMITED | Event Date | 2014-03-20 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Meetings of the Creditors and Members of the above named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull, West Midlands, B94 5SG on 26 May 2016 at 10.00 am and 10.30 am respectively for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at the above address not later than 12.00 noon of the business day before the meetings. Date of Appointment: 20 March 2014 Office Holder details: Andrew Fender , (IP No. 6898) of Mayfield Sanderlings , Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG . For further details contact: Andrew Fender on tel: 0121 706 9320. Andrew Fender , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHASE RECYCLING LIMITED | Event Date | |
At a General Meeting of the above named company duly convened and held at Church Steps House, Queensway, Halesowen, West Midlands, B63 4AB on 20 March 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Mayfields Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No: 6898) be appointed liquidator of the company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. Further details contact: Oliver Haden, Email: info@sanderlings.co.uk Tel: 0121 706 9320 Ann Ingram , Chairman : | |||
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. |