REC COLLECT LIMITED

Company summary

Insolvency history recorded

Company number: 02579305
Status: DISSOLVED
Incorporated / age: 1 February 199122 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 02:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other business support service activities n.e.c.
Previous company names
TRUSHELFCO (NO. 1679) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
5 June 2013
Wound up
26 March 2012
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  26 March 2012
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  26 March 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Sally Ann ACTIVE	Secretary	01 Feb 2000				8, Salisbury Square, London, EC4Y 8BB
CUTTER, Ian Michael ACTIVE	Director	01 Jan 2010		England	June 1959	8, Salisbury Square, London, EC4Y 8BB
OOSTHUIZEN, Daniel Charl Stephanus ACTIVE	Director	01 Mar 2004		United Kingdom	May 1957	8, Salisbury Square, London, EC4Y 8BB
EDMUNDS, Robin David RESIGNED	Secretary	30 Sep 1993	31 Jan 2000			18 The Newlands, Frenchay, Bristol, BS16 1NQ
FOSTER, Stephen Alan Thomas RESIGNED	Secretary	30 Apr 1993	30 Sep 1993			178 Stowey Road, Yatton, Bristol, BS19 4QX
GILES, Gail Valerie RESIGNED	Secretary		27 Apr 1993			North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
ARMOUR-MENZIES, Aileen Mary RESIGNED	Director	21 Sep 1995	22 Mar 1996		March 1963	St Josephs, 6 Farm Road Milton, Weston Super Mare, Avon, BS22 8BB
ARMOUR-MENZIES, Aileen Mary RESIGNED	Director	18 Oct 1993	21 Sep 1995		March 1963	St Josephs, 6 Farm Road Milton, Weston Super Mare, Avon, BS22 8BB
BANKS, Roy Harvey RESIGNED	Director	16 Apr 1993	02 Mar 1999	United Kingdom	January 1956	3 Huntsmans Close, Bridgnorth, Salop, WV16 5BE
BONNER, John Albert Gordon RESIGNED	Director		21 Sep 1995	England	October 1942	6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP
CHANDLER, Malcolm George RESIGNED	Director	31 Jul 1997	19 Jul 1999		April 1943	40 Earnshaw Way, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9UN
CHANDLER, Malcolm George RESIGNED	Director		31 Jul 1997		April 1943	40 Earnshaw Way, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9UN
CONNOR, Phillip Eric RESIGNED	Director	02 Aug 1999	21 Sep 2001	England	October 1948	Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
DIXON, Ronald RESIGNED	Director		31 Jul 1997	England	September 1937	1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN
EDGINGTON, Philip John RESIGNED	Director		18 Oct 1993		June 1955	2 The Cottages, Woodford, Berkeley, Glos, GL13 9JU
FRATER, Thomas Stephen RESIGNED	Director	21 Jun 2000	21 Sep 2001	United Kingdom	March 1958	33 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RW
GIBBARD, David Ronald RESIGNED	Director		16 Sep 1993		December 1942	Furnace Farm, Tintern, Chepstow, Gwent, NP16 6TU
HARRIS, David Gene RESIGNED	Director	22 Mar 1996	19 Oct 1999		September 1952	24 Warner Close, Cleeve, North Somerset, BS49 4TA
HAYLING, John Galyer RESIGNED	Director	02 Mar 1999	23 Jun 2000		February 1963	14 Charter Place, Worcester, WR1 3BX
HUGHES, Michael Alan RESIGNED	Director		16 Apr 1993		June 1945	Hillcrest Lea Road, Hixon, Staffordshire, ST18 0NR
JONES, Stuart Nigel RESIGNED	Director	25 Jul 2000	20 Oct 2000		January 1954	48 Beacons Park, Brecon, Powys, LD3 9BR
LLOYD, Allan Nigel RESIGNED	Director	06 Mar 2001	31 Dec 2009	United Kingdom	April 1953	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
MACKEY, Michael David RESIGNED	Director	16 Sep 1993	31 May 2000	United Kingdom	March 1952	Harthill Court, St Briavels, Lydney, Gloucestershire, GL15 6UQ
MARTIN, Geoffrey George RESIGNED	Director	02 Aug 1999	21 Jun 2000		March 1947	21 Kew Gardens, Whitley Bay, Tyne & Wear, NE26 3LY
MARTIN, Geoffrey George RESIGNED	Director	31 Jul 1997	19 Jul 1999		March 1947	54 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9UY
MASOOD, Tariq RESIGNED	Director	19 Oct 1999	29 Feb 2004	United Kingdom	December 1957	22 Ashgrove Avenue, Ashley Down, Bristol, BS7 9LJ
MURRAY, Roger David RESIGNED	Director	16 Apr 1993	02 Mar 1999	England	September 1945	7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL
REDFEARN, David RESIGNED	Director		16 Apr 1993		March 1944	17 Whitford Drive, Solihull, West Midlands, B90 4YG
THOMAS, James Anthony RESIGNED	Director	01 Jun 2000	25 Jul 2000	Wales	November 1953	203 Cyncoed Road, Cardiff, CF23 6AJ

