Island Recycling Limited

Company Name	Island Recycling Limited
Company Status	Dissolved
Company Number	03084827
Category	Private Limited Company
Incorporation Date	27 July 1995(28 years, 9 months ago)
Dissolution Date	9 January 2024 (3 months, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(12 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (closed 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2011(16 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 09 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Closed
Appointed	15 September 2011(16 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 09 January 2024)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Colin Daniel Bulloch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Proposed Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bevis Road Stamshaw Portsmouth Hampshire PO2 8AS

Director Name	Mr Jason Richard Bulloch
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Director-Partner
Country of Residence	United Kingdom
Correspondence Address	58 Kenyon Road Copnor Portsmouth Hampshire PO2 0RG

Director Name	Mr John Trevor Hughes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bellevue Terrace Southsea Hampshire PO5 3AT

Secretary Name	Mr John Trevor Hughes
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bellevue Terrace Southsea Hampshire PO5 3AT

Director Name	Mrs Jean Elizabeth Stevenson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(2 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeches The Hangers Bishops Waltham Hampshire SO32 1FZ

Director Name	Gary Stephen Colwell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(2 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Helena Road Southsea Portsmouth PO4 9RH

Secretary Name	Mrs Jean Elizabeth Stevenson
Nationality	British
Status	Resigned
Appointed	31 October 1997(2 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeches The Hangers Bishops Waltham Hampshire SO32 1FZ

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	31 October 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	emrltd.com
Email address	[email protected]

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Shareholders

15k at £1	European Metal Recycling (Dormant) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 November 1997	Delivered on: 4 December 1997 Satisfied on: 23 August 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 November 1997

Delivered on: 4 December 1997
Satisfied on: 23 August 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 15,000 (4 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 15,000 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 15,000 (4 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 15,000 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 15,000 (4 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 15,000 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
16 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
16 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
8 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-26 (1 page)
8 December 2010	Change of name notice (2 pages)
8 December 2010	Change of name notice (2 pages)
8 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-26 (1 page)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 August 2007	Return made up to 18/07/07; no change of members (7 pages)
24 August 2007	Return made up to 18/07/07; no change of members (7 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 November 2006	New director appointed (4 pages)
29 November 2006	New director appointed (4 pages)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (4 pages)
29 November 2006	New director appointed (4 pages)
29 November 2006	New secretary appointed (3 pages)
29 November 2006	New secretary appointed (3 pages)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Director resigned (1 page)
10 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o c d jordan & son LTD dundas spur portsmouth hampshire PO3 5NX (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o c d jordan & son LTD dundas spur portsmouth hampshire PO3 5NX (1 page)
10 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2006	Return made up to 18/07/06; full list of members (7 pages)
7 August 2006	Return made up to 18/07/06; full list of members (7 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 August 2005	Return made up to 18/07/05; full list of members (7 pages)
17 August 2005	Return made up to 18/07/05; full list of members (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 August 2004	Return made up to 18/07/04; full list of members (7 pages)
2 August 2004	Return made up to 18/07/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
25 July 2003	Return made up to 18/07/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (7 pages)
25 July 2003	Return made up to 18/07/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (7 pages)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
6 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 January 2002	Full accounts made up to 31 March 2001 (14 pages)
8 January 2002	Full accounts made up to 31 March 2001 (14 pages)
9 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
11 December 2000	Full accounts made up to 31 March 2000 (16 pages)
11 December 2000	Full accounts made up to 31 March 2000 (16 pages)
31 July 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	Auditor's resignation (1 page)
10 January 2000	Full accounts made up to 31 March 1999 (14 pages)
10 January 2000	Full accounts made up to 31 March 1999 (14 pages)
14 October 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (14 pages)
15 January 1999	Full accounts made up to 31 March 1998 (14 pages)
25 August 1998	Return made up to 27/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 August 1998	Return made up to 27/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 July 1998	New secretary appointed;new director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New secretary appointed;new director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
30 May 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
30 May 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
15 December 1997	Registered office changed on 15/12/97 from: stag lane newport isle of wight PO30 5TS (1 page)
15 December 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
15 December 1997	Registered office changed on 15/12/97 from: stag lane newport isle of wight PO30 5TS (1 page)
15 December 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
13 October 1997	Â£ nc 1000/15000 02/10/97 (1 page)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Â£ nc 1000/15000 02/10/97 (1 page)
25 September 1997	Return made up to 27/07/97; no change of members 363(287) ‐ Registered office changed on 25/09/97 (4 pages)
25 September 1997	Return made up to 27/07/97; no change of members 363(287) ‐ Registered office changed on 25/09/97 (4 pages)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
25 June 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 06/10/96 (6 pages)
6 October 1996	Return made up to 27/07/96; full list of members 363(287) ‐ Registered office changed on 06/10/96 (6 pages)
11 August 1995	Ad 08/08/95--------- Â£ si 598@1=598 Â£ ic 2/600 (4 pages)
11 August 1995	Ad 08/08/95--------- Â£ si 598@1=598 Â£ ic 2/600 (4 pages)
8 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
8 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
27 July 1995	Incorporation (38 pages)
27 July 1995	Incorporation (38 pages)