| Company Name | Recycling Equipment Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06904754 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(14 years, 11 months ago) |
| Dissolution Date | 30 November 2013 (10 years, 4 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Sean Reilly |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hays Crescent Glynneath West Glamorgan SA11 5BE Wales |
| Secretary Name | Sonia Louise Cooper |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Norfolk Street Swansea SA1 6JQ Wales |
| Secretary Name | Clara Gwendoline Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 June 2010) |
| Role | Company Director |
| Correspondence Address | Unit 15 Milland Road Industrial Estate Neath SA11 1NJ Wales |
| Secretary Name | Mrs Katherine Holley |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2010(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 December 2011) |
| Role | Company Director |
| Correspondence Address | Unit 15 Milland Road Industrial Estate Neath West Glamorgan SA11 1NJ Wales |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Sean Reilly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 November 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 August 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 30 August 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 13 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2012 | Resolutions
|
| 4 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 4 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 4 July 2012 | Resolutions
|
| 18 June 2012 | Registered office address changed from Unit 15 Milland Road Industrial Estate Neath West Glamorgan SA11 1NJ United Kingdom on 18 June 2012 (2 pages) |
| 18 June 2012 | Registered office address changed from Unit 15 Milland Road Industrial Estate Neath West Glamorgan SA11 1NJ United Kingdom on 18 June 2012 (2 pages) |
| 5 April 2012 | Termination of appointment of Katherine Holley as a secretary on 12 December 2011 (1 page) |
| 5 April 2012 | Termination of appointment of Katherine Holley as a secretary (1 page) |
| 6 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Termination of appointment of Clara Reilly as a secretary (1 page) |
| 6 June 2011 | Registered office address changed from 1 Hays Crescent Glynneath West Glamorgan Wales SA11 5BE United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 1 Hays Crescent Glynneath West Glamorgan Wales SA11 5BE United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Registered office address changed from 1 Hays Crescent Glynneath West Glamorgan Wales SA11 5BE United Kingdom on 6 June 2011 (1 page) |
| 6 June 2011 | Termination of appointment of Clara Reilly as a secretary (1 page) |
| 20 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Appointment of Mrs Katherine Holley as a secretary (1 page) |
| 21 June 2010 | Appointment of Mrs Katherine Holley as a secretary (1 page) |
| 28 May 2010 | Director's details changed for Sean Reilly on 13 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Sean Reilly on 13 May 2010 (2 pages) |
| 3 November 2009 | Appointment of Clara Gwendoline Reilly as a secretary (3 pages) |
| 3 November 2009 | Termination of appointment of Sonia Cooper as a secretary (2 pages) |
| 3 November 2009 | Appointment of Clara Gwendoline Reilly as a secretary (3 pages) |
| 3 November 2009 | Termination of appointment of Sonia Cooper as a secretary (2 pages) |
| 13 May 2009 | Incorporation (12 pages) |
| 13 May 2009 | Incorporation (12 pages) |