| Company Name | Pennine Polymer Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08367834 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2013(11 years, 3 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
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 Charles William Sykes |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farnley House 46 Manor Road Farnley Tyas Huddersfield West Yorkshire HD4 6UL |
| Secretary Name | Charles Sykes |
|---|---|
| Status | Closed |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Farnley House 46 Manor Road Farnley Tyas Huddersfield West Yorkshire HD4 6UL |
| Director Name | Mr Wayne John Holik |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 March 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 November 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | New Court Abbey Road North Shepley Huddersfield HD8 8BJ |
Location
| Registered Address | New Court Abbey Road North Shepley Huddersfield HD8 8BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 22 January 2014 | Delivered on: 27 January 2014 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 4 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 6 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 January 2014 | Registration of charge 083678340001 (12 pages) |
| 27 January 2014 | Registration of charge 083678340001 (12 pages) |
| 24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 25 November 2013 | Termination of appointment of Wayne Holik as a director (2 pages) |
| 25 November 2013 | Termination of appointment of Wayne Holik as a director (2 pages) |
| 21 June 2013 | Resolutions
|
| 21 June 2013 | Resolutions
|
| 8 March 2013 | Appointment of Mr Wayne John Holik as a director (2 pages) |
| 8 March 2013 | Appointment of Mr Wayne John Holik as a director (2 pages) |
| 21 January 2013 | Incorporation (36 pages) |
| 21 January 2013 | Incorporation (36 pages) |