Lankhorst Recycled Products UK Limited

Company Name	Lankhorst Recycled Products UK Limited
Company Status	Dissolved
Company Number	04104789
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)
Previous Names	Sandco 688 Limited and Lankhorst Recycling UK Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Sjouke Tjalling Tjalsma
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 December 2005(5 years after company formation)
Appointment Duration	10 years, 9 months (closed 30 August 2016)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Slufter 19 8602 Da Sneek Netherlands Foreign

Secretary Name	Johannes Hendrik Keizer
Nationality	Dutch
Status	Closed
Appointed	29 March 2007(6 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 30 August 2016)
Role	Financial Manager
Correspondence Address	Lotusstrjitte 31 Stiens GO5 1NC

Director Name	Ernst Eduard Laurentius Antonius Flohr
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 February 2001(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Singel 59 Sneek Netherlands 8601 Ah Foreign

Secretary Name	Klaske Akke Van Der Valk
Nationality	Dutch
Status	Resigned
Appointed	19 February 2001(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2005)
Role	Concern Controller
Correspondence Address	Beugel 4 Drachten Netherlands 9202 Mb Foreign

Secretary Name	Yan Maarten Van Diepen
Nationality	Dutch
Status	Resigned
Appointed	01 December 2005(5 years after company formation)
Appointment Duration	1 year (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Broerstrjitte 24 Oppenhuizen 8625 Ya Netherlands

Secretary Name	Gerrit Pierik
Nationality	Dutch
Status	Resigned
Appointed	01 December 2006(6 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 March 2007)
Role	Company Director
Correspondence Address	Ankummer Es 16b Dalfsen 7722 Re Netherlands

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Lankhorst Engineered Products Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,082
Cash	£23,198
Current Liabilities	£5,590

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
2 June 2016	Application to strike the company off the register (3 pages)
29 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 100 (4 pages)
8 December 2015	Statement of capital on 8 December 2015 GBP 100 (4 pages)
8 December 2015	Resolutions RES13 ‐ Share premium account be reduced to zero 16/11/2015 RES13 ‐ Share premium account be reduced to zero 16/11/2015 (1 page)
8 December 2015	Solvency Statement dated 16/11/15 (1 page)
8 December 2015	Statement by Directors (1 page)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Register(s) moved to registered inspection location (1 page)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
1 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Sjouke Tjalling Tjalsma on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Sjouke Tjalling Tjalsma on 3 November 2009 (2 pages)
2 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2008	Return made up to 03/11/08; full list of members (3 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 December 2007	Return made up to 03/11/07; full list of members (6 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (1 page)
26 February 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 February 2007	Company name changed lankhorst recycling uk LIMITED\certificate issued on 21/02/07 (2 pages)
13 February 2007	Return made up to 03/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2006	New secretary appointed (1 page)
29 December 2006	Secretary resigned (1 page)
8 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	New secretary appointed (2 pages)
29 November 2005	Return made up to 03/11/05; full list of members (6 pages)
10 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 November 2004	Return made up to 03/11/04; full list of members (6 pages)
22 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 January 2004	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 December 2002	Return made up to 09/11/02; full list of members; amend (5 pages)
25 November 2002	Return made up to 09/11/02; full list of members (6 pages)
19 June 2002	Registered office changed on 19/06/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
8 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 April 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 April 2001	Ad 23/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 February 2001	Secretary resigned (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New secretary appointed (1 page)
23 February 2001	Director resigned (1 page)
20 February 2001	Company name changed sandco 688 LIMITED\certificate issued on 20/02/01 (2 pages)
9 November 2000	Incorporation (20 pages)

Lankhorst Recycled Products UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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