Company NameRecovery Solutions Limited
Company StatusDissolved
Company Number05623986
CategoryPrivate Limited Company
Incorporation Date15 November 2005(18 years, 5 months ago)
Dissolution Date26 September 2023 (7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMrs Julie Harris
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Higher Lane, Whitefield
Manchester
M45 7WE
Secretary NameMrs Julie Harris
StatusClosed
Appointed24 January 2020(14 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 26 September 2023)
RoleCompany Director
Correspondence Address56 Higher Lane, Whitefield
Manchester
M45 7WE
Director NameMrs Mary Joanna Boulton
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address37 Holly Street, Tottington
Bury
BL8 3EZ
Secretary NameMrs Julie Harris
NationalityBritish
StatusResigned
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Higher Lane, Whitefield
Manchester
M45 7WE
Secretary NameMrs Mary Joanna Boulton
NationalityBritish
StatusResigned
Appointed13 March 2009(3 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 24 January 2020)
RoleSecretary
Correspondence Address37 Holly Street, Tottington
Bury
BL8 3EZ

Contact

Websitewww.recoverysolutionsltd.co.uk

Location

Registered Address56 Higher Lane, Whitefield
Manchester
M45 7WE
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardPilkington Park
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth£36,927
Cash£20,770
Current Liabilities£4,673

Accounts

Latest Accounts30 April 2023 (12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

26 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023First Gazette notice for voluntary strike-off (1 page)
28 June 2023Application to strike the company off the register (1 page)
30 May 2023Total exemption full accounts made up to 30 April 2023 (5 pages)
13 April 2023Current accounting period extended from 30 November 2022 to 30 April 2023 (1 page)
8 February 2023Confirmation statement made on 26 November 2022 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
17 December 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
19 May 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
2 February 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
20 October 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
24 January 2020Appointment of Mrs Julie Harris as a secretary on 24 January 2020 (2 pages)
24 January 2020Confirmation statement made on 26 November 2019 with no updates (3 pages)
24 January 2020Termination of appointment of Mary Joanna Boulton as a secretary on 24 January 2020 (1 page)
26 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
27 November 2018Confirmation statement made on 26 November 2018 with updates (4 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
28 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
2 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 January 2011Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Julie Harris on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Julie Harris on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Julie Harris on 1 December 2009 (2 pages)
3 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 March 2009Secretary appointed mrs mary joanna boulton (1 page)
13 March 2009Appointment terminated secretary julie harris (1 page)
13 March 2009Secretary appointed mrs mary joanna boulton (1 page)
13 March 2009Appointment terminated secretary julie harris (1 page)
26 January 2009Return made up to 15/11/08; full list of members (3 pages)
26 January 2009Return made up to 15/11/08; full list of members (3 pages)
12 November 2008Appointment terminated director mary boulton (1 page)
12 November 2008Appointment terminated director mary boulton (1 page)
29 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 November 2007Return made up to 15/11/07; full list of members (2 pages)
27 November 2007Return made up to 15/11/07; full list of members (2 pages)
18 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 January 2007Return made up to 15/11/06; full list of members (2 pages)
5 January 2007Return made up to 15/11/06; full list of members (2 pages)
15 November 2005Incorporation (8 pages)
15 November 2005Incorporation (8 pages)