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NEXCYCLE (25) LIMITED

Learn more about NEXCYCLE (25) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST AND YOUNG LLP, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN

NEXCYCLE (25) LIMITED on the map

Company type: Private Limited Company
Company number: 00579225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.28
last member list: 2003.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5157 - Wholesale of waste and scrap

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU
Form type: 287
Date: 2003.12.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.11
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2003.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.11
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.29
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REGISTERED OFFICE CHANGED ON 29/05/01 FROM:, LIDGATE CRESCENT, LANGTHWAITE GRANGE INDUSTRIAL, ESTATE, SOUTH KIRKBY, WEST YORKSHIRE WF9 3NR
Form type: 287
Date: 2001.05.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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COMPANY NAME CHANGED, T. BERRYMAN & SONS LIMITED, CERTIFICATE ISSUED ON 12/01/01
Form type: CERTNM
Date: 2001.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.10
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.12.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.12.19
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ALTER MEM AND ARTS 05/12/97
Form type: SRES01
Date: 1997.12.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.19

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Company directors and board members:

MARY HELEN FRAZER (dissolve)
Secretary, 2002.02.12
16 MAPLESHADE DRIVE , BRAMPTON
ONTARIO L6T 4M2
CANADA
KEITH HARRADENCE (dissolve)
Director, BUSINESSMAN, 2002.02.12
73 HIGH PARK BOULEVARD , TORONTO
ONTARIO MGR1M9
CANADA
DANIEL KENNETH BARLOW (dissolve)
Secretary, 1997.07.09 - 2000.12.19
ASHCROFT HILLFOOT ROAD TOTLEY , SHEFFIELD
S17 4AP, SOUTH YORKSHIRE
DANIEL KENNETH BARLOW (dissolve)
Secretary, 2001.01.09 - 2001.04.04
ASHCROFT HILLFOOT ROAD TOTLEY , SHEFFIELD
S17 4AP, SOUTH YORKSHIRE
FREDERICK WILLIAM BEARRYMAN (dissolve)
Secretary, 1990.12.30 - 1995.06.07
7 BENTLEY WAY , WOODFORD GREEN
IG8 0SE, ESSEX
WAYNE MICHAEL BRADY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.06.07 - 1997.07.09
19 WENTWORTH CRESCENT ALWOODLEY , LEEDS
LS17 7TW, WEST YORKSHIRE
KELLIE JO MARTIN (dissolve)
Secretary, 2001.04.04 - 2002.02.12
5221 N O'CONNOR IRVING , TEXAS 75039
EDWARD JOHN BEARRYMAN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.30 - 1995.06.07
17 THE SUMMIT , LOUGHTON
IG10 1SW, ESSEX
FREDERICK WILLIAM BEARRYMAN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.30 - 1995.06.07
7 BENTLEY WAY , WOODFORD GREEN
IG8 0SE, ESSEX
PHILLIP FREDERICK BEARRYMAN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.30 - 1995.06.07
47 KINSHAM HOUSE RAMSEY STREET , LONDON
E2 6HS
THOMAS WILLIAM BEARRYMAN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.30 - 1995.06.07
141 TRELAWNEY ESTATE , LONDON
E9 6PQ
WAYNE MICHAEL BRADY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.07 - 2000.12.19
19 WENTWORTH CRESCENT ALWOODLEY , LEEDS
LS17 7TW, WEST YORKSHIRE
JOHN FITZPATRICK (dissolve)
Director, CHIEF OPERATING OFFICER, 1999.01.01 - 2000.06.30
1710 SHADY WOOD ROAD WAYZATA 55391 , MINNESOTA
USA
MICHAEL JOSEPH KEOGH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.30 - 2000.12.19
50 THE BALK WALTON , WAKEFIELD
WF2 6JU, WEST YORKSHIRE
RICHARD ANTHONY NORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.19 - 2000.06.30
2401 HILLSIDE COURT , SOUTHLAKE
76092, TEXAS
USA
ALEXANDER CLIFFORD RANKIN (dissolve)
Director, PRESIDENT AND CEO, 1995.06.07 - 2002.02.12
379 WEST FORK 3607 IRVING , TEXAS 75039-5801
FOREIGN, U.S.A.
KEITH SENDALL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.30 - 1995.06.07
2 EGLINGTON ROAD CHINGFORD , LONDON
E4 7AN
TREVOR SIMMS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.30 - 1995.06.07
255 NEWTON ROAD GREAT BARR , BIRMINGHAM
B43 6JD
TERRY VANDEWARKER (dissolve)
Director, ACCOUNTANT, 1995.06.07 - 1997.09.29
1651 VLADIC LANE , ESCONDIDO
CALIFORNIA 92027
USA

Companies near to NEXCYCLE (25) ltd.

Information about the Private Limited Company NEXCYCLE (25) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data