| Company Name | Leeds Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08167883 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2012(11 years, 8 months ago) |
| Dissolution Date | 26 December 2016 (7 years, 3 months ago) |
| Previous Name | Permittedby Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Andrew Owen McGee |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2013(8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 December 2016) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,486,465 |
| Cash | £12,458 |
| Current Liabilities | £902,492 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 September 2016 | Administrator's progress report to 13 September 2016 (20 pages) |
| 26 September 2016 | Administrator's progress report to 13 September 2016 (20 pages) |
| 26 September 2016 | Notice of move from Administration to Dissolution on 13 September 2016 (20 pages) |
| 26 September 2016 | Notice of move from Administration to Dissolution on 13 September 2016 (20 pages) |
| 16 September 2016 | Administrator's progress report to 7 August 2016 (19 pages) |
| 16 September 2016 | Administrator's progress report to 7 August 2016 (19 pages) |
| 3 March 2016 | Administrator's progress report to 7 February 2016 (21 pages) |
| 3 March 2016 | Administrator's progress report to 7 February 2016 (21 pages) |
| 18 November 2015 | Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW England to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages) |
| 18 November 2015 | Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW England to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages) |
| 17 September 2015 | Administrator's progress report to 7 August 2015 (21 pages) |
| 17 September 2015 | Administrator's progress report to 7 August 2015 (21 pages) |
| 17 September 2015 | Notice of extension of period of Administration (1 page) |
| 17 September 2015 | Administrator's progress report to 7 August 2015 (21 pages) |
| 17 September 2015 | Notice of extension of period of Administration (1 page) |
| 29 April 2015 | Administrator's progress report to 21 March 2015 (24 pages) |
| 29 April 2015 | Administrator's progress report to 21 March 2015 (24 pages) |
| 9 December 2014 | Notice of deemed approval of proposals (1 page) |
| 9 December 2014 | Notice of deemed approval of proposals (1 page) |
| 2 December 2014 | Statement of affairs with form 2.14B (8 pages) |
| 2 December 2014 | Statement of affairs with form 2.14B (8 pages) |
| 28 November 2014 | Statement of administrator's proposal (33 pages) |
| 28 November 2014 | Statement of administrator's proposal (33 pages) |
| 6 November 2014 | Statement of affairs with form 4.19 (8 pages) |
| 6 November 2014 | Statement of affairs with form 4.19 (8 pages) |
| 1 October 2014 | Appointment of an administrator (1 page) |
| 1 October 2014 | Appointment of an administrator (1 page) |
| 19 September 2014 | Registered office address changed from Wrd Group Sheffield Road Templeborough Rotherham South Yorkshire S60 1DX to C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from Wrd Group Sheffield Road Templeborough Rotherham South Yorkshire S60 1DX to C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 19 September 2014 (1 page) |
| 5 September 2014 | Satisfaction of charge 081678830001 in full (1 page) |
| 5 September 2014 | Satisfaction of charge 081678830001 in full (1 page) |
| 12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 25 July 2014 | Registration of charge 081678830003, created on 21 July 2014 (53 pages) |
| 25 July 2014 | Registration of charge 081678830003, created on 21 July 2014 (53 pages) |
| 17 July 2014 | Registration of charge 081678830002, created on 30 June 2014 (53 pages) |
| 17 July 2014 | Registration of charge 081678830002, created on 30 June 2014 (53 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 February 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 27 February 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 4 November 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 10 June 2013 | Registered office address changed from Wrd Group Sheffield Road Templeborough Rotherham South Yorkshire S60 1DX England on 10 June 2013 (2 pages) |
| 10 June 2013 | Registered office address changed from Wrd Group Sheffield Road Templeborough Rotherham South Yorkshire S60 1DX England on 10 June 2013 (2 pages) |
| 5 June 2013 | Registered office address changed from Unit B1 & B2 Valley Farm Road Stourton Leeds West Yorkshire LS10 1SD United Kingdom on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from Unit B1 & B2 Valley Farm Road Stourton Leeds West Yorkshire LS10 1SD United Kingdom on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from Unit B1 & B2 Valley Farm Road Stourton Leeds West Yorkshire LS10 1SD United Kingdom on 5 June 2013 (1 page) |
| 4 May 2013 | Registration of charge 081678830001 (40 pages) |
| 4 May 2013 | Registration of charge 081678830001 (40 pages) |
| 10 April 2013 | Change of name notice (2 pages) |
| 10 April 2013 | Change of name notice (2 pages) |
| 10 April 2013 | Company name changed permittedby LIMITED\certificate issued on 10/04/13
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| 10 April 2013 | Company name changed permittedby LIMITED\certificate issued on 10/04/13
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| 8 April 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 April 2013 (1 page) |
| 5 April 2013 | Termination of appointment of Jonathon Round as a director (1 page) |
| 5 April 2013 | Appointment of Mr Andrew Owen Mcgee as a director (2 pages) |
| 5 April 2013 | Termination of appointment of Jonathon Round as a director (1 page) |
| 5 April 2013 | Appointment of Mr Andrew Owen Mcgee as a director (2 pages) |
| 3 August 2012 | Incorporation
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| 3 August 2012 | Incorporation
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