Ashtree Recycling Limited

Company Registration Number: 05674869

Company registered in England and Wales

Approximate Location Map

Registered Address

SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX

There are 1017 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ashtree Recycling Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in Cheltenham, Gloucestershire.

Registration Data

Company Number

05674869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3720 - Recycling non-metal waste & scrap

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2010

Accounts Next Due

31 October 2011

Returns Last Made Up

13 January 2011

Returns Next Due

10 February 2012

Mortgages

None

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £172,730£98,167£44,675£43,332
of which Cash £106£173£9,910£11,954
Total Assets £172,730£98,167£44,675£43,332
Current Liabilities £202,844£112,033£72,081£56,185
Net Current Assets £-30,114£-13,866£-27,406£-12,853
Total Net Worth £25,127£19,876£16,108£33,709

Previous Names

No previous names

Company Officers

  • FOSTER, Richard Karl Norman

    Director

    Appointed on 6 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    Saxon House
    Saxon Way
    Cheltenham
    Gloucestershire
    GL52 6QX

  • MOXON, David

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    1
    Hillcroft Cottages
    Stebbing
    Dunmow
    Essex
    CM6 3SH

  • MORRISON, Eugene

    Secretary

    Appointed on 29 January 2008

    Resigned on 1 November 2010

    6
    Goldcrest Close
    Lincoln
    Lincolnshire
    LN6 0UX

  • TAYLOR, Patricia

    Secretary

    Appointed on 13 January 2006

    Resigned on 29 January 2008

    Ash House
    Ancaster Lane Oasby
    Grantham
    Lincolnshire
    NG32 3NA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MORRISON, Denise Patricia

    Director

    Appointed on 13 January 2006

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    6
    Goldcrest Close
    Lincoln
    Lincolnshire
    LN6 0UX

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 August 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxMjI0MTU0NGFkaXF6a2N4.

  2. 16 May 2018 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A754FXGQ. Transaction: MzIwNTEwMjE5NWFkaXF6a2N4.

  3. 6 June 2017 Liquidators statement of receipts and payments to 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Insolvency. Type: LIQ03. Barcode: A676L6SP. Transaction: MzE3NzQ3OTM5MWFkaXF6a2N4.

  4. 8 July 2016 Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: A5A7DTXE. Transaction: MzE1MjQ5MzU5MGFkaXF6a2N4.

  5. 7 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5A7DTY2. Transaction: MzE1MjQ5MDQxN2FkaXF6a2N4.

  6. 7 July 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A5A7DTX2. Transaction: MzE1MjQ5MDMzMWFkaXF6a2N4.

  7. 7 July 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5A7DTXM. Transaction: MzE1MjQ5MDI3NmFkaXF6a2N4.

  8. 25 June 2015 Liquidators statement of receipts and payments to 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Insolvency. Type: 4.68. Barcode: A49Y8OYZ. Transaction: MzEyNTg3ODQ4NWFkaXF6a2N4.

  9. 24 June 2014 Liquidators statement of receipts and payments to 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3A7LQWJ. Transaction: MzEwMjQ5OTg0M2FkaXF6a2N4.

  10. 13 January 2014 Registered office address changed from 12a Church Street Warwick CV34 4AB on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: A2Z9CQFS. Transaction: MzA5MjQ4ODk5M2FkaXF6a2N4.

  11. 29 May 2013 Liquidators statement of receipts and payments to 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Insolvency. Type: 4.68. Barcode: A28Y5GMT. Transaction: MzA3ODg1MzA0OGFkaXF6a2N4.

  12. 14 May 2012 Registered office address changed from Laude Road Tilton on the Hill Leicester Leicestershire LE7 9DF England on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: A18NN8MO. Transaction: MzA1NzQzNDQ3NmFkaXF6a2N4.

  13. 14 May 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A18NN8MG. Transaction: MzA1NzQzMzE0OGFkaXF6a2N4.

  14. 14 May 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A18NN8MW. Transaction: MzA1NzQzMzA0MWFkaXF6a2N4.

  15. 14 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzQzMjk3MmFkaXF6a2N4.

  16. 14 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTE4TFFWWVdhZGlxemtjeA.

  17. 20 March 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NDMzMjYwMGFkaXF6a2N4.

  18. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzMTE0MWFkaXF6a2N4.

  19. 21 November 2011 Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE2DHZFL. Transaction: MzA0NzQ4NTcwMGFkaXF6a2N4.

  20. 16 March 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: X1YCASHR. Transaction: MzAzMzkzNDc1NWFkaXF6a2N4.

  21. 9 February 2011 Appointment of Mr Richard Karl Norman Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ2JVRIC. Transaction: MzAzMTk1NjYwOWFkaXF6a2N4.

  22. 18 November 2010 Termination of appointment of Eugene Morrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZJEJP78. Transaction: MzAyNzE5MzkyNWFkaXF6a2N4.

  23. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AETY2ONS. Transaction: MzAyNjE4MTA3MGFkaXF6a2N4.

  24. 2 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XQVLTHYB. Transaction: MzAxMDUwNzgwOGFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for David Moxon on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XQVLSHYA. Transaction: MzAxMDUwNzQzOWFkaXF6a2N4.

  26. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A42DRFA9. Transaction: MzAwNDAzODQyNWFkaXF6a2N4.

  27. 30 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVTJ6YU. Transaction: MjAyNDU5MDEwN2FkaXF6a2N4.

  28. 27 January 2009 Appointment terminated director denise morrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XM07E6V5. Transaction: MjAyNDM1MzAwMWFkaXF6a2N4.

  29. 21 January 2009 Director appointed david moxon [View PDF]

    Category: Officers. Type: 288a. Barcode: AI7AK6ON. Transaction: MjAyMzg1MzQ5OWFkaXF6a2N4.

  30. 19 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APH7D0PP. Transaction: MjAwNzUzNjc0MmFkaXF6a2N4.

  31. 4 June 2008 Secretary appointed eugene morrison [View PDF]

    Category: Officers. Type: 288a. Barcode: A21DM06I. Transaction: MjAwNjYwMTc4OGFkaXF6a2N4.

  32. 4 June 2008 Appointment terminated secretary patricia taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: A21DN06J. Transaction: MjAwNjYwMTY4OGFkaXF6a2N4.

  33. 4 March 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL94AXQS. Transaction: MjAwMDc3MTQwMGFkaXF6a2N4.

  34. 4 March 2008 Director's change of particulars / denise morrison / 13/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL949XQR. Transaction: MjAwMDc3MTE1MGFkaXF6a2N4.

  35. 24 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTIyNDM4OGFkaXF6a2N4.

  36. 19 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0NDgyNGFkaXF6a2N4.

  37. 30 November 2006 Ad 15/11/06--------- £ si [email protected]=69999 £ ic 1/70000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ4NTQ0NmFkaXF6a2N4.

  38. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc1ODQ2OGFkaXF6a2N4.

  39. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4NzQ3OGFkaXF6a2N4.

  40. 25 January 2006 Registered office changed on 25/01/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjU1NTA4NGFkaXF6a2N4.

  41. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA2NDIxOGFkaXF6a2N4.

  42. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEwMDc4NmFkaXF6a2N4.

  43. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDMyNTQ1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.85.245.126 Sun, 20 Oct 2019 20:41:44 +0100