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Company Information for

05652564 PLC

READING, BERKSHIRE, RG7 4SD,
Company Registration Number
05652564
Public Limited Company
Dissolved

Dissolved 2015-12-08

Company Overview

About 05652564 Plc
05652564 PLC was founded on 2005-12-13 and had its registered office in Reading. The company was dissolved on the 2015-12-08 and is no longer trading or active.

Key Data
Company Name
05652564 PLC
 
Legal Registered Office
READING
BERKSHIRE
RG7 4SD
Other companies in RG7
 
Previous Names
REGIONAL WASTE RECYCLING PUBLIC LIMITED COMPANY10/07/2007
Filing Information
Company Number 05652564
Date formed 2005-12-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2015-12-08
Type of accounts FULL
Last Datalog update: 2016-02-02 06:54:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 05652564 PLC

Company Officers of 05652564 PLC

Current Directors
Officer Role Date Appointed
DERVISH MEHMET DERVISH
Director 2005-12-13
NEIL ANTHONY RIPPON
Director 2007-01-17
DERVISH MEHMET DERVISH
Company Secretary 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN O`NEILL
Company Secretary 2006-08-17 2008-08-18
NEIL ANTHONY RIPPON
Director 2005-12-13 2006-08-17
DERVISH MEHMET DERVISH
Company Secretary 2005-12-13 2006-08-17
COMPANY DIRECTORS LIMITED
Nominated Director 2005-12-13 2005-12-13
TEMPLE SECRETARIES LIMITED
Nominated Director 2005-12-13 2005-12-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-12-13 2005-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY RIPPON NSR CONSULTANCY SERVICES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
NEIL ANTHONY RIPPON REMONDIS WASTE SOLUTIONS LIMITED Director 1999-04-08 CURRENT 1992-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-08GAZ2STRUCK OFF AND DISSOLVED
2015-08-25GAZ1FIRST GAZETTE
2011-04-05AC92ORDER OF COURT - RESTORATION
2011-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-11-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2010
2010-10-292.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2010-09-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-04-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2010
2010-03-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-10-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2009
2009-08-17OCRESCINDORDER OF COURT TO RESCIND WINDING UP
2009-06-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-06-01COCOMPORDER OF COURT TO WIND UP
2009-05-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-05-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-05-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM C/O KPMG LLP RESTRUCTURING ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 2 CECIL COURT 49-55 LONDON ROAD ENFIELD MIDDLESEX EN2 6DE
2009-03-312.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-02-11363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-02288aSECRETARY APPOINTED DERVISH MEHMET DERVISH
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY KENNETH O`NEILL
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2008-01-09363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10MISCML28 REMOVING SRES15 INVALID DOC
2007-07-10CERTNMCOMPANY NAME CHANGED
2007-07-10CERTNMCOMPANY NAME CHANGED REGIONAL WASTE RECYCLING PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 10/07/07
2007-05-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: APEX HOUSE, GRAND ARCADE, LONDON, N12 0EJ
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-2688(2)RAD 15/06/06--------- £ SI 49998@1
2006-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-09-11288bSECRETARY RESIGNED
2006-09-11288bDIRECTOR RESIGNED
2006-09-11288aNEW SECRETARY APPOINTED
2006-09-11288aNEW SECRETARY APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-03-29395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13NEWINCINCORPORATION DOCUMENTS
2005-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
3710 - Recycling of metal waste and scrap
3720 - Recycling non-metal waste & scrap


Licences & Regulatory approval
We could not find any licences issued to 05652564 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-03-27
Fines / Sanctions
No fines or sanctions have been issued against 05652564 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-03-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 05652564 PLC

Intangible Assets
Patents
We have not found any records of 05652564 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for 05652564 PLC
Trademarks
We have not found any records of 05652564 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05652564 PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3710 - Recycling of metal waste and scrap) as 05652564 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 05652564 PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyGREENCYCLE PLCEvent Date2009-03-24
In the High Court of Justice, Chancery Division Companies Court case number 12350 Ian James Corfield (IP No 8951 ), of KPMG LLP , 8 Salisbury Square, London, EC4Y 8BB and Richard Dixon Fleming (IP No 8370 ), of KPMG LLP , 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05652564 PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 05652564 PLC any grants or awards.
Ownership
    We could not find any group structure information
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