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Resource Recovery Solutions (Derbyshire) Holdings Limited

Resource Recovery Solutions (Derbyshire) Holdings Limited is a dissolved company incorporated on 24 April 2009 with the registered office located in Birmingham, West Midlands. Resource Recovery Solutions (Derbyshire) Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (12 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06887587
Private limited company
Age
16 years
Incorporated 24 April 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • In-House Solicitor • British • Lives in UK • Born in May 1968
Director • Solicitor, Consultant • British • Lives in England • Born in Jul 1959
Director • Accountant • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£48.08M
Increased by £8.65M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£177.98M
Increased by £12.09M (+7%)
Total Liabilities
-£196.85M
Increased by £9.37M (+5%)
Net Assets
-£18.87M
Increased by £2.71M (-13%)
Debt Ratio (%)
111%
Decreased by 2.41% (-2%)
Latest Activity
Dissolved After Liquidation
12 Months Ago on 10 Sep 2024
Moved to Dissolution
1 Year 2 Months Ago on 10 Jun 2024
Neil Rowland Miles Resigned
1 Year 11 Months Ago on 2 Oct 2023
Dominic Pieter James Murray Appointed
2 Years 3 Months Ago on 1 Jun 2023
Philip Bernard Griffin-Smith Resigned
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Administration Period Extended
2 Years 5 Months Ago on 13 Mar 2023
Philip Bernard Griffin-Smith Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Registered Address Changed
3 Years Ago on 28 Feb 2022
Administration Period Extended
3 Years Ago on 9 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2024
Notice of move from Administration to Dissolution
Submitted on 10 Jun 2024
Administrator's progress report
Submitted on 10 Apr 2024
Termination of appointment of Neil Rowland Miles as a director on 2 October 2023
Submitted on 9 Nov 2023
Appointment of Dominic Pieter James Murray as a secretary on 1 June 2023
Submitted on 9 Nov 2023
Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023
Submitted on 9 Nov 2023
Administrator's progress report
Submitted on 11 Oct 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Administrator's progress report
Submitted on 13 Apr 2023
Notice of extension of period of Administration
Submitted on 13 Mar 2023
Repayment History
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