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WASTE RECYCLING LOGISTICS LTD. - 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD, United Kingdom
Company Information
- Company registration number
- 04516931
- Country
- United Kingdom
- Registered Address
- 1 ST JAMES GATE
- NEWCASTLE UPON TYNE
- NE1 4AD 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD UK
Management
- Managing Directors
- JOHN PAUL SMILES
- STUART BARRY SMILES
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-08-22
- Dissolved on
- 2017-07-07
- SIC/NACE
- 38210 - Treatment and disposal of non-hazardous waste
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-04-30
✓
- Last Return Made Up To:
- 2012-08-22
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WASTE RECYCLING LOGISTICS LTD. Company Description
- WASTE RECYCLING LOGISTICS LTD. is a Private Limited Company registered in United Kingdom with the Company reg no 04516931. It was registered 2002-08-22. It has declared SIC or NACE codes as "38210 - Treatment and disposal of non-hazardous waste". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at 1 St James Gate .
Get WASTE RECYCLING LOGISTICS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waste Recycling Logistics Ltd. - 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD, United Kingdom
- 2002-08-22
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https://www.kompany.co.uk/p/uk/04516931#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04516931#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04516931#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-07-07) - GAZ2
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2017-04-07) - 2.35B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2017 (2017-04-09) - 2.24B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2017 (2017-04-07) - 2.24B
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keyboard_arrow_right 2016
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2016 (2016-10-03) - 2.24B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2016 (2016-04-08) - 2.24B
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2016-04-08) - 2.31B
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keyboard_arrow_right 2015
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015 (2015-12-17) - 2.24B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2015-10-30) - 2.23B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2015-06-10) - 2.17B
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM (2015-04-24) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-04-24) - 2.12B
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keyboard_arrow_right 2014
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22/08/14 FULL LIST (2014-09-24) - AR01
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APPOINTMENT TERMINATED, SECRETARY GRAHAM CROKER (2014-09-24) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 (2014-01-31) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 (2013-01-25) - AA
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22/08/13 FULL LIST (2013-09-17) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 (2012-01-25) - AA
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22/08/12 FULL LIST (2012-09-17) - AR01
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keyboard_arrow_right 2011
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22/08/11 FULL LIST (2011-08-25) - AR01
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keyboard_arrow_right 2010
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22/08/10 FULL LIST (2010-11-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BARRY SMILES / 01/01/2010 (2010-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SMILES / 01/01/2010 (2010-11-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN CROKER / 01/01/2010 (2010-11-04) - CH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 (2010-09-01) - AA
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-06) - AA
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-11-12) - MG01
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS (2009-08-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 (2009-02-23) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS (2008-10-08) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-04-10) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 (2008-02-26) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS (2007-09-10) - 363a
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SECRETARY RESIGNED (2007-09-10) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 (2007-03-07) - AA
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DIRECTOR RESIGNED (2007-02-22) - 288b
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NEW SECRETARY APPOINTED (2007-02-14) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-19) - 395
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS (2006-08-24) - 363a
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 (2005-04-05) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-01-05) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2005-11-22) - AA
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS (2005-08-17) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS (2004-09-14) - 363s
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AUDITOR'S RESIGNATION (2004-04-05) - AUD
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keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 (2003-05-12) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-20) - 395
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-02-09) - RES10
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£ NC 100/50000 (2003-02-09) - 123
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NC INC ALREADY ADJUSTED 31/12/02 (2003-02-09) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-05-23) - RES10
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SHARES AGREEMENT OTC (2003-05-23) - SA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-06-18) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-08-07) - AA
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS (2003-09-03) - 363s
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AD 31/12/02--------- (2003-05-23) - 88(2)R
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-28) - 395
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NEW DIRECTOR APPOINTED (2002-09-19) - 288a
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DIRECTOR RESIGNED (2002-09-19) - 288b
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NEW DIRECTOR APPOINTED (2002-09-10) - 288a
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SECRETARY RESIGNED (2002-09-03) - 288b
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INCORPORATION DOCUMENTS (2002-08-22) - NEWINC
