Recyclewise Limited

Company Name	Recyclewise Limited
Directors	Paul Anthony Crossman and Genuine Solutions International Limited
Company Status	Active
Company Number	06751030
Category	Private Limited Company
Incorporation Date	17 November 2008(15 years, 5 months ago)
Previous Names	4Ourfoneuk Limited and Iii Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Anthony Crossman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Genuine Solutions International Limited (Corporation)
Status	Current
Appointed	30 June 2013(4 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Sean Edwin Kean
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Unemployed
Correspondence Address	The Count House Tankerville Shrewsbury Shropshire SY5 0NB Wales

Director Name	Mr Alexander James McBride
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	42 Badingham Drive Fetcham Leatherhead Surrey KT22 9HA

Secretary Name	Miss Margaret Jane Devlin
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	18 Croxton Kingston Surrey KT1 3HS

Director Name	Mr Paul James McBride
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Miss Helen Louise Rieupeyroux
Status	Resigned
Appointed	05 July 2012(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Miss Helen Louise Rieupeyroux
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Paul Graham Pateman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Christian James McBride
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(10 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Solutions House, Hq3 Unit 1 223 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Warley & Warley Company Secretarial Ltd (Corporation)
Status	Resigned
Appointed	30 March 2010(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2012)
Correspondence Address	Argyll House 23 Brook Street Kingston Upon Thames Surrey KT1 2BN

Contact

Website	genuine-solutions.co.uk
Telephone	020 31770000
Telephone region	London

Location

Registered Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Genuine Solutions International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,521
Cash	£1,898
Current Liabilities	£387

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

9 December 2023	Compulsory strike-off action has been discontinued (1 page)
8 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
11 October 2023	Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023 (1 page)
10 October 2023	Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 10 October 2023 (1 page)
5 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
3 August 2022	Termination of appointment of Christian James Mcbride as a director on 1 August 2022 (1 page)
3 August 2022	Appointment of Mr Paul Anthony Crossman as a director on 1 August 2022 (2 pages)
9 May 2022	Previous accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
10 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
5 May 2021	Previous accounting period shortened from 30 April 2021 to 31 October 2020 (1 page)
4 May 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
28 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
2 April 2019	Appointment of Mr Christian James Mcbride as a director on 20 March 2019 (2 pages)
31 January 2019	Termination of appointment of Paul Graham Pateman as a director on 31 January 2019 (1 page)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
28 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (3 pages)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (3 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a secretary on 1 October 2015 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
13 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
3 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (4 pages)
3 December 2014	Director's details changed for Genuine Solutions Group Plc on 7 April 2014 (1 page)
3 December 2014	Director's details changed for Genuine Solutions Group Plc on 7 April 2014 (1 page)
3 December 2014	Director's details changed for Genuine Solutions Group Plc on 7 April 2014 (1 page)
3 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (4 pages)
25 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (4 pages)
25 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (4 pages)
10 October 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
10 October 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
2 August 2013	Appointment of Genuine Solutions Group Plc as a director (2 pages)
2 August 2013	Appointment of Genuine Solutions Group Plc as a director (2 pages)
31 July 2013	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
31 July 2013	Termination of appointment of Paul Mcbride as a director (1 page)
31 July 2013	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
31 July 2013	Termination of appointment of Paul Mcbride as a director (1 page)
14 June 2013	Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
14 June 2013	Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
31 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
14 September 2012	Company name changed iii solutions LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution (3 pages)
14 September 2012	Company name changed iii solutions LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution (3 pages)
28 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
28 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
24 July 2012	Appointment of Miss Helen Louise Rieupeyroux as a secretary (1 page)
24 July 2012	Appointment of Miss Helen Louise Rieupeyroux as a secretary (1 page)
5 July 2012	Termination of appointment of Warley & Warley Company Secretarial Ltd as a secretary (1 page)
5 July 2012	Termination of appointment of Warley & Warley Company Secretarial Ltd as a secretary (1 page)
4 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
4 January 2012	Director's details changed for Mr Paul Mcbride on 17 November 2011 (2 pages)
4 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
4 January 2012	Director's details changed for Mr Paul Mcbride on 17 November 2011 (2 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 July 2011	Termination of appointment of Alexander Mcbride as a director (1 page)
28 July 2011	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 28 July 2011 (1 page)
28 July 2011	Appointment of Mr Paul Mcbride as a director (2 pages)
28 July 2011	Termination of appointment of Alexander Mcbride as a director (1 page)
28 July 2011	Appointment of Mr Paul Mcbride as a director (2 pages)
28 July 2011	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 28 July 2011 (1 page)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
20 May 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
20 May 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
7 April 2010	Director's details changed for Mr Alexander James Mcbride on 1 April 2009 (1 page)
7 April 2010	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
7 April 2010	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
7 April 2010	Director's details changed for Mr Alexander James Mcbride on 1 April 2009 (1 page)
7 April 2010	Director's details changed for Mr Alexander James Mcbride on 1 April 2009 (1 page)
30 March 2010	Termination of appointment of Margaret Devlin as a secretary (1 page)
30 March 2010	Termination of appointment of Sean Kean as a director (1 page)
30 March 2010	Termination of appointment of Sean Kean as a director (1 page)
30 March 2010	Termination of appointment of Margaret Devlin as a secretary (1 page)
30 March 2010	Appointment of Warley & Warley Company Secretarial Ltd as a secretary (2 pages)
30 March 2010	Appointment of Warley & Warley Company Secretarial Ltd as a secretary (2 pages)
22 March 2010	Change of name notice (2 pages)
22 March 2010	Company name changed 4OURFONEUK LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-11 (2 pages)
22 March 2010	Company name changed 4OURFONEUK LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-11 (2 pages)
22 March 2010	Change of name notice (2 pages)
22 February 2010	Registered office address changed from 49 Cedarcroft Road Chessington Surrey KT9 1RS on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from 49 Cedarcroft Road Chessington Surrey KT9 1RS on 22 February 2010 (2 pages)
17 November 2008	Incorporation (12 pages)
17 November 2008	Incorporation (12 pages)

Recyclewise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London