Dissolved
Dissolved 2015-12-08
Company Information for 05652564 PLC
READING, BERKSHIRE, RG7 4SD,
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Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2015-12-08 |
Company Name | ||
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05652564 PLC | ||
Legal Registered Office | ||
READING BERKSHIRE RG7 4SD Other companies in RG7 | ||
Previous Names | ||
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Company Number | 05652564 | |
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Date formed | 2005-12-13 | |
Country | United Kingdom | |
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: | 2019-03-08 07:49:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DERVISH MEHMET DERVISH |
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DERVISH MEHMET DERVISH |
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NEIL ANTHONY RIPPON |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH JOHN O`NEILL |
Company Secretary | ||
DERVISH MEHMET DERVISH |
Company Secretary | ||
NEIL ANTHONY RIPPON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NSR CONSULTANCY SERVICES LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2010 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2009 | |
OCRESCIND | ORDER OF COURT TO RESCIND WINDING UP | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
COCOMP | ORDER OF COURT TO WIND UP | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM C/O KPMG LLP RESTRUCTURING ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 2 CECIL COURT 49-55 LONDON ROAD ENFIELD MIDDLESEX EN2 6DE | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DERVISH MEHMET DERVISH | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH O`NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | ML28 REMOVING SRES15 INVALID DOC | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED REGIONAL WASTE RECYCLING PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 10/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: APEX HOUSE, GRAND ARCADE, LONDON, N12 0EJ | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 15/06/06--------- £ SI 49998@1 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2009-03-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (3710 - Recycling of metal waste and scrap) as 05652564 PLC are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | GREENCYCLE PLC | Event Date | 2009-03-24 |
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 . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |