The Recycle Works Limited

Company Name	The Recycle Works Limited
Company Status	Dissolved
Company Number	03098744
Category	Private Limited Company
Incorporation Date	6 September 1995(28 years, 7 months ago)
Dissolution Date	21 March 2019 (5 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Sylvia Jean Hopwood
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minerva 29 East Parade Leeds LS1 5PS

Director Name	Mr Charles Christian James Hopwood
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Davis Gate Barn Clitheroe Road Dutton Longridge Lancashire PR3 2YT

Secretary Name	Mrs Sylvia Jean Hopwood
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davis Gate Clitheroe Road Dutton Longridge Lancashire PR3 2YT

Contact

Website	emproducts.co.uk

Location

Registered Address	Minerva 29 East Parade Leeds LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

84 at £1	Sylvia Jean Hopwood 84.00% Ordinary
8 at £1	Debbie Joyce 8.00% Ordinary
8 at £1	Kim Lofthouse 8.00% Ordinary

Financials

Year	2014
Turnover	£384,445
Gross Profit	£144,496
Net Worth	-£151,003
Cash	£9,236
Current Liabilities	£74,891

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 March 2019	Final Gazette dissolved following liquidation (1 page)
21 December 2018	Return of final meeting in a creditors' voluntary winding up (14 pages)
11 October 2018	Liquidators' statement of receipts and payments to 3 August 2018 (16 pages)
11 January 2018	Registered office address changed from 8 Park Place Leeds LS1 2RU to Minerva 29 East Parade Leeds LS1 5PS on 11 January 2018 (2 pages)
11 January 2018	Registered office address changed from 8 Park Place Leeds LS1 2RU to Minerva 29 East Parade Leeds LS1 5PS on 11 January 2018 (2 pages)
24 August 2017	Registered office address changed from Unit 1 Bee Mill Ribchester Preston PR3 3XJ to 8 Park Place Leeds LS1 2RU on 24 August 2017 (2 pages)
24 August 2017	Registered office address changed from Unit 1 Bee Mill Ribchester Preston PR3 3XJ to 8 Park Place Leeds LS1 2RU on 24 August 2017 (2 pages)
22 August 2017	Change of details for Mrs Sylvia Jean Hopwood as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Change of details for Mrs Sylvia Jean Hopwood as a person with significant control on 22 August 2017 (2 pages)
17 August 2017	Appointment of a voluntary liquidator (1 page)
17 August 2017	Appointment of a voluntary liquidator (1 page)
17 August 2017	Statement of affairs (8 pages)
17 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-04 (1 page)
17 August 2017	Statement of affairs (8 pages)
17 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-04 (1 page)
4 January 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
4 January 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
16 December 2015	Total exemption full accounts made up to 30 September 2015 (10 pages)
16 December 2015	Total exemption full accounts made up to 30 September 2015 (10 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
23 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
23 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
25 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
25 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (3 pages)
26 November 2013	Total exemption full accounts made up to 30 September 2013 (10 pages)
26 November 2013	Total exemption full accounts made up to 30 September 2013 (10 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
21 November 2012	Total exemption full accounts made up to 30 September 2012 (10 pages)
21 November 2012	Total exemption full accounts made up to 30 September 2012 (10 pages)
25 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
9 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 100 (5 pages)
9 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 100 (5 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
26 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
26 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
22 September 2010	Director's details changed for Sylvia Jean Hopwood on 6 September 2010 (2 pages)
22 September 2010	Director's details changed for Sylvia Jean Hopwood on 6 September 2010 (2 pages)
22 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Sylvia Jean Hopwood on 6 September 2010 (2 pages)
22 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
29 September 2009	Appointment terminated director charles hopwood (1 page)
29 September 2009	Appointment terminated secretary sylvia hopwood (1 page)
29 September 2009	Appointment terminated director charles hopwood (1 page)
29 September 2009	Appointment terminated secretary sylvia hopwood (1 page)
22 September 2009	Return made up to 06/09/09; full list of members (3 pages)
22 September 2009	Return made up to 06/09/09; full list of members (3 pages)
16 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
16 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
17 October 2008	Return made up to 06/09/08; full list of members (3 pages)
17 October 2008	Return made up to 06/09/08; full list of members (3 pages)
26 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
26 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
19 September 2007	Return made up to 06/09/07; full list of members (2 pages)
19 September 2007	Return made up to 06/09/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 September 2006	Return made up to 06/09/06; full list of members (7 pages)
20 September 2006	Return made up to 06/09/06; full list of members (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 December 2005	Return made up to 06/09/05; full list of members (7 pages)
2 December 2005	Return made up to 06/09/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 September 2003	Return made up to 06/09/03; full list of members (7 pages)
22 September 2003	Return made up to 06/09/03; full list of members (7 pages)
8 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 November 2002	Return made up to 06/09/02; full list of members 363(287) ‐ Registered office changed on 06/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2002	Return made up to 06/09/02; full list of members 363(287) ‐ Registered office changed on 06/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
20 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 September 2000	Return made up to 06/09/00; full list of members (6 pages)
13 September 2000	Return made up to 06/09/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 September 1999	Return made up to 06/09/99; full list of members (6 pages)
21 September 1999	Return made up to 06/09/99; full list of members (6 pages)
5 August 1999	Accounts made up to 30 September 1998 (10 pages)
5 August 1999	Accounts made up to 30 September 1998 (10 pages)
15 October 1998	Return made up to 06/09/98; no change of members (4 pages)
15 October 1998	Return made up to 06/09/98; no change of members (4 pages)
22 July 1998	Accounts made up to 30 September 1997 (10 pages)
22 July 1998	Accounts made up to 30 September 1997 (10 pages)
17 September 1997	Return made up to 06/09/97; no change of members 363(287) ‐ Registered office changed on 17/09/97 (6 pages)
17 September 1997	Return made up to 06/09/97; no change of members 363(287) ‐ Registered office changed on 17/09/97 (6 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 September 1996	Return made up to 06/09/96; full list of members (6 pages)
27 September 1996	Return made up to 06/09/96; full list of members (6 pages)
10 June 1996	Accounting reference date notified as 30/09 (1 page)
10 June 1996	Accounting reference date notified as 30/09 (1 page)
6 September 1995	Incorporation (18 pages)
6 September 1995	Incorporation (18 pages)

The Recycle Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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