| Company Name | AVEN Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08278094 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2012(11 years, 6 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
| Previous Name | Doncaster Recycling Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Daren Bekisz |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Middle Meadow Shireoaks Worksop Nottinghamshire S81 8PX |
| Director Name | Mr David Robert Brookes |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castle Brooke Barns Castle Court Tickhill Doncaster South Yorkshire DN11 9SA |
| Director Name | Mr Mark David Jones |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Warning Tongue Lane Bessacarr Doncaster South Yorkshire DN4 6TB |
| Director Name | Mr Michael Bennett |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House South Parade Doncaster Yorkshire DN1 2EG |
Location
| Registered Address | Armthorpe Quarry Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Parish | Armthorpe |
| Ward | Armthorpe |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | David Brookes 34.00% Ordinary |
|---|---|
| 33 at £1 | Mark Jones 33.00% Ordinary |
| 33 at £1 | Paul Bekisz 33.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2014 | Application to strike the company off the register (3 pages) |
| 24 July 2014 | Application to strike the company off the register (3 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 17 September 2013 | Company name changed doncaster recycling LIMITED\certificate issued on 17/09/13
|
| 17 September 2013 | Registered office address changed from 25 Stretton Close Cantley Doncaster South Yorkshire DN4 6UE United Kingdom on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from 25 Stretton Close Cantley Doncaster South Yorkshire DN4 6UE United Kingdom on 17 September 2013 (1 page) |
| 17 September 2013 | Company name changed doncaster recycling LIMITED\certificate issued on 17/09/13
|
| 16 September 2013 | Appointment of Mr Mark David Jones as a director (2 pages) |
| 16 September 2013 | Termination of appointment of Michael Bennett as a director (1 page) |
| 16 September 2013 | Appointment of Mr Paul Daren Bekisz as a director (2 pages) |
| 16 September 2013 | Appointment of Mr Paul Daren Bekisz as a director (2 pages) |
| 16 September 2013 | Appointment of Mr David Robert Brookes as a director (2 pages) |
| 16 September 2013 | Appointment of Mr David Robert Brookes as a director (2 pages) |
| 16 September 2013 | Termination of appointment of Michael Bennett as a director (1 page) |
| 16 September 2013 | Appointment of Mr Mark David Jones as a director (2 pages) |
| 1 November 2012 | Incorporation (48 pages) |
| 1 November 2012 | Incorporation (48 pages) |