Plasrecycle Limited

Company Name	Plasrecycle Limited
Company Status	Dissolved
Company Number	07456989
Category	Private Limited Company
Incorporation Date	1 December 2010(13 years, 4 months ago)
Dissolution Date	20 November 2019 (4 years, 4 months ago)
Previous Name	Plasreco Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr Michael Stuart Thomas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr John Duncan Grierson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Paul Mitchell Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr James Peter Samworth
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2015)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Charlotte Eddington
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2014)
Role	Head Of Infrastructure And Investment
Country of Residence	England
Correspondence Address	London Waste And Recycling Board 169 Union Street London SE1 0LL

Director Name	Mr Joseph Thomas Berry
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Hugh Alexander Unwin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 2019)
Role	Fund Management
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr David Jonathan Brookes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Contact

Website	www.gencycle.com

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£2,084,487
Cash	£2,687,070
Current Liabilities	£77,629

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 January 2016	Delivered on: 3 February 2016 Persons entitled: Foresight Fund Managers Limited (Registered in England with Number 03135822) as Nominee of Foresight Environmental Fund L.P. of the Shard, 32 London Bridge Street, London SE1 9SG Classification: A registered charge Outstanding
30 September 2015	Delivered on: 1 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
18 July 2013	Delivered on: 24 July 2013 Persons entitled: Foresight Fund Managers Limited Classification: A registered charge Particulars: L/H land and buildings at the hunter plastics site nathan way and hadden road woolwich london: lease dated 1/08/1961 t/no.LN211735;lease dated 26/01/1973 t/no.SGL181042:lease dated 05/08/1958 t/no.LN169169. Notification of addition to or amendment of charge. Outstanding
18 July 2013	Delivered on: 24 July 2013 Persons entitled: London Waste and Recycling Board Classification: A registered charge Particulars: L/H land and buildings at the hunter plastics site nathan way and hadden road woolwich london t/nos LN211735 SGL181042 LN169169 and SGL117014. Notification of addition to or amendment of charge. Outstanding
18 July 2013	Delivered on: 24 July 2013 Persons entitled: London Waste and Recycling Board Classification: A registered charge Particulars: L/H land and buildings at the hunter plastics site nathan way and hadden road woolwich london t/nos LN211735 SGL181042 LN169169 and SGL117014. Notification of addition to or amendment of charge. Outstanding
18 July 2013	Delivered on: 24 July 2013 Persons entitled: London Waste and Recycling Board Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 July 2013	Delivered on: 24 July 2013 Persons entitled: London Waste and Recycling Board Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 November 2019	Final Gazette dissolved following liquidation (1 page)
6 September 2019	Termination of appointment of David Jonathan Brookes as a director on 27 August 2019 (1 page)
20 August 2019	Notice of move from Administration to Dissolution (22 pages)
7 August 2019	Administrator's progress report (19 pages)
12 July 2019	Termination of appointment of Hugh Alexander Unwin as a director on 5 July 2019 (1 page)
11 April 2019	Termination of appointment of Joseph Thomas Berry as a director on 29 March 2019 (1 page)
20 February 2019	Administrator's progress report (20 pages)
25 January 2019	Notice of extension of period of Administration (3 pages)
24 August 2018	Administrator's progress report (19 pages)
26 July 2018	Notice of extension of period of Administration (3 pages)
23 February 2018	Administrator's progress report (21 pages)
8 September 2017	Administrator's progress report (22 pages)
8 September 2017	Administrator's progress report (22 pages)
7 August 2017	Notice of extension of period of Administration (3 pages)
7 August 2017	Notice of extension of period of Administration (3 pages)
10 February 2017	Administrator's progress report to 14 January 2017 (22 pages)
10 February 2017	Administrator's progress report to 14 January 2017 (22 pages)
19 October 2016	Termination of appointment of Paul Mitchell Levett as a director on 7 October 2016 (2 pages)
19 October 2016	Termination of appointment of Paul Mitchell Levett as a director on 7 October 2016 (2 pages)
6 October 2016	Statement of affairs with form 2.14B (16 pages)
6 October 2016	Statement of affairs with form 2.14B (16 pages)
4 October 2016	Notice of deemed approval of proposals (1 page)
4 October 2016	Notice of deemed approval of proposals (1 page)
15 September 2016	Statement of administrator's proposal (41 pages)
15 September 2016	Statement of administrator's proposal (41 pages)
1 August 2016	Registered office address changed from 125 London Wall London EC2Y 5AL to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 1 August 2016 (2 pages)
1 August 2016	Registered office address changed from 125 London Wall London EC2Y 5AL to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 1 August 2016 (2 pages)
27 July 2016	Appointment of an administrator (1 page)
27 July 2016	Appointment of an administrator (1 page)
18 July 2016	Termination of appointment of John Duncan Grierson as a director on 13 July 2016 (2 pages)
18 July 2016	Termination of appointment of John Duncan Grierson as a director on 13 July 2016 (2 pages)
11 March 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2,391.7 (22 pages)
11 March 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2,391.7 (22 pages)
3 February 2016	Registration of charge 074569890007, created on 28 January 2016 (36 pages)
3 February 2016	Registration of charge 074569890007, created on 28 January 2016 (36 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
27 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
27 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2015	Registration of charge 074569890006, created on 30 September 2015 (13 pages)
1 October 2015	Registration of charge 074569890006, created on 30 September 2015 (13 pages)
1 September 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 2,389.80 (4 pages)
