About

Registered Number: 04266460
Date of Incorporation: 07/08/2001 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2014 (10 years and 4 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Based in London, Recovery Trust Plc was founded on 07 August 2001, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 December 2014
4.71 - Return of final meeting in members' voluntary winding-up 09 September 2014
4.68 - Liquidator's statement of receipts and payments 12 March 2014
4.68 - Liquidator's statement of receipts and payments 16 September 2013
4.68 - Liquidator's statement of receipts and payments 15 March 2013
4.68 - Liquidator's statement of receipts and payments 15 March 2013
4.68 - Liquidator's statement of receipts and payments 15 March 2013
4.68 - Liquidator's statement of receipts and payments 15 March 2013
4.68 - Liquidator's statement of receipts and payments 15 March 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 23 August 2012
AC92 - N/A 09 July 2012
GAZ2 - Second notification of strike-off action in London Gazette 22 March 2011
4.71 - Return of final meeting in members' voluntary winding-up 22 December 2010
4.68 - Liquidator's statement of receipts and payments 20 September 2010
4.68 - Liquidator's statement of receipts and payments 16 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2009
4.68 - Liquidator's statement of receipts and payments 11 September 2009
4.68 - Liquidator's statement of receipts and payments 15 March 2009
4.68 - Liquidator's statement of receipts and payments 08 September 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
RESOLUTIONS - N/A 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
4.70 - N/A 29 August 2007
MISC - Miscellaneous document 29 August 2007
MISC - Miscellaneous document 29 August 2007
600 - Notice of appointment of Liquidator in a voluntary winding up 29 August 2007
287 - Change in situation or address of Registered Office 21 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2007
AA - Annual Accounts 02 April 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
287 - Change in situation or address of Registered Office 08 September 2006
AA - Annual Accounts 12 April 2006
AA - Annual Accounts 31 January 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 05 September 2005
AA - Annual Accounts 18 March 2005
AA - Annual Accounts 16 November 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 07 September 2004
169 - Return by a company purchasing its own shares 28 June 2004
AA - Annual Accounts 26 March 2004
169 - Return by a company purchasing its own shares 28 January 2004
363s - Annual Return 26 January 2004
395 - Particulars of a mortgage or charge 23 January 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 29 December 2003
AA - Annual Accounts 18 September 2003
PROSP - Prospectus 09 July 2003
AA - Annual Accounts 24 March 2003
CERTNM - Change of name certificate 04 March 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 13 September 2002
AA - Annual Accounts 12 September 2002
169 - Return by a company purchasing its own shares 27 June 2002
AA - Annual Accounts 19 June 2002
RESOLUTIONS - N/A 07 May 2002
AA - Annual Accounts 25 March 2002
225 - Change of Accounting Reference Date 12 March 2002
AA - Annual Accounts 11 December 2001
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 23 October 2001
OC - Order of Court 23 October 2001
MEM/ARTS - N/A 12 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2001
RESOLUTIONS - N/A 28 August 2001
RESOLUTIONS - N/A 28 August 2001
RESOLUTIONS - N/A 28 August 2001
RESOLUTIONS - N/A 28 August 2001
123 - Notice of increase in nominal capital 28 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 August 2001
353a - Register of members in non-legible form 28 August 2001
287 - Change in situation or address of Registered Office 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
PROSP - Prospectus 20 August 2001
266(1) - Notice of intention to carry on business as an investment company 16 August 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 09 August 2001
117 - Application by a public company for certificate to commence business and statutory declaration in support 09 August 2001
NEWINC - New incorporation documents 07 August 2001

Mortgages & Charges

Description Date Status Charge by
Floating charge 12 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.