About

Registered Number: 05453522
Date of Incorporation: 16/05/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2019 (5 years ago)
Registered Address: Stone Hall Park Lane, Brook, Godalming, Surrey, GU8 5LA

 

Established in 2005, Runcycle Ltd has its registered office in Godalming, Surrey. We don't know the number of employees at Runcycle Ltd. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOVER, Henry Arthur Thomas 09 June 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 February 2019
DS01 - Striking off application by a company 05 February 2019
MR04 - N/A 30 October 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 19 February 2018
PSC01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
CS01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 30 May 2013
CH03 - Change of particulars for secretary 30 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 21 June 2012
AD01 - Change of registered office address 21 June 2012
AD01 - Change of registered office address 01 September 2011
DISS40 - Notice of striking-off action discontinued 16 July 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 14 July 2011
AA - Annual Accounts 14 July 2011
GAZ1 - First notification of strike-off action in London Gazette 07 June 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2010
MG01 - Particulars of a mortgage or charge 08 June 2010
MG01 - Particulars of a mortgage or charge 28 May 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 27 June 2008
287 - Change in situation or address of Registered Office 27 June 2008
353 - Register of members 27 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
AA - Annual Accounts 03 April 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 19 September 2007
363s - Annual Return 22 June 2006
RESOLUTIONS - N/A 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2006
287 - Change in situation or address of Registered Office 18 October 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
395 - Particulars of a mortgage or charge 25 August 2005
395 - Particulars of a mortgage or charge 25 August 2005
395 - Particulars of a mortgage or charge 25 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
NEWINC - New incorporation documents 16 May 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 June 2010 Outstanding

N/A

Debenture 27 May 2010 Fully Satisfied

N/A

Rent assignment 17 August 2005 Fully Satisfied

N/A

Floating charge 17 August 2005 Fully Satisfied

N/A

Legal charge 17 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.