MWH Recycling Limited

Company Name	MWH Recycling Limited
Company Status	Dissolved
Company Number	03944799
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	8 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Terry Bradley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2009(9 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 08 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Sandhill Lawn Pontefract West Yorkshire WF8 4JB

Director Name	Mr Alexander Murray
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2009(9 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 08 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Shelley Way Wirral Merseyside CH48 3LQ Wales

Director Name	Mr Neil James Ferris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2009(9 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 08 January 2016)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	47 High Street Belton South Yorkshire DN9 1NR

Director Name	Mr Robert Layfield Allan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 23 June 2009)
Role	Company Director
Correspondence Address	2 The Gables Level Road, Hawarden Deeside Clwyd CH5 3GB Wales

Director Name	Pauline Ann Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 23 June 2009)
Role	Company Director
Correspondence Address	323 Upton Lane Widnes Cheshire WA8 9AG

Secretary Name	Mr Robert Layfield Allan
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 18 February 2005)
Role	Company Director
Correspondence Address	2 The Gables Level Road, Hawarden Deeside Clwyd CH5 3GB Wales

Director Name	John Richard Deakin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 June 2009)
Role	Company Director
Correspondence Address	3 The Grennan St Georges Mount Wirral Merseyside CH45 9NX Wales

Director Name	Mr John Stuart Elwin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 2005)
Role	Company Director
Correspondence Address	122 Irby Road Wirral Merseyside CH61 6XQ Wales

Secretary Name	Pauline Ann Hewitt
Nationality	British
Status	Resigned
Appointed	18 February 2005(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 February 2010)
Role	Company Director
Correspondence Address	323 Upton Lane Widnes Cheshire WA8 9AG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£392,468
Gross Profit	£110,608
Net Worth	£101,838
Cash	£201,040
Current Liabilities	£213,866

