| Company Name | Plastic Recycled UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05137344 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2004(19 years, 11 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Jingping Miao |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 25 May 2004(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Netherlands |
| Correspondence Address | 391 Benton Road Four Lane Ends Newcastle Upon Tyne Northumberland NE7 7EE |
| Secretary Name | Mr Derek Johnstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Goodwood Newcastle Upon Tyne Tyne And Wear NE12 6LR |
| Secretary Name | Zhiqi None Fu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 February 2009) |
| Role | Company Director |
| Correspondence Address | 2 Starbeck Mews Sandyford Newcastle Newcastle Upon-Tyne NE2 1LG |
| Secretary Name | Mr Derek Johnstone |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2009(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Goodwood Newcastle Upon Tyne Tyne And Wear NE12 6LR |
Location
| Registered Address | 391 Benton Road Four Lane Ends Newcastle Upon Tyne Northumberland NE7 7EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jingping Miao 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,721 |
| Cash | £9,339 |
| Current Liabilities | £1,618 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 15 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Accounts made up to 31 March 2010 (3 pages) |
| 14 December 2010 | Accounts made up to 31 March 2010 (3 pages) |
| 9 July 2010 | Director's details changed for Jingping Miao on 25 May 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Jingping Miao on 25 May 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Jingping Miao on 25 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Jingping Miao on 25 May 2010 (2 pages) |
| 1 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 1 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 1 April 2010 | Termination of appointment of Derek Johnstone as a secretary (1 page) |
| 1 April 2010 | Termination of appointment of Derek Johnstone as a secretary (1 page) |
| 23 March 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
| 23 March 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
| 7 December 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 7 December 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 6 July 2009 | Appointment terminated secretary zhiqi fu (1 page) |
| 6 July 2009 | Appointment terminated secretary zhiqi fu (1 page) |
| 6 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 23 February 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 23 February 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 23 February 2009 | Secretary appointed mr derek johnstone (1 page) |
| 23 February 2009 | Secretary appointed mr derek johnstone (1 page) |
| 15 December 2008 | Director's change of particulars / jingping miao / 31/03/2008 (1 page) |
| 15 December 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 15 December 2008 | Director's change of particulars / jingping miao / 31/03/2008 (1 page) |
| 20 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 20 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 23 July 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 18 October 2006 | Accounts made up to 31 May 2006 (2 pages) |
| 18 October 2006 | Accounts made up to 31 May 2006 (2 pages) |
| 1 June 2006 | Location of register of members (1 page) |
| 1 June 2006 | Location of register of members (1 page) |
| 1 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 23 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 23 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 17 March 2006 | New secretary appointed (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | New secretary appointed (1 page) |
| 16 June 2005 | Return made up to 25/05/05; full list of members
|
| 16 June 2005 | Return made up to 25/05/05; full list of members
|
| 1 November 2004 | Registered office changed on 01/11/04 from: 33 goodwood, newcastle upon tyne, tyne and wear, NE12 6LR (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 33 goodwood, newcastle upon tyne, tyne and wear, NE12 6LR (1 page) |
| 1 November 2004 | Director's particulars changed (1 page) |
| 1 November 2004 | Director's particulars changed (1 page) |
| 25 May 2004 | Incorporation (15 pages) |
| 25 May 2004 | Incorporation (15 pages) |