| Company Name | YSB Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05197869 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2004(19 years, 8 months ago) |
| Dissolution Date | 28 October 2011 (12 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Simon Jones |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect House Prospect Road Denby Derbyshire DE5 8RE |
| Director Name | Yong Liu |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Desai Ct Freehold Nj New Jersey 07728 |
| Secretary Name | Mr Simon Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect House Prospect Road Denby Derbyshire DE5 8RE |
| Director Name | William Robert Hardman |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 October 2011) |
| Role | Sales Director |
| Correspondence Address | 309 Lever Street Radcliffe Manchester Lancashire M26 4PS |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 28 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 10 April 2011 (5 pages) |
| 10 May 2011 | Liquidators statement of receipts and payments to 10 April 2011 (5 pages) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 10 April 2011 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 10 October 2010 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 10 October 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 10 October 2010 (5 pages) |
| 4 May 2010 | Liquidators' statement of receipts and payments to 10 April 2010 (5 pages) |
| 4 May 2010 | Liquidators' statement of receipts and payments to 10 April 2010 (5 pages) |
| 4 May 2010 | Liquidators statement of receipts and payments to 10 April 2010 (5 pages) |
| 16 November 2009 | Registered office address changed from C/O Unity Business Services Llp Unity House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from C/O Unity Business Services Llp Unity House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 9 November 2009 | Liquidators statement of receipts and payments to 10 October 2009 (5 pages) |
| 9 November 2009 | Liquidators' statement of receipts and payments to 10 October 2009 (5 pages) |
| 9 November 2009 | Liquidators' statement of receipts and payments to 10 October 2009 (5 pages) |
| 30 April 2009 | Liquidators' statement of receipts and payments to 10 April 2009 (5 pages) |
| 30 April 2009 | Liquidators' statement of receipts and payments to 10 April 2009 (5 pages) |
| 30 April 2009 | Liquidators statement of receipts and payments to 10 April 2009 (5 pages) |
| 3 November 2008 | Liquidators statement of receipts and payments to 10 October 2008 (6 pages) |
| 3 November 2008 | Liquidators' statement of receipts and payments to 10 October 2008 (6 pages) |
| 3 November 2008 | Liquidators' statement of receipts and payments to 10 October 2008 (6 pages) |
| 11 October 2007 | Statement of affairs (14 pages) |
| 11 October 2007 | Statement of affairs (14 pages) |
| 11 October 2007 | Administrator's progress report (12 pages) |
| 11 October 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 11 October 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 11 October 2007 | Administrator's progress report (12 pages) |
| 9 October 2007 | Amended certificate of constitution of creditors' committee (1 page) |
| 9 October 2007 | Amended certificate of constitution of creditors' committee (1 page) |
| 25 September 2007 | Result of meeting of creditors (6 pages) |
| 25 September 2007 | Result of meeting of creditors (6 pages) |
| 5 September 2007 | Statement of administrator's proposal (40 pages) |
| 5 September 2007 | Statement of administrator's proposal (40 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: unit 10 warth industrial park bury lancashire BL9 9NB (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: unit 10 warth industrial park bury lancashire BL9 9NB (1 page) |
| 12 July 2007 | Appointment of an administrator (1 page) |
| 12 July 2007 | Appointment of an administrator (1 page) |
| 20 June 2007 | New director appointed (2 pages) |
| 20 June 2007 | New director appointed (2 pages) |
| 19 February 2007 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
| 19 February 2007 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
| 11 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 05/08/06; full list of members
|
| 3 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 1 November 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 28 April 2005 | New director appointed (1 page) |
| 28 April 2005 | New director appointed (1 page) |
| 30 October 2004 | Registered office changed on 30/10/04 from: suite 133, silk house park green macclesfield SK11 7QJ (1 page) |
| 30 October 2004 | Registered office changed on 30/10/04 from: suite 133, silk house park green macclesfield SK11 7QJ (1 page) |
| 5 August 2004 | Incorporation (7 pages) |
| 5 August 2004 | Incorporation (7 pages) |