SUSTAINABLE RECYCLING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04644615

Incorporation date

21/01/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

09/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2015

Notice of move from Administration to Dissolution on 2015-05-27

View PDF (20 pages)

02/03/2015

Notice of deemed approval of proposals

View PDF (1 pages)

02/03/2015

Notice of deemed approval of proposals

View PDF (1 pages)

05/02/2015

Statement of administrator's proposal

View PDF (29 pages)

18/12/2014

Registered office address changed from 66 Prescot Street London E1 8NN to Chapelworth House 1 Chatsworth Road Worthing West Sussex BN11 1LY on 2014-12-19

View PDF (2 pages)

16/12/2014

Appointment of an administrator

View PDF (1 pages)

16/12/2014

Notice to Registrar in respect of date of dissolution

View PDF (3 pages)

29/09/2014

Insolvency filing

View PDF (4 pages)

21/09/2014

Notice to Registrar in respect of date of dissolution

View PDF (4 pages)

01/07/2014

Administrator's progress report to 2014-06-16

View PDF (15 pages)

23/06/2014

Notice of move from Administration to Dissolution

View PDF (15 pages)

27/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (2 pages)

03/02/2014

Termination of appointment of Stephen Green as a secretary

View PDF (2 pages)

23/01/2014

Administrator's progress report to 2013-12-20

View PDF (14 pages)

09/09/2013

Notice of deemed approval of proposals

View PDF (1 pages)

08/09/2013

Notice of deemed approval of proposals

View PDF (1 pages)

18/08/2013

Statement of administrator's proposal

View PDF (28 pages)

01/07/2013

Registered office address changed from 88-89 College Road Harrow Middlesex HA1 1RA on 2013-07-02

View PDF (2 pages)

30/06/2013

Appointment of an administrator

View PDF (1 pages)

03/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2012

Termination of appointment of Stephen Green as a director

View PDF (2 pages)

17/07/2012

Appointment of John Gerard Sweeney as a director

View PDF (3 pages)

20/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2010

Termination of appointment of John Sweeney as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr. Stephen Anthony Green as a director

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (10 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2009

Registered office changed on 22/09/2009 from, unit 4 grand union office park, packet boat lane cowley, uxbridge, middx, UB8 2GH

View PDF (1 pages)

06/06/2009

Return made up to 22/01/09; full list of members

View PDF (5 pages)

27/01/2008

Return made up to 22/01/08; full list of members

View PDF (5 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

28/03/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

17/01/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

13/12/2006

Registered office changed on 14/12/06 from: c/o trout lane depot, trout lane, yiewsley, middlesex, UB7 7SA

View PDF (1 pages)

06/04/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

27/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

18/05/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

18/05/2005

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

09/01/2005

New secretary appointed

View PDF (1 pages)

11/10/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

12/07/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2003

Resolutions

View PDF (3 pages)

29/10/2003

Ad 07/10/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

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

30/01/2006

Last change occurred

30/01/2006

Accounts

Total Exemption Small

Last made up date

30/01/2006

Next account date

30/01/2007

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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
Mr John Gerard Sweeney	Director	20/08/2003 - 29/06/2010	55
Mr John Gerard Sweeney	Director	29/06/2012 - Present	55
BRIGHTON SECRETARY LTD	Nominee Secretary	21/01/2003 - 26/01/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	21/01/2003 - 26/01/2003	12606
Green, Stephen Anthony	Director	30/06/2010 - 20/08/2012	6

Persons with Significant Control

No PSC data available.

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Description

About SUSTAINABLE RECYCLING SOLUTIONS LIMITED

SUSTAINABLE RECYCLING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at Chapelworth House 1, Chatsworth Road, Worthing, West Sussex BN11 1LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUSTAINABLE RECYCLING SOLUTIONS LIMITED?

SUSTAINABLE RECYCLING SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 09/09/2015.

Where is SUSTAINABLE RECYCLING SOLUTIONS LIMITED located?

SUSTAINABLE RECYCLING SOLUTIONS LIMITED is registered at Chapelworth House 1, Chatsworth Road, Worthing, West Sussex BN11 1LY.

What does SUSTAINABLE RECYCLING SOLUTIONS LIMITED do?

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

What is the latest filing for SUSTAINABLE RECYCLING SOLUTIONS LIMITED?

The latest filing was on 09/09/2015: Final Gazette dissolved following liquidation.