Dissolved 2017-02-08
Company Information for POTTERS BAR RECYCLING LTD
LONDON, EC2M,
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Company Registration Number
08268504
Private Limited Company
Dissolved Dissolved 2017-02-08 |
Company Name | |
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POTTERS BAR RECYCLING LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 08268504 | |
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Date formed | 2012-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2017-02-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 12:18:42 |
Companies House |
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Date | Document Type | Document Description |
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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 22/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 49 THE SERVICE ROAD POTTERS BAR HERTFORDSHIRE EN6 1QA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/10/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-23 |
Appointment of Liquidators | 2015-07-29 |
Resolutions for Winding-up | 2015-07-29 |
Meetings of Creditors | 2015-07-10 |
Total # Mortgages/Charges | 0 |
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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 46770 - Wholesale of waste and scrap
Creditors Due Within One Year | 2013-10-31 | £ 41,091 |
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Creditors and other liabilities
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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 POTTERS BAR RECYCLING LTD
Cash Bank In Hand | 2013-10-31 | £ 39,639 |
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Current Assets | 2013-10-31 | £ 42,671 |
Shareholder Funds | 2013-10-31 | £ 7,392 |
Stocks Inventory | 2013-10-31 | £ 3,032 |
Tangible Fixed Assets | 2013-10-31 | £ 5,812 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as POTTERS BAR RECYCLING LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | POTTERS BAR RECYCLING LTD | Event Date | 2015-09-21 |
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 CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 26 October 2016 at 10.00 am and 10.30 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 CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 21 September 2015 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Stephen Nicholas, Tel: 020 7377 4370. Lane Bednash , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | POTTERS BAR RECYCLING LTD | Event Date | 2015-07-23 |
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : Further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative contact: Ross Edwards | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | POTTERS BAR RECYCLING LTD | Event Date | 2015-07-23 |
At a General Meeting of the Company convened and held at 37 Sun Street, London EC2M 2PL on 23 July 2015 at 10.00 am the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative contact: Ross Edwards Stephen Curry , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | POTTERS BAR RECYCLING LTD | Event Date | 2015-07-01 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 23 July 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Lane Bednash of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. A list of names and addresses of the Company’s creditors may be inspected free of charge at 37 Sun Street, London, EC2M 2PL between 10.00am and 4.00 pm on the two business days preceding the Meeting. For further details contact: Lane Bednash tel: 0207 377 4370. Alternative contact: Adam Boyle. | |||
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. |