LONDON RE-USE LIMITED
LONDON LONDON REUSE LIMITED LONDON REUSE NETWORK LIMITED FOOTPRINT REDUCTION LIMITED

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Company number 07114380
Status Liquidation
Incorporation Date 31 December 2009
Company Type Private Limited Company
Address UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06 . The most likely internet sites of LONDON RE-USE LIMITED are www.londonreuse.co.uk, and www.london-re-use.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. London Re Use Limited is a Private Limited Company. The company registration number is 07114380. London Re Use Limited has been working since 31 December 2009. The present status of the company is Liquidation. The registered address of London Re Use Limited is Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1w 1yw. . BAIRD, Andrew Gerald Harvey is a Director of the company. JAMAL, Pyarali Pirbhai Kanji is a Director of the company. KELLY, Brian is a Director of the company. LONDON COMMUNITY RESOURCE NETWORK - NOMINEE is a Director of the company. LONDON WASTE AND RECYCLING BOARD is a Director of the company. Secretary ROTHENBERG, Sarah has been resigned. Secretary THOMSON, Matthew has been resigned. Director ADEY, John Edward has been resigned. Director BOND, Andrew Phillip Robert has been resigned. Director CRAFT, Charles Donald has been resigned. Director CROOKS, Colin Francis has been resigned. Director LLOYD, Christopher John has been resigned. Director ROTHENBERG, Sarah Dorabella has been resigned. Director THOMSON, Matthew has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
BAIRD, Andrew Gerald Harvey
Appointed Date: 02 December 2015
71 years old
Director
JAMAL, Pyarali Pirbhai Kanji
Appointed Date: 19 November 2014
59 years old
Director
KELLY, Brian
Appointed Date: 12 August 2010
56 years old
Director
LONDON COMMUNITY RESOURCE NETWORK - NOMINEE
Appointed Date: 30 March 2012
Director
LONDON WASTE AND RECYCLING BOARD
Appointed Date: 23 October 2014

Resigned Directors

Secretary
ROTHENBERG, Sarah
Resigned: 08 December 2014
Appointed Date: 30 March 2012
Secretary
THOMSON, Matthew
Resigned: 30 March 2012
Appointed Date: 19 August 2010
Director
ADEY, John Edward
Resigned: 11 August 2010
Appointed Date: 31 December 2009
71 years old
Director
BOND, Andrew Phillip Robert
Resigned: 30 March 2012
Appointed Date: 12 August 2010
63 years old
Director
CRAFT, Charles Donald
Resigned: 07 March 2016
Appointed Date: 04 January 2011
66 years old
Director
CROOKS, Colin Francis
Resigned: 30 March 2012
Appointed Date: 12 August 2010
65 years old
Director
LLOYD, Christopher John
Resigned: 05 April 2014
Appointed Date: 20 December 2010
66 years old
Director
ROTHENBERG, Sarah Dorabella
Resigned: 08 December 2014
Appointed Date: 30 March 2012
57 years old
Director
THOMSON, Matthew
Resigned: 31 March 2014
Appointed Date: 12 August 2010
57 years old

Persons With Significant Control

Mr Pyarali Pirbhai Kanji Jamal
Notified on: 19 November 2016
59 years old
Nature of control: Has significant influence or control

LONDON RE-USE LIMITED Events

15 Mar 2017
Statement of affairs with form 4.19
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Full accounts made up to 31 March 2016
...
... and 43 more events
23 Aug 2010
Change of name notice
19 Aug 2010
Company name changed footprint reduction LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
19 Aug 2010
Change of name notice
11 Aug 2010
Termination of appointment of John Adey as a director
31 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LONDON RE-USE LIMITED Charges

23 October 2014
Charge code 0711 4380 0002
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: London Waste and Recycling Board
Description: Contains fixed charge…
6 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: London Waste and Recycling Board (The Lender)
Description: Fixed and floating charge over the undertaking and all…

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