CASELLA SCIENCE AND ENVIRONMENT LIMITED

Overview

Company Name	CASELLA SCIENCE AND ENVIRONMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00106869
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1910
Date of Cessation	Feb 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASELLA SCIENCE AND ENVIRONMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CASELLA SCIENCE AND ENVIRONMENT LIMITED located?

Registered Office Address	c/o C/O BUREAU VERITAS Brandon House 180 Borough High Street SE1 1LB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CASELLA SCIENCE AND ENVIRONMENT LIMITED?

Previous Company Names
Company Name	From	Until
CASELLA LONDON LIMITED	Nov 29, 1993	Nov 29, 1993
NEATNEON LIMITED	Dec 15, 1984	Dec 15, 1984
C.F.CASELLA & CO.,LIMITED	Jan 06, 1910	Jan 06, 1910

What are the latest accounts for CASELLA SCIENCE AND ENVIRONMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for CASELLA SCIENCE AND ENVIRONMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2013

Application to strike the company off the register

3 pages

DS01

Oct 01, 2013

Statement of capital on Oct 01, 2013

Capital: GBP 1.00

4 pages

SH19

Oct 01, 2013

legacy

1 pages

SH20

Oct 01, 2013

legacy

1 pages

CAP-SS

Oct 01, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Nov 19, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

