Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C.A. RECYCLING LIMITED
Company Information for

C.A. RECYCLING LIMITED

MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
06631952
Private Limited Company
Dissolved

Dissolved 2014-03-05

Company Overview

About C.a. Recycling Ltd
C.A. RECYCLING LIMITED was founded on 2008-06-27 and had its registered office in Marlow. The company was dissolved on the 2014-03-05 and is no longer trading or active.

Key Data
Company Name
C.A. RECYCLING LIMITED
 
Legal Registered Office
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in SL7
 
Previous Names
HL 3290 LIMITED07/07/2009
Filing Information
Company Number 06631952
Date formed 2008-06-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2014-03-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-10 21:55:49
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A. RECYCLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of C.A. RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
COLLEEN ANDREWS
Director 2009-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
HLF LIMITED
Director 2008-06-27 2009-07-14
HLF NOMINEES LIMITED
Company Secretary 2008-06-27 2009-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLLEEN ANDREWS RHYLEA ENVIRONMENTAL LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-04-12

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
2014-03-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM CAPITAL VALLEY ECO PARK RHYMNEY TREDEGAR GWENT NP22 5PT
2013-01-044.20STATEMENT OF AFFAIRS/4.19
2013-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-05LATEST SOC05/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-05AR0104/10/12 FULL LIST
2012-06-07AR0106/06/12 FULL LIST
2012-03-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-10AR0127/06/11 FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLEEN ANDREWS / 28/06/2010
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLEEN ANDREWS / 28/06/2010
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0127/06/10 FULL LIST
2010-04-15AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HLF LIMITED
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / COLLEN ANDRES / 20/10/2009
2009-09-08363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-09-08190LOCATION OF DEBENTURE REGISTER
2009-09-08353LOCATION OF REGISTER OF MEMBERS
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY HLF NOMINEES LIMITED
2009-07-15288bAPPOINTMENT TERMINATE, DIRECTOR SIMON BARRETT LOGGED FORM
2009-07-15288aDIRECTOR APPOINTED COLLEN ANDRES
2009-07-1588(2)AD 14/07/09 GBP SI 9@1=9 GBP IC 1/10
2009-07-04CERTNMCOMPANY NAME CHANGED HL 3290 LIMITED CERTIFICATE ISSUED ON 07/07/09
2008-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to C.A. RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2013-10-02
Resolutions for Winding-up2012-12-27
Fines / Sanctions
No fines or sanctions have been issued against C.A. RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.A. RECYCLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Intangible Assets
Patents
We have not found any records of C.A. RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A. RECYCLING LIMITED
Trademarks
We have not found any records of C.A. RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A. RECYCLING LIMITED. 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 (38320 - Recovery of sorted materials) as C.A. RECYCLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.A. RECYCLING LIMITED 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 TypeFinal Meetings
Defending partyC.A. RECYCLING LIMITEDEvent Date2013-09-26
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 22 November 2013 at 10.30am (members) and 10.45am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12.00 noon on 21 November 2013. Date of appointment: 12 December 2012. Office Holder Details: Simon James Bonney and Peter James Hughes-Holland (IP Nos 9379 and 1700) both of 81 Station Road, Marlow, Bucks, SL7 1NS. Further details contact: Simon James Bonney or Peter James Hughes-Holland, Tel: 01628 478100. Alternative contact: Nina Sellars, E-mail: nina.sellars@rsmtenon.com, Tel: 01628 478100. Simon James Bonney and Peter James Hughes-Holland , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC.A. RECYCLING LIMITEDEvent Date2012-12-12
At a General Meeting of the above named Company, duly convened and held at RSM Tenon, Westpoint, 78 Queens Road, Clifton, Bristol, BS8 1QU on 12 December 2012 at 10.30 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Simon Bonney and Peter Hughes-Holland , both of RSM Tenon Recovery , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos. 9379 and 1700), be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Simon Bonney and Peter Hughes-Holland, Tel: 01628 478100, Email: simon.bonney@rsmtenon.com Alternative contact: Sushil Patel, Tel: 01628 478100 Email: sushil.patel@rsmtenon.com Colleen Andrews , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A. RECYCLING LIMITED 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 C.A. RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SL7 1NS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3