Trade Recycling Centre Limited

Company Name	Trade Recycling Centre Limited
Company Status	Dissolved
Company Number	07190955
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Name	Hallco 1745 Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38310	Dismantling of wrecks

Directors

Director Name	Mr Philip Michael Heaps
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(4 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 03 November 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Everite Road Widnes Cheshire WA8 8PT

Director Name	Mr Mark Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Rachael Oborn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 2013)
Role	Group Chairman
Country of Residence	Italy
Correspondence Address	Unit 3 Millfield Business Centre Millfield Lane Haydock Merseyside WA11 9UT

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Contact

Website	www.centrolgroup.co.uk

Location

Registered Address	Everite Road Widnes Cheshire WA8 8PT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Shareholders

100 at £1	Philip Michael Heaps 100.00% Ordinary

Financials

Year	2014
Net Worth	-£219,932
Cash	£921
Current Liabilities	£221,125

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Appointment of Mr Philip Michael Heaps as a director on 15 December 2014 (2 pages)
16 December 2014	Appointment of Mr Philip Michael Heaps as a director on 15 December 2014 (2 pages)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
14 May 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
7 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
3 September 2013	Termination of appointment of Rachael Oborn as a director (1 page)
3 September 2013	Termination of appointment of Rachael Oborn as a director (1 page)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 July 2012	Registered office address changed from Unit 3 Millfield Business Park Millfield Lane Haydock Merseyside WA11 9UT on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Unit 3 Millfield Business Park Millfield Lane Haydock Merseyside WA11 9UT on 19 July 2012 (2 pages)
27 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
16 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
16 June 2011	Director's details changed for Rachael Oborn on 18 May 2011 (2 pages)
16 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
16 June 2011	Director's details changed for Rachael Oborn on 18 May 2011 (2 pages)
26 May 2011	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU on 26 May 2011 (2 pages)
8 February 2011	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 8 February 2011 (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 3 May 2010 GBP 100 (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 3 May 2010 GBP 100 (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 3 May 2010 GBP 100 (2 pages)
23 April 2010	Appointment of Rachael Oborn as a director (2 pages)
23 April 2010	Appointment of Rachael Oborn as a director (2 pages)
23 April 2010	Termination of appointment of Mark Halliwell as a director (1 page)
23 April 2010	Termination of appointment of Mark Halliwell as a director (1 page)
23 April 2010	Termination of appointment of Halliwells Directors Limited as a director (1 page)
23 April 2010	Termination of appointment of Halliwells Directors Limited as a director (1 page)
22 April 2010	Change of name notice (2 pages)
22 April 2010	Company name changed hallco 1745 LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
22 April 2010	Change of name notice (2 pages)
22 April 2010	Company name changed hallco 1745 LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
16 March 2010	Incorporation (18 pages)
16 March 2010	Incorporation (18 pages)

Trade Recycling Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire