Alltrac Waste Recycling Limited

Company Registration Number: 06764208

Company registered in England and Wales

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Alltrac Waste Recycling Limited is a Private Company Limited by Shares first registered on 3 December 2008. It was dissolved on 2 September 2015.

Registered Address

DUFF & PHELPS LTD
1 City Square
Leeds
Yorkshire
LS1 2ES

There are 29 companies currently registered at this postcode, including this one.

All companies at LS1 2ES

Registration Data

Company Number

06764208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 December 2008

Dissolution Date

2 September 2015

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

3 December 2012

Returns Next Due

31 December 2013

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201220102009
Fixed Assets £0£0£0
Current Assets £739,813£1£1
of which Cash £7,874£1£1
Total Assets £739,813£1£1
Current Liabilities £992,489£0£0
Net Current Assets £-252,676£1£1
Total Net Worth £48,776£1£1

Previous Names

No previous names

Company Officers

  • MAW, Gary Donald

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Waste Management Consultant

    Month of birth: December 1961

    1
    City Square
    Leeds
    Yorkshire
    LS1 2ES

  • MAW, Tracey

    Secretary

    Appointed on 19 October 2010

    Resigned on 11 November 2011

    Coalford Lodge
    Coalford Lane Farm
    Littletown
    Durham
    County Durham
    DH6 1RD
    United Kingdom

  • JL NOMINEES TWO LIMITED

    Corporate Secretary

    Appointed on 3 December 2008

    Resigned on 19 October 2010

    1
    Saville Chambers
    North Street
    Newcastle Upon Tyne
    NE1 8DF
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDIzMjQyOWFkaXF6a2N4.

  2. 2 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A481DGYX. Transaction: MzEyNDM4MTQ2OWFkaXF6a2N4.

  3. 5 December 2014 Liquidators statement of receipts and payments to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3LVTQEG. Transaction: MzExMjg4NjcxNWFkaXF6a2N4.

  4. 15 October 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2ISHM97. Transaction: MzA4Njk4Mzc2NWFkaXF6a2N4.

  5. 15 October 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ISHM8R. Transaction: MzA4Njk4MzY3NmFkaXF6a2N4.

  6. 15 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njk4MzYxMWFkaXF6a2N4.

  7. 15 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJJU0hNOFphZGlxemtjeA.

  8. 30 September 2013 Registered office address changed from 4 Copthall House Station Square Coventry CV1 2FL England on 30 September 2013

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: A2HPMBJL. Transaction: MzA4NjAzNDkzOGFkaXF6a2N4.

  9. 5 August 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2E4SXS3. Transaction: MzA4MjcxMTE1M2FkaXF6a2N4.

  10. 27 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2BELNGW. Transaction: MzA4MDU5NDk5MWFkaXF6a2N4.

  11. 26 June 2013 Registration of charge 067642080006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BBY8JU. Transaction: MzA4MDUxMzI2NWFkaXF6a2N4.

  12. 18 February 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A226Y1P4. Transaction: MzA3MzAwMjEzOWFkaXF6a2N4.

  13. 5 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KOKL. Transaction: MzA2ODgxOTI2MmFkaXF6a2N4.

  14. 9 November 2012 Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 2BX on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC55VF. Transaction: MzA2NzI3MDE3MmFkaXF6a2N4.

  15. 21 August 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FS9USX. Transaction: MzA2Mjk0OTM4NmFkaXF6a2N4.

  16. 25 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BV1BCH. Transaction: MzA1OTg5NTYwN2FkaXF6a2N4.

  17. 2 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A89IZV. Transaction: MzA1ODgzMjY3OGFkaXF6a2N4.

  18. 31 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19XWDGJ. Transaction: MzA1ODQ4NDU1OWFkaXF6a2N4.

  19. 10 January 2012 Current accounting period extended from 31 August 2011 to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA01. Barcode: X109VTEX. Transaction: MzA1MDQ4MzcyOWFkaXF6a2N4.

  20. 13 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SVXF. Transaction: MzA0ODkyODc5M2FkaXF6a2N4.

  21. 11 November 2011 Termination of appointment of Tracey Maw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBC3DZ54. Transaction: MzA0NzAyMjM3NWFkaXF6a2N4.

  22. 13 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGY3900F. Transaction: MzA0MDM4NTMzOGFkaXF6a2N4.

  23. 16 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFFDEU3S. Transaction: MzAzNzIyODgzM2FkaXF6a2N4.

  24. 22 December 2010 Previous accounting period shortened from 31 December 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: XB08YQ59. Transaction: MzAyOTIxNTE0NWFkaXF6a2N4.

  25. 13 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X79L0PWJ. Transaction: MzAyODY5MjQ0N2FkaXF6a2N4.

  26. 2 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALBQ1ORC. Transaction: MzAyNjI2NDIxNmFkaXF6a2N4.

  27. 21 October 2010 Appointment of Mrs Tracey Maw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPMLCOE7. Transaction: MzAyNTU4NjAxOWFkaXF6a2N4.

  28. 20 October 2010 Termination of appointment of Jl Nominees Two Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPMMJOEF. Transaction: MzAyNTU4NjA4OGFkaXF6a2N4.

  29. 1 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBOV2IS3. Transaction: MzAxMjc0Mjk5MGFkaXF6a2N4.

  30. 30 March 2010 Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: AQQ28IM4. Transaction: MzAxMjU0OTgyNWFkaXF6a2N4.

  31. 14 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XG119FSV. Transaction: MzAwNDk0MjE0MWFkaXF6a2N4.

  32. 14 December 2009 Secretary's details changed for Jl Nominees Two Limited on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH04. Barcode: XG118FSU. Transaction: MzAwNDk0MTY3MWFkaXF6a2N4.

  33. 17 November 2009 Director's details changed for Mr Gary Donald Maw on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2R7LF1Y. Transaction: MzAwMzA1NDU0MWFkaXF6a2N4.

  34. 8 December 2008 Director's change of particulars / gary maw / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAJPV5HW. Transaction: MjAxOTU4Mjg0NGFkaXF6a2N4.

  35. 3 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9EHW5BD. Transaction: MjAxOTE2NzAxM2FkaXF6a2N4.

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