Dissolved
Dissolved 2017-11-02
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Home > England & Wales Companies > ROTHER VALLEY RECYCLING LIMITED
Company Information for ROTHER VALLEY RECYCLING LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S1,
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Company Registration Number
 07190947 Private Limited Company
Dissolved 2017-11-02 |
Company Overview
About Rother Valley Recycling Ltd
ROTHER VALLEY RECYCLING LIMITED was founded on 2010-03-16 and had its registered office in Sheffield. The company was dissolved on the 2017-11-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROTHER VALLEY RECYCLING LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 07190947 | |
|---|---|---|
| Date formed | 2010-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-11-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 17:42:33 |
| Companies House |
|
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Company Officers of ROTHER VALLEY RECYCLING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK WILLIAM ROSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIVIENNE HADFIELD |
Director | ||
MARK WILLIAM ROSE |
Director | ||
CHLOE HANNAH ROSE |
Director | ||
DEBBIE CHAPMAN |
Company Secretary | ||
VIVIENNE HADFIELD |
Director | ||
MARK WILLIAM ROSE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASSURED POLYMERS LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2017-01-31 | |
| EXCEL RECYCLING LTD | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2015-12-08 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2016 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REMOVAL OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O M.ROSE 132 ROTHERHAM ROAD DINNINGTON SHEFFIELD S25 3RH | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 16/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE HADFIELD | |
| AP01 | DIRECTOR APPOINTED MR MARK WILLIAM ROSE | |
| AR01 | 16/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSE | |
| AP01 | DIRECTOR APPOINTED MRS VIVIENNE HADFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE ROSE | |
| AP01 | DIRECTOR APPOINTED MR MARK WILLIAM ROSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM UNIT 15 SHIRECOURT REDBRIDGE CLOSE BROOK PARK, SHIREBROOK MANSFIELD DERBYSHIRE NG20 8RU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE CHAPMAN | |
| AP01 | DIRECTOR APPOINTED MISS CHLOE HANNAH ROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE HADFIELD | |
| AR01 | 16/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS VIVIENNE HADFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM UNIT 9 KIVETON PARK INDUSTRAIL ESTATE MANOR ROAD SHEFFIELD SOUTH YORKSHIRE S266PB UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Licences & Regulatory approval
We could not find any licences issued to ROTHER VALLEY 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 Meet | 2017-04-07 |
| Appointment of Liquidators | 2014-12-22 |
| Resolutions for Winding-up | 2014-12-22 |
| Meetings of Creditors | 2014-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against ROTHER VALLEY 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
ROTHER VALLEY RECYCLING LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due After One Year | 2012-04-01 | £ 4,428 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 133,454 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 6,703 |
Creditors and other liabilities
Filed Financial Reports
|
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 ROTHER VALLEY RECYCLING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 99 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 12,630 |
| Current Assets | 2012-04-01 | £ 109,642 |
| Debtors | 2012-04-01 | £ 47,612 |
| Fixed Assets | 2012-04-01 | £ 50,671 |
| Shareholder Funds | 2012-04-01 | £ 15,728 |
| Stocks Inventory | 2012-04-01 | £ 49,400 |
| Tangible Fixed Assets | 2012-04-01 | £ 50,671 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROTHER VALLEY RECYCLING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROTHER VALLEY RECYCLING LIMITED
Income
Government Income
We have not found government income sources for ROTHER VALLEY 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 (39000 - Remediation activities and other waste management services) as ROTHER VALLEY RECYCLING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROTHER VALLEY 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ROTHER VALLEY RECYCLING LIMITED | Event Date | 2014-11-07 |
| Adrian Graham and Julian Nigel Richard Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ROTHER VALLEY RECYCLING LIMITED | Event Date | 2014-11-07 |
| At a General Meeting of the members of the above named company, duly convened and held at 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA on 7 November 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Adrian Graham and Julian Nigel Richard Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Adrian Graham (IP number 8980) and Julian Nigel Richard Pitts (IP number 7851) both of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA were appointed Joint Liquidators of the Company on 7 November 2014. Further information about this case is available from Danielle Lockwood at the offices of Begbies Traynor (Central) LLP on 0114 285 9500 or at danielle.lockwood@begbies-traynor.com. Mark Rose , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ROTHER VALLEY RECYCLING LIMITED | Event Date | 2014-11-07 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA, on 6 June 2017 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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. Proxy forms must be returned to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA no later than 12.00 noon on the business day before the meeting. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 7 November 2014 . Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9500 or at danielle.lockwood@graywoods.com. Adrian Graham , Liquidator Dated: 4 April 2017 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ROTHER VALLEY RECYCLING LIMITED | Event Date | 2014-10-10 |
| The registered office of the Company is at 132 Rotherham Road, Dinnington, Sheffield S25 3RH and its principal trading address is at Unit 4 Dodds Transport Estate, Mansfield Road, Aston S26 2BR. Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA on 7 November 2014 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA not later than 12 noon on 6 November 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Adrian Graham of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Danielle Lockwood of Begbies Traynor (Central) LLP by e-mail at danielle.lockwood@begbies-traynor.com or by telephone on 0114 285 9500 . Mark Rose , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHER VALLEY 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 ROTHER VALLEY 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. |
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