Buzz Plastic Recycling Limited

Company Name	Buzz Plastic Recycling Limited
Company Status	Dissolved
Company Number	05161821
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)
Dissolution Date	14 March 2011 (13 years, 1 month ago)

Business Activity

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

Directors

Director Name	David Geoffrey Clarney
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2004(6 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 March 2011)
Role	Company Director
Correspondence Address	Robroyd Kennels Off Keresforth Hall Road Barnsley South Yorkshire S70 6TY

Secretary Name	Julie Clarney
Nationality	British
Status	Closed
Appointed	31 May 2007(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 March 2011)
Role	Company Director
Correspondence Address	Robroyd Kennels Off Keresforth Hall Road Barnsley South Yorkshire S70 6TY

Director Name	Andrew Edwards
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 July 2005)
Role	Company Director
Correspondence Address	29 Oliver Meadows Elland Halifax West Yorkshire HX5 9HA

Secretary Name	Andrew Edwards
Nationality	British
Status	Resigned
Appointed	23 December 2004(6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 July 2005)
Role	Company Director
Correspondence Address	29 Oliver Meadows Elland Halifax West Yorkshire HX5 9HA

Director Name	John Prigmore
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Springwood Close Thurgoland Sheffield South Yorkshire S35 7AB

Secretary Name	David Geoffrey Clarney
Nationality	British
Status	Resigned
Appointed	19 July 2005(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	39 Sheffield Road Birdwell Barnsley South Yorkshire S70 5XB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Suite 7 Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 March 2011	Final Gazette dissolved following liquidation (1 page)
14 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 2009	Notice of completion of voluntary arrangement (7 pages)
20 December 2009	Notice of completion of voluntary arrangement (7 pages)
23 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2009	Appointment of a voluntary liquidator (1 page)
23 November 2009	Statement of affairs with form 4.19 (5 pages)
23 November 2009	Appointment of a voluntary liquidator (1 page)
23 November 2009	Statement of affairs with form 4.19 (5 pages)
23 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-18 (1 page)
10 November 2009	Registered office address changed from 38 Doncaster Road Barnsley South Yorkshire S70 1TL on 10 November 2009 (2 pages)
10 November 2009	Registered office address changed from 38 Doncaster Road Barnsley South Yorkshire S70 1TL on 10 November 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 June 2009	Director's change of particulars / david clarney / 16/02/2009 (1 page)
18 June 2009	Return made up to 11/06/09; full list of members (3 pages)
18 June 2009	Return made up to 11/06/09; full list of members (3 pages)
18 June 2009	Secretary's Change of Particulars / julie clarney / 16/02/2009 / HouseName/Number was: , now: robroyd kennels; Street was: 39 sheffield road, now: off keresforth hall road; Area was: birdwell, now: ; Post Code was: S70 5XB, now: S70 6TY (1 page)
18 June 2009	Director's Change of Particulars / david clarney / 16/02/2009 / HouseName/Number was: , now: robroyd kennels; Street was: 39 sheffield road, now: off keresforth hall road; Area was: birdwell, now: ; Post Code was: S70 5XB, now: S70 6TY (1 page)
18 June 2009	Secretary's change of particulars / julie clarney / 16/02/2009 (1 page)
16 January 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
16 January 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
18 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 September 2008	Return made up to 24/06/08; full list of members (3 pages)
2 September 2008	Return made up to 24/06/08; full list of members (3 pages)
17 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 August 2007	Return made up to 24/06/07; full list of members (6 pages)
10 August 2007	Return made up to 24/06/07; full list of members (6 pages)
6 June 2007	Registered office changed on 06/06/07 from: marland house 13 huddersfield road barnsley s yorks S70 2LW (1 page)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: marland house 13 huddersfield road barnsley s yorks S70 2LW (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: unit 4 chambers road platts common ind est hoyland barnsley south yorkshire S74 9SA (1 page)
15 September 2006	Registered office changed on 15/09/06 from: unit 4 chambers road platts common ind est hoyland barnsley south yorkshire S74 9SA (1 page)
5 July 2006	Return made up to 24/06/06; full list of members 363(287) ‐ Registered office changed on 05/07/06 (7 pages)
5 July 2006	Return made up to 24/06/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 September 2005	Return made up to 24/06/05; full list of members (3 pages)
12 September 2005	Return made up to 24/06/05; full list of members (3 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
20 June 2005	Registered office changed on 20/06/05 from: unit 10 maple drive mapplewell business park mapplewell barnsley south yorkshire S75 6BP (1 page)
20 June 2005	Registered office changed on 20/06/05 from: unit 10 maple drive mapplewell business park mapplewell barnsley south yorkshire S75 6BP (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Registered office changed on 05/01/05 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
5 January 2005	Registered office changed on 05/01/05 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Registered office changed on 02/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
2 July 2004	Registered office changed on 02/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 June 2004	Incorporation (16 pages)
24 June 2004	Incorporation (16 pages)

Buzz Plastic Recycling Limited

Business Activity

Directors

Location

Accounts

Filing History

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