05652564 PLC

Company Number		05652564
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

There are multiple companies registered at this address, the registered address may be the accountant's offices for 05652564 PLC

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL ANTHONY RIPPON	NSR CONSULTANCY SERVICES LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active

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.

Date	Document Type	Document Description
2015-12-08	GAZ2	STRUCK OFF AND DISSOLVED
2015-08-25	GAZ1	FIRST GAZETTE
2011-04-05	AC92	ORDER OF COURT - RESTORATION
2011-01-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-11-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2010
2010-10-29	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2010-09-30	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-04-27	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2010
2010-03-22	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-10-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2009
2009-08-17	OCRESCIND	ORDER OF COURT TO RESCIND WINDING UP
2009-06-01	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-06-01	COCOMP	ORDER OF COURT TO WIND UP
2009-05-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-05-21	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-05-15	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/2009 FROM
2009-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/2009 FROM
2009-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/2009 FROM C/O KPMG LLP RESTRUCTURING ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD
2009-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 2 CECIL COURT 49-55 LONDON ROAD ENFIELD MIDDLESEX EN2 6DE
2009-03-31	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-02-11	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-02	288a	SECRETARY APPOINTED DERVISH MEHMET DERVISH
2008-09-02	288b	APPOINTMENT TERMINATED SECRETARY KENNETH O`NEILL
2008-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-09	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-09	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-10	MISC	ML28 REMOVING SRES15 INVALID DOC
2007-07-10	CERTNM	COMPANY NAME CHANGED
2007-07-10	CERTNM	COMPANY NAME CHANGED REGIONAL WASTE RECYCLING PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 10/07/07
2007-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
2007-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/07 FROM: APEX HOUSE, GRAND ARCADE, LONDON, N12 0EJ
2007-01-26	288a	NEW DIRECTOR APPOINTED
2007-01-26	363s	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-26	88(2)R	AD 15/06/06--------- £ SI 49998@1
2006-09-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-26	288b	DIRECTOR RESIGNED
2006-09-11	288b	SECRETARY RESIGNED
2006-09-11	288b	DIRECTOR RESIGNED
2006-09-11	288a	NEW SECRETARY APPOINTED
2006-09-11	288a	NEW SECRETARY APPOINTED
2006-09-11	288a	NEW DIRECTOR APPOINTED
2006-09-11	288a	NEW DIRECTOR APPOINTED
2006-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-13	NEWINC	INCORPORATION DOCUMENTS
2005-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

3710 - Recycling of metal waste and scrap
3720 - Recycling non-metal waste & scrap

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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Appointment of Administrators

2009-03-27

No fines or sanctions have been issued against 05652564 PLC

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	2008-05-31	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2006-03-29	Outstanding	BARCLAYS BANK PLC

We have not found any records of 05652564 PLC registering or being granted any patents

We do not have the domain name information for 05652564 PLC

We have not found any records of 05652564 PLC registering or being granted any trademarks

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:

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.

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 . :

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

The European Union has not awarded 05652564 PLC any grants or awards.

We could not find any group structure information