| Company Name | Recovered Fuels Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07970859 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 1 month ago) |
| Dissolution Date | 7 May 2020 (3 years, 11 months ago) |
| Previous Name | Urban Aggregates (M/C) Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Barry Andrew Kilroe |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
| Secretary Name | Barry Andrew Kilroe |
|---|---|
| Status | Closed |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
| Director Name | Mr Mark Edward Pinckney |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
| Director Name | Jane Williams |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
Location
| Registered Address | Cvr Global Llp 20 Furnival Street London EC4A 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 February 2020 | Notice of final account prior to dissolution (22 pages) |
| 18 April 2019 | Progress report in a winding up by the court (20 pages) |
| 17 December 2018 | Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 (2 pages) |
| 30 April 2018 | Progress report in a winding up by the court (21 pages) |
| 2 August 2017 | Registered office address changed from 100 Borough Hogh Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2 August 2017 (2 pages) |
| 2 August 2017 | Registered office address changed from 100 Borough Hogh Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2 August 2017 (2 pages) |
| 5 April 2017 | INSOLVENCY:re progress report 20/02/2016-19/02/2017 (11 pages) |
| 5 April 2017 | INSOLVENCY:re progress report 20/02/2016-19/02/2017 (11 pages) |
| 22 April 2016 | INSOLVENCY:re progress report 20/02/2015-19/02/2016 (9 pages) |
| 22 April 2016 | INSOLVENCY:re progress report 20/02/2015-19/02/2016 (9 pages) |
| 11 March 2015 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to 100 Borough Hogh Street London SE1 1LB on 11 March 2015 (2 pages) |
| 11 March 2015 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to 100 Borough Hogh Street London SE1 1LB on 11 March 2015 (2 pages) |
| 10 March 2015 | Appointment of a liquidator (1 page) |
| 10 March 2015 | Appointment of a liquidator (1 page) |
| 29 July 2014 | Order of court to wind up (2 pages) |
| 29 July 2014 | Order of court to wind up (2 pages) |
| 21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 7 March 2014 | Termination of appointment of Jane Williams as a director on 7 March 2014 (1 page) |
| 7 March 2014 | Termination of appointment of Jane Williams as a director on 7 March 2014 (1 page) |
| 7 March 2014 | Termination of appointment of Jane Williams as a director on 7 March 2014 (1 page) |
| 8 January 2014 | Registration of charge 079708590001, created on 7 January 2014 (4 pages) |
| 8 January 2014 | Registration of charge 079708590001, created on 7 January 2014 (4 pages) |
| 8 January 2014 | Registration of charge 079708590001, created on 7 January 2014 (4 pages) |
| 16 October 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 16 October 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 11 October 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 11 October 2013 | Company name changed urban aggregates (m/c) LIMITED\certificate issued on 11/10/13
|
| 11 October 2013 | Company name changed urban aggregates (m/c) LIMITED\certificate issued on 11/10/13
|
| 11 October 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 10 October 2013 | Termination of appointment of Mark Edward Pinckney as a director on 19 August 2013 (1 page) |
| 10 October 2013 | Termination of appointment of Mark Edward Pinckney as a director on 19 August 2013 (1 page) |
| 6 September 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 6 September 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 6 September 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2012 | Incorporation (51 pages) |
| 1 March 2012 | Incorporation (51 pages) |