About

Registered Number: 02963790
Date of Incorporation: 25/08/1994 (27 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2017 (3 years and 10 months ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

Founded in 1994, Nordic Recycling Ltd has its registered office in London, it's status at Companies House is "Dissolved". There are 2 directors listed as Thompson, Mark Hedley, Smyth, Pamela June for the business at Companies House. We don't know the number of employees at Nordic Recycling Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMPSON, Mark Hedley 17 March 2014 - 1
SMYTH, Pamela June 31 August 2012 17 March 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 December 2017
LIQ14 - N/A 05 September 2017
4.68 - Liquidator's statement of receipts and payments 24 November 2016
RESOLUTIONS - N/A 30 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 30 September 2015
F10.2 - N/A 28 September 2015
4.20 - N/A 24 September 2015
AD01 - Change of registered office address 16 September 2015
CH01 - Change of particulars for director 14 September 2015
AR01 - Annual Return 03 July 2015
MISC - Miscellaneous document 27 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 12 September 2014
TM01 - Termination of appointment of director 31 March 2014
AD01 - Change of registered office address 26 March 2014
AP03 - Appointment of secretary 26 March 2014
AP01 - Appointment of director 26 March 2014
AP01 - Appointment of director 26 March 2014
TM01 - Termination of appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
TM02 - Termination of appointment of secretary 21 March 2014
MR04 - N/A 17 December 2013
MR04 - N/A 17 December 2013
MR04 - N/A 28 November 2013
MR04 - N/A 28 November 2013
AR01 - Annual Return 21 October 2013
CH01 - Change of particulars for director 21 October 2013
CH01 - Change of particulars for director 21 October 2013
CH03 - Change of particulars for secretary 21 October 2013
AA - Annual Accounts 01 October 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 21 September 2012
AP03 - Appointment of secretary 12 September 2012
TM02 - Termination of appointment of secretary 12 September 2012
TM01 - Termination of appointment of director 23 August 2012
TM01 - Termination of appointment of director 04 May 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 31 August 2011
MG01 - Particulars of a mortgage or charge 05 August 2011
MG01 - Particulars of a mortgage or charge 05 August 2011
AP01 - Appointment of director 25 July 2011
RESOLUTIONS - N/A 19 July 2011
MEM/ARTS - N/A 19 July 2011
CH01 - Change of particulars for director 09 June 2011
TM01 - Termination of appointment of director 11 May 2011
AP01 - Appointment of director 13 April 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 08 September 2010
AP01 - Appointment of director 18 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 16 September 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 17 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2007
363s - Annual Return 19 September 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 21 October 2005
AUD - Auditor's letter of resignation 19 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 August 2005
AA - Annual Accounts 26 May 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 29 September 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 14 October 2003
395 - Particulars of a mortgage or charge 15 August 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 26 September 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 23 July 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 29 September 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 23 September 1999
363s - Annual Return 21 September 1998
AA - Annual Accounts 11 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
395 - Particulars of a mortgage or charge 04 December 1997
363s - Annual Return 26 August 1997
AA - Annual Accounts 16 July 1997
395 - Particulars of a mortgage or charge 10 May 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
363s - Annual Return 06 October 1996
395 - Particulars of a mortgage or charge 01 October 1996
AA - Annual Accounts 10 June 1996
395 - Particulars of a mortgage or charge 25 April 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
287 - Change in situation or address of Registered Office 18 February 1996
CERTNM - Change of name certificate 18 January 1996
CERTNM - Change of name certificate 05 January 1996
288 - N/A 24 October 1995
363s - Annual Return 20 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 August 1995
395 - Particulars of a mortgage or charge 13 May 1995
RESOLUTIONS - N/A 07 April 1995
RESOLUTIONS - N/A 07 April 1995
MEM/ARTS - N/A 07 April 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 1995
123 - Notice of increase in nominal capital 07 April 1995
RESOLUTIONS - N/A 24 March 1995
RESOLUTIONS - N/A 24 March 1995
MEM/ARTS - N/A 24 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1995
123 - Notice of increase in nominal capital 24 March 1995
288 - N/A 07 March 1995
288 - N/A 05 October 1994
288 - N/A 05 October 1994
288 - N/A 05 October 1994
288 - N/A 22 September 1994
288 - N/A 22 September 1994
CERTNM - Change of name certificate 21 September 1994
NEWINC - New incorporation documents 25 August 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 July 2011 Fully Satisfied

N/A

Debenture 28 July 2011 Fully Satisfied

N/A

Fixed charge 13 August 2003 Fully Satisfied

N/A

Fixed charge 03 December 1997 Fully Satisfied

N/A

Debenture deed 25 April 1997 Fully Satisfied

N/A

Debenture 25 September 1996 Fully Satisfied

N/A

Deposit agreement 12 April 1996 Fully Satisfied

N/A

Fixed charge 12 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.