POLYRECO LIMITED

Key Data

Status

Dissolved

Company No.

06278147

Incorporation date

13/06/2007

Size

Total Exemption Small

Classification

Recycling of metal waste and scrap (37.10 - SIC 2003);Recycling of non-metal waste and scrap (37.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2007)

12/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2017

Return of final meeting in a creditors' voluntary winding up

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15/12/2015

Liquidators' statement of receipts and payments to 2015-11-27

View PDF (13 pages)

29/12/2014

Liquidators' statement of receipts and payments to 2014-11-27

View PDF (7 pages)

23/12/2013

Liquidators' statement of receipts and payments to 2013-12-05

View PDF (6 pages)

07/12/2012

Registered office address changed from 8 Faircross Way St Albans Hertfordshire AL1 4SD on 2012-12-07

View PDF (2 pages)

04/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2012

Statement of affairs with form 4.19

View PDF (6 pages)

04/12/2012

Resolutions

View PDF (1 pages)

30/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

08/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

19/04/2012

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

View PDF (3 pages)

11/08/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

21/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

22/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

29/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

27/07/2009

Gbp nc 1000/100000\01/02/09

View PDF (2 pages)

23/07/2009

Accounting reference date shortened from 30/06/2009 to 30/04/2009

View PDF (1 pages)

29/05/2009

Resolutions

View PDF (1 pages)

29/05/2009

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

View PDF (2 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

26/11/2008

Certificate of change of name

View PDF (2 pages)

15/07/2008

Return made up to 13/06/08; full list of members

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15/07/2008

Appointment terminated director omni facilities management PLC

View PDF (1 pages)

15/07/2008

Appointment terminated director thomas dales

View PDF (1 pages)

14/03/2008

Certificate of change of name

View PDF (2 pages)

13/03/2008

Appointment terminate, director riaz ladha logged form

View PDF (1 pages)

13/03/2008

Director appointed chirstopher paul baylis

View PDF (2 pages)

13/03/2008

Appointment terminated secretary thomas dales

View PDF (1 pages)

13/03/2008

Secretary appointed alyson goddard

View PDF (1 pages)

24/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Incorporation

View PDF (9 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

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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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
BRIGHTON SECRETARY LIMITED	Corporate Secretary	13/06/2007 - 14/06/2007	1548
BRIGHTON DIRECTOR LIMITED	Corporate Director	13/06/2007 - 14/06/2007	1473
Dales, Thomas Peter	Director	14/06/2007 - 13/03/2008	76
Omni Facilities Management Plc	Director	14/06/2007 - 13/03/2008	-
Goddard, Alyson	Secretary	11/03/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About POLYRECO LIMITED

POLYRECO LIMITED is an(a) Dissolved company incorporated on 13/06/2007 with the registered office located at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ. There are currently 2 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 POLYRECO LIMITED?

POLYRECO LIMITED is currently Dissolved. It was registered on 13/06/2007 and dissolved on 12/08/2017.

Where is POLYRECO LIMITED located?

POLYRECO LIMITED is registered at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does POLYRECO LIMITED do?

POLYRECO LIMITED operates in the Recycling of metal waste and scrap (37.10 - SIC 2003) sector.

What is the latest filing for POLYRECO LIMITED?

The latest filing was on 12/08/2017: Final Gazette dissolved following liquidation.