| Company Name | S B Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08169926 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2012(11 years, 9 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Jeanann Wheatley |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2012(1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Junction Works Normanby Road South Banks Middlesbrough Cleveland TS6 6SR |
| Secretary Name | Tracey Anne Nee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2012(2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 July 2016) |
| Role | Company Director |
| Correspondence Address | 189 Normanby Road South Bank Middlesbrough Cleveland TS6 6SR |
| Director Name | Malcolm David Nee |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Waste Manager |
| Country of Residence | England |
| Correspondence Address | 207 Normandy Road South Bank Middlesbrough TS6 6SR |
Location
| Registered Address | 189 Normanby Road South Bank Middlesbrough Cleveland TS6 6SR |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
Shareholders
| 25 at £2 | Malcolm David Nee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,900 |
| Cash | £862 |
| Current Liabilities | £29,574 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2014 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2014-07-30
|
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 October 2012 | Appointment of Tracey Anne Nee as a secretary (3 pages) |
| 17 October 2012 | Appointment of Tracey Anne Nee as a secretary (3 pages) |
| 10 October 2012 | Termination of appointment of Malcolm Nee as a director (2 pages) |
| 10 October 2012 | Termination of appointment of Malcolm Nee as a director (2 pages) |
| 5 October 2012 | Statement of capital following an allotment of shares on 7 September 2012
|
| 5 October 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages) |
| 5 October 2012 | Statement of capital following an allotment of shares on 7 September 2012
|
| 5 October 2012 | Registered office address changed from 207 Normandy Road South Bank Middlesbrough TS6 6SR United Kingdom on 5 October 2012 (2 pages) |
| 5 October 2012 | Appointment of Jeanann Wheatley as a director (3 pages) |
| 5 October 2012 | Statement of capital following an allotment of shares on 7 September 2012
|
| 5 October 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages) |
| 5 October 2012 | Registered office address changed from 207 Normandy Road South Bank Middlesbrough TS6 6SR United Kingdom on 5 October 2012 (2 pages) |
| 5 October 2012 | Appointment of Jeanann Wheatley as a director (3 pages) |
| 5 October 2012 | Registered office address changed from 207 Normandy Road South Bank Middlesbrough TS6 6SR United Kingdom on 5 October 2012 (2 pages) |
| 7 August 2012 | Incorporation (48 pages) |
| 7 August 2012 | Incorporation (48 pages) |