Rg Wastecare Limited

Company Name	Rg Wastecare Limited
Company Status	Dissolved
Company Number	04209616
Category	Private Limited Company
Incorporation Date	2 May 2001(22 years, 11 months ago)
Dissolution Date	28 October 2014 (9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Lawrence Green
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Northgate West Yorkshire Cleckheaton BD19 3HH

Director Name	Mr Dean Ryder
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Northgate West Yorkshire Cleckheaton BD19 3HH

Secretary Name	Mr Andrew Lawrence Green
Nationality	British
Status	Closed
Appointed	02 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Northgate West Yorkshire Cleckheaton BD19 3HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5-7 Northgate West Yorkshire Cleckheaton BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

2 at £1	Mr Dean Ryder 50.00% Ordinary
1 at £1	Mr Andrew Green 25.00% Ordinary
1 at £1	Mrs Amanda Green 25.00% Ordinary

Financials

Year	2014
Net Worth	-£31,671
Current Liabilities	£178,636

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
28 July 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
17 December 2013	Appointment of a voluntary liquidator (1 page)
17 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 December 2013	Statement of affairs with form 4.19 (9 pages)
17 December 2013	Appointment of a voluntary liquidator (1 page)
17 December 2013	Statement of affairs with form 4.19 (9 pages)
28 November 2013	Compulsory strike-off action has been suspended (1 page)
28 November 2013	Compulsory strike-off action has been suspended (1 page)
27 November 2013	Registered office address changed from 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ on 27 November 2013 (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
5 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 4 (4 pages)
5 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 4 (4 pages)
5 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 4 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 May 2010	Director's details changed for Dean Ryder on 2 May 2010 (2 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Dean Ryder on 2 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Andrew Lawrence Green on 2 May 2010 (1 page)
26 May 2010	Director's details changed for Andrew Lawrence Green on 2 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Andrew Lawrence Green on 2 May 2010 (1 page)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Andrew Lawrence Green on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Andrew Lawrence Green on 2 May 2010 (2 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Dean Ryder on 2 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Andrew Lawrence Green on 2 May 2010 (1 page)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 January 2010	Director's details changed for Dean Ryder on 13 January 2010 (2 pages)
20 January 2010	Director's details changed for Dean Ryder on 13 January 2010 (2 pages)
28 May 2009	Return made up to 02/05/09; full list of members (4 pages)
28 May 2009	Return made up to 02/05/09; full list of members (4 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 May 2008	Return made up to 02/05/08; full list of members (4 pages)
29 May 2008	Return made up to 02/05/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 May 2007	Return made up to 02/05/07; full list of members (3 pages)
14 May 2007	Return made up to 02/05/07; full list of members (3 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 02/05/06; full list of members (3 pages)
5 June 2006	Return made up to 02/05/06; full list of members (3 pages)
5 June 2006	Director's particulars changed (1 page)
23 June 2005	Return made up to 02/05/05; full list of members (3 pages)
23 June 2005	Return made up to 02/05/05; full list of members (3 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 May 2004	Return made up to 02/05/04; full list of members (7 pages)
21 May 2004	Return made up to 02/05/04; full list of members (7 pages)
28 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 May 2003	Return made up to 02/05/03; full list of members (7 pages)
18 May 2003	Return made up to 02/05/03; full list of members (7 pages)
14 March 2003	Ad 01/03/03--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
14 March 2003	Ad 01/03/03--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
6 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 August 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
3 August 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
21 May 2002	Return made up to 02/05/02; full list of members (7 pages)
21 May 2002	Ad 02/05/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
21 May 2002	Ad 02/05/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
21 May 2002	Return made up to 02/05/02; full list of members (7 pages)
23 November 2001	Particulars of mortgage/charge (4 pages)
23 November 2001	Particulars of mortgage/charge (4 pages)
29 October 2001	Ad 18/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2001	Ad 18/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE (1 page)
12 September 2001	Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Secretary resigned (1 page)
2 May 2001	Incorporation (17 pages)
2 May 2001	Incorporation (17 pages)

Rg Wastecare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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