Company NameJust Recycling Group Limited
Company StatusDissolved
Company Number04152018
CategoryPrivate Limited Company
Incorporation Date1 February 2001(23 years, 2 months ago)
Dissolution Date20 November 2008 (15 years, 4 months ago)
Previous NameJust Recycling Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameMr Timothy John Shapcott
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressByways 34 Main Street
Escrick
York
YO19 6UQ
Secretary NameMalen Wyn Shapcott
NationalityBritish
StatusClosed
Appointed01 February 2001(same day as company formation)
RoleCompany Director
Correspondence AddressByways 34 Main Street
Escrick
York
YO19 6UQ
Director NameMr Allan Roderick Mackay
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2005(4 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 20 November 2008)
RoleBusiness Adviser Consultant
Country of ResidenceEngland
Correspondence AddressFranklin House
19 Grove Road
Harrogate
North Yorkshire
HG1 5EW
Director NameStephen Richard Jones
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(12 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMorton Fisher Solicitors
5 Centre Court Vine Lane
Halesowen
West Midlands
B63 3EB
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed01 February 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed01 February 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressBdo Stoy Hayward Llp
1 Bridgewater Place
Water Lane
Leeds
LS11 5RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

20 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2008Notice of move from Administration to Dissolution (11 pages)
20 August 2008Administrator's progress report to 15 August 2008 (11 pages)
4 April 2008Administrator's progress report to 31 August 2008 (19 pages)
27 November 2007Administrator's progress report (6 pages)
27 November 2007Administrator's progress report (7 pages)
27 October 2007 (9 pages)
26 October 2007Notice of vacation of office by administrator (9 pages)
24 October 2007Registered office changed on 24/10/07 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page)
30 May 2007Statement of affairs (7 pages)
20 November 2006Result of meeting of creditors (37 pages)
6 November 2006Statement of administrator's proposal (34 pages)
14 September 2006Registered office changed on 14/09/06 from: unit 1 the ratcliff mill whingate junction 280 tong road leeds west yorkshire LS12 3BG (1 page)
12 September 2006Appointment of an administrator (1 page)
15 August 2006Director resigned (1 page)
8 August 2005Return made up to 24/01/05; full list of members (10 pages)
2 August 2005Resolutions
  • RES13 ‐ Subdivision company bus 31/12/04
(2 pages)
26 July 2005Company name changed just recycling LIMITED\certificate issued on 26/07/05 (3 pages)
19 May 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
16 May 2005Registered office changed on 16/05/05 from: 121 the mount york yorkshire YO24 1DU (1 page)
3 May 2005New director appointed (2 pages)
26 April 2005Ad 01/04/04--------- £ si 471@1=471 £ ic 38822/39293 (2 pages)
26 April 2005Ad 31/03/05--------- £ si [email protected]=333 £ ic 38489/38822 (2 pages)
26 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
26 April 2005S-div 31/12/04 (1 page)
24 March 2005Ad 04/03/05--------- £ si [email protected]=697 £ ic 37792/38489 (2 pages)
1 March 2005Ad 24/12/04--------- £ si 2183@1=2183 £ ic 35609/37792 (3 pages)
19 November 2004Ad 12/10/04--------- £ si 1198@1=1198 £ ic 33614/34812 (2 pages)
19 November 2004Ad 12/10/04--------- £ si 797@1=797 £ ic 34812/35609 (2 pages)
2 November 2004Group of companies' accounts made up to 31 December 2003 (20 pages)
17 April 2004Particulars of mortgage/charge (6 pages)
2 March 2004Return made up to 24/01/04; full list of members (13 pages)
30 December 2003Ad 08/12/03--------- £ si 943@1=943 £ ic 31936/32879 (2 pages)
30 December 2003Ad 08/12/03--------- £ si 235@1=235 £ ic 32879/33114 (2 pages)
17 October 2003Director's particulars changed (1 page)
17 September 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
26 August 2003Director's particulars changed (1 page)
10 April 2003Ad 18/03/03-26/03/03 £ si 240@1=240 £ ic 31696/31936 (2 pages)
3 February 2003Return made up to 24/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
6 December 2002Ad 26/11/02--------- £ si 200@1=200 £ ic 31496/31696 (2 pages)
28 November 2002Ad 07/10/02--------- £ si 500@1=500 £ ic 30996/31496 (2 pages)
28 November 2002Ad 16/08/02--------- £ si 600@1=600 £ ic 30396/30996 (2 pages)
22 November 2002Registered office changed on 22/11/02 from: byways 34 main street escrick york north yorkshire YO19 6UQ (1 page)
21 October 2002Group of companies' accounts made up to 31 December 2001 (15 pages)
27 August 2002Ad 05/04/02--------- £ si 500@1=500 £ ic 27796/28296 (2 pages)
27 August 2002Ad 04/04/02--------- £ si 600@1=600 £ ic 27196/27796 (2 pages)
27 August 2002Ad 30/04/02--------- £ si 1000@1=1000 £ ic 29396/30396 (2 pages)
27 August 2002Ad 29/04/02--------- £ si 1100@1=1100 £ ic 28296/29396 (2 pages)
17 August 2002Registered office changed on 17/08/02 from: 2 escrick park gardens escrick york YO19 6LZ (1 page)
17 August 2002Ad 31/07/02--------- £ si 2000@1=2000 £ ic 25196/27196 (3 pages)
19 April 2002Return made up to 01/02/02; full list of members (8 pages)
8 April 2002New director appointed (2 pages)
27 December 2001Ad 01/10/01--------- £ si 567@1=567 £ ic 24629/25196 (2 pages)
27 December 2001Ad 01/10/01--------- £ si 567@1=567 £ ic 23495/24062 (2 pages)
27 December 2001Ad 01/10/01--------- £ si 567@1=567 £ ic 24062/24629 (2 pages)
27 December 2001Ad 01/10/01--------- £ si 567@1=567 £ ic 22928/23495 (2 pages)
24 September 2001Ad 20/07/01--------- £ si 1703@1=1703 £ ic 10225/11928 (2 pages)
24 September 2001Ad 24/05/01--------- £ si 11000@1=11000 £ ic 11928/22928 (2 pages)
24 September 2001Ad 07/08/01--------- £ si 2269@1=2269 £ ic 456/2725 (2 pages)
24 September 2001Ad 07/08/01--------- £ si 454@1=454 £ ic 2/456 (2 pages)
24 September 2001Ad 10/07/01--------- £ si 7500@1=7500 £ ic 2725/10225 (2 pages)
28 July 2001Particulars of mortgage/charge (5 pages)
11 June 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
22 March 2001Registered office changed on 22/03/01 from: rm company services LIMITED 2ND floor 80 great eastern, street london EC2A 3RX (1 page)
22 March 2001Secretary resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001New secretary appointed (2 pages)
22 March 2001New director appointed (2 pages)