HR

HOLLANDS RECYCLING LIMITED

Dissolved

Company number 01238532

London · Incorporated 23 December 1975

6 Snow Hill, London, EC1A 2AY

Collection of non-hazardous waste · SIC 38110

Dormant Company · SIC 99999

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREFBOND LIMITED · 23 December 1975 – 31 December 1976

DUDLEY PAPER DISPOSALS LIMITED · 31 December 1976 – 27 March 1986

HOLLANDS WASTE PAPER LIMITED · 27 March 1986 – 18 April 1995

Previous registered addresses

210 Pentonville Road London N1 9JY · until 4 October 2018

8Th Floor 210 Pentonville Road London N1 9JY England · until 11 April 2013

154a Pentonville Road London N1 9PE · until 12 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GOUGH, Celia Rosalind
Director
25 February 2016
AE
AITKEN, Elaine Margaret
Secretary
5 August 2014
GG
GRAVESON, Gavin Howard
Director
5 August 2014
GD
GERRARD, David Andrew
Director
1 October 2009
HR
HUNT, Robert Charles
Secretary · Resigned
1 December 2011
LD
LUSHER, David Andrew
Director · Resigned
20 June 2011
BR
BERRY, Richard Douglas
Secretary · Resigned
1 January 2009
DS
DE SAINT QUENTIN, Axel
Director · Resigned
31 December 2008
ST
SPAUL, Thomas
Director · Resigned
31 December 2008
LP
LEVETT, Paul Michael
Director · Resigned
23 July 2007
HR
HUNT, Robert Charles
Secretary · Resigned
8 December 2006
DP
DU PELOUX DE SAINT ROMAIN, Cyrille
Director · Resigned
8 December 2006
KJ
KUTNER, John Michael
Director · Resigned
8 December 2006
HV
HOLLAND, Vera Mary
Secretary · Resigned
—
HA
HOLLAND, Angelica Thalia
Director · Resigned
—
HJ
HOLLAND, John Henry
Director · Resigned
—
HP
HOLLAND, Peter Henry
Director · Resigned
—
HV
HOLLAND, Vera Mary
Director · Resigned
—

Persons with significant control

PS
Veolia Environmental Services (Uk) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 March 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 December 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 November 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2019 View
Resolution
Resolution
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Legacy
Capital
30 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2018 View
Legacy
Insolvency
30 July 2018 View
Resolution
Resolution
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Dormant
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Address
31 January 2007 View
Legacy
Accounts
27 January 2007 View
Legacy
Address
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Mortgage
25 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Small
Accounts
22 June 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Medium
Accounts
5 August 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Medium
Accounts
27 July 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Medium
Accounts
21 June 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Small
Accounts
20 July 2000 View
Legacy
Annual Return
5 December 1999 View
Accounts With Accounts Type Small
Accounts
26 July 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Annual Return
31 December 1998 View
Accounts With Accounts Type Small
Accounts
15 September 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Medium
Accounts
30 June 1997 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Medium
Accounts
18 July 1996 View
Legacy
Annual Return
29 December 1995 View
Accounts With Accounts Type Small
Accounts
9 August 1995 View
Certificate Change Of Name Company
Change Of Name
14 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Accounts With Accounts Type Small
Accounts
26 July 1994 View
Legacy
Annual Return
2 December 1993 View
Accounts With Accounts Type Small
Accounts
29 November 1993 View
Legacy
Annual Return
18 November 1992 View
Accounts With Accounts Type Small
Accounts
20 October 1992 View
Legacy
Annual Return
17 January 1992 View
Accounts With Accounts Type Small
Accounts
20 August 1991 View
Legacy
Annual Return
12 December 1990 View
Accounts With Accounts Type Small
Accounts
11 December 1990 View
Resolution
Resolution
16 August 1990 View
Legacy
Annual Return
23 March 1990 View
Accounts With Accounts Type Full
Accounts
10 January 1990 View
Accounts With Accounts Type Full
Accounts
30 September 1988 View
Legacy
Annual Return
30 September 1988 View
Accounts With Accounts Type Full
Accounts
11 January 1988 View
Legacy
Annual Return
11 January 1988 View
Legacy
Address
30 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 December 1986 View
Legacy
Annual Return
22 December 1986 View
Certificate Change Of Name Company
Change Of Name
13 March 1986 View
Legacy
Annual Return
17 December 1985 View
Legacy
Annual Return
1 July 1985 View
Miscellaneous
Miscellaneous
24 June 1985 View
Miscellaneous
Miscellaneous
20 May 1985 View
Legacy
Annual Return
31 July 1984 View
Accounts With Made Up Date
Accounts
30 July 1984 View
Legacy
Annual Return
30 July 1984 View
Legacy
Annual Return
25 March 1982 View
Legacy
Annual Return
24 March 1982 View
Legacy
Annual Return
23 March 1982 View
Legacy
Annual Return
27 May 1979 View
Legacy
Annual Return
26 May 1979 View
Miscellaneous
Miscellaneous
26 July 1978 View
Legacy
Capital
14 March 1977 View
Certificate Change Of Name Company
Change Of Name
9 June 1976 View
Miscellaneous
Miscellaneous
28 March 1976 View
Miscellaneous
Miscellaneous
27 March 1976 View
Incorporation Company
Incorporation
23 December 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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