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 January 2016	Final Gazette dissolved following liquidation (1 page)
8 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2016	Final Gazette dissolved following liquidation (1 page)
8 October 2015	Return of final meeting in a members' voluntary winding up (10 pages)
8 October 2015	Return of final meeting in a members' voluntary winding up (10 pages)
17 September 2014	Liquidators' statement of receipts and payments to 11 July 2014 (7 pages)
17 September 2014	Liquidators' statement of receipts and payments to 11 July 2014 (7 pages)
17 September 2014	Liquidators statement of receipts and payments to 11 July 2014 (7 pages)
22 October 2013	Liquidators statement of receipts and payments to 11 July 2013 (7 pages)
22 October 2013	Liquidators' statement of receipts and payments to 11 July 2013 (7 pages)
22 October 2013	Liquidators' statement of receipts and payments to 11 July 2013 (7 pages)
12 September 2012	Liquidators' statement of receipts and payments to 11 July 2012 (7 pages)
12 September 2012	Liquidators' statement of receipts and payments to 11 July 2012 (7 pages)
12 September 2012	Liquidators statement of receipts and payments to 11 July 2012 (7 pages)
12 September 2011	Liquidators' statement of receipts and payments to 11 July 2011 (6 pages)
12 September 2011	Liquidators statement of receipts and payments to 11 July 2011 (6 pages)
12 September 2011	Liquidators' statement of receipts and payments to 11 July 2011 (6 pages)
21 July 2010	Declaration of solvency (3 pages)
21 July 2010	Declaration of solvency (3 pages)
20 July 2010	Appointment of a voluntary liquidator (2 pages)
20 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2010	Registered office address changed from 6Th Floor, North House North John Street Liverpool L2 5QY United Kingdom on 20 July 2010 (2 pages)
20 July 2010	Registered office address changed from 6Th Floor, North House North John Street Liverpool L2 5QY United Kingdom on 20 July 2010 (2 pages)
20 July 2010	Appointment of a voluntary liquidator (2 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
23 March 2010	Director's details changed for Terry Bradley on 10 March 2010 (2 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 100 (5 pages)
23 March 2010	Director's details changed for Neil Ferris on 10 March 2010 (2 pages)
23 March 2010	Director's details changed for Neil Ferris on 10 March 2010 (2 pages)
23 March 2010	Director's details changed for Alexander Murray on 10 March 2010 (2 pages)
23 March 2010	Director's details changed for Alexander Murray on 10 March 2010 (2 pages)
23 March 2010	Director's details changed for Terry Bradley on 10 March 2010 (2 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 100 (5 pages)
3 February 2010	Registered office address changed from 2Nd Floor Port of Liverpool Building, Pier Head, Liverpool Merseyside L3 1BY on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from 2Nd Floor Port of Liverpool Building, Pier Head, Liverpool Merseyside L3 1BY on 3 February 2010 (1 page)
3 February 2010	Termination of appointment of Pauline Hewitt as a secretary (1 page)
3 February 2010	Registered office address changed from 2Nd Floor Port of Liverpool Building, Pier Head, Liverpool Merseyside L3 1BY on 3 February 2010 (1 page)
3 February 2010	Termination of appointment of Pauline Hewitt as a secretary (1 page)
27 September 2009	Full accounts made up to 30 September 2008 (14 pages)
27 September 2009	Full accounts made up to 30 September 2008 (14 pages)
3 July 2009	Director appointed alex murray (2 pages)
3 July 2009	Appointment terminated director pauline hewitt (1 page)
3 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2009	Director appointed terry bradley (2 pages)
3 July 2009	Director appointed neil ferris (2 pages)
3 July 2009	Director appointed alex murray (2 pages)
3 July 2009	Appointment terminated director john deakin (1 page)
3 July 2009	Director appointed terry bradley (2 pages)
3 July 2009	Appointment terminated director robert allan (1 page)
3 July 2009	Appointment terminated director pauline hewitt (1 page)
3 July 2009	Director appointed neil ferris (2 pages)
3 July 2009	Appointment terminated director john deakin (1 page)
3 July 2009	Appointment terminated director robert allan (1 page)
3 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2009	Return made up to 10/03/09; full list of members (4 pages)
6 April 2009	Return made up to 10/03/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
22 April 2008	Return made up to 10/03/08; full list of members (4 pages)
22 April 2008	Return made up to 10/03/08; full list of members (4 pages)
26 April 2007	Full accounts made up to 30 September 2006 (15 pages)
26 April 2007	Full accounts made up to 30 September 2006 (15 pages)
15 March 2007	Return made up to 10/03/07; full list of members (2 pages)
15 March 2007	Return made up to 10/03/07; full list of members (2 pages)
5 July 2006	Full accounts made up to 30 September 2005 (19 pages)
5 July 2006	Full accounts made up to 30 September 2005 (19 pages)
7 April 2006	Return made up to 10/03/06; full list of members (7 pages)
7 April 2006	Return made up to 10/03/06; full list of members (7 pages)
11 April 2005	Return made up to 10/03/05; full list of members (8 pages)
11 April 2005	Return made up to 10/03/05; full list of members (8 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
1 March 2005	Full accounts made up to 30 September 2004 (19 pages)
1 March 2005	Full accounts made up to 30 September 2004 (19 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
2 April 2004	Return made up to 10/03/04; full list of members (8 pages)
2 April 2004	Return made up to 10/03/04; full list of members (8 pages)
16 March 2004	Full accounts made up to 30 September 2003 (19 pages)
16 March 2004	Full accounts made up to 30 September 2003 (19 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
30 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2003	Full accounts made up to 30 September 2002 (15 pages)
25 March 2003	Full accounts made up to 30 September 2002 (15 pages)
19 March 2002	Return made up to 10/03/02; full list of members (6 pages)
19 March 2002	Return made up to 10/03/02; full list of members (6 pages)
15 March 2002	Full accounts made up to 30 September 2001 (12 pages)
15 March 2002	Full accounts made up to 30 September 2001 (12 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
22 June 2001	Full accounts made up to 30 September 2000 (7 pages)
22 June 2001	Full accounts made up to 30 September 2000 (7 pages)
19 March 2001	Return made up to 10/03/01; full list of members (6 pages)
19 March 2001	Return made up to 10/03/01; full list of members (6 pages)
15 August 2000	Registered office changed on 15/08/00 from: 2ND floor port of liverpool building pier head, liverpool merseyside L3 1BY (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 2ND floor port of liverpool building pier head, liverpool merseyside L3 1BY (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Ad 01/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 August 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
10 August 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
10 August 2000	Ad 01/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 August 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
10 March 2000	Incorporation (12 pages)
10 March 2000	Incorporation (12 pages)

MWH Recycling Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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