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CLOSED LOOP RECYCLING LIMITED - 4, Hardman Square, Spinningfields, Manchester, United Kingdom
Company Information
- Company registration number
- 05172959
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4
- Hardman Square
- Spinningfields
- Manchester
- M3 3EB 4, Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Managing Directors
- PETER GEORGE COOK
- CHRISTOPHER JAMES DOW
- JAMES PETER SAMWORTH
- PETER GEORGE COOK
- Company secretaries
- PETER GEORGE COOK
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-07
- Dissolved on
- 2018-08-25
- SIC/NACE
- 38320 - Recovery of sorted materials
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CLOSED LOOP LONDON LIMITED
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2013-06-30
⚠
- Last Return Made Up To:
- 2012-07-07
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CLOSED LOOP RECYCLING LIMITED Company Description
- CLOSED LOOP RECYCLING LIMITED is a ltd registered in United Kingdom with the Company reg no 05172959. Its current trading status is "closed". It was registered 2004-07-07. It was previously called CLOSED LOOP LONDON LIMITED. It has declared SIC or NACE codes as "38320 - Recovery of sorted materials". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-07.It can be contacted at 4 .
Get CLOSED LOOP RECYCLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Closed Loop Recycling Limited - 4, Hardman Square, Spinningfields, Manchester, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05172959#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05172959#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 (2018-05-25) - WU15
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NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.2 (2018-02-14) - WU07
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keyboard_arrow_right 2017
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INSOLVENCY:PROGRESS REPORT ENDS 14/01/2017 (2017-03-24) - LIQ MISC
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keyboard_arrow_right 2016
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) (2016-03-11) - 4.31
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ORDER OF COURT TO WIND UP (2016-03-11) - COCOMP
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NOTICE OF COURT ORDER ENDING ADMINISTRATION (2016-03-11) - 2.33B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2016 (2016-02-24) - 2.24B
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2016-02-02) - F10.2
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keyboard_arrow_right 2015
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2015 (2015-12-04) - 2.24B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2015-07-03) - F2.18
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2015-06-22) - 2.16B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2015-06-19) - 2.17B
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM (2015-05-19) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-05-18) - 2.12B
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-07-15) - AA
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SECTION 519 (2014-08-21) - MISC
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07/07/14 FULL LIST (2014-07-23) - AR01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 051729590015 (2013-11-15) - MR01
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07/07/13 FULL LIST (2013-10-17) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2013-07-05) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-04-17) - SH10
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DIRECTOR APPOINTED JAMES SAMWORTH (2013-02-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE (2013-02-07) - TM01
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ADOPT ARTICLES 18/01/2013 (2013-02-07) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2013-02-07) - MG01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PASCOE (2012-09-25) - TM01
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ARTICLES OF ASSOCIATION (2012-05-18) - MEM/ARTS
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07/07/12 FULL LIST (2012-09-25) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-08-06) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-07-14) - AA
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07/07/11 FULL LIST (2011-08-24) - AR01
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keyboard_arrow_right 2010
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07/07/10 FULL LIST (2010-11-09) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-11-09) - AD03
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SAIL ADDRESS CREATED (2010-11-09) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PASCOE / 07/07/2010 (2010-11-09) - CH01
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29/05/09 STATEMENT OF CAPITAL GBP 65083.56 (2010-11-08) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-08-11) - AA
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keyboard_arrow_right 2009
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ALTER ARTICLES 13/03/2008 (2009-02-16) - RES01
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NC INC ALREADY ADJUSTED 13/03/08 (2009-02-16) - 123
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GBP NC 38565/66000 (2009-02-16) - RES04
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AD 04/09/08 (2009-02-16) - 88(2)
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM (2009-02-26) - 287
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM (2009-04-21) - 287
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AD 29/05/09 (2009-06-23) - 88(2)
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LOCATION OF REGISTER OF MEMBERS (2009-07-31) - 353
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NC INC ALREADY ADJUSTED 20/03/08 (2009-09-04) - 123
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GBP NC 66003/75503 (2009-09-04) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-02-16) - RES10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 (2009-09-17) - 395
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GBP NC 75503/87936.76 (2009-09-22) - RES04
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NC INC ALREADY ADJUSTED 04/09/08 (2009-09-22) - 123
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2009-12-16) - MG01
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS (2009-07-31) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2009-09-16) - 395
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NAME CHANGED TO CLOSED LOOP RECYCLING LIMITED 09/09/2008 (2009-02-16) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2009-01-10) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2009-02-05) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-02) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2008-04-12) - 395
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COMPANY NAME CHANGED CLOSED LOOP LONDON LIMITED (2008-05-16) - CERTNM
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LOCATION OF REGISTER OF MEMBERS (2008-07-18) - 353
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2008-04-12) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2008-09-12) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2008-09-24) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-10-02) - AA
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM (2008-10-17) - 287
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS (2008-07-18) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-03-06) - 288b
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NC INC ALREADY ADJUSTED (2007-03-16) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-03-16) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-03-16) - RES11
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NEW DIRECTOR APPOINTED (2007-03-06) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-24) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-06) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-03-06) - 288a
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£ NC 1000/10284 (2007-03-16) - RES04
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S-DIV (2007-03-16) - 122
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S-DIV (2007-03-20) - 122
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AD 20/02/07--------- (2007-03-20) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-24) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-12) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-04-12) - AA
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AMENDING RES 20/02/07 (2007-05-04) - RES13
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS (2007-07-11) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-07-12) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-07-12) - 288c
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 (2007-07-17) - 225
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AUDITOR'S RESIGNATION (2007-07-31) - AUD
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-08-10) - 288a
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keyboard_arrow_right 2006
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DELIVERY EXT'D 3 MTH 30/06/05 (2006-02-20) - 244
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 (2006-03-08) - 225
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS (2006-07-27) - 363s
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AD 01/09/05--------- (2006-03-23) - 88(2)R
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keyboard_arrow_right 2005
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS (2005-07-26) - 363s
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 (2004-09-17) - 225
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NEW DIRECTOR APPOINTED (2004-08-16) - 288a
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DIRECTOR RESIGNED (2004-07-27) - 288b
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SECRETARY RESIGNED (2004-07-27) - 288b
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NEW DIRECTOR APPOINTED (2004-07-27) - 288a
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NEW SECRETARY APPOINTED (2004-07-27) - 288a
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INCORPORATION DOCUMENTS (2004-07-07) - NEWINC
