AURIGO RECYCLING LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

AURIGO RECYCLING LIMITED
C/O KRE (NORTH EAST) LTD THE AXIS BUILDING
MAINGATE
TEAM VALLEY
GATESHEAD
NE11 0NQ
(207 companies also use this postcode)

Classification:

Treatment and disposal of non-hazardous waste

Legal Information

Company Registration No.:
08476642
Incorporation Date:
8 Apr 2013
Financial Year End:
30 Sep
Capital:
£200.00 on 21 Mar 2016
For period ending:
30 Sep 2015
Filed on:
12 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2016
Filed on:
21 Mar 2016
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Map


Financial Summary

31 Mar 2014
Cash at bank: £85
Debtors: £80,446
Creditors due within one year: £138,554
Total Assets less Current Liabilities: -£34,623
Creditors due after one year / Non Current Liabilities: £170,170
Total Assets less Liabilities: -£77,788
Full details in: 2014 Accounts

Notices published in the Gazette

22 Mar 2017

AURIGO RECYCLING LIMITED (Company Number 08476642) Registered office: Unit 4 and 5C Heworth Way, Pelaw Industrial Estate, Gateshead NE10 0UW Principal trading address: Unit 4 and 5C Heworth Way, Pelaw Industrial Estate, Gateshead NE10 0UW At a General Meeting of the above-named Company, duly convened and held at The Axis Building, Maingate, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ on 16 March 2017 at 10.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Ian William Kings, of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ, (IP No 7232) be appointed Liquidator of the Company.” For further details contact: Lynn Marshall, E-mail: lynn.marshall@krecr.co.uk, Tel: 0191 404 6836. Michael Coates, Director Ag GF122069

22 Mar 2017

Company Number: 08476642 Name of Company: AURIGO RECYCLING LIMITED Nature of Business: Treatment and disposal of non-hazardous waste Type of Liquidation: Creditors Registered office: Unit 4 and 5C Heworth Way, Pelaw Industrial Estate, Gateshead NE10 0UW Principal trading address: Unit 4 and 5C Heworth Way, Pelaw Industrial Estate, Gateshead NE10 0UW Liquidator's name and address: Ian William Kings, of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ. Office Holder Number: 7232. For further details contact: Lynn Marshall, E-mail: lynn.marshall@krecr.co.uk, Tel: 0191 404 6836. Date of Appointment: 16 March 2017 By whom Appointed: Members and Creditors Ag GF122069

1 Mar 2017

AURIGO RECYCLING LIMITED (Company Number 08476642) Registered office: Unit 4 and 5C Heworth Way, Pelaw Industrial Estate, Gateshead NE10 0UW Principal trading address: Unit 4 and 5C Heworth Way, Pelaw Industrial Estate, Gateshead NE10 0UW 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 Axis Building, Maingate, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ on 16 March 2017 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim by no later than 12.00 noon on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the chairman of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12.00 noon on the business day before the meeting. All statements of claim and proxies must be lodged with KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Ian William Kings (IP No. 7232) of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Creditors can contact KRE (North East) Limited on 0191 404 6836 or by email at lynn.marshall@krecr.co.uk. Michael Coates, Director 23 February 2017 Ag FF112972

Recently Filed Documents - 17 available


Directors and Secretaries

Michael Coates
18 Mar 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

LLOYDS BANK COMMERCIAL FINANCE LTD
- OUTSTANDING on 4 Nov 2013

Previous Addresses

1 GALLOPING GREEN FARM CLOSE
WREKENTON
GATESHEAD
TYNE AND WEAR
NE9 7XG
Changed 26 Feb 2015

1 GALLOPING GREEN FARM CLOSE
WREKINGTON
GATESHEAD
NE9 7XG
ENGLAND
Changed 10 Apr 2013


Company Annual Accounts

Annual accounts were due on:
30 Jun 2017 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 12 Aug 2016 11
31 Mar 2015 23 Mar 2016 12
31 Mar 2014 18 Mar 2015 12

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

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17 other company documents are available

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