WOOD RECYCLING SERVICES LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

WOOD RECYCLING SERVICES LIMITED
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
(582 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01727 834 499
Phone: 01727 855 600
Web:
Classification:

Collection of non-hazardous waste

Legal Information

Accounts Overdue (checked on 1 Sep 2017)
Annual Return Overdue (checked on 1 Sep 2017)
Company Registration No.:
05210730
Incorporation Date:
20 Aug 2004
Financial Year End:
30 Sep
Capital:
£40,500.00 on 12 Sep 2012
For period ending:
30 Sep 2011
Filed on:
3 Aug 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Aug 2012
Filed on:
12 Sep 2012
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Map


Notices published in the Gazette

31 Mar 2017

WOOD RECYCLING SERVICES LIMITED (Company Number 05210730) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Other Address: Appspond Lane, Potters Crouch, St Albans, Hertfordshire AL2 3NL NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD on 30 May 2017 at 10.30am, to be followed at 10.45am by a final meeting of creditors' for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Company's property disposed of, and of hearing any explanations that may be given by the Liquidator. (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986. A member or creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD no later than 12.00 noon on the business day before the meeting. Date of Appointment: 28 March 2013 Further details contact: Jenny Gatley Email: info@geoffreymartin.co.uk, Tel: 020 7495 1100 Peter Hart (IP No: 13470), Liquidator Dated: 21 March 2017

Recently Filed Documents - 53 available


Directors and Secretaries

Simon Lupson
21 Aug 2007 ⇒ Present ( 11 Years ) Director
20 Aug 2004 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 6 Jul 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 26 Nov 2008
HSBC ASSET FINANCE (UK) & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 13 Aug 2008
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 24 Jun 2008
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Apr 2007

Previous Addresses

GEOFFREY MARTIN & CO 7-8 CONDUIT STREET
LONDON
W1S 2XF
Changed 28 Jan 2015

. APPSPOND LANE
POTTERS CROUCH
ST. ALBANS
HERTFORDSHIRE
AL2 3NL
UNITED KINGDOM
Changed 19 Apr 2013

APPSPOND LANE
POTTERS CROUCH
ST ALBANS
HERTFORDSHIRE
AL3 3NL
Changed 31 Aug 2010

1ST FLOOR 101 HIGH STREET
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3AH
Changed 16 Feb 2009

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Changed 9 May 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 3 Aug 2012 11
30 Sep 2010 4 Jul 2011 10
30 Sep 2009 22 Oct 2010 13
30 Sep 2008 3 Dec 2009 15
31 Dec 2007 6 Nov 2008 11

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

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53 other company documents are available

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