Reclamation Solutions UK Limited

Company Name	Reclamation Solutions UK Limited
Company Status	Dissolved
Company Number	07277214
Category	Private Limited Company
Incorporation Date	8 June 2010(13 years, 10 months ago)
Dissolution Date	4 August 2022 (1 year, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Richard Facer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2010(same day as company formation)
Role	Reclaimed Materials / Building
Country of Residence	United Kingdom
Correspondence Address	Mile Barn Farm Hemel Hempstead Road Dagnall Berkhamsted Hertfordshire HP4 1QR

Director Name	Mrs Jane Eakhurst
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Reclaimed Materials / Building
Country of Residence	United Kingdom
Correspondence Address	12 St Margarets Great Gaddesden Hemel Hempstead HP1 3BZ

Director Name	Mr Simon James Eakhurst
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Reclaimed Materials / Building
Country of Residence	England
Correspondence Address	12 St Margarets Great Gaddesden Hemel Hempstead HP1 3BZ

Contact

Website	www.timberreclamation.co.uk
Telephone	01442 843710
Telephone region	Hemel Hempstead

Location

Registered Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

100 at £1	Richard Facer 100.00% Ordinary

Financials

Year	2014
Net Worth	£761
Cash	£1,627
Current Liabilities	£60,207

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

27 February 2020	Liquidators' statement of receipts and payments to 21 November 2019 (25 pages)
19 December 2018	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 19 December 2018 (2 pages)
14 December 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22 (1 page)
14 December 2018	Registered office address changed from C/O Richard Facer Mile Barn Farm Hemel Hempstead Road Dagnal Nr Berkhamsted Berkhamstead Hertfordshire HP4 1QR to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 14 December 2018 (2 pages)
12 December 2018	Appointment of a voluntary liquidator (3 pages)
12 December 2018	Statement of affairs (9 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 July 2017	Notification of Richard Facer as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Richard Facer as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Richard Facer as a person with significant control on 5 July 2017 (2 pages)
27 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
8 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
8 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
22 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
24 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (3 pages)
19 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (3 pages)
19 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (3 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
12 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
12 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (3 pages)
27 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
27 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
26 June 2012	Director's details changed for Richard Facer on 26 June 2012 (2 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Director's details changed for Richard Facer on 26 June 2012 (2 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Termination of appointment of Jane Eakhurst as a director (1 page)
22 June 2012	Termination of appointment of Simon Eakhurst as a director (1 page)
22 June 2012	Termination of appointment of Jane Eakhurst as a director (1 page)
22 June 2012	Termination of appointment of Simon Eakhurst as a director (1 page)
8 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
8 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
7 March 2012	Registered office address changed from 12 St Margarets Great Gaddesden Hertfordhire Hemel Hempstead HP1 3BZ England on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 12 St Margarets Great Gaddesden Hertfordhire Hemel Hempstead HP1 3BZ England on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 12 St Margarets Great Gaddesden Hertfordhire Hemel Hempstead HP1 3BZ England on 7 March 2012 (1 page)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Reclamation Solutions UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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