HUNTINGDON RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

05071568

Incorporation date

11/03/2004

Size

Small

Classification

Recycling of non-metal waste and scrap (37.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

14/09/2017

Final Gazette dissolved following liquidation

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14/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

12/01/2017

Insolvency filing

View PDF (1 pages)

29/11/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/11/2016

Insolvency court order

View PDF (15 pages)

16/11/2016

Insolvency court order

View PDF (15 pages)

16/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2016

Liquidators' statement of receipts and payments to 2016-09-14

View PDF (18 pages)

09/11/2015

Liquidators' statement of receipts and payments to 2015-09-14

View PDF (17 pages)

11/11/2014

Liquidators' statement of receipts and payments to 2014-09-14

View PDF (15 pages)

14/11/2013

Liquidators' statement of receipts and payments to 2013-09-14

View PDF (19 pages)

21/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/10/2012

Liquidators' statement of receipts and payments to 2012-09-14

View PDF (20 pages)

28/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/09/2011

Termination of appointment of Ian Johnson as a secretary

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20/09/2011

Termination of appointment of Adam Overfield as a director

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20/09/2011

Termination of appointment of Ian Johnson as a director

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20/09/2011

Statement of affairs with form 4.19

View PDF (13 pages)

20/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

20/09/2011

Resolutions

View PDF (1 pages)

06/09/2011

Registered office address changed from Unit 17 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 2011-09-07

View PDF (2 pages)

20/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

14/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

14/03/2010

Director's details changed for Mr Ian Johnson on 2010-03-15

View PDF (2 pages)

16/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/10/2009

Director's details changed for Mr Ian Johnson on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Adam Joseph Overfield on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Ian Johnson on 2009-10-01

View PDF (1 pages)

05/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/03/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

17/03/2009

Director's change of particulars / adam overfield / 01/08/2008

View PDF (2 pages)

05/11/2008

Appointment terminated director and secretary michael hoggan

View PDF (1 pages)

04/11/2008

Secretary appointed ian johnson

View PDF (2 pages)

24/09/2008

Director appointed ian johnson

View PDF (2 pages)

02/09/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

31/08/2008

Return made up to 12/03/08; full list of members

View PDF (7 pages)

31/08/2008

Registered office changed on 01/09/2008 from 6 park street cirencester gloucestershire GL7 2BN

View PDF (1 pages)

28/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

16/04/2008

Appointment terminated secretary barrie marshall

View PDF (1 pages)

16/04/2008

Appointment terminated director lee marshall

View PDF (1 pages)

16/04/2008

Appointment terminated director glen marshall

View PDF (1 pages)

16/04/2008

Appointment terminated director ross marshall

View PDF (1 pages)

16/04/2008

Director and secretary appointed michael john hoggan

View PDF (3 pages)

16/04/2008

Director appointed adam joseph overfield

View PDF (3 pages)

16/04/2008

Registered office changed on 17/04/2008 from woodhatch farm thrapston road ellington huntingdon cambridgeshire PE28 0AE

View PDF (1 pages)

18/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

12/06/2007

Return made up to 12/03/07; no change of members

View PDF (7 pages)

22/02/2007

Return made up to 12/03/06; full list of members

View PDF (8 pages)

30/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/04/2005

Return made up to 12/03/05; full list of members

View PDF (4 pages)

08/11/2004

Registered office changed on 09/11/04 from: welbeck house spitfire close ermine business park huntingdon cambridgeshire PE29 6XY

View PDF (1 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/08/2004

Registered office changed on 24/08/04 from: bede house, 12 george street huntingdon cambridgeshire PE29 3BT

View PDF (1 pages)

23/05/2004

Ad 12/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/05/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

New secretary appointed

View PDF (2 pages)

16/05/2004

New director appointed

View PDF (1 pages)

16/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

New director appointed

View PDF (2 pages)

11/03/2004

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/03/2004 - 11/03/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/03/2004 - 11/03/2004	67500
Hoggan, Michael John	Director	03/04/2008 - 09/10/2008	16
Marshall, Glen Ritson	Director	11/03/2004 - 03/04/2008	-
Marshall, Lee Olsson	Director	11/03/2004 - 03/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HUNTINGDON RECYCLING LIMITED

HUNTINGDON RECYCLING LIMITED is an(a) Dissolved company incorporated on 11/03/2004 with the registered office located at Portwall Place, Portwall Lane, Bristol BS1 6NA. 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 HUNTINGDON RECYCLING LIMITED?

HUNTINGDON RECYCLING LIMITED is currently Dissolved. It was registered on 11/03/2004 and dissolved on 14/09/2017.

Where is HUNTINGDON RECYCLING LIMITED located?

HUNTINGDON RECYCLING LIMITED is registered at Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does HUNTINGDON RECYCLING LIMITED do?

HUNTINGDON RECYCLING LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for HUNTINGDON RECYCLING LIMITED?

The latest filing was on 14/09/2017: Final Gazette dissolved following liquidation.