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The Secure Recycling Company Ltd
The Secure Recycling Company Ltd is a dissolved company incorporated on 22 November 2011 with the registered office located in Mountain Ash, Mid Glamorgan. The Secure Recycling Company Ltd was registered 13 years ago.
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Status
Dissolved
Dissolved on
15 April 2019
(6 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
07857192
Private limited company
Age
13 years
Incorporated
22 November 2011
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
Learn more about The Secure Recycling Company Ltd
Contact
Address
BAILAMS & CO
Ty Antur
Navigation Park
Abercynon
CF45 4SN
Same address for the past
11 years
Companies in CF45 4SN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
8
Controllers (PSC)
-
Philip Peter Meadows
Director • British • Lives in UK • Born in Nov 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advent Estates Limited
Philip Peter Meadows is a mutual person.
Active
Mejo Properties Ltd
Philip Peter Meadows is a mutual person.
Active
Chew Meadows Limited
Philip Peter Meadows is a mutual person.
Active
Blu-Ridge Development Limited
Philip Peter Meadows is a mutual person.
Dissolved
Dovehouse Services Ltd
Philip Peter Meadows is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period
1 Dec
⟶
31 Mar 2013
Traded for
16 months
Cash in Bank
£231
Turnover
Unreported
Employees
Unreported
Total Assets
£82.63K
Total Liabilities
-£161.54K
Net Assets
-£78.91K
Debt Ratio (%)
195%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Apr 2019
Roger Frederick Stephen Dennett Resigned
10 Years Ago on 20 Feb 2015
Voluntary Liquidator Appointed
11 Years Ago on 11 Sep 2014
Registered Address Changed
11 Years Ago on 28 Aug 2014
Confirmation Submitted
11 Years Ago on 20 Dec 2013
Wai Chew Resigned
12 Years Ago on 28 Aug 2013
New Charge Registered
12 Years Ago on 23 Aug 2013
Christopher Barber Resigned
12 Years Ago on 15 Aug 2013
Small Accounts Submitted
12 Years Ago on 14 Aug 2013
Accounting Period Extended
12 Years Ago on 21 Dec 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jan 2019
Liquidators' statement of receipts and payments to 2 September 2017
Submitted on 10 Nov 2017
Liquidators' statement of receipts and payments to 2 September 2016
Submitted on 7 Nov 2016
Liquidators' statement of receipts and payments to 2 September 2015
Submitted on 4 Nov 2015
Termination of appointment of Roger Frederick Stephen Dennett as a director on 20 February 2015
Submitted on 11 Mar 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Sep 2014
Statement of affairs with form 4.19
Submitted on 11 Sep 2014
Appointment of a voluntary liquidator
Submitted on 11 Sep 2014
Resolutions
Submitted on 11 Sep 2014
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Repayment History
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