| Company Name | Saltire Recovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03912952 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2000(24 years, 3 months ago) |
| Dissolution Date | 16 July 2015 (8 years, 9 months ago) |
| Previous Names | Environmental Tyre Limited and Tyres2Fuel Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
| SIC 38210 | Treatment and disposal of non-hazardous waste |
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Keith Trevor Rodgers |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 14 Leander Rise Brizlincote Valley Stapenhill Burton On Trent Staffordshire DE15 9FD |
| Secretary Name | Deborah Ann Rodgers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Leander Rise Brizlincote Valley Stapenhill Burton On Trent Staffordshire DE15 9FD |
| Director Name | Mr Christopher Chatfield |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Newby Close Brizlincote Valley Burton On Trent Staffordshire DE15 9GG |
| Director Name | Mr Mark Adrian Spittle |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stratford House Bradley Street Brierley Hill West Midlands DY5 4RJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.saltirerecovery.com |
|---|
Location
| Registered Address | Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 60 at £1 | Keith Rodgers 60.00% Ordinary |
|---|---|
| 40 at £1 | Mark Spittle 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£571,575 |
| Cash | £5,217 |
| Current Liabilities | £849,334 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 April 2015 | Liquidators statement of receipts and payments to 26 March 2015 (13 pages) |
| 16 April 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 16 April 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (13 pages) |
| 16 April 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (13 pages) |
| 16 April 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 28 November 2014 | Liquidators' statement of receipts and payments to 24 September 2014 (11 pages) |
| 28 November 2014 | Liquidators' statement of receipts and payments to 24 September 2014 (11 pages) |
| 28 November 2014 | Liquidators statement of receipts and payments to 24 September 2014 (11 pages) |
| 3 October 2013 | Registered office address changed from Cascade Works Wellington Road Burton-upon-Trent Staffordshire DE14 2AL on 3 October 2013 (2 pages) |
| 3 October 2013 | Registered office address changed from Cascade Works Wellington Road Burton-upon-Trent Staffordshire DE14 2AL on 3 October 2013 (2 pages) |
| 1 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 1 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2013 | Resolutions
|
| 1 October 2013 | Resolutions
|
| 1 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 1 October 2013 | Statement of affairs with form 4.19 (7 pages) |
| 1 October 2013 | Statement of affairs with form 4.19 (7 pages) |
| 1 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2013 | Notice of completion of voluntary arrangement (13 pages) |
| 12 September 2013 | Notice of completion of voluntary arrangement (13 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 November 2012 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 8 November 2012 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 28 June 2012 | Termination of appointment of Mark Spittle as a director (1 page) |
| 28 June 2012 | Termination of appointment of Mark Spittle as a director (1 page) |
| 28 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 28 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 24 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 March 2010 | Appointment of Mr Mark Adrian Spittle as a director (2 pages) |
| 11 March 2010 | Appointment of Mr Mark Adrian Spittle as a director (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 February 2010 | Director's details changed for Mr Keith Trevor Rodgers on 2 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Keith Trevor Rodgers on 2 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Mr Keith Trevor Rodgers on 2 February 2010 (2 pages) |
| 28 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 2 December 2008 | Registered office changed on 02/12/2008 from unit 6 aps industrial estate wetmore road burton upon trent staffordshire DE14 1VV (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from unit 6 aps industrial estate wetmore road burton upon trent staffordshire DE14 1VV (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 27 June 2007 | Secretary's particulars changed (1 page) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 27 June 2007 | Secretary's particulars changed (1 page) |
| 8 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 26 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 26 January 2006 | Location of register of members (1 page) |
| 26 January 2006 | Location of register of members (1 page) |
| 26 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 24 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 24 December 2004 | Company name changed TYRES2FUEL LIMITED\certificate issued on 24/12/04 (2 pages) |
| 24 December 2004 | Company name changed TYRES2FUEL LIMITED\certificate issued on 24/12/04 (2 pages) |
| 10 December 2004 | Company name changed environmental tyre LIMITED\certificate issued on 10/12/04 (2 pages) |
| 10 December 2004 | Company name changed environmental tyre LIMITED\certificate issued on 10/12/04 (2 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 6 September 2004 | Registered office changed on 06/09/04 from: imex business park burton on trent staffordshire DE14 2AU (1 page) |
| 6 September 2004 | Secretary's particulars changed (1 page) |
| 6 September 2004 | Secretary's particulars changed (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: imex business park burton on trent staffordshire DE14 2AU (1 page) |
| 24 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Return made up to 25/01/03; full list of members
|
| 2 April 2003 | Return made up to 25/01/03; full list of members
|
| 19 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 1 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 20 February 2001 | Return made up to 25/01/01; full list of members
|
| 20 February 2001 | Ad 24/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2001 | Return made up to 25/01/01; full list of members
|
| 20 February 2001 | Ad 24/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 31 January 2000 | Secretary resigned (1 page) |
| 31 January 2000 | New director appointed (2 pages) |
| 31 January 2000 | Secretary resigned (1 page) |
| 31 January 2000 | New secretary appointed (2 pages) |
| 31 January 2000 | New director appointed (2 pages) |
| 31 January 2000 | New secretary appointed (2 pages) |
| 31 January 2000 | Director resigned (1 page) |
| 31 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Incorporation (16 pages) |
| 25 January 2000 | Incorporation (16 pages) |