Rehaz Limited

Company Name	Rehaz Limited
Company Status	Dissolved
Company Number	06416181
Category	Private Limited Company
Incorporation Date	2 November 2007(16 years, 6 months ago)
Dissolution Date	2 August 2011 (12 years, 9 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	David Andrew Winstanley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	610 Chorley New Road Horwich Bolton BL6 6EX

Secretary Name	Mr William Harvey Stell
Status	Closed
Appointed	01 November 2009(2 years after company formation)
Appointment Duration	1 year, 9 months (closed 02 August 2011)
Role	Company Director
Correspondence Address	Scot Lane Industrial Estate Blackrod Bolton Lancashire BL6 5SL

Director Name	Mr Ian Stuart Hudson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Buckthorne Court East Ardsley Wakefield West Yorkshire WF3 2DD

Secretary Name	David Winstanley
Nationality	British
Status	Resigned
Appointed	20 March 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	610 Churchley New Road Horwich Bolton RL6 6EX

Director Name	Mr Thomas Charnley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 31 October 2009)
Role	Consultant Waste Management
Country of Residence	United Kingdom
Correspondence Address	218 Queens Drive Wavertree Liverpool L15 6YF

Secretary Name	Remondis U.K. Limited (Corporation)
Status	Resigned
Appointed	02 November 2007(same day as company formation)
Correspondence Address	Scot Lane Industrial Estate Blackrod Bolton Lancashire BL6 5SL

Location

Registered Address	Scot Lane Industrial Estate Blackrod Bolton Lancashire BL6 5SL
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Blackrod
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,337,643
Gross Profit	£436,665
Net Worth	£154,043
Cash	£526,181
Current Liabilities	£2,058,363

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	Application to strike the company off the register (2 pages)
12 April 2011	Application to strike the company off the register (2 pages)
29 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 100 (3 pages)
29 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 100 (3 pages)
29 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 100 (3 pages)
7 April 2010	Full accounts made up to 31 December 2009 (15 pages)
7 April 2010	Full accounts made up to 31 December 2009 (15 pages)
23 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Termination of appointment of David Winstanley as a secretary (1 page)
23 December 2009	Termination of appointment of Ian Hudson as a director (1 page)
23 December 2009	Director's details changed for David Andrew Winstanley on 2 October 2009 (2 pages)
23 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Termination of appointment of Thomas Charnley as a director (1 page)
23 December 2009	Director's details changed for David Andrew Winstanley on 2 October 2009 (2 pages)
23 December 2009	Appointment of Mr William Harvey Stell as a secretary (1 page)
23 December 2009	Termination of appointment of David Winstanley as a secretary (1 page)
23 December 2009	Termination of appointment of Ian Hudson as a director (1 page)
23 December 2009	Termination of appointment of Thomas Charnley as a director (1 page)
23 December 2009	Director's details changed for David Andrew Winstanley on 2 October 2009 (2 pages)
23 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Appointment of Mr William Harvey Stell as a secretary (1 page)
20 September 2009	Full accounts made up to 31 December 2008 (14 pages)
20 September 2009	Full accounts made up to 31 December 2008 (14 pages)
1 April 2009	Director appointed mr thomas charnley (1 page)
1 April 2009	Director appointed mr thomas charnley (1 page)
5 November 2008	Return made up to 02/11/08; full list of members (4 pages)
5 November 2008	Return made up to 02/11/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / ian hudson / 01/11/2008 (1 page)
4 November 2008	Director's Change of Particulars / ian hudson / 01/11/2008 / HouseName/Number was: south view, now: 6; Street was: greatfield road, now: buckthorne court; Area was: ossett, now: east ardsley; Post Code was: WF5 0RX, now: WF3 2DD (1 page)
15 September 2008	Ad 20/03/08\gbp si 99@1=99\gbp ic 101/200\ (2 pages)
15 September 2008	Ad 20/03/08 gbp si 99@1=99 gbp ic 101/200 (2 pages)
28 April 2008	Ad 20/03/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
28 April 2008	Appointment Terminated Secretary remondis U.K. LIMITED (1 page)
28 April 2008	Secretary appointed david winstanley (1 page)
28 April 2008	Director appointed ian stuart hudson (1 page)
28 April 2008	Appointment terminated secretary remondis U.K. LIMITED (1 page)
28 April 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
28 April 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
28 April 2008	Ad 20/03/08 gbp si 100@1=100 gbp ic 1/101 (2 pages)
28 April 2008	Secretary appointed david winstanley (1 page)
28 April 2008	Director appointed ian stuart hudson (1 page)
2 November 2007	Incorporation (24 pages)
2 November 2007	Incorporation (24 pages)

Rehaz Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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