The Recycling Company GB Ltd.

Company Name	The Recycling Company GB Ltd.
Company Status	Dissolved
Company Number	03228063
Category	Private Limited Company
Incorporation Date	23 July 1996(27 years, 9 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Names	Greenwood Plant Services Limited and Greenwood Services Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 38220	Treatment and disposal of hazardous waste
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mrs Judith Mary Maddock
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2008(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	49 Dinorben Avenue Fleet Hampshire GU52 7SQ

Director Name	Mr John Richard Salvage
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2008(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Heath Lodge Cobbetts Ridge Moor Park Farnham GU10 1RQ

Secretary Name	Mrs Judith Mary Maddock
Nationality	British
Status	Closed
Appointed	27 February 2008(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	49 Dinorben Avenue Fleet Hampshire GU52 7SQ

Director Name	Mr John David Gareth Evans
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Ewenny Close Porthcawl Bridgend Glamorgan CF36 3HQ Wales

Director Name	Mr John Redmore
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	181 Victoria Road Port Talbot West Glamorgan SA12 6QJ Wales

Secretary Name	Mr John Redmore
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	181 Victoria Road Port Talbot West Glamorgan SA12 6QJ Wales

Director Name	Mr Michael Griffith Cotter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Royce Close Forest Park Hengoed Mid Glamorgan CF82 8HN Wales

Director Name	Andrew Edward O'Connor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(6 years, 8 months after company formation)
Appointment Duration	7 months (resigned 11 November 2003)
Role	Enviromental Engineering
Correspondence Address	24 Pant Yr Heol Close Henllys Cwmbran Gwent NP44 6JX Wales

Contact

Website	www.therecyclingcompany.co.uk

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

75k at £1	Recycling Co Uk LTD 58.05% Preference
54.2k at £1	Recycling Co Uk LTD 41.95% Ordinary

