RECYCLING HOWARD LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

RECYCLING HOWARD LIMITED
INSOL HOUSE 39
STATION ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4AP
(797 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Agents involved in the sale of a variety of goods

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
07794045
Incorporation Date:
3 Oct 2011
Financial Year End:
31 Oct
Capital:
£4.00 on 2 Nov 2012

Latest Annual Return

Directors & Shareholder Information
As at:
3 Oct 2012
Filed on:
2 Nov 2012
Purchase latest return for £4.99

Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

7 Aug 2014

RECYCLING HOWARD LIMITED (Company Number 07794045 ) Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Principal trading address: Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA Notice is hereby given that a final meeting of the members of Recycling Howard Limited will be held at the offices of F A Simms & Partners Ltd: First Floor Offices, Suites G & H, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB on 16 September 2014, at 11.00 am. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Joint Liquidators’ final report and receipts and payments account be approved. 2. That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best and Richard Frank Simms, (IP Numbers: 9683, 9252 ). Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP . Date of appointment: 22 February 2013 Contact Name: Gemma Tilley, Email Address: gtilley@fasimms.com, Telephone Number 01455 555 494 Carolynn Jean Best, Joint Liquidator 31 July 2014

Recently Filed Documents - 12 available


Directors and Secretaries

William Bassenger
3 Oct 2011 ⇒ Present ( 6 Years ) Director
Anthony Battle
3 Oct 2011 ⇒ Present ( 6 Years ) Director
Dean Griffiths
3 Oct 2011 ⇒ Present ( 6 Years ) Director

Previous Addresses

STAG HOUSE OLD LONDON ROAD
HERTFORD
HERTFORDSHIRE
SG13 7LA
UNITED KINGDOM
Changed 11 Mar 2013

QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE
HERTFORD
HERTFORDSHIRE
SG14 1PB
UNITED KINGDOM
Changed 23 Nov 2012


Company Annual Accounts


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