Company NameRecycling Realisations Limited
Company StatusDissolved
Company Number02113039
CategoryPrivate Limited Company
Incorporation Date20 March 1987(37 years ago)
Dissolution Date20 July 2009 (14 years, 8 months ago)
Previous NameP.V.C. (Powders) Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameMr Michael Duncan Makin
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1991(4 years, 6 months after company formation)
Appointment Duration17 years, 9 months (closed 20 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrantwood
Red Lane
Disley
Stockport
Cheshire
Secretary NameChristopher Michael Makin
NationalityBritish
StatusClosed
Appointed20 November 2006(19 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 20 July 2009)
RoleCompany Director
Correspondence Address10 Adshead Court
Cow Lane Bollington
Macclesfield
SK10 5BF
Director NameWalter Aubrey Futcher
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(4 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 March 2000)
RoleCompany Director
Correspondence Address11 Londirion
Abergele
Clwyd
LL22 8PX
Wales
Director NameMr Ian Murray Barnes
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(12 years, 11 months after company formation)
Appointment Duration2 months (resigned 01 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Almeida Street
Islington
London
N1 1TD
Director NameMr Michael Alan Southgate
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(13 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 06 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRockets
Bannister Green
Felsted
Essex
CM6 3NF
Secretary NameMr Paul Lee Harrison
NationalityBritish
StatusResigned
Appointed06 December 2001(14 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Kelvin Avenue
Sale
Cheshire
M33 3BL
Secretary NameNovar Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 October 1991(4 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 06 December 2001)
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£5,215,265
Gross Profit£1,252,130
Net Worth£1,258,550
Cash£14,172
Current Liabilities£1,046,387

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

20 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2009Insolvency:amended form 2.35B (24 pages)
20 April 2009Notice of move from Administration to Dissolution (24 pages)
7 April 2009Administrator's progress report to 4 March 2009 (26 pages)
10 March 2009Notice of extension of period of Administration (1 page)
29 September 2008Administrator's progress report to 4 September 2008 (25 pages)
31 August 2008Notice of extension of period of Administration (1 page)
9 April 2008Administrator's progress report to 4 September 2008 (29 pages)
5 January 2008Statement of affairs (7 pages)
31 October 2007Statement of administrator's proposal (77 pages)
15 October 2007Company name changed P.V.C. (powders) LIMITED\certificate issued on 15/10/07 (2 pages)
14 September 2007Registered office changed on 14/09/07 from: stephanie works chinley high peak SK23 6BT (1 page)
12 September 2007Appointment of an administrator (1 page)
16 August 2007Particulars of mortgage/charge (10 pages)
29 January 2007Full accounts made up to 31 March 2006 (14 pages)
3 January 2007New secretary appointed (2 pages)
18 December 2006Return made up to 04/10/06; full list of members (6 pages)
30 January 2006Full accounts made up to 31 March 2005 (15 pages)
16 November 2005Return made up to 04/10/05; full list of members (2 pages)
27 October 2004Full accounts made up to 31 March 2004 (16 pages)
20 October 2004Return made up to 04/10/04; full list of members (6 pages)
25 October 2003Full accounts made up to 31 March 2003 (18 pages)
10 October 2003Return made up to 04/10/03; full list of members (6 pages)
26 March 2003Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002Full accounts made up to 31 March 2002 (16 pages)
21 October 2002Return made up to 04/10/02; full list of members (6 pages)
6 February 2002Particulars of mortgage/charge (7 pages)
28 December 2001Director resigned (1 page)
28 December 2001Registered office changed on 28/12/01 from: stephanie works chinley high peak SK23 6BT (1 page)
28 December 2001Secretary resigned (1 page)
12 December 2001Secretary resigned (1 page)
12 December 2001New secretary appointed (2 pages)
12 December 2001Registered office changed on 12/12/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
14 November 2001Full accounts made up to 31 March 2001 (16 pages)
5 November 2001Return made up to 04/10/01; full list of members (6 pages)
28 February 2001Secretary's particulars changed (1 page)
20 November 2000New director appointed (1 page)
20 November 2000Director resigned (1 page)
20 November 2000Return made up to 04/10/00; full list of members (5 pages)
16 November 2000Full accounts made up to 31 March 2000 (15 pages)
10 November 2000New director appointed (2 pages)
10 November 2000Director resigned (1 page)
27 March 2000New director appointed (1 page)
23 March 2000Director resigned (1 page)
27 October 1999Full accounts made up to 31 March 1999 (14 pages)
21 October 1999Return made up to 04/10/99; no change of members (6 pages)
9 December 1998Accounts for a dormant company made up to 31 March 1998 (14 pages)
14 October 1998Return made up to 04/10/98; full list of members (5 pages)
12 October 1997Return made up to 04/10/97; full list of members (5 pages)
25 September 1997Full accounts made up to 31 March 1997 (15 pages)
15 November 1996Return made up to 04/10/95; full list of members (6 pages)
15 November 1996Return made up to 04/10/96; full list of members (6 pages)
1 November 1996Full accounts made up to 31 March 1996 (13 pages)
12 December 1995Secretary's particulars changed (4 pages)
31 October 1995Full accounts made up to 31 March 1995 (13 pages)