CENTROL RECYCLING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02224518

Incorporation date

24/02/1988

Size

Medium

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1988)

07/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (40 pages)

04/11/2018

Liquidators' statement of receipts and payments to 2018-09-22

View PDF (23 pages)

28/11/2017

Liquidators' statement of receipts and payments to 2017-09-22

View PDF (28 pages)

16/01/2017

Termination of appointment of David C N G Ryder as a director on 2017-01-06

View PDF (1 pages)

23/11/2016

Liquidators' statement of receipts and payments to 2016-09-22

View PDF (43 pages)

19/10/2015

Administrator's progress report to 2015-09-23

View PDF (44 pages)

05/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/07/2015

Result of meeting of creditors

View PDF (84 pages)

08/07/2015

Statement of administrator's proposal

View PDF (83 pages)

20/05/2015

Registered office address changed from Centrol Recycling Group Ltd Everite Road Widnes Cheshire WA8 8PT to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2015-05-21

View PDF (2 pages)

19/05/2015

Appointment of an administrator

View PDF (1 pages)

29/03/2015

Appointment of Mr David Ryder as a director on 2015-03-30

View PDF (2 pages)

23/03/2015

Termination of appointment of Philip Michael Heaps as a director on 2015-03-24

View PDF (1 pages)

23/03/2015

Termination of appointment of Philip Michael Heaps as a secretary on 2015-03-24

View PDF (1 pages)

15/12/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-03

View PDF (11 pages)

27/07/2014

Termination of appointment of Beryl Heaps as a director on 2014-07-25

View PDF (1 pages)

27/07/2014

Termination of appointment of David C N G Ryder as a director on 2014-07-25

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

08/10/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

24/01/2013

Accounts for a medium company made up to 2012-04-30

View PDF (22 pages)

03/04/2012

Director's details changed for David C N G Ryder on 2012-04-03

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

23/02/2012

Group of companies' accounts made up to 2011-04-30

View PDF (27 pages)

23/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

27/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (27 pages)

07/09/2010

Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2010-09-08

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

25/04/2010

Director's details changed for Philip Michael Heaps on 2009-10-01

View PDF (2 pages)

25/04/2010

Director's details changed for Mrs Beryl Heaps on 2009-10-01

View PDF (2 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (25 pages)

07/06/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

20/12/2008

Group of companies' accounts made up to 2008-04-30

View PDF (23 pages)

17/11/2008

Appointment terminated director and secretary rachael oborn

View PDF (1 pages)

17/11/2008

Director and secretary appointed philip michael heaps

View PDF (2 pages)

21/08/2008

Director and secretary's change of particulars / rachael heaps / 21/10/2006

View PDF (1 pages)

29/07/2008

Capitals not rolled up

View PDF (2 pages)

22/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

04/02/2008

Registered office changed on 05/02/08 from: st jamess court brown street manchester M2 2JF

View PDF (1 pages)

30/11/2007

Accounts for a medium company made up to 2007-04-30

View PDF (20 pages)

24/07/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

12/02/2007

Director resigned

View PDF (1 pages)

18/12/2006

Amended group of companies' accounts made up to 2006-04-30

View PDF (23 pages)

04/12/2006

Full accounts made up to 2006-04-30

View PDF (20 pages)

08/05/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

22/11/2005

Full accounts made up to 2005-04-30

View PDF (20 pages)

08/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

28/02/2005

Full accounts made up to 2004-04-30

View PDF (20 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

11/11/2003

Full accounts made up to 2003-04-30

View PDF (22 pages)

25/08/2003

Certificate of change of name

View PDF (2 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (3 pages)

18/12/2002

Full accounts made up to 2002-04-30

View PDF (20 pages)

30/06/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

19/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Registered office changed on 05/07/01 from: 8 lyons industrial estate reginald road sutton st helens WA9 4HY

View PDF (1 pages)

25/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

29/05/2000

Certificate of change of name

View PDF (2 pages)

02/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

06/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

16/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

03/02/1998

Memorandum and Articles of Association

View PDF (9 pages)

02/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

21/12/1997

Certificate of change of name

View PDF (2 pages)

24/03/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

25/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

12/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

07/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

07/06/1995

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

18/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

09/04/1995

Accounting reference date shortened from 31/03 to 30/04

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

26/07/1994

Return made up to 31/03/94; no change of members

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04/05/1994

Accounts for a small company made up to 1993-03-31

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17/05/1993

Return made up to 31/03/93; full list of members

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26/01/1993

Accounts for a small company made up to 1992-03-31

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08/07/1992

Return made up to 31/03/92; no change of members

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22/01/1992

Accounts for a small company made up to 1991-03-31

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17/04/1991

Return made up to 31/03/91; no change of members

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17/04/1991

Accounts for a small company made up to 1990-03-31

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17/04/1991

Return made up to 31/12/90; full list of members

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26/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1990

Full accounts made up to 1989-03-31

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01/02/1990

Return made up to 31/07/89; full list of members

View PDF (5 pages)

30/01/1990

Annual return made up to 31/07/88

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28/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1988

Registered office changed on 16/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/02/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Medium

Last made up date

29/04/2012

Next account date

29/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CENTROL RECYCLING GROUP LIMITED

CENTROL RECYCLING GROUP LIMITED is an(a) Dissolved company incorporated on 24/02/1988 with the registered office located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTROL RECYCLING GROUP LIMITED?

CENTROL RECYCLING GROUP LIMITED is currently Dissolved. It was registered on 24/02/1988 and dissolved on 07/05/2019.

Where is CENTROL RECYCLING GROUP LIMITED located?

CENTROL RECYCLING GROUP LIMITED is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does CENTROL RECYCLING GROUP LIMITED do?

CENTROL RECYCLING GROUP LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for CENTROL RECYCLING GROUP LIMITED?

The latest filing was on 07/05/2019: Final Gazette dissolved following liquidation.