ABSOLUTE RECYCLING COMPANY UK LTD

Liquidation (when checked on 1 Dec 2016)

Address

ABSOLUTE RECYCLING COMPANY UK LTD
51 NORTH HILL
PLYMOUTH
DEVON
PL4 8HZ
(115 companies also use this postcode)

Phone: 01752 786 972
Phone: 01752 780 774
Phone: 01752 775 961
Web:
Classification:

Repair of computers and peripheral equipment

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Company Registration No.:
05746507
Incorporation Date:
17 Mar 2006
Financial Year End:
31 Mar
Capital:
£20.00 on 28 Apr 2014
For period ending:
31 Mar 2013
Filed on:
13 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Mar 2014
Filed on:
28 Apr 2014
Purchase latest return for £4.99

Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

14 Jul 2016

ABSOLUTE RECYCLING COMPANY UK LIMITED (Company Number 05746507) Registered office: 6 the Crescent, Plymouth, PL1 3AB Principal trading address: 9 Burrington Way, Plymouth, PL5 3LR A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the INSOLVENCY ACT 1986 The meeting of creditors will be held as follows: Date: 15 September 2016 Time: 11.15 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB The meeting of members will be held as follows: Date: 15 September 2016 Time: 11.00 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Geoffrey J Kirk (IP Number 9215) 9 the Crescent, Plymouth, PL1 3AB, Email: Geoffrey.kirk2@btopenworld.com Telephone: 01752 664422 8 July 2016

17 Nov 2014

ABSOLUTE RECYCLING COMPANY UK LTD (Company Number 05746507) Registered office: 6 The Crescent, Plymouth, PL1 3AB Principal trading address: 9 Burrington Way, Burrington Industrial Estate, Plymouth, PL5 3LR At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8 - 9 Howeson Lane, Derriford, Plymouth, PL6 8BB on 06 November 2014 at 11.15 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk, of Kirks, 6 The Crescent, Plymouth PL1 3AB, (IP No: 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 6 November 2014 the creditors confirmed the appointment of Geoffrey John Kirk as Liquidator. Further details contact: Geoffrey Kirk, Tel: 01752 664422 Bradley Jenkins, Director

17 Nov 2014

ABSOLUTE RECYCLING COMPANY UK LTD (Company Number 05746507) Registered office: 6 The Crescent, Plymouth, PL1 3AB Principal trading address: 9 Burrington Way, Burrington Industrial Estate, Plymouth, PL5 3LR In accordance with Rule 4.106, I Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, (IP No: 9215) give notice that on 6 November 2014 I was appointed Liquidator of the above named company by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 May 2015 to send in the their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Geoffrey Kirk, Tel: 01752 664422 Geoffrey John Kirk, Liquidator 06 November 2014

17 Nov 2014

Company Number: 05746507 Name of Company: ABSOLUTE RECYCLING COMPANY UK LTD Nature of Business: Electrical Appliance Recycling Type of Liquidation: Creditors Registered office: 6 The Crescent, Plymouth, PL1 3AB Principal trading address: 9 Burrington Way, Burrington Industrial Estate, Plymouth, PL5 3LR G Kirk, of Kirks, 6 The Crescent, Plymouth PL1 3AB. Office Holder Number: 9215. Further details contact: Geoffrey Kirk, Tel: 01752 664422 Date of Appointment: 06 November 2014 By whom Appointed: Creditors

5 Nov 2014

ABSOLUTE RECYCLING COMPANY UK LTD (Company Number 05746507) Registered office: 6 The Crescent, Plymouth PL1 3AB Principal trading address: 9 Burrington Way, Burrington Industrial Estate, Plymouth, PL5 3LR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at The Travelodge, 8-9 Howeson Lane, Plymouth, PL6 8BB, on 06 November 2014, at 11.30 am to receive a statement of affairs of the company; to hear a report on the company’s position; to nominate an insolvency practitioner as liquidator; if fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidator’s fees and costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the registered office - 6 The Crescent, Plymouth PL1 3AB, not later than 12.00 noon on the day before the Meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Kirks, 6 The Crescent, Plymouth PL1 3AB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 6 The Crescent, Plymouth PL1 3AB between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Further details contact: Geoffrey Kirk (IP No 9215), Email: Geoffrey.kirk2@btopenworld.com, Tel: 01752 664422. Bradley Jenkins, Director 31 October 2014

Recently Filed Documents - 37 available


Directors and Secretaries

Christopher Catherall
17 Mar 2006 ⇒ Present ( 12 Years ) Director
17 Mar 2006 ⇒ Present ( 12 Years ) Company Secretary
Bradley Jenkins
17 Mar 2006 ⇒ Present ( 12 Years ) Director

Previous Addresses

175 PIKE ROAD
LAIRA
PLYMOUTH
PL3 6HJ
Changed 2 Jan 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 13 Aug 2013 5
31 Mar 2012 3 Jan 2013 10
31 Mar 2011 28 Dec 2011 9
31 Mar 2010 1 Sep 2010 6
31 Mar 2009 2 Jun 2009 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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