CENTROL RECYCLING GROUP LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

CENTROL RECYCLING GROUP LIMITED
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
(853 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Collection of non-hazardous waste

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Company Registration No.:
02224518
Incorporation Date:
25 Feb 1988
Financial Year End:
30 Apr
Capital:
£1,000.00 on 29 Apr 2014
For period ending:
30 Apr 2012
Filed on:
25 Jan 2013
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Latest Annual Return

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

Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

2 Oct 2015

Company Number: 02224518 Name of Company: CENTROL RECYCLING GROUP LIMITED Nature of Business: Collection of non-hazardous waste Type of Liquidation: Creditors Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Everite Road, Widnes, Cheshire, WA8 8PT Simon Franklin Plant and Daniel Plant, both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Office Holder Numbers: 9155 and 9207. For further details contact: Christopher Kantorowicz Date of Appointment: 23 September 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986

8 Jul 2015

CENTROL RECYCLING GROUP LIMITED (Company Number 02224518) Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Everite Road, Widnes, Cheshire, WA8 8PT Notice is hereby given by Simon Franklin Plant, (IP No. 9155) and Daniel Plant, (IP No. 9207) both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ the Joint Administrators, that a meeting of the creditors of Centrol Recycling Group Limited is to be conducted by correspondence under the provisions of paragraph 58 of Schedule B1 of the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (’the Schedule’). The resolutions to be considered include approving the Joint Administrators’ Proposals, the timing of the Joint Administrators’ discharge from liability, the Joint Administrators’ remuneration and disbursements, and the pre- administration costs. To be entitled to vote a completed Form 2.25B must be received by the Joint Administrators at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by 12 noon on 17 July 2015 together with details in writing of the creditor’s claim, and the claim must be admitted for voting purposes under Rule 2.38. Creditors may obtain a copy of Form 2.25B to enable them to vote by contacting the Joint Administrators at the above address. Date of Appointment: 11 May 2015. For further details contact: Simon Plant or David Kemp, Tel: 0207 Simon Plant, Joint Administrator 02 July 2015

15 May 2015

CENTROL RECYCLING GROUP LIMITED (Company Number 02224518) Nature of Business: Collection of non-hazardous waste Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Everite Road, Widnes, Cheshire, WA8 8PT Date of Appointment: 11 May 2015 Simon Franklin Plant and Robert Welby (IP Nos 9155 and 6228), both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: David Kemp on Tel: 0207 539 2222.

Recently Filed Documents - 94 available


Directors and Secretaries

David Ryder
30 Mar 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

LIBERTY LEASING PLC
DEED OF ASSIGNMENT - OUTSTANDING on 24 Jan 2012
TRUSTEES OF CENTRAL RECYLING PENSION SCHEME
CHATTEL MORTGAGE - OUTSTANDING on 7 Apr 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Jul 2001
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 27 Mar 1990
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 29 Mar 1989

Previous Company Names

CENTROL RECYCLING COMPANY LTD
Changed 26 Aug 2003
CENTROL WASTE PAPER CO. LTD
Changed 31 May 2000
CENTROL (HAYDOCK) WASTE PAPER COMPANY LIMITED
Changed 23 Dec 1997

Previous Addresses

CENTROL RECYCLING GROUP LTD EVERITE ROAD
WIDNES
CHESHIRE
WA8 8PT
Changed 21 May 2015

3 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Changed 8 Sep 2010

ST JAMESS COURT
BROWN STREET
MANCHESTER
M2 2JF
Changed 5 Feb 2008

8 LYONS INDUSTRIAL ESTATE
REGINALD ROAD
SUTTON
ST HELENS WA9 4HY
Changed 5 Jul 2001

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 16 Mar 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
59 £114,811.97

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.centrolrecyclinggroup.co.uk
www.centrolrecyclinggroup.com
www.centrolrecyclinggroup.org
www.centrolrecyclinggroup.org.uk
www.centrolrecyclinggroup.net
www.centrolrecyclinggroup.and
www.centrolrecycling.group

Company Annual Accounts

Annual accounts were due on:
28 Feb 2014 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2012 25 Jan 2013 9
30 Apr 2011 24 Feb 2012 10
30 Apr 2010 28 Jan 2011 9
30 Apr 2009 19 Jan 2010 9
30 Apr 2008 21 Dec 2008 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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