Dissolved
Dissolved 2014-03-05
Free data on 57M+ companies
Home > England & Wales Companies > C.A. RECYCLING LIMITED
Company Information for C.A. RECYCLING LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7,
|
Company Registration Number
 06631952 Private Limited Company
Dissolved 2014-03-05 |
Company Overview
About C.a. Recycling Ltd
C.A. RECYCLING LIMITED was founded on 2008-06-27 and had its registered office in Marlow. The company was dissolved on the 2014-03-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| C.A. RECYCLING LIMITED | ||
| Legal Registered Office | ||
| MARLOW BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06631952 | |
|---|---|---|
| Date formed | 2008-06-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-03-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-10 20:55:49 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of C.A. RECYCLING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLLEEN ANDREWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HLF NOMINEES LIMITED |
Company Secretary | ||
HLF LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MISS DIVINE UK LTD | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
| RHYLEA ENVIRONMENTAL LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2016-04-12 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM CAPITAL VALLEY ECO PARK RHYMNEY TREDEGAR GWENT NP22 5PT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 05/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/10/12 FULL LIST | |
| AR01 | 06/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLEEN ANDREWS / 28/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLEEN ANDREWS / 28/06/2010 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/10 FULL LIST | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HLF LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLLEN ANDRES / 20/10/2009 | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG | |
| 288b | APPOINTMENT TERMINATED SECRETARY HLF NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR SIMON BARRETT LOGGED FORM | |
| 288a | DIRECTOR APPOINTED COLLEN ANDRES | |
| 88(2) | AD 14/07/09 GBP SI 9@1=9 GBP IC 1/10 | |
| CERTNM | COMPANY NAME CHANGED HL 3290 LIMITED CERTIFICATE ISSUED ON 07/07/09 | |
| 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
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to C.A. RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-02 |
| Resolutions for Winding-up | 2012-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against C.A. RECYCLING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C.A. RECYCLING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
Intangible Assets
Patents
We have not found any records of C.A. RECYCLING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C.A. RECYCLING LIMITED
Income
Government Income
We have not found government income sources for C.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 (38320 - Recovery of sorted materials) as C.A. RECYCLING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.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 | C.A. RECYCLING LIMITED | Event Date | 2013-09-26 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 22 November 2013 at 10.30am (members) and 10.45am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12.00 noon on 21 November 2013. Date of appointment: 12 December 2012. Office Holder Details: Simon James Bonney and Peter James Hughes-Holland (IP Nos 9379 and 1700) both of 81 Station Road, Marlow, Bucks, SL7 1NS. Further details contact: Simon James Bonney or Peter James Hughes-Holland, Tel: 01628 478100. Alternative contact: Nina Sellars, E-mail: nina.sellars@rsmtenon.com, Tel: 01628 478100. Simon James Bonney and Peter James Hughes-Holland , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | C.A. RECYCLING LIMITED | Event Date | 2012-12-12 |
| At a General Meeting of the above named Company, duly convened and held at RSM Tenon, Westpoint, 78 Queens Road, Clifton, Bristol, BS8 1QU on 12 December 2012 at 10.30 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Simon Bonney and Peter Hughes-Holland , both of RSM Tenon Recovery , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos. 9379 and 1700), be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Simon Bonney and Peter Hughes-Holland, Tel: 01628 478100, Email: simon.bonney@rsmtenon.com Alternative contact: Sushil Patel, Tel: 01628 478100 Email: sushil.patel@rsmtenon.com Colleen Andrews , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.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 C.A. RECYCLING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.