| Company Name | 10 Recycle Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06711506 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2008(15 years, 7 months ago) |
| Dissolution Date | 10 July 2017 (6 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Leonard Ben-Oni Stumke |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Westbourne Road Croydon Surrey CR0 6HP |
| Secretary Name | Mr Leonard Ben-Oni Stumke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Westbourne Road Croydon CR0 6HP |
Contact
| Website | www.gadgetpanda.co.uk/ |
|---|
Location
| Registered Address | C/O Wilson Field, The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £15,614 |
| Cash | £57,996 |
| Current Liabilities | £16,356 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 10 April 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 9 February 2017 | Liquidators' statement of receipts and payments to 2 December 2016 (17 pages) |
| 9 February 2017 | Liquidators' statement of receipts and payments to 2 December 2016 (17 pages) |
| 9 February 2016 | Liquidators statement of receipts and payments to 2 December 2015 (14 pages) |
| 9 February 2016 | Liquidators' statement of receipts and payments to 2 December 2015 (14 pages) |
| 9 February 2016 | Liquidators' statement of receipts and payments to 2 December 2015 (14 pages) |
| 19 December 2014 | Registered office address changed from G02 Lombard House 2 Purley Way Croydon CR0 3JP to C/O Wilson Field, the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from G02 Lombard House 2 Purley Way Croydon CR0 3JP to C/O Wilson Field, the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 19 December 2014 (1 page) |
| 17 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2014 | Statement of affairs with form 4.19 (5 pages) |
| 17 December 2014 | Statement of affairs with form 4.19 (5 pages) |
| 17 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2014 | Resolutions
|
| 26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 10 October 2014 | Amended total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 October 2014 | Amended total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 September 2014 | Amended total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 September 2014 | Amended total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
|
| 16 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
|
| 4 July 2014 | Resolutions
|
| 4 July 2014 | Memorandum and Articles of Association (10 pages) |
| 4 July 2014 | Memorandum and Articles of Association (10 pages) |
| 4 July 2014 | Resolutions
|
| 28 May 2014 | Registered office address changed from Unit 18B Capital Business Centre 22 Carlton Road Croydon CR2 0BS England on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from Unit 18B Capital Business Centre 22 Carlton Road Croydon CR2 0BS England on 28 May 2014 (1 page) |
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders
|
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders
|
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 March 2013 | Company name changed gadget panda LTD\certificate issued on 27/03/13
|
| 27 March 2013 | Company name changed gadget panda LTD\certificate issued on 27/03/13
|
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 December 2011 | Resolutions
|
| 5 December 2011 | Resolutions
|
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Statement of capital following an allotment of shares on 2 August 2011
|
| 2 August 2011 | Statement of capital following an allotment of shares on 2 August 2011
|
| 2 August 2011 | Statement of capital following an allotment of shares on 2 August 2011
|
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 February 2011 | Registered office address changed from Fields House Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from Fields House Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 15 February 2011 (1 page) |
| 15 February 2011 | Company name changed leonard stumke media LTD\certificate issued on 15/02/11
|
| 15 February 2011 | Company name changed leonard stumke media LTD\certificate issued on 15/02/11
|
| 19 November 2010 | Director's details changed for Mr Leonard Stumke on 1 January 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Director's details changed for Mr Leonard Stumke on 1 January 2010 (2 pages) |
| 19 November 2010 | Secretary's details changed for Mr Leonard Stumke on 1 January 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Mr Leonard Stumke on 1 January 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Secretary's details changed for Mr Leonard Stumke on 1 January 2010 (2 pages) |
| 19 November 2010 | Secretary's details changed for Mr Leonard Stumke on 1 January 2010 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 28 August 2009 | Memorandum and Articles of Association (8 pages) |
| 28 August 2009 | Memorandum and Articles of Association (8 pages) |
| 24 August 2009 | Company name changed BUY4BANANAS LTD\certificate issued on 24/08/09 (2 pages) |
| 24 August 2009 | Company name changed BUY4BANANAS LTD\certificate issued on 24/08/09 (2 pages) |
| 30 September 2008 | Incorporation (11 pages) |
| 30 September 2008 | Incorporation (11 pages) |