WASTE RECOVERY LIMITED

Key Data

Status

Dissolved

Company No.

02411841

Incorporation date

08/08/1989

Size

Full

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1989)

10/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

19/09/2023

Liquidators' statement of receipts and payments to 2023-09-07

View PDF (9 pages)

20/09/2022

Registered office address changed from 3 Sidings Court White Rose Way Doncaster DN4 5NU England to Staverton Court Staverton Cheltenham GL51 0UX on 2022-09-20

View PDF (2 pages)

20/09/2022

Declaration of solvency

View PDF (5 pages)

16/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2022

Resolutions

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

01/04/2022

Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01

View PDF (1 pages)

16/02/2022

Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

28/01/2020

Termination of appointment of Georgina Violet Crowhurst as a secretary on 2020-01-28

View PDF (1 pages)

19/12/2019

Satisfaction of charge 024118410010 in full

View PDF (1 pages)

18/10/2019

Appointment of Miss Georgina Violet Crowhurst as a secretary on 2019-10-15

View PDF (2 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

10/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (3 pages)

20/05/2019

Termination of appointment of Carol Jayne Nunn as a secretary on 2019-05-17

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

21/06/2018

Registration of charge 024118410010, created on 2018-06-18

View PDF (105 pages)

18/06/2018

Satisfaction of charge 024118410009 in full

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

03/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

24/01/2014

Satisfaction of charge 024118410007 in full

View PDF (4 pages)

24/01/2014

Satisfaction of charge 024118410008 in full

View PDF (4 pages)

24/01/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

24/01/2014

Registration of charge 024118410009

View PDF (81 pages)

20/12/2013

Registration of charge 024118410007

View PDF (48 pages)

20/12/2013

Registration of charge 024118410008

View PDF (77 pages)

28/11/2013

Termination of appointment of Christopher Ellis as a director

View PDF (1 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

23/01/2013

Termination of appointment of Claire Favier Tilston as a secretary

View PDF (1 pages)

20/12/2012

Termination of appointment of Victoria Bunton as a secretary

View PDF (1 pages)

20/12/2012

Appointment of Miss Carol Jayne Nunn as a secretary

View PDF (1 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

17/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

11/11/2011

Appointment of Mrs Victoria Bunton as a secretary

View PDF (1 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

10/09/2010

Termination of appointment of Caterina De Feo as a secretary

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

23/07/2010

Director's details changed for Christopher John Ellis on 2010-06-30

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

26/01/2010

Appointment of Christopher John Ellis as a director

View PDF (2 pages)

30/12/2009

Appointment of Mr Vicente Federico Orts-Llopis as a director

View PDF (2 pages)

24/12/2009

Termination of appointment of James Meredith as a director

View PDF (1 pages)

24/12/2009

Termination of appointment of James Meredith as a director

View PDF (1 pages)

24/12/2009

Termination of appointment of Leslie Cassells as a director

View PDF (1 pages)

24/12/2009

Termination of appointment of Leslie Cassells as a director

View PDF (1 pages)

24/12/2009

Appointment of Mr Paul Taylor as a director

View PDF (2 pages)

10/09/2009

Secretary appointed mrs caterina de feo

View PDF (1 pages)

10/09/2009

Director appointed mr agustin serrano minchan

View PDF (1 pages)

05/08/2009

Auditor's resignation

View PDF (2 pages)

23/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/02/2009

Memorandum and Articles of Association

View PDF (7 pages)

09/02/2009

Resolutions

View PDF (1 pages)

21/10/2008

Appointment terminated secretary jonathan bolton

View PDF (1 pages)

09/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

01/05/2008

Appointment terminated director steven hardman

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Secretary's particulars changed

View PDF (1 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Secretary's particulars changed

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/01/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Return made up to 08/08/05; full list of members

View PDF (8 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

07/01/2005

Registered office changed on 07/01/05 from: 3 sidings court doncaster south yorkshire DN4 5NU

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (42 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/09/2004

Return made up to 08/08/04; full list of members

View PDF (8 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

27/08/2004

Secretary resigned

View PDF (1 pages)

