CLOSED LOOP RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

05172959

Incorporation date

06/07/2004

Size

Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2004)

24/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2018

Notice of final account prior to dissolution

View PDF (15 pages)

13/02/2018

Progress report in a winding up by the court

View PDF (15 pages)

23/03/2017

Insolvency filing

View PDF (12 pages)

10/03/2016

Appointment of a liquidator

View PDF (1 pages)

10/03/2016

Order of court to wind up

View PDF (1 pages)

10/03/2016

Notice of a court order ending Administration

View PDF (14 pages)

23/02/2016

Administrator's progress report to 2016-01-15

View PDF (13 pages)

01/02/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/12/2015

Administrator's progress report to 2015-10-29

View PDF (14 pages)

02/07/2015

Notice of deemed approval of proposals

View PDF (1 pages)

21/06/2015

Statement of affairs with form 2.14B

View PDF (18 pages)

18/06/2015

Statement of administrator's proposal

View PDF (38 pages)

18/05/2015

Registered office address changed from 22 Chancery Lane London WC2A 1LS to 4 Hardman Square Spinningfields Manchester M3 3EB on 2015-05-19

View PDF (2 pages)

17/05/2015

Appointment of an administrator

View PDF (1 pages)

20/08/2014

Miscellaneous

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (19 pages)

14/07/2014

Full accounts made up to 2013-06-30

View PDF (29 pages)

14/11/2013

Registration of charge 051729590015

View PDF (27 pages)

16/10/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (19 pages)

04/07/2013

Group of companies' accounts made up to 2012-06-30

View PDF (29 pages)

16/04/2013

Particulars of variation of rights attached to shares

View PDF (4 pages)

16/04/2013

Particulars of variation of rights attached to shares

View PDF (4 pages)

16/04/2013

Particulars of variation of rights attached to shares

View PDF (4 pages)

16/04/2013

Particulars of variation of rights attached to shares

View PDF (4 pages)

06/02/2013

Appointment of James Samworth as a director

View PDF (3 pages)

06/02/2013

Termination of appointment of Andrew Page as a director

View PDF (2 pages)

06/02/2013

Resolutions

View PDF (36 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (11 pages)

24/09/2012

Termination of appointment of Robert Pascoe as a director

View PDF (1 pages)

05/08/2012

Full accounts made up to 2011-06-30

View PDF (28 pages)

17/05/2012

Memorandum and Articles of Association

View PDF (34 pages)

17/05/2012

Memorandum and Articles of Association

View PDF (34 pages)

17/05/2012

Memorandum and Articles of Association

View PDF (34 pages)

23/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (12 pages)

13/07/2011

Accounts for a small company made up to 2010-06-30

View PDF (9 pages)

08/11/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (12 pages)

08/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/11/2010

Register inspection address has been changed

View PDF (1 pages)

08/11/2010

Director's details changed for Robert John Pascoe on 2010-07-07

View PDF (2 pages)

07/11/2010

Statement of capital following an allotment of shares on 2009-05-29

View PDF (3 pages)

10/08/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

21/09/2009

Nc inc already adjusted 04/09/08

View PDF (1 pages)

21/09/2009

Resolutions

View PDF (2 pages)

16/09/2009

Duplicate mortgage certificatecharge no:12

View PDF (5 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

03/09/2009

Nc inc already adjusted 20/03/08

View PDF (1 pages)

03/09/2009

Resolutions

View PDF (2 pages)

30/07/2009

Return made up to 07/07/09; full list of members

View PDF (17 pages)

30/07/2009

Location of register of members

View PDF (1 pages)

22/06/2009

Ad 29/05/09\gbp si [email protected]=1320.26\gbp ic 41908.9/43229.16\

View PDF (3 pages)

20/04/2009

Registered office changed on 21/04/2009 from c/o dixon wilson 4 royal mint court london EC3N 4HJ

View PDF (1 pages)

25/02/2009

Registered office changed on 26/02/2009 from 4 royal mint court london EC3N 4HJ

View PDF (1 pages)

15/02/2009

Ad 04/09/08\gbp si [email protected]=10000\gbp ic 31908.9/41908.9\

View PDF (2 pages)

15/02/2009

Nc inc already adjusted 13/03/08

View PDF (1 pages)

15/02/2009

Resolutions

View PDF (2 pages)

15/02/2009

Resolutions

View PDF (4 pages)

04/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

16/10/2008

Registered office changed on 17/10/2008 from ( p o box 900) rotherwick house 3 thomas more street london E1W 1YX

View PDF (1 pages)

01/10/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

11/09/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

17/07/2008

Return made up to 07/07/08; full list of members

View PDF (15 pages)

17/07/2008

Location of register of members

View PDF (1 pages)

15/05/2008

Certificate of change of name

View PDF (2 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2007

Auditor's resignation

View PDF (1 pages)

16/07/2007

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

11/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

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

View PDF (10 pages)

03/05/2007

Resolutions

View PDF (2 pages)

11/04/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/04/2007

Resolutions

View PDF (37 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/03/2007

Ad 20/02/07--------- £ si [email protected]=10183 £ ic 21725/31908

View PDF (2 pages)

19/03/2007

S-div 20/02/07

View PDF (1 pages)

19/03/2007

Ad 20/02/07--------- £ si [email protected]=21625 £ ic 100/21725

View PDF (8 pages)

15/03/2007

S-div 20/02/07

View PDF (1 pages)

15/03/2007

Nc inc already adjusted 20/02/07

View PDF (35 pages)

15/03/2007

Resolutions

View PDF (0 pages)

15/03/2007

Nc inc already adjusted 20/02/07

View PDF (1 pages)

15/03/2007

Resolutions

View PDF (0 pages)

15/03/2007

Resolutions

View PDF (2 pages)

15/03/2007

Resolutions

View PDF (2 pages)

15/03/2007

Resolutions

View PDF (2 pages)

05/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

22/03/2006

Ad 01/09/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/03/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

19/02/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

25/07/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

16/09/2004

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (2 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Incorporation

View PDF (14 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Reg. date:

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Description

About CLOSED LOOP RECYCLING LIMITED

CLOSED LOOP RECYCLING LIMITED is an(a) Dissolved company incorporated on 06/07/2004 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 4 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 CLOSED LOOP RECYCLING LIMITED?

CLOSED LOOP RECYCLING LIMITED is currently Dissolved. It was registered on 06/07/2004 and dissolved on 24/08/2018.

Where is CLOSED LOOP RECYCLING LIMITED located?

CLOSED LOOP RECYCLING LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does CLOSED LOOP RECYCLING LIMITED do?

CLOSED LOOP RECYCLING LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for CLOSED LOOP RECYCLING LIMITED?

The latest filing was on 24/08/2018: Final Gazette dissolved following liquidation.