JONES, Sally Ann ACTIVE
Role: Secretary
Appointed on: 01 Feb 2000
Address: 8, Salisbury Square, London, EC4Y 8BB

CUTTER, Ian Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: England
Date of birth: June 1959
Address: 8, Salisbury Square, London, EC4Y 8BB

OOSTHUIZEN, Daniel Charl Stephanus ACTIVE
Role: Director
Appointed on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 8, Salisbury Square, London, EC4Y 8BB

EDMUNDS, Robin David RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 31 Jan 2000
Address: 18 The Newlands, Frenchay, Bristol, BS16 1NQ

FOSTER, Stephen Alan Thomas RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 30 Sep 1993
Address: 178 Stowey Road, Yatton, Bristol, BS19 4QX

GILES, Gail Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1993
Address: North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE

ARMOUR-MENZIES, Aileen Mary RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 22 Mar 1996
Date of birth: March 1963
Address: St Josephs, 6 Farm Road Milton, Weston Super Mare, Avon, BS22 8BB

ARMOUR-MENZIES, Aileen Mary RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 21 Sep 1995
Date of birth: March 1963
Address: St Josephs, 6 Farm Road Milton, Weston Super Mare, Avon, BS22 8BB

BANKS, Roy Harvey RESIGNED
Role: Director
Appointed on: 16 Apr 1993
Resigned on: 02 Mar 1999
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 3 Huntsmans Close, Bridgnorth, Salop, WV16 5BE

BONNER, John Albert Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1995
Country of Residence: England
Date of birth: October 1942
Address: 6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP

CHANDLER, Malcolm George RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 19 Jul 1999
Date of birth: April 1943
Address: 40 Earnshaw Way, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9UN

CHANDLER, Malcolm George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: April 1943
Address: 40 Earnshaw Way, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9UN

CONNOR, Phillip Eric RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 21 Sep 2001
Country of Residence: England
Date of birth: October 1948
Address: Billy Hill House, Stanley, Crook, County Durham, DL15 9QS

DIXON, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: September 1937
Address: 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN

EDGINGTON, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: June 1955
Address: 2 The Cottages, Woodford, Berkeley, Glos, GL13 9JU

FRATER, Thomas Stephen RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 21 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 33 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RW

GIBBARD, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Date of birth: December 1942
Address: Furnace Farm, Tintern, Chepstow, Gwent, NP16 6TU

HARRIS, David Gene RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 19 Oct 1999
Date of birth: September 1952
Address: 24 Warner Close, Cleeve, North Somerset, BS49 4TA

HAYLING, John Galyer RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 23 Jun 2000
Date of birth: February 1963
Address: 14 Charter Place, Worcester, WR1 3BX

HUGHES, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1993
Date of birth: June 1945
Address: Hillcrest Lea Road, Hixon, Staffordshire, ST18 0NR

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 20 Oct 2000
Date of birth: January 1954
Address: 48 Beacons Park, Brecon, Powys, LD3 9BR

LLOYD, Allan Nigel RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

MACKEY, Michael David RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Harthill Court, St Briavels, Lydney, Gloucestershire, GL15 6UQ

MARTIN, Geoffrey George RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 21 Jun 2000
Date of birth: March 1947
Address: 21 Kew Gardens, Whitley Bay, Tyne & Wear, NE26 3LY

MARTIN, Geoffrey George RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 19 Jul 1999
Date of birth: March 1947
Address: 54 Haddington Road, Whitley Bay, Tyne & Wear, NE25 9UY

MASOOD, Tariq RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 22 Ashgrove Avenue, Ashley Down, Bristol, BS7 9LJ

MURRAY, Roger David RESIGNED
Role: Director
Appointed on: 16 Apr 1993
Resigned on: 02 Mar 1999
Country of Residence: England
Date of birth: September 1945
Address: 7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL

REDFEARN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1993
Date of birth: March 1944
Address: 17 Whitford Drive, Solihull, West Midlands, B90 4YG

THOMAS, James Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 25 Jul 2000
Country of Residence: Wales
Date of birth: November 1953
Address: 203 Cyncoed Road, Cardiff, CF23 6AJ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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