Financials

Year	2014
Net Worth	-£3,624,848
Current Liabilities	£1,993,523

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 August 2014	Final Gazette dissolved following liquidation (1 page)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	Final Gazette dissolved following liquidation (1 page)
19 May 2014	Notice of move from Administration to Dissolution (11 pages)
19 May 2014	Notice of move from Administration to Dissolution (11 pages)
17 December 2013	Administrator's progress report to 16 November 2013 (14 pages)
17 December 2013	Administrator's progress report to 16 November 2013 (14 pages)
24 July 2013	Notice of deemed approval of proposals (1 page)
24 July 2013	Notice of deemed approval of proposals (1 page)
12 July 2013	Statement of administrator's proposal (26 pages)
12 July 2013	Statement of administrator's proposal (26 pages)
18 June 2013	Statement of affairs with form 2.14B/2.15B (11 pages)
18 June 2013	Statement of affairs with form 2.14B/2.15B (11 pages)
30 May 2013	Appointment of an administrator (1 page)
30 May 2013	Registered office address changed from Grove Quarry South Cornelly Pyle Bridgend CF33 4RB on 30 May 2013 (2 pages)
30 May 2013	Appointment of an administrator (1 page)
30 May 2013	Registered office address changed from Grove Quarry South Cornelly Pyle Bridgend CF33 4RB on 30 May 2013 (2 pages)
2 May 2013	Registration of charge 032280630007 (14 pages)
2 May 2013	Registration of charge 032280630007 (14 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 129,190 (6 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 129,190 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
27 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
23 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 August 2009	Return made up to 23/07/09; full list of members (4 pages)
5 August 2009	Return made up to 23/07/09; full list of members (4 pages)
31 January 2009	Company name changed greenwood services LIMITED\certificate issued on 02/02/09 (2 pages)
31 January 2009	Company name changed greenwood services LIMITED\certificate issued on 02/02/09 (2 pages)
18 August 2008	Return made up to 23/07/08; full list of members (5 pages)
18 August 2008	Return made up to 23/07/08; full list of members (5 pages)
7 March 2008	Resolutions RES13 ‐ Vehicle lease 27/02/2008 (1 page)
7 March 2008	Appointment terminated director john evans (1 page)
7 March 2008	Appointment terminated director michael cotter (1 page)
7 March 2008	Appointment terminated director and secretary john redmore (1 page)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 March 2008	Director and secretary appointed judith maddock (2 pages)
7 March 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 March 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
7 March 2008	Director appointed john richard salvage (2 pages)
7 March 2008	Auditor's resignation (1 page)
7 March 2008	Appointment terminated director michael cotter (1 page)
7 March 2008	Director and secretary appointed judith maddock (2 pages)
7 March 2008	Auditor's resignation (1 page)
7 March 2008	Appointment terminated director john evans (1 page)
7 March 2008	Director appointed john richard salvage (2 pages)
7 March 2008	Resolutions RES13 ‐ Vehicle lease 27/02/2008 (1 page)
7 March 2008	Appointment terminated director and secretary john redmore (1 page)
8 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
8 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
17 August 2007	Return made up to 23/07/07; no change of members (7 pages)
17 August 2007	Return made up to 23/07/07; no change of members (7 pages)
5 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
5 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
31 July 2006	Return made up to 23/07/06; full list of members (8 pages)
31 July 2006	Return made up to 23/07/06; full list of members (8 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 December 2005	Nc inc already adjusted 17/11/05 (1 page)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 December 2005	Ad 17/11/05--------- Â£ si 80444@1=80444 Â£ ic 48746/129190 (2 pages)
2 December 2005	Ad 17/11/05--------- Â£ si 80444@1=80444 Â£ ic 48746/129190 (2 pages)
2 December 2005	Nc inc already adjusted 17/11/05 (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
2 November 2005	Registered office changed on 02/11/05 from: victoria house 250 cowbridge road east cardiff south glamorgan CF5 1GZ (1 page)
2 November 2005	Registered office changed on 02/11/05 from: victoria house 250 cowbridge road east cardiff south glamorgan CF5 1GZ (1 page)
23 August 2005	Company name changed greenwood plant services LIMITED\certificate issued on 23/08/05 (2 pages)
23 August 2005	Company name changed greenwood plant services LIMITED\certificate issued on 23/08/05 (2 pages)
28 July 2005	Return made up to 23/07/05; full list of members (7 pages)
28 July 2005	Return made up to 23/07/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Return made up to 23/07/04; full list of members (8 pages)
19 July 2004	Return made up to 23/07/04; full list of members (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2003	Â£ nc 1000/50000 18/08/03 (1 page)
8 September 2003	Â£ nc 1000/50000 18/08/03 (1 page)
8 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2003	Return made up to 23/07/03; full list of members (8 pages)
7 August 2003	Return made up to 23/07/03; full list of members (8 pages)
28 July 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
29 October 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
27 September 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
27 September 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
1 August 2001	Return made up to 23/07/01; full list of members (6 pages)
1 August 2001	Return made up to 23/07/01; full list of members (6 pages)
28 July 2000	Return made up to 23/07/00; full list of members (6 pages)
28 July 2000	Return made up to 23/07/00; full list of members (6 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
4 October 1999	Return made up to 23/07/99; full list of members (6 pages)
4 October 1999	Return made up to 23/07/99; full list of members (6 pages)
24 September 1999	Particulars of contract relating to shares (4 pages)
24 September 1999	Particulars of contract relating to shares (4 pages)
24 September 1999	Ad 07/07/99--------- Â£ si 45@1=45 Â£ ic 2/47 (2 pages)
24 September 1999	Ad 07/07/99--------- Â£ si 45@1=45 Â£ ic 2/47 (2 pages)
23 September 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
23 September 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
27 August 1999	Registered office changed on 27/08/99 from: bank house st james street narberth dyfed SA67 7BX (1 page)
27 August 1999	Registered office changed on 27/08/99 from: bank house st james street narberth dyfed SA67 7BX (1 page)
16 June 1999	Particulars of mortgage/charge (4 pages)
16 June 1999	Particulars of mortgage/charge (4 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
12 October 1998	Return made up to 23/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1998	Return made up to 23/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
22 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
22 September 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Secretary resigned (1 page)
23 July 1996	Incorporation (15 pages)
23 July 1996	Incorporation (15 pages)

The Recycling Company GB Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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