1 September 2015	Statement of capital following an allotment of shares on 22 April 2015 GBP 2,389.80 (4 pages)
25 August 2015	Appointment of Mr Michael Stuart Thomas as a director on 1 July 2015 (3 pages)
25 August 2015	Appointment of Mr David Jonathan Brookes as a director on 1 July 2015 (3 pages)
25 August 2015	Appointment of Mr Michael Stuart Thomas as a director on 1 July 2015 (3 pages)
25 August 2015	Appointment of Mr David Jonathan Brookes as a director on 1 July 2015 (3 pages)
25 August 2015	Appointment of Mr Michael Stuart Thomas as a director on 1 July 2015 (3 pages)
25 August 2015	Appointment of Mr David Jonathan Brookes as a director on 1 July 2015 (3 pages)
30 June 2015	Termination of appointment of James Peter Samworth as a director on 14 May 2015 (2 pages)
30 June 2015	Termination of appointment of James Peter Samworth as a director on 14 May 2015 (2 pages)
29 May 2015	Appointment of Mr Hugh Alexander Unwin as a director on 14 May 2015 (3 pages)
29 May 2015	Appointment of Mr Hugh Alexander Unwin as a director on 14 May 2015 (3 pages)
27 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 2,320.70 (4 pages)
27 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 2,320.70 (4 pages)
12 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
26 January 2015	Appointment of Mr Joseph Thomas Berry as a director on 21 January 2015 (2 pages)
26 January 2015	Termination of appointment of Charlotte Eddington as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Charlotte Eddington as a director on 31 December 2014 (1 page)
26 January 2015	Appointment of Mr Joseph Thomas Berry as a director on 21 January 2015 (2 pages)
2 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2,154.9 (8 pages)
2 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2,154.9 (8 pages)
2 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2,154.9 (8 pages)
3 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2,154.9 (8 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2,154.9 (8 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2,154.9 (8 pages)
24 July 2013	Appointment of Charlotte Eddington as a director (3 pages)
24 July 2013	Registration of charge 074569890005 (38 pages)
24 July 2013	Registration of charge 074569890003 (37 pages)
24 July 2013	Registration of charge 074569890001 (53 pages)
24 July 2013	Registration of charge 074569890001 (53 pages)
24 July 2013	Registration of charge 074569890004 (36 pages)
24 July 2013	Registration of charge 074569890003 (37 pages)
24 July 2013	Registration of charge 074569890005 (38 pages)
24 July 2013	Registration of charge 074569890002 (53 pages)
24 July 2013	Registration of charge 074569890002 (53 pages)
24 July 2013	Appointment of Charlotte Eddington as a director (3 pages)
24 July 2013	Registration of charge 074569890004 (36 pages)
23 May 2013	Full accounts made up to 31 December 2012 (11 pages)
23 May 2013	Full accounts made up to 31 December 2012 (11 pages)
26 March 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
26 March 2013	Register(s) moved to registered inspection location (1 page)
26 March 2013	Register inspection address has been changed (1 page)
26 March 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
26 March 2013	Register(s) moved to registered inspection location (1 page)
26 March 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
26 March 2013	Register inspection address has been changed (1 page)
25 March 2013	Director's details changed for Paul Mitchell Levett on 1 December 2012 (2 pages)
25 March 2013	Director's details changed for John Duncan Grierson on 1 December 2012 (2 pages)
25 March 2013	Director's details changed for Paul Mitchell Levett on 1 December 2012 (2 pages)
25 March 2013	Director's details changed for Mr James Peter Samworth on 1 December 2012 (2 pages)
25 March 2013	Director's details changed for John Duncan Grierson on 1 December 2012 (2 pages)
25 March 2013	Director's details changed for Mr James Peter Samworth on 1 December 2012 (2 pages)
25 March 2013	Director's details changed for Mr James Peter Samworth on 1 December 2012 (2 pages)
25 March 2013	Director's details changed for John Duncan Grierson on 1 December 2012 (2 pages)
25 March 2013	Director's details changed for Paul Mitchell Levett on 1 December 2012 (2 pages)
20 March 2013	Registered office address changed from 11 Cornwall Gardens London SW7 4AL on 20 March 2013 (2 pages)
20 March 2013	Registered office address changed from 11 Cornwall Gardens London SW7 4AL on 20 March 2013 (2 pages)
3 August 2012	Full accounts made up to 31 December 2011 (9 pages)
3 August 2012	Full accounts made up to 31 December 2011 (9 pages)
28 May 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 2,154.90 (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 2,154.90 (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 2,154.90 (4 pages)
26 March 2012	Appointment of Mr James Peter Samworth as a director (3 pages)
26 March 2012	Appointment of Mr James Peter Samworth as a director (3 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 2,143.60 (4 pages)
26 March 2012	Sub-division of shares on 15 March 2012 (5 pages)
26 March 2012	Sub-division of shares on 15 March 2012 (5 pages)
26 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 2,143.60 (4 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ord shares of Â£1 each sub-divided into 10 ord share of 0.10 each 15/03/2012 RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ord shares of Â£1 each sub-divided into 10 ord share of 0.10 each 15/03/2012 RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
21 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,000 (4 pages)
21 February 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,000 (4 pages)
21 February 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
14 December 2011	Appointment of Paul Mitchell Levett as a director (3 pages)
14 December 2011	Appointment of Paul Mitchell Levett as a director (3 pages)
17 March 2011	Change of name notice (2 pages)
17 March 2011	Change of name notice (2 pages)
17 March 2011	Company name changed plasreco LIMITED\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (2 pages)
17 March 2011	Company name changed plasreco LIMITED\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (2 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Plasrecycle Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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