27/08/2004

New director appointed

View PDF (4 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (4 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

28/09/2003

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

View PDF (10 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (3 pages)

28/09/2003

New director appointed

View PDF (4 pages)

23/09/2003

New director appointed

View PDF (4 pages)

23/09/2003

New director appointed

View PDF (3 pages)

16/09/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (37 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (37 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (1 pages)

20/08/2003

Resolutions

View PDF (8 pages)

20/08/2003

Auditor's resignation

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (3 pages)

19/08/2003

New director appointed

View PDF (4 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/08/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

11/07/2002

Certificate of change of name

View PDF (2 pages)

08/05/2002

Resolutions

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (3 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/08/2001

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

View PDF (7 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (4 pages)

20/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

26/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/08/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/10/1999

New director appointed

View PDF (3 pages)

15/10/1999

New director appointed

View PDF (3 pages)

15/10/1999

New secretary appointed

View PDF (2 pages)

15/10/1999

Registered office changed on 15/10/99 from: manor farm bridgham norwich norfolk NR16 2RX

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Return made up to 08/08/99; no change of members

View PDF (8 pages)

05/01/1999

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/10/1998

Return made up to 08/08/98; full list of members

View PDF (13 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/08/1997

Return made up to 08/08/97; no change of members

View PDF (8 pages)

15/08/1997

New director appointed

View PDF (2 pages)

21/10/1996

Auditor's resignation

View PDF (1 pages)

02/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

11/09/1996

Return made up to 08/08/96; no change of members

View PDF (8 pages)

23/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1995

Return made up to 08/08/95; full list of members

View PDF (14 pages)

25/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

22/09/1994

New director appointed

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14/09/1994

Return made up to 08/08/94; full list of members

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28/03/1994

Resolutions

View PDF (22 pages)

16/03/1994

Director resigned;new director appointed

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15/03/1994

Accounts for a small company made up to 1993-12-31

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07/11/1993

Registered office changed on 07/11/93 from: 27A high street brandon suffolk IP27 0AQ

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08/09/1993

Return made up to 08/08/93; no change of members

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08/03/1993

Full accounts made up to 1992-12-31

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21/09/1992

Return made up to 08/08/92; full list of members

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24/02/1992

Full accounts made up to 1991-12-31

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24/02/1992

Return made up to 08/08/91; no change of members

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22/10/1991

Return made up to 31/12/90; full list of members

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12/08/1991

Full accounts made up to 1990-12-31

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03/10/1990

Secretary resigned;new secretary appointed

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27/09/1990

Accounting reference date extended from 30/09 to 31/12

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17/03/1990

Particulars of mortgage/charge

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22/01/1990

Secretary's particulars changed

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17/01/1990

Particulars of mortgage/charge

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26/10/1989

New director appointed

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26/10/1989

Wd 23/10/89 ad 16/10/89--------- £ si 98@1=98 £ ic 2/100

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24/10/1989

Registered office changed on 24/10/89 from: the limes 32 bridge street thetford norfolk

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24/10/1989

Accounting reference date notified as 30/09

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16/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/08/1989

Miscellaneous

View PDF (1 pages)

08/08/1989

Incorporation

View PDF (15 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About WASTE RECOVERY LIMITED

WASTE RECOVERY LIMITED is an(a) Dissolved company incorporated on 08/08/1989 with the registered office located at Staverton Court, Staverton, Cheltenham GL51 0UX. 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 WASTE RECOVERY LIMITED?

WASTE RECOVERY LIMITED is currently Dissolved. It was registered on 08/08/1989 and dissolved on 10/07/2024.

Where is WASTE RECOVERY LIMITED located?

WASTE RECOVERY LIMITED is registered at Staverton Court, Staverton, Cheltenham GL51 0UX.

What does WASTE RECOVERY LIMITED do?

WASTE RECOVERY LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for WASTE RECOVERY LIMITED?

The latest filing was on 10/07/2024: Final Gazette dissolved following liquidation.