05652564 Plc

Company Registration Number: 05652564

Company registered in England and Wales

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05652564 Plc is a Public Limited Company first registered on 13 December 2005. It was dissolved on 8 December 2015.

Registered Address

C/O KPMG LLP RESTRUCTURING
Arlington Business Park Theale
Reading
Berkshire
RG7 4SD

There are 130 companies currently registered at this postcode, including this one.

All companies at RG7 4SD

Registration Data

Company Number

05652564

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 December 2005

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

3710 - Recycling of metal waste and scrap

3720 - Recycling non-metal waste & scrap

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 July 2009

Returns Last Made Up

13 December 2008

Returns Next Due

10 January 2010

Mortgages

2 in total
2 outstanding

Financial Summary

20072006
Fixed Assets £0£0
Current Assets £1,430,856£2,174,064
of which Cash £696£81,413
Total Assets £1,430,856£2,174,064
Current Liabilities £1,315,448£2,149,332
Net Current Assets £115,408£24,732
Total Net Worth £1,082,414£776,708

Previous Names

  • REGIONAL WASTE RECYCLING PUBLIC LIMITED COMPANY, active until 10 July 2007

Company Officers

  • DERVISH, Dervish Mehmet

    Secretary

    Appointed on 18 August 2008

     

    Nationality: British

    37 Hewitt Avenue
    Woodgreen
    London
    N22 6QH

  • DERVISH, Dervish Mehmet

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    37 Hewitt Avenue
    Woodgreen
    London
    N22 6QH

  • RIPPON, Neil Anthony

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    42 Bargrove Road
    Woodlands
    Maidstone
    Kent
    ME14 5RT

  • DERVISH, Dervish Mehmet

    Secretary

    Appointed on 13 December 2005

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Broker

    37 Hewitt Avenue
    Woodgreen
    London
    N22 6QH

  • O`NEILL, Kenneth John

    Secretary

    Appointed on 17 August 2006

    Resigned on 18 August 2008

    133 Coxtie Green Road
    Brentwood
    Essex
    CM14 5PT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • RIPPON, Neil Anthony

    Director

    Appointed on 13 December 2005

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1959

    42 Bargrove Road
    Woodlands
    Maidstone
    Kent
    ME14 5RT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjQxNTI1N2FkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTIwMjEwNGFkaXF6a2N4.

  3. 5 April 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RPWXTSXR. Transaction: MzAzNTA3MjMyOWFkaXF6a2N4.

  4. 29 January 2011 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMTMyNTE0N2FkaXF6a2N4.

  5. 3 November 2010 Administrator's progress report to 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Insolvency. Type: 2.24B. Barcode: AMF8YOOT. Transaction: MzAyNjM0MDI4OGFkaXF6a2N4.

  6. 29 October 2010 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: APSIIOGV. Transaction: MzAyNjExNjU3NmFkaXF6a2N4.

  7. 30 September 2010 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4GWUNOV. Transaction: MzAyNDMwOTI4NmFkaXF6a2N4.

  8. 27 April 2010 Administrator's progress report to 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Insolvency. Type: 2.24B. Barcode: A9RRIJEG. Transaction: MzAxNDM1NTgwOGFkaXF6a2N4.

  9. 22 March 2010 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: AU9G0IDO. Transaction: MzAxMTkwODQ5OGFkaXF6a2N4.

  10. 23 October 2009 Administrator's progress report to 23 September 2009 [View PDF]

    Action Date: 23 September 2009. Category: Insolvency. Type: 2.24B. Barcode: ALU47E9N. Transaction: MzAwMTM2MDUyNWFkaXF6a2N4.

  11. 17 August 2009 Order of court to rescind winding up [View PDF]

    Category: Insolvency. Type: OCRESCIND. Barcode: P8T0TC83. Transaction: MjAzOTM0NDYwNGFkaXF6a2N4.

  12. 1 June 2009 Statement of affairs with form 2.15B/2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AITCJA3T. Transaction: MjAzNDExODI3N2FkaXF6a2N4.

  13. 1 June 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AJA7NA18. Transaction: MjAzNDEwMjAxMGFkaXF6a2N4.

  14. 21 May 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: ALQYE9W2. Transaction: MjAzMzQ0Nzc0MGFkaXF6a2N4.

  15. 21 May 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AM9169WH. Transaction: MjAzMzQ0NzY3OGFkaXF6a2N4.

  16. 15 May 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AOWNM9S4. Transaction: MjAzMzAyODkxNGFkaXF6a2N4.

  17. 4 April 2009 Registered office changed on 04/04/2009 from c/o kpmg LLP restructuring arlington business park theale reading berkshire RG7 4SD [View PDF]

    Category: Address. Type: 287. Barcode: A9BY98NW. Transaction: MjAyOTkwMjk4NGFkaXF6a2N4.

  18. 4 April 2009 Registered office changed on 04/04/2009 from 2 cecil court 49-55 london road enfield middlesex EN2 6DE [View PDF]

    Category: Address. Type: 287. Barcode: A9BY88NV. Transaction: MjAyOTkwMjk3MWFkaXF6a2N4.

  19. 31 March 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A547F8HU. Transaction: MjAyOTUwODcyOWFkaXF6a2N4.

  20. 11 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOXH794. Transaction: MjAyNTQ4OTMyMGFkaXF6a2N4.

  21. 2 September 2008 Secretary appointed dervish mehmet dervish [View PDF]

    Category: Officers. Type: 288a. Barcode: ANJ4L2PW. Transaction: MjAxMjQxOTQxOWFkaXF6a2N4.

  22. 2 September 2008 Appointment terminated secretary kenneth o`neill [View PDF]

    Category: Officers. Type: 288b. Barcode: ANJ4T2P4. Transaction: MjAxMjQxNDQxM2FkaXF6a2N4.

  23. 22 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7ZS21JU. Transaction: MjAwOTQzNTE4MWFkaXF6a2N4.

  24. 31 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1IXM06I. Transaction: MjAwNjU1NzIxMGFkaXF6a2N4.

  25. 9 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMjQ1N2FkaXF6a2N4.

  26. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMwMTUzMGFkaXF6a2N4.

  27. 9 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMwMjQ0MGFkaXF6a2N4.

  28. 10 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjg1MTA1MGFkaXF6a2N4.

  29. 10 July 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MzMyOTA2NGFkaXF6a2N4.

  30. 23 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2MDM2MWFkaXF6a2N4.

  31. 16 April 2007 Registered office changed on 16/04/07 from: apex house, grand arcade, london, N12 0EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODkzODU1OGFkaXF6a2N4.

  32. 26 January 2007 Ad 15/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTM4MzM0OWFkaXF6a2N4.

  33. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2OTk3MmFkaXF6a2N4.

  34. 26 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2OTUxOGFkaXF6a2N4.

  35. 26 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk0ODY1M2FkaXF6a2N4.

  36. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc4NTk0NmFkaXF6a2N4.

  37. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ1OTgwNGFkaXF6a2N4.

  38. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYyNzAzMmFkaXF6a2N4.

  39. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE0Nzg5MGFkaXF6a2N4.

  40. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQzNjY5MWFkaXF6a2N4.

  41. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2NjYyOWFkaXF6a2N4.

  42. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY5MTk4N2FkaXF6a2N4.

  43. 29 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODkyMDI0MGFkaXF6a2N4.

  44. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjUxOTYyMWFkaXF6a2N4.

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