| Company Name | Marchant Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08155642 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
| Dissolution Date | 31 March 2019 (5 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Simon Neil Marchant |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2013(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 31 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
| Director Name | Mr Joe Margaglione |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Ghyll Way Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ |
| Secretary Name | Joe Margaglione |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 7 Ghyll Way Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ |
| Director Name | Kenneth Wong Kin Yick |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 August 2012(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 December 2013) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat B, 20/F 31 Braemar Hill Road North Point Hong Kong |
| Secretary Name | Kenneth Wong Kin Yick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2012(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 December 2013) |
| Role | Company Director |
| Correspondence Address | Flat B 20/F 31 Braemar Hill Road North Point Hong Kong |
Location
| Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 December 2018 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 12 July 2018 | Liquidators' statement of receipts and payments to 1 May 2018 (14 pages) |
| 20 July 2017 | Liquidators' statement of receipts and payments to 1 May 2017 (15 pages) |
| 20 July 2017 | Liquidators' statement of receipts and payments to 1 May 2017 (15 pages) |
| 8 July 2016 | Liquidators' statement of receipts and payments to 1 May 2016 (12 pages) |
| 8 July 2016 | Liquidators' statement of receipts and payments to 1 May 2016 (12 pages) |
| 9 June 2015 | Liquidators statement of receipts and payments to 1 May 2015 (13 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 1 May 2015 (13 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 1 May 2015 (13 pages) |
| 9 June 2015 | Liquidators statement of receipts and payments to 1 May 2015 (13 pages) |
| 21 August 2014 | Satisfaction of charge 1 in full (4 pages) |
| 21 August 2014 | Satisfaction of charge 1 in full (4 pages) |
| 27 May 2014 | Registered office address changed from 2 - 4 Piperell Way Haverhill Suffolk CB9 8QW England on 27 May 2014 (2 pages) |
| 27 May 2014 | Registered office address changed from 2 - 4 Piperell Way Haverhill Suffolk CB9 8QW England on 27 May 2014 (2 pages) |
| 21 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2014 | Declaration of solvency (3 pages) |
| 21 May 2014 | Declaration of solvency (3 pages) |
| 21 May 2014 | Resolutions
|
| 21 May 2014 | Resolutions
|
| 21 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2014 | Appointment of Mr Simon Marchant as a director (2 pages) |
| 5 March 2014 | Appointment of Mr Simon Marchant as a director (2 pages) |
| 19 December 2013 | Termination of appointment of Kenneth Wong Kin Yick as a director (1 page) |
| 19 December 2013 | Termination of appointment of Kenneth Wong Kin Yick as a director (1 page) |
| 19 December 2013 | Termination of appointment of Kenneth Wong Kin Yick as a secretary (1 page) |
| 19 December 2013 | Termination of appointment of Kenneth Wong Kin Yick as a secretary (1 page) |
| 2 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 2 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 26 July 2013 | Registered office address changed from Piperell Way Piperell Way Haverhill Suffolk CB9 8QW England on 26 July 2013 (1 page) |
| 26 July 2013 | Registered office address changed from Piperell Way Piperell Way Haverhill Suffolk CB9 8QW England on 26 July 2013 (1 page) |
| 16 May 2013 | Registered office address changed from Unit 7 Ghyll Way Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ United Kingdom on 16 May 2013 (1 page) |
| 16 May 2013 | Registered office address changed from Unit 7 Ghyll Way Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ United Kingdom on 16 May 2013 (1 page) |
| 28 November 2012 | Appointment of Kenneth Wong Kin Yick as a secretary (3 pages) |
| 28 November 2012 | Appointment of Kenneth Wong Kin Yick as a director (3 pages) |
| 28 November 2012 | Appointment of Kenneth Wong Kin Yick as a director (3 pages) |
| 28 November 2012 | Termination of appointment of Joe Margaglione as a director (2 pages) |
| 28 November 2012 | Termination of appointment of Joe Margaglione as a secretary (2 pages) |
| 28 November 2012 | Termination of appointment of Joe Margaglione as a secretary (2 pages) |
| 28 November 2012 | Appointment of Kenneth Wong Kin Yick as a secretary (3 pages) |
| 28 November 2012 | Termination of appointment of Joe Margaglione as a director (2 pages) |
| 16 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 July 2012 | Incorporation (49 pages) |
| 25 July 2012 | Incorporation (49 pages) |