NEWGEN RECYCLING LIMITED - company is dissolved. This is historic information.

Company Overview

About Newgen Recycling Ltd

NEWGEN RECYCLING LIMITED was founded on 2010-03-24 and had its registered office in Leeds. The company was dissolved on the 2017-06-28 and is no longer trading or active.

Key Data

Company Name

NEWGEN RECYCLING LIMITED

Legal Registered Office

LEEDS
WEST YORKSHIRE
LS1 5AA
Other companies in LS1

Previous Names

NEWGEN RECYCLERS LIMITED

11/05/2010

Filing Information

Company Number		07201879
Date formed		2010-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2017-06-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 04:39:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWGEN RECYCLING LIMITED

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Companies with same name NEWGEN RECYCLING LIMITED

The following companies were found which have the same name as NEWGEN RECYCLING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NEWGEN RECYCLING LIMITED	90 GREAT SUFFOLK STREET LONDON SE1 0BE	Active	Company formed on the 2012-02-28

Company Officers of NEWGEN RECYCLING LIMITED

Current Directors

Officer	Role	Date Appointed
RONALD ALFRED WILLIAM ALCOCK	Director	2010-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ROBERT PENNINGTON	Director	2013-01-07	2014-01-20
PAUL ROBERT PENNINGTON	Director	2010-03-24	2012-10-22
STEPHEN BERNARD MORRISEY	Director	2010-08-16	2011-07-07

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.

Date	Document Type	Document Description
2017-09-11	BONA	BONA VACANTIA DISCLAIMER
2017-06-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-28	4.43	REPORT OF FINAL MEETING OF CREDITORS
2016-10-11	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 31/07/2016
2015-09-04	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 31/07/2015
2014-09-12	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2014 FROM PINNACLE 5TH FLOOR 67 ALBION STREET LEEDS LS1 5AA
2014-08-29	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-08-29	COCOMP	ORDER OF COURT TO WIND UP
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM W H PRIOR RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5FB
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13	AR01	24/03/14 FULL LIST
2014-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALFRED WILLIAM ALCOCK / 24/03/2014
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL PENNINGTON
2013-12-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-13	AR01	24/03/13 FULL LIST
2013-01-21	AP01	DIRECTOR APPOINTED MR PAUL ROBERT PENNINGTON
2012-12-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL PENNINGTON
2012-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2012 FROM LEEDALE HOUSE RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5FB UNITED KINGDOM
2012-04-19	AR01	24/03/12 FULL LIST
2012-01-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2011 FROM GASCOIGNE WOOD INTERCHANGE NEW LENNERTON LANE SHERBURN-IN-ELMET LEEDS NORTH YORKSHIRE LS25 6LH ENGLAND
2011-12-09	SH01	25/11/11 STATEMENT OF CAPITAL GBP 999.00
2011-11-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2011 FROM LEEDALE HOUSE RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5FB UNITED KINGDOM
2011-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2011 FROM LEEDALE HOUSE RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5FB UNITED KINGDOM
2011-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISEY
2011-06-17	AR01	24/03/11 FULL LIST
2010-08-20	AP01	DIRECTOR APPOINTED STEPHEN BERNARD MORRISEY
2010-08-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-11	RES15	CHANGE OF NAME 29/04/2010
2010-05-11	CERTNM	COMPANY NAME CHANGED NEWGEN RECYCLERS LIMITED CERTIFICATE ISSUED ON 11/05/10
2010-05-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-05	AP01	DIRECTOR APPOINTED RONALD ALFRED WILLIAM ALCOCK
2010-03-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to NEWGEN RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-13
Meetings of Creditors	2014-09-01
Appointment of Liquidators	2014-08-11
Winding-Up Orders	2014-07-31
Petitions to Wind Up (Companies)	2014-07-15

Fines / Sanctions

No fines or sanctions have been issued against NEWGEN RECYCLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2011-11-17	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2011-11-15	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2010-08-04	Satisfied	H I WELDRICK LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 NEWGEN RECYCLING LIMITED

