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Recticel (UK) Limited

Recticel (UK) Limited is a dissolved company incorporated on 21 March 1986 with the registered office located in Manchester, Greater Manchester. Recticel (UK) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 10 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
02002531
Private limited company
Age
39 years
Incorporated 21 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Begbies Traynor
340 Deansgate
Manchester
M3 4LY
Address changed on 17 Nov 2022 (3 years ago)
Previous address was Bluebell Close Clover Nook Industrial Park Alfreton Derbyshire DE55 4rd
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Dirk Verbruggen
Director • Chief Financial & Legal Officer • Belgian • Lives in Belgium • Born in Jun 1969
Mr Paul Moss
Secretary
Recticel S.A./N.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 28 Mar 2023
Voluntary Liquidator Appointed
3 Years Ago on 23 Nov 2022
Declaration of Solvency
3 Years Ago on 23 Nov 2022
Registered Address Changed
3 Years Ago on 17 Nov 2022
Jean Pierre Paul Felix Eugene Marie Mellen Resigned
3 Years Ago on 1 Nov 2022
Mr Dirk Verbruggen Appointed
3 Years Ago on 31 Oct 2022
Micro Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Micro Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Dec 2022
Resolutions
Submitted on 23 Nov 2022
Appointment of a voluntary liquidator
Submitted on 23 Nov 2022
Declaration of solvency
Submitted on 23 Nov 2022
Registered office address changed from Bluebell Close Clover Nook Industrial Park Alfreton Derbyshire DE55 4rd to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 17 November 2022
Submitted on 17 Nov 2022
Termination of appointment of Jean Pierre Paul Felix Eugene Marie Mellen as a director on 1 November 2022
Submitted on 1 Nov 2022
Appointment of Mr Dirk Verbruggen as a director on 31 October 2022
Submitted on 1 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Aug 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 13 Jun 2022
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Repayment History
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