RECYCLITE LTD.

Key Data

Status

Dissolved

Company No.

03958777

Incorporation date

28/03/2000

Size

Dormant

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

03/04/2018

Final Gazette dissolved via voluntary strike-off

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23/01/2018

Statement of capital on 2018-01-23

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16/01/2018

First Gazette notice for voluntary strike-off

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10/01/2018

Statement by Directors

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10/01/2018

Solvency Statement dated 21/12/17

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10/01/2018

Resolutions

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08/01/2018

Application to strike the company off the register

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10/10/2017

Accounts for a dormant company made up to 2017-03-31

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04/04/2017

Confirmation statement made on 2017-03-29 with updates

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08/09/2016

Accounts for a dormant company made up to 2016-03-31

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16/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

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11/01/2016

Accounts for a dormant company made up to 2015-03-31

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29/09/2015

Appointment of Mr Michael Robert Mason Topham as a director on 2015-09-28

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29/09/2015

Appointment of Mr Ian Raymond Wakelin as a director on 2015-09-28

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29/09/2015

Termination of appointment of Simon Alasdair Woods as a director on 2015-09-28

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29/09/2015

Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Biffa Waste Services Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ on 2015-09-29

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02/09/2015

Satisfaction of charge 3 in full

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02/09/2015

Satisfaction of charge 2 in full

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02/09/2015

Satisfaction of charge 4 in full

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02/09/2015

Satisfaction of charge 5 in full

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02/09/2015

Satisfaction of charge 6 in full

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02/09/2015

Satisfaction of charge 7 in full

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02/09/2015

Satisfaction of charge 9 in full

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02/09/2015

Satisfaction of charge 10 in full

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02/09/2015

Satisfaction of charge 11 in full

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02/09/2015

Satisfaction of charge 12 in full

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28/08/2015

Satisfaction of charge 1 in full

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19/08/2015

Satisfaction of charge 8 in full

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02/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (3 pages)

02/04/2015

Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2015-04-02

View PDF (1 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

01/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (3 pages)

05/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (3 pages)

09/01/2013

Termination of appointment of John Skidmore as a secretary

View PDF (1 pages)

09/01/2013

Termination of appointment of John Skidmore as a director

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09/01/2013

Appointment of Mr Simon Alasdair Woods as a director

View PDF (2 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/07/2012

Termination of appointment of Peter Cohen as a director

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (3 pages)

03/04/2012

Director's details changed for Mr Peter James Cohen on 2012-04-03

View PDF (2 pages)

03/04/2012

Director's details changed for Mr John Fletcher Skidmore on 2012-04-03

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03/04/2012

Secretary's details changed for Mr John Fletcher Skidmore on 2012-04-03

View PDF (1 pages)

03/04/2012

Registered office address changed from C/O Phs Services Limited Western Industrial Estate Caerphilly CF83 1XH on 2012-04-03

View PDF (1 pages)

04/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

11/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

02/04/2009

Return made up to 29/03/09; full list of members

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08/12/2008

Accounting reference date extended from 28/02/2009 to 31/03/2009

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17/10/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

17/09/2008

Accounting reference date shortened from 31/03/2008 to 28/02/2008

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02/09/2008

Particulars of a mortgage or charge / charge no: 9

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02/09/2008

Particulars of a mortgage or charge / charge no: 10

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02/09/2008

Particulars of a mortgage or charge / charge no: 11

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02/09/2008

Particulars of a mortgage or charge / charge no: 12

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22/05/2008

Return made up to 29/03/08; full list of members

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26/03/2008

Director appointed peter james cohen

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18/03/2008

Director and secretary appointed john fletcher skidmore

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18/03/2008

Registered office changed on 18/03/2008 from 36-38 maurice gaymer road gaymers industrial estate attleborough norfolk NR17 2QZ

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13/03/2008

Appointment terminated director julia ingleson

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13/03/2008

Appointment terminated director and secretary gillian beazley

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06/03/2008

Ad 27/02/08\gbp si 2@1=2\gbp ic 100/102\

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30/01/2008

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

View PDF (7 pages)

22/12/2007

Amended accounts made up to 2006-03-31

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31/07/2007

Particulars of mortgage/charge

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19/04/2007

Return made up to 29/03/07; full list of members

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16/02/2007

Ad 01/02/07--------- £ si 98@1=98 £ ic 2/100

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22/12/2006

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

View PDF (6 pages)

20/04/2006

Return made up to 29/03/06; full list of members

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20/04/2006

Director's particulars changed

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31/10/2005

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

View PDF (7 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2005

Particulars of mortgage/charge

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23/05/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

10/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

18/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

03/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

02/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

20/04/2001

Registered office changed on 20/04/01 from: lapwing white street green, boxford sudbury suffolk CO10 5JN

View PDF (1 pages)

24/11/2000

New secretary appointed;new director appointed

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24/11/2000

New director appointed

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16/11/2000

Certificate of change of name

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15/11/2000

Registered office changed on 15/11/00 from: suite 4 4 culver walk colchester essex CO1 1XJ

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31/05/2000

Director resigned

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31/05/2000

Secretary resigned

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23/05/2000

Certificate of change of name

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29/03/2000

Incorporation

View PDF (13 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

30/03/2017

Last change occurred

30/03/2017

Accounts

Dormant

Last made up date

30/03/2017

Next account date

30/03/2018

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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

This information is available in our reports to registered users.

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Description

About RECYCLITE LTD.

RECYCLITE LTD. is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at C/O Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TZ. 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 RECYCLITE LTD.?

RECYCLITE LTD. is currently Dissolved. It was registered on 28/03/2000 and dissolved on 02/04/2018.

Where is RECYCLITE LTD. located?

RECYCLITE LTD. is registered at C/O Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TZ.

What does RECYCLITE LTD. do?

RECYCLITE LTD. operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for RECYCLITE LTD.?

The latest filing was on 03/04/2018: Final Gazette dissolved via voluntary strike-off.