Intangible Assets

Patents

We have not found any records of NEWGEN RECYCLING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWGEN RECYCLING LIMITED

Trademarks

We have not found any records of NEWGEN RECYCLING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWGEN 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 NEWGEN RECYCLING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEWGEN 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 Type	Final Meetings
Defending party	NEWGEN RECYCLING LIMITED	Event Date	2017-01-10
In the Leeds District Registry case number 662 Principal Trading Address: Gascoigne Wood Mine, Lennerton, Sherburn in Elmet, Leeds, West Yorkshire, LS25 6LH Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of creditors of the above named Company will be held at FRP Advisory LLP, Pinnacle, 67 Albion Street, Leeds, LS1 5AA on 17 March 2017 at 10.30 am, for the purpose of receiving his report on his administration and to determine whether the Liquidator should have his release pursuant to Section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies to be used at the meeting must be lodged at Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA no later than 12 noon on the business day preceding the date of the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of Appointment: 1 August 2014. Office holder details: Philip Edward Pierce and David Thornhill (IP Nos 9364 and 8840) both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA For further details contact: Adele Sheridan, Tel: 0113 831 3564. Ag EF100518

Initiating party		Event Type	Meetings of Creditors
Defending party	NEWGEN RECYCLING LIMITED	Event Date	2014-08-22
In the Leeds District Registry case number 662 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA , on 15 September 2014 , at 10.30 am for the purposes of considering whether a creditors committee should be formed. In the event that a creditors committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. A form of proxy which, if intended to be used for voting at the meeting, must be duly completed and lodged with me at the offices of the Joint Liquidators at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA or emailing to mark.hodgett@frpadvisory.com not later than 12 noon on the business day preceding the date of the meeting. Date of Appointment: 1 August 2014. Office holder details: Philip Edward Pierce (IP No 9364) and David Thornhill (IP No 8840) both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA.

Initiating party		Event Type	Appointment of Liquidators
Defending party	NEWGEN RECYCLING LIMITED	Event Date	2014-08-01
In the Leeds District Registry case number 662 Principal Trading Address: Gascoigne Wood Interchange, New Lennerton Lane, Sherburn-In-Elmet, Leeds, LS25 6LH Pursuant to rule 4.106A(2) of the Insolvency Rules 1986, we Philip Edward Pierce , of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA Further details contact: Tel: 0161 833 3344. and David Thornhill , of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WW , (IP Nos: 9364 and 8840) hereby give notice that we were appointed Joint Liquidators of the above named Company on 01 August 2014 , by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt form to us at the address shown above. Further details contact: Tel: 0161 833 3344.

Initiating party		Event Type	Winding-Up Orders
Defending party	NEWGEN RECYCLING LIMITED	Event Date	2014-07-25
In the Leeds District Registry case number 662 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :

Initiating party	RONALD ALFRED WILLIAM ALCOCK	Event Type	Petitions to Wind Up (Companies)
Defending party	NEWGEN RECYCLING LIMITED	Event Date	2014-06-17
Solicitor	DLA Piper UK LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 662 A Petition to wind up the above-named Company of W H Prior, Railway Court, Doncaster, South Yorkshire DN4 5FB with company number 07201879 presented on 17 June 2014 by RONALD ALFRED WILLIAM ALCOCK as a director of Newgen Recycling Limited of W H Prior, Railway Court, Doncaster, South Yorkshire DN4 5FB , will be heard at Leeds District Registry at The Courthouse 1 Oxford Row, Leeds, West Yorkshire LS1 3BG , on Friday 25 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Thursday 24 July 2014 .

Government Grants / Awards

Technology Strategy Board Awards

NEWGEN RECYCLING LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 100,000

Category	Award Date	Award/Grant
To assess the technical and commercial feasibility to prove the science behind the crumbing process, rubber compound formulation methodology and tyre retreading and manufacturing processes in order to provide a reliable supply of tyre compound with a high : Smart - Proof of Concept	2013-09-01	£ 100,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded NEWGEN RECYCLING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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