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Home > England & Wales Companies > RECYCLING EQUIPMENT SOLUTIONS LIMITED
Company Information for

RECYCLING EQUIPMENT SOLUTIONS LIMITED

GOSFORTH, NEWCASTLE UPON TYNE, NE3,
Company Registration Number
06904754
Private Limited Company
Dissolved

Dissolved 2013-11-30

Company Overview

About Recycling Equipment Solutions Ltd
RECYCLING EQUIPMENT SOLUTIONS LIMITED was founded on 2009-05-13 and had its registered office in Gosforth. The company was dissolved on the 2013-11-30 and is no longer trading or active.

Key Data
Company Name
RECYCLING EQUIPMENT SOLUTIONS LIMITED
 
Legal Registered Office
GOSFORTH
NEWCASTLE UPON TYNE
 
Filing Information
Company Number 06904754
Date formed 2009-05-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-05-31
Date Dissolved 2013-11-30
Type of accounts DORMANT
Last Datalog update: 2015-05-18 09:28:11
Primary Source:Companies House
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Companies with same name RECYCLING EQUIPMENT SOLUTIONS LIMITED
The following companies were found which have the same name as RECYCLING EQUIPMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RECYCLING EQUIPMENT SOLUTIONS CORP. 23 SOUTH MAIN STREET SUITE 301 AKRON OH 44308 Active Company formed on the 2001-05-29
RECYCLING EQUIPMENT SOLUTIONS INCORPORATED California Unknown

Company Officers of RECYCLING EQUIPMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SEAN REILLY
Director 2009-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE HOLLEY
Company Secretary 2010-06-21 2011-12-12
CLARA GWENDOLINE REILLY
Company Secretary 2009-10-01 2010-06-21
SONIA LOUISE COOPER
Company Secretary 2009-05-13 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN REILLY BIOEQUIPMENT LIMITED Director 2011-09-21 CURRENT 2011-09-21 Liquidation
SEAN REILLY BIOMASS EQUIPMENT LIMITED Director 2009-05-11 CURRENT 2009-05-11 Dissolved 2014-12-09
SEAN REILLY REILLY ENGINEERING SERVICES LTD Director 2009-05-11 CURRENT 2009-05-11 Dissolved 2013-11-30

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.

DateDocument TypeDocument Description
2013-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-044.20STATEMENT OF AFFAIRS/4.19
2012-07-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM UNIT 15 MILLAND ROAD INDUSTRIAL ESTATE NEATH WEST GLAMORGAN SA11 1NJ UNITED KINGDOM
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE HOLLEY
2011-06-06LATEST SOC06/06/11 STATEMENT OF CAPITAL;GBP 1000
2011-06-06AR0113/05/11 FULL LIST
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY CLARA REILLY
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 1 HAYS CRESCENT GLYNNEATH WEST GLAMORGAN WALES SA11 5BE UNITED KINGDOM
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-20AR0113/05/10 FULL LIST
2010-06-21AP03SECRETARY APPOINTED MRS KATHERINE HOLLEY
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN REILLY / 13/05/2010
2009-11-03AP03SECRETARY APPOINTED CLARA GWENDOLINE REILLY
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY SONIA COOPER
2009-05-13NEWINCINCORPORATION 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



Licences & Regulatory approval
We could not find any licences issued to RECYCLING EQUIPMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-18
Fines / Sanctions
No fines or sanctions have been issued against RECYCLING EQUIPMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECYCLING EQUIPMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 3710 - Recycling of metal waste and scrap

Intangible Assets
Patents
We have not found any records of RECYCLING EQUIPMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECYCLING EQUIPMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of RECYCLING EQUIPMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECYCLING EQUIPMENT SOLUTIONS 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 RECYCLING EQUIPMENT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECYCLING EQUIPMENT SOLUTIONS 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 TypeFinal Meetings
Defending partyRECYCLING EQUIPMENT SOLUTIONS LIMITEDEvent Date2013-06-12
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 20 August 2013 at 10.45am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Further details: Gordon Smythe Goldie, (IP No. 5799) and Allan David Kelly, (IP No. 9156) Joint Liquidators appointed on 26 June 2012 of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS (email: recovery@taitwalker.co.uk or telephone 0191 285 0321) Gordon Smythe Goldie and Allan David Kelly , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECYCLING EQUIPMENT SOLUTIONS 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 RECYCLING EQUIPMENT SOLUTIONS 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.
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