| Company Name | Tyre Reclamation Limited |
|---|---|
| Director | Justin Christian Barker |
| Company Status | Liquidation |
| Company Number | 08585546 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
| Previous Name | JSSL Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Mr Justin Christian Barker |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Secretary Name | Meyer Williams Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2013(same day as company formation) |
| Correspondence Address | Stag House Old London Road Hertford Hertfordshire SG13 7LA |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Justin Christian Barker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Current Liabilities | £3,602 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2020 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2019 (4 years, 9 months ago) |
|---|---|
| Next Return Due | 7 August 2020 (overdue) |
Charges
| 31 January 2016 | Delivered on: 9 February 2016 Persons entitled: Liberty Leasing PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 16 January 2020 | Statement of affairs (7 pages) |
|---|---|
| 16 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 16 January 2020 | Resolutions
|
| 16 January 2020 | Registered office address changed from The Maltings - Unit 89 Roydon Road Stanstead Abbotts Ware SG12 8HG United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 January 2020 (1 page) |
| 3 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 3 July 2019 | Change of details for Mr Just Christian Barker as a person with significant control on 3 July 2019 (2 pages) |
| 27 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 28 January 2019 | Satisfaction of charge 085855460001 in full (4 pages) |
| 29 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 9 November 2017 | Registered office address changed from The Maltings - Unit 34 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG England to The Maltings - Unit 89 Roydon Road Stanstead Abbotts Ware SG12 8HG on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from The Maltings - Unit 34 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG England to The Maltings - Unit 89 Roydon Road Stanstead Abbotts Ware SG12 8HG on 9 November 2017 (1 page) |
| 23 August 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 23 August 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 7 July 2017 | Notification of Justin Christian Barker as a person with significant control on 15 November 2016 (2 pages) |
| 7 July 2017 | Notification of Justin Christian Barker as a person with significant control on 15 November 2016 (2 pages) |
| 7 July 2017 | Notification of Just Christian Barker as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Justin Christian Barker as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Just Christian Barker as a person with significant control on 15 November 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Just Christian Barker as a person with significant control on 15 November 2016 (2 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 November 2016 | Director's details changed for Mr Justin Christian Barker on 9 November 2016 (2 pages) |
| 9 November 2016 | Director's details changed for Mr Justin Christian Barker on 9 November 2016 (2 pages) |
| 7 November 2016 | Termination of appointment of Meyer Williams Financial Services Limited as a secretary on 7 November 2016 (1 page) |
| 7 November 2016 | Termination of appointment of Meyer Williams Financial Services Limited as a secretary on 7 November 2016 (1 page) |
| 21 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 5 May 2016 | Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to The Maltings - Unit 34 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to The Maltings - Unit 34 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG on 5 May 2016 (1 page) |
| 26 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 9 February 2016 | Registration of charge 085855460001, created on 31 January 2016 (6 pages) |
| 9 February 2016 | Registration of charge 085855460001, created on 31 January 2016 (6 pages) |
| 11 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 13 January 2014 | Director's details changed for Mr Justin Christian Barker on 2 December 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Justin Christian Barker on 2 December 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Justin Christian Barker on 2 December 2013 (2 pages) |
| 8 August 2013 | Company name changed jssl LIMITED\certificate issued on 08/08/13
|
| 8 August 2013 | Change of name notice (2 pages) |
| 8 August 2013 | Company name changed jssl LIMITED\certificate issued on 08/08/13
|
| 8 August 2013 | Change of name notice (2 pages) |
| 26 June 2013 | Incorporation
|
| 26 June 2013 | Incorporation
|