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Wood Recycling Services Limited

Wood Recycling Services Limited is a dissolved company incorporated on 20 August 2004 with the registered office located in London, Greater London. Wood Recycling Services Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 September 2017 (8 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05210730
Private limited company
Age
21 years
Incorporated 20 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Simon Paul Lupson
Secretary • Director • British • Lives in UK • Born in Jan 1977 • Manager
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mentmore Holdings Limited
Simon Paul Lupson is a mutual person.
Active
Klas Steel Limited
Simon Paul Lupson is a mutual person.
Active
Alternative Funding Centre Limited
Simon Paul Lupson is a mutual person.
Active
Bucks Contracting & Plant Hire Ltd
Simon Paul Lupson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
30 Sep 2011
For period 30 Sep ⟶ 30 Sep 2011
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
£4.68M
Decreased by £206.64K (-4%)
Total Liabilities
-£1.49M
Increased by £28.45K (+2%)
Net Assets
£3.2M
Decreased by £235.09K (-7%)
Debt Ratio (%)
32%
Increased by 1.92% (+6%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 8 Sep 2017
Registered Address Changed
10 Years Ago on 28 Jan 2015
Registered Address Changed
12 Years Ago on 19 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 9 Apr 2013
Donald Fahrenheim Resigned
13 Years Ago on 12 Sep 2012
Confirmation Submitted
13 Years Ago on 12 Sep 2012
Small Accounts Submitted
13 Years Ago on 3 Aug 2012
Mr Donald Gavan Fahrenheim Appointed
14 Years Ago on 1 Sep 2011
Confirmation Submitted
14 Years Ago on 22 Aug 2011
Small Accounts Submitted
14 Years Ago on 4 Jul 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jun 2017
Liquidators' statement of receipts and payments to 27 March 2016
Submitted on 27 May 2016
Liquidators' statement of receipts and payments to 27 March 2015
Submitted on 30 Apr 2015
Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2015
Submitted on 28 Jan 2015
Liquidators' statement of receipts and payments to 27 March 2014
Submitted on 1 May 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 May 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 May 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 May 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 May 2013
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Repayment History
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