Dissolved
Dissolved 2013-11-30
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 Name | |
---|---|
RECYCLING EQUIPMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
GOSFORTH NEWCASTLE UPON TYNE | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
SEAN REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE HOLLEY |
Company Secretary | ||
CLARA GWENDOLINE REILLY |
Company Secretary | ||
SONIA LOUISE COOPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOEQUIPMENT LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Liquidation | |
BIOMASS EQUIPMENT LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2014-12-09 | |
REILLY ENGINEERING SERVICES LTD | Director | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2013-11-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM UNIT 15 MILLAND ROAD INDUSTRIAL ESTATE NEATH WEST GLAMORGAN SA11 1NJ UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE HOLLEY | |
LATEST SOC | 06/06/11 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARA REILLY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 1 HAYS CRESCENT GLYNNEATH WEST GLAMORGAN WALES SA11 5BE UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 13/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS KATHERINE HOLLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN REILLY / 13/05/2010 | |
AP03 | SECRETARY APPOINTED CLARA GWENDOLINE REILLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SONIA COOPER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-06-18 |
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 3710 - Recycling of metal waste and scrap
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:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | RECYCLING EQUIPMENT SOLUTIONS LIMITED | Event Date | 2013-06-12 |
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 : | |||
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. |