| Company Name | Direct Reclaims Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07262932 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
| Dissolution Date | 4 March 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43110 | Demolition |
Directors
| Director Name | Mr Karl William Edward Fletcher |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Demolition Contractor |
| Country of Residence | England |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karl Fletcher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,715 |
| Current Liabilities | £79,773 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 4 December 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 15 October 2013 | Registered office address changed from 16 Queen Street Ilkeston Derby DE7 5GT on 15 October 2013 (2 pages) |
| 15 October 2013 | Registered office address changed from 16 Queen Street Ilkeston Derby DE7 5GT on 15 October 2013 (2 pages) |
| 14 October 2013 | Statement of affairs with form 4.19 (5 pages) |
| 14 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2013 | Resolutions
|
| 14 October 2013 | Statement of affairs with form 4.19 (5 pages) |
| 14 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2013 | Resolutions
|
| 10 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 November 2012 | Registered office address changed from 17 Wellington Street Ripley Derbyshire DE5 3EH United Kingdom on 15 November 2012 (2 pages) |
| 15 November 2012 | Registered office address changed from 17 Wellington Street Ripley Derbyshire DE5 3EH United Kingdom on 15 November 2012 (2 pages) |
| 21 July 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 21 July 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 17 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 17 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2010 | Statement of capital following an allotment of shares on 24 May 2010
|
| 23 June 2010 | Current accounting period shortened from 31 May 2011 to 30 April 2011 (3 pages) |
| 23 June 2010 | Appointment of Karl William Edward Fletcher as a director (3 pages) |
| 23 June 2010 | Appointment of Karl William Edward Fletcher as a director (3 pages) |
| 23 June 2010 | Statement of capital following an allotment of shares on 24 May 2010
|
| 23 June 2010 | Current accounting period shortened from 31 May 2011 to 30 April 2011 (3 pages) |
| 27 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 27 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 May 2010 | Incorporation
|
| 24 May 2010 | Incorporation
|
| 24 May 2010 | Incorporation
|