| Company Name | Recyclic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04571772 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
| Previous Name | Recyclic (London) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Anthony Austin |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2016(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
| Secretary Name | Mr Philip Anthony Austin |
|---|---|
| Status | Closed |
| Appointed | 06 April 2016(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 December 2019) |
| Role | Company Director |
| Correspondence Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
| Director Name | Mr Anthony John Dewhurst |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Solicitor Co Director |
| Country of Residence | England |
| Correspondence Address | 5 Brentwood Road Anderton Chorley Lancashire PR6 9PL |
| Director Name | Mr Sydney John Beech |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Woodland Avenue Nantwich Cheshire CW5 6JE |
| Secretary Name | Mr Sydney John Beech |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Woodland Avenue Nantwich Cheshire CW5 6JE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe Green |
| Ward | Haslington |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ecopol LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2019 | Application to strike the company off the register (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 31 October 2018 (7 pages) |
| 17 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 1 March 2018 | Notification of Ecopol Limited as a person with significant control on 14 October 2016 (2 pages) |
| 1 March 2018 | Cessation of Leslie John Wright as a person with significant control on 14 October 2016 (1 page) |
| 1 March 2018 | Cessation of John Douglas Kerr as a person with significant control on 14 October 2016 (1 page) |
| 26 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 20 April 2016 | Appointment of Mr Philip Anthony Austin as a secretary on 6 April 2016 (2 pages) |
| 20 April 2016 | Termination of appointment of Sydney John Beech as a director on 6 April 2016 (1 page) |
| 20 April 2016 | Appointment of Mr Philip Anthony Austin as a director on 6 April 2016 (2 pages) |
| 20 April 2016 | Appointment of Mr Philip Anthony Austin as a director on 6 April 2016 (2 pages) |
| 20 April 2016 | Termination of appointment of Sydney John Beech as a secretary on 6 April 2016 (1 page) |
| 20 April 2016 | Termination of appointment of Sydney John Beech as a director on 6 April 2016 (1 page) |
| 20 April 2016 | Appointment of Mr Philip Anthony Austin as a secretary on 6 April 2016 (2 pages) |
| 20 April 2016 | Termination of appointment of Sydney John Beech as a secretary on 6 April 2016 (1 page) |
| 9 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Registered office address changed from 63 Welsh Row Nantwich Cheshire CW5 5EW on 21 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Mr Sydney John Beech on 21 October 2009 (2 pages) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Director's details changed for Mr Sydney John Beech on 21 October 2009 (2 pages) |
| 21 October 2009 | Registered office address changed from 63 Welsh Row Nantwich Cheshire CW5 5EW on 21 October 2009 (1 page) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 19 May 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 19 May 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 16 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 24 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 20 August 2007 | Company name changed recyclic (london) LIMITED\certificate issued on 20/08/07 (2 pages) |
| 20 August 2007 | Company name changed recyclic (london) LIMITED\certificate issued on 20/08/07 (2 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 1 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 25 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 11 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 24 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 18 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 1 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 21 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 5 November 2002 | Registered office changed on 05/11/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | Director resigned (2 pages) |
| 5 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2002 | Secretary resigned (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | Registered office changed on 05/11/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 5 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2002 | Director resigned (2 pages) |
| 5 November 2002 | Secretary resigned (2 pages) |
| 24 October 2002 | Incorporation (13 pages) |
| 24 October 2002 | Incorporation (13 pages) |