Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > MARCHANT RECYCLING LIMITED
Company Information for

MARCHANT RECYCLING LIMITED

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
08155642
Private Limited Company
Liquidation

Company Overview

About Marchant Recycling Ltd
MARCHANT RECYCLING LIMITED was founded on 2012-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Marchant Recycling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MARCHANT RECYCLING LIMITED
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2M
 
Filing Information
Company Number 08155642
Company ID Number 08155642
Date formed 2012-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/12/2013
Latest return 25/07/2013
Return next due 22/08/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-04-06 23:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCHANT RECYCLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUDDOCKS & CO. ACCOUNTING SERVICES LTD   TAX CLUB (LEICESTER) LIMITED

Company Officers of MARCHANT RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
SIMON NEIL MARCHANT
Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WONG KIN YICK
Director 2012-08-16 2013-12-02
KENNETH WONG KIN YICK
Company Secretary 2012-08-16 2013-12-02
JOE MARGAGLIONE
Director 2012-07-25 2012-08-16
JOE MARGAGLIONE
Company Secretary 2012-07-25 2012-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NEIL MARCHANT MARCHANT MANUFACTURING CO,LIMITED Director 2004-03-09 CURRENT 1933-07-13 Dissolved 2014-09-19

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
2017-07-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/05/2017:LIQ. CASE NO.1
2016-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2016
2015-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2015
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 2 - 4 PIPERELL WAY HAVERHILL SUFFOLK CB9 8QW ENGLAND
2014-05-214.70DECLARATION OF SOLVENCY
2014-05-21LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-06GAZ1FIRST GAZETTE
2014-03-05AP01DIRECTOR APPOINTED MR SIMON MARCHANT
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WONG KIN YICK
2013-12-19TM02APPOINTMENT TERMINATED, SECRETARY KENNETH WONG KIN YICK
2013-08-02AA01PREVSHO FROM 31/07/2013 TO 31/03/2013
2013-08-02LATEST SOC02/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-02AR0125/07/13 FULL LIST
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM PIPERELL WAY PIPERELL WAY HAVERHILL SUFFOLK CB9 8QW ENGLAND
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT 7 GHYLL WAY AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2TZ UNITED KINGDOM
2012-11-28AP01DIRECTOR APPOINTED KENNETH WONG KIN YICK
2012-11-28AP03SECRETARY APPOINTED KENNETH WONG KIN YICK
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOE MARGAGLIONE
2012-11-28TM02APPOINTMENT TERMINATED, SECRETARY JOE MARGAGLIONE
2012-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to MARCHANT RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2014-05-21
Notices to Creditors2014-05-21
Resolutions for Winding-up2014-05-21
Proposal to Strike Off2014-05-06
Fines / Sanctions
No fines or sanctions have been issued against MARCHANT RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-16 Satisfied S & J DISTRIBUTION LIMITED
Intangible Assets
Patents
We have not found any records of MARCHANT RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCHANT RECYCLING LIMITED
Trademarks
We have not found any records of MARCHANT RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARCHANT RECYCLING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2014-01-10 GBP £922 Equipment Purchase
Wiltshire Council 2013-06-26 GBP £3,557 Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARCHANT 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.
Import/Export of Goods
Goods imported/exported by MARCHANT RECYCLING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-01-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-12-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-09-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-08-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-06-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-05-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-04-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-03-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-02-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-01-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-01-0173231000Iron or steel wool; pot scourers and scouring or polishing pads, gloves and the like, of iron or steel
2012-12-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-12-0173231000Iron or steel wool; pot scourers and scouring or polishing pads, gloves and the like, of iron or steel
2012-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMARCHANT RECYCLING LIMITEDEvent Date2014-05-16
Notice is hereby given that creditors of the Company are required, on or before 30 June 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey Insolvency and Recovery LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. If so required by notice in writing from the Joint Liquidators creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 2 May 2014. Office Holder details: Paul Anthony Higley and Paul James Pittman (IP Nos 11910 and 13710) both of Price Bailey Insolvency and Recovery LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. Further details contact: Paul Higley, Email: paul.higley@pricebailey.co.uk. Tel: 020 7382 7441. Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk.
 
Initiating party Event TypeProposal to Strike Off
Defending partyMARCHANT RECYCLING LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARCHANT RECYCLING LIMITEDEvent Date2014-05-02
Paul Anthony Higley , of Price Bailey Insolvency and Recovery LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS and Paul James Pittman , of Price Bailey Insolvency and Recovery LLP , 69 Old Broad Street, London, EC2M 1QS : Further details contact: Paul Higley, Email: paul.higley@pricebailey.co.uk, Tel: 020 7382 7441. Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARCHANT RECYCLING LIMITEDEvent Date2014-05-02
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 02 May 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that for the purpose of the winding up of the Company, Paul Anthony Higley and Paul James Pittman , both of Price Bailey Insolvency and Recovery LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, (IP Nos 11910 and 13710) be and are hereby appointed Joint Liquidators of the Company. Further details contact: Paul Higley, Email: paul.higley@pricebailey.co.uk, Tel: 020 7382 7441. Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHE SPECIAL BOLT COMPANY LIMITEDEvent Date2009-09-16
In the High Court of Justice (Chancery Division) Companies Court case number 18626 A Petition to wind up the above-named Company of Unit 4, Hawesbury Lock Industrial, Longford, Coventry, West Midlands CV6 6DG , presented on 16 September 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 10 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770.(Ref SLR 1230771/37/G/RL.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCHANT 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 MARCHANT RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2M 1QS

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4