| Company Name | Berkshire Recycling Ltd |
|---|---|
| Director | Sean Martin McDonnell |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11398177 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2018(5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sean Martin McDonnell |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 June 2021(3 years after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Moor Lane Staines Middlesex TW19 6EG |
| Director Name | Paul Alan Smith |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Wessex Way Maidenhead Berkshire SL6 3DW |
| Director Name | Mr James Gerrard Dolan |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 March 2019(9 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 04 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Moor Lane Staines-Upon-Thames TW19 6EG |
| Director Name | Stephen Lesley Smith |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2019(1 year, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 15 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Frensham Walk Farnham Common Slough SL2 3QF |
| Director Name | Cheryl Paula Deville |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2020(2 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Frensham Walk Farnham Common Slough SL2 3QF |
| Director Name | Arthur Albert Deville |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2021(2 years, 8 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 03 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Frensham Walk Farnham Common Slough SL2 3QF |
| Director Name | Mr Paul Anthony McDonnell |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2021(2 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 08 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Moor Lane Staines-Upon-Thames TW19 6EG |
Location
| Registered Address | The Willows Moor Lane Staines-Upon-Thames TW19 6EG |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Accounts Due | 27 November 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Returns
| Latest Return | 15 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 29 September 2023 (overdue) |
Filing History
| 21 March 2023 | Cessation of Sean Martin Mcdonnell as a person with significant control on 20 March 2023 (1 page) |
|---|---|
| 21 March 2023 | Termination of appointment of Sean Martin Mcdonnell as a director on 20 March 2023 (1 page) |
| 11 February 2023 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
| 4 July 2022 | Notification of Sean Mcdonnell as a person with significant control on 8 June 2021 (2 pages) |
| 4 July 2022 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 22 June 2022 | Appointment of Mr Sean Martin Mcdonnell as a director on 8 June 2021 (2 pages) |
| 22 June 2022 | Total exemption full accounts made up to 27 February 2020 (8 pages) |
| 11 May 2022 | Termination of appointment of Paul Anthony Mcdonnell as a director on 8 June 2021 (1 page) |
| 11 May 2022 | Cessation of Paul Anthony Mcdonnell as a person with significant control on 8 June 2021 (1 page) |
| 30 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2021 | Registered office address changed from 41 Frensham Walk Farnham Common Slough SL2 3QF England to The Willows Moor Lane Staines-upon-Thames TW19 6EG on 12 March 2021 (1 page) |
| 3 March 2021 | Termination of appointment of Arthur Albert Deville as a director on 3 March 2021 (1 page) |
| 3 March 2021 | Appointment of Mr Paul Anthony Mcdonnell as a director on 3 March 2021 (2 pages) |
| 3 March 2021 | Notification of Paul Anthony Mcdonnell as a person with significant control on 3 March 2021 (2 pages) |
| 25 February 2021 | Previous accounting period shortened from 28 February 2020 to 27 February 2020 (1 page) |
| 16 February 2021 | Cessation of Cheryl Paula Deville as a person with significant control on 16 February 2021 (1 page) |
| 9 February 2021 | Termination of appointment of Cheryl Paula Deville as a director on 9 February 2021 (1 page) |
| 9 February 2021 | Appointment of Arthur Albert Deville as a director on 9 February 2021 (2 pages) |
| 15 September 2020 | Termination of appointment of Stephen Lesley Smith as a director on 15 September 2020 (1 page) |
| 15 September 2020 | Appointment of Cheryl Paula Deville as a director on 15 September 2020 (2 pages) |
| 15 September 2020 | Registered office address changed from 75 Ashley Drive South Ashley Heath Ringwood BH24 2JU England to 41 Frensham Walk Farnham Common Slough SL2 3QF on 15 September 2020 (1 page) |
| 15 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
| 15 September 2020 | Cessation of Stephen Lesley Smith as a person with significant control on 15 September 2020 (1 page) |
| 15 September 2020 | Notification of Cheryl Paula Deville as a person with significant control on 15 September 2020 (2 pages) |
| 7 October 2019 | Amended micro company accounts made up to 28 February 2019 (5 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 30 September 2019 | Notification of Stephen Lesley Smith as a person with significant control on 30 September 2019 (2 pages) |
| 23 September 2019 | Registered office address changed from The Willows Moor Lane Staines-upon-Thames TW19 6EG England to 75 Ashley Drive South Ashley Heath Ringwood BH24 2JU on 23 September 2019 (1 page) |
| 23 September 2019 | Termination of appointment of Paul Anthony Mcdonnell as a director on 19 September 2019 (1 page) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 19 September 2019 | Appointment of Stephen Lesley Smith as a director on 19 September 2019 (2 pages) |
| 19 September 2019 | Cessation of Paul Anthony Mcdonnell as a person with significant control on 19 September 2019 (1 page) |
| 13 June 2019 | Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to The Willows Moor Lane Staines-upon-Thames TW19 6EG on 13 June 2019 (1 page) |
| 4 April 2019 | Termination of appointment of James Dolan as a director on 4 April 2019 (1 page) |
| 4 April 2019 | Appointment of Mr Paul Anthony Mcdonnell as a director on 4 April 2019 (2 pages) |
| 4 April 2019 | Notification of Paul Anthony Mcdonnell as a person with significant control on 4 April 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 4 April 2019 | Cessation of James Dolan as a person with significant control on 4 April 2019 (1 page) |
| 5 March 2019 | Notification of James Dolan as a person with significant control on 5 March 2019 (2 pages) |
| 5 March 2019 | Cessation of Paul Alan Smith as a person with significant control on 5 March 2019 (1 page) |
| 5 March 2019 | Appointment of Mr James Dolan as a director on 5 March 2019 (2 pages) |
| 5 March 2019 | Termination of appointment of Paul Alan Smith as a director on 5 March 2019 (1 page) |
| 1 March 2019 | Previous accounting period shortened from 30 June 2019 to 28 February 2019 (1 page) |
| 5 June 2018 | Incorporation Statement of capital on 2018-06-05
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