Dissolved
Dissolved 2016-12-26
Company Information for LEEDS RECYCLING LIMITED
1 SOVEREIGN SQUARE SOVEREIGN STREET, LEEDS, LS1 4DA,
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Company Registration Number
08167883
Private Limited Company
Dissolved Dissolved 2016-12-26 |
Company Name | ||
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LEEDS RECYCLING LIMITED | ||
Legal Registered Office | ||
1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA Other companies in LS1 | ||
Previous Names | ||
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Company Number | 08167883 | |
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Date formed | 2012-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-12-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 02:28:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW OWEN MCGEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REMOTESCAN LIMITED | Director | 2014-02-05 | CURRENT | 2013-10-24 | Dissolved 2015-06-09 | |
WASTE RECYCLING AND DISINVESTMENT LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
WASTE RECYCLING AND DIVESTMENT LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
TEMPLECROFT INVESTMENTS TWO LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
WASTE RECYCLING AND DIVERSION LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2016-12-25 | |
WASTE RECYCLING AND DIGESTION LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
WASTE DESTRUCTION AND RECYCLING LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
MATERIALS RECYCLING AND DESTRUCTION LIMITED | Director | 2008-01-29 | CURRENT | 2008-01-29 | Active - Proposal to Strike off | |
UDR BEELEY WOOD LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
EURO DECOMMISSIONING SOLUTIONS LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Dissolved 2015-01-06 | |
MAGNA 34 BUSINESS PARK LIMITED | Director | 2005-08-16 | CURRENT | 2004-06-11 | Active | |
LOXLEY LAND AND PROPERTY LIMITED | Director | 2004-07-06 | CURRENT | 2004-02-11 | Active | |
MILLSPRING WATER SUPPLIES LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-30 | Active - Proposal to Strike off | |
MILLSPRING WATER LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW ENGLAND | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM WRD GROUP SHEFFIELD ROAD TEMPLEBOROUGH ROTHERHAM SOUTH YORKSHIRE S60 1DX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081678830001 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081678830003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081678830002 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | |
AR01 | 03/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM WRD GROUP SHEFFIELD ROAD TEMPLEBOROUGH ROTHERHAM SOUTH YORKSHIRE S60 1DX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM UNIT B1 & B2 VALLEY FARM ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1SD UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081678830001 | |
RES15 | CHANGE OF NAME 08/04/2013 | |
CERTNM | COMPANY NAME CHANGED PERMITTEDBY LIMITED CERTIFICATE ISSUED ON 10/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AP01 | DIRECTOR APPOINTED MR ANDREW OWEN MCGEE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2016-04-29 |
Meetings of Creditors | 2015-08-24 |
Appointment of Administrators | 2014-09-26 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WASTE RECYCLING AND DIVERSION LIMITED | ||
Outstanding | ANDREW OWEN MCGEE | ||
Satisfied | CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE) |
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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 LEEDS RECYCLING LIMITED
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as LEEDS RECYCLING LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | LEEDS RECYCLING LIMITED | Event Date | 2015-08-18 |
In the High Court Leeds District Registry case number 1002 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that Howard Smith , (IP No. 9341) of KPMG LLP , 1, The Embankment, Neville Street, Leeds, LS1 4DW and Jonathan Charles Marston , (IP No. 14392) of KPMG LLP , 1, The Embankment, Neville Street, Leeds, LS1 4DW the Joint Administrators are conducting the business of a meeting of the Companys secured and preferential creditors by correspondence to consider resolutions relating to extending the period of the administration and distribution of the prescribed part. The closing date for votes to be submitted on Form 2.25B is 12 noon on 1 September 2015, by which time and date votes must be received at KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW not later than 12.00 hours on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 22 September 2014. For further details contact: James Bellis, Email: james.bellis@kpmg.co.uk Tel: +44 (0) 113 254 2828 Alternative contact: Ian Campbell, Email: ian.campbell@kpmg.co.uk, Tel: +44 (0) 113 2313036 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | LEEDS RECYCLING LIMITED | Event Date | 2014-09-22 |
In the High Court Leeds District Registry case number 1002 Howard Smith and Jonathan Charles Marston (IP Nos 9341 and 14392 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW Any person who requires further information should contact James Bellis on 0113 2542828. : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | LEEDS RECYCLING LIMITED | Event Date | 2014-09-22 |
In the High Court Leeds District Registry case number 1002 NOTICE IS HEREBY GIVEN pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intend to declare first and final dividend dividend to unsecured creditors creditors of the company within 2 months of the last date for proving on 27 May 2016. Creditors who have not already done so, must send details in writing of any claim against the company by 27 May 2016, to KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA. If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 22 September 2014 . Further information about this case is available from James Bellis at the offices of KPMG LLP on 0113 234 3645 or at james.bellis@kpmg.co.uk. Howard Smith and Jonathan Charles Marston , Joint Administrators | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | Event Date | 2002-11-28 | |
(Reg No 03542945) Nature of Business: IT Hardware/Software. Trade Classification: 7415. Date of Appointment of Administrative Receivers: 19 November 2002. Name of Person Appointing the Administrative Receivers: UBS Capital Americas LLC. Administrative Receivers: L A Manning and A J Pepper (Office Holder Nos 6477 and 9050), both of Kroll Buchler Phillips Limited, 84 Grosvenor Street, London W1K 3LN. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2000-07-17 | |
POWERMARK PLCNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at the office of Baker Tilly, The Clock House, 140 London Road, Guildford, Surrey GU1 1UW, on 25th July 2000, at 1000 hours, for the purposes of having laid before it a copy of the report prepared by the Administrative Receivers under section 48 of the said Act. The Meeting may, if it thinks fit, establish a Creditors’ Commitee to exercise the functions conferred on by or under the Act. Creditors are only entitled to vote if, they have delivered to us at Baker Tilly, The Clock House, 140 London Road, Guildford, Surrey GU1 1UW, no later than 12 noon, on the business day before the Meeting, written details of the debts they claim to be due, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with us any proxy which the Creditor intends to use on his behalf. G. L. Carton-Kelly, Joint Administrative Receiver Note. Creditors may obtain a copy of the report, free of charge, on application to the Administrative Receivers at the address shown above. 10th July 2000.(293) | |||
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. |