7 pages

AR01

May 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

Feb 08, 2012

Appointment of Brian Reynolds as a secretary on Jan 16, 2012

3 pages

AP03

Feb 07, 2012

Appointment of Brian Reynolds as a director on Jan 16, 2012

3 pages

AP01

Feb 07, 2012

Termination of appointment of Paul Crompton as a secretary on Jan 11, 2012

2 pages

TM02

Feb 07, 2012

Termination of appointment of James Paul Crompton as a director on Jan 11, 2012

2 pages

TM01

Nov 18, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

7 pages

AR01

Nov 14, 2011

Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on Nov 14, 2011

1 pages

AD01

Aug 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

9 pages

Nov 17, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

7 pages

AR01

May 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Mar 01, 2010

Appointment of Paul Barry as a director

3 pages

AP01

Mar 01, 2010

Appointment of James Paul Crompton as a director

3 pages

AP01

Mar 01, 2010

Termination of appointment of Patrick Wirotius as a director

2 pages

TM01

Mar 01, 2010

Termination of appointment of Laurent Bermejo as a director

2 pages

TM01

Dec 16, 2009

Termination of appointment of David Derrick as a secretary

2 pages

TM02

Dec 16, 2009

Appointment of Paul Crompton as a secretary

3 pages

AP03

View All Filings

Who are the officers of CASELLA SCIENCE AND ENVIRONMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REYNOLDS, Brian Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	Jan 16, 2012		Secretary	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom		British		166534810001
BARRY, Paul Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury	Jan 01, 2010		Director	Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury	England	British	1965-8	149341540001
REYNOLDS, Brian Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom	Jan 16, 2012		Director	Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom	United Kingdom	British	1971-1	122348410001
ABLETHORPE, Gayle Kathleen 28 The Poplars Brayton YO8 9HF Selby North Yorkshire	Aug 20, 1993	Jul 19, 1994	Secretary	28 The Poplars Brayton YO8 9HF Selby North Yorkshire		British		36075740001
CROMPTON, Paul Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Dec 02, 2009	Jan 11, 2012	Secretary	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a		British		147686120001
DERRICK, David John 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire	Jul 02, 2009	Dec 02, 2009	Secretary	10 Kingsbury Drive SK9 2GU Wilmslow Cheshire		British		115578500001
JONES, Jeffrey Mark Southfield House 4 Southfield Avenue Moreton LS17 6RN Leeds West Yorkshire	Jul 12, 1993	Aug 20, 1993	Secretary	Southfield House 4 Southfield Avenue Moreton LS17 6RN Leeds West Yorkshire		British		60890490001
MONAHAN, Paul James 38 Parkwood Road TW7 5HA Isleworth Middlesex	Jul 19, 1994	Sep 02, 1996	Secretary	38 Parkwood Road TW7 5HA Isleworth Middlesex		British		37072670001
POPE, William, Prof Home Farm Cottage Main Street Woodend NN12 8RX Towcester Northamptonshire	Sep 02, 1996	Sep 04, 2000	Secretary	Home Farm Cottage Main Street Woodend NN12 8RX Towcester Northamptonshire		British		61080320001
QUIGLEY, Andrew Christopher 17 Beech Road Hale WA15 9HX Altrincham Cheshire	Feb 01, 2008	Jul 02, 2009	Secretary	17 Beech Road Hale WA15 9HX Altrincham Cheshire		British		127552650001
ROBSON, Paul Anthony 66 Thrupp Close MK19 7PL Castlethorpe Buckinghamshire	Sep 04, 2000	Oct 04, 2002	Secretary	66 Thrupp Close MK19 7PL Castlethorpe Buckinghamshire		British		103387080001
SHEPHERD, Andrew Norman 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	Nov 07, 2005	Jan 31, 2008	Secretary	39 Oulder Hill Drive OL11 5LB Rochdale Lancashire		British		103408270001
TABERNER, Robert John 29 Borough Road TW7 5DT Isleworth Middlesex		Jul 12, 1993	Secretary	29 Borough Road TW7 5DT Isleworth Middlesex		British		17766700001
SHOOSMITHS SECRETARIES LIMITED Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire	Oct 04, 2002	Jan 21, 2005	Secretary	Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire				76282680012
THOMAS EGGAR SECRETARIES LIMITED The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Jan 21, 2005	Nov 07, 2005	Secretary	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex				37896530011
ABRAHAM, Anthony Michael Morrison Down Farm Elsenham Road CM24 8ST Stansted Essex		Jul 12, 1993	Director	Down Farm Elsenham Road CM24 8ST Stansted Essex		British	1941-2	17766710001
BELFORD, David Sheridan West Croft Wakefield Road WF8 4HB Pontefract West Yorkshire	Jul 12, 1993	Jul 18, 1994	Director	West Croft Wakefield Road WF8 4HB Pontefract West Yorkshire	United Kingdom	British	1933-12	18821170001
BERMEJO, Laurent Philippe Queen's Gate Place Mews SW7 5BG London 7	Feb 08, 2008	Jan 01, 2010	Director	Queen's Gate Place Mews SW7 5BG London 7	United Kingdom	French	1959-10	127782250002
CREED, Stephen Gordon 10 Bonington Crescent Castlefields ST16 1AY Stafford	Sep 04, 2000	Oct 12, 2001	Director	10 Bonington Crescent Castlefields ST16 1AY Stafford		British	1954-1	78458770001
CROMPTON, James Paul Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury	Jan 01, 2010	Jan 11, 2012	Director	Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury	Uk	British	1964-9	149341690001
GUIZE, Olivier Jaques 37 Smith Terrace SW3 4DH London	May 25, 2005	Feb 22, 2007	Director	37 Smith Terrace SW3 4DH London		French	1963-3	93601950001
JONES, Jeffrey Mark Southfield House 4 Southfield Avenue Moreton LS17 6RN Leeds West Yorkshire	Jul 12, 1993	Jul 18, 1994	Director	Southfield House 4 Southfield Avenue Moreton LS17 6RN Leeds West Yorkshire		British	1956-8	60890490001
LAWLESS, Patrick 24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	Jan 22, 2007	Feb 08, 2008	Director	24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	England	British	1955-12	160351860001
MONAHAN, Paul James 38 Parkwood Road TW7 5HA Isleworth Middlesex	Dec 15, 1995	Sep 02, 1996	Director	38 Parkwood Road TW7 5HA Isleworth Middlesex	England	British	1952-8	37072670001
MONAHAN, Paul James 38 Parkwood Road TW7 5HA Isleworth Middlesex	Nov 19, 1993	Jul 18, 1994	Director	38 Parkwood Road TW7 5HA Isleworth Middlesex	England	British	1952-8	37072670001
MURPHY, James Robert Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire	Apr 01, 2004	Jan 25, 2008	Director	Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire	United Kingdom	British	1958-2	130968740001
PEACOCK, Neil Anthony Orion Tye Common Road CM12 9PZ Billericay Essex	Sep 04, 2000	Oct 14, 2005	Director	Orion Tye Common Road CM12 9PZ Billericay Essex	England	British	1958-6	72143550001
POPE, William, Prof Home Farm Cottage Main Street Woodend NN12 8RX Towcester Northamptonshire	Dec 15, 1995	Mar 16, 2004	Director	Home Farm Cottage Main Street Woodend NN12 8RX Towcester Northamptonshire	England	British	1955-5	61080320001
ROBSON, Paul Anthony 66 Thrupp Close MK19 7PL Castlethorpe Buckinghamshire	Sep 04, 2000	Oct 04, 2002	Director	66 Thrupp Close MK19 7PL Castlethorpe Buckinghamshire	United Kingdom	British	1968-9	103387080001
SHEPHERD, Andrew Norman 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	May 25, 2005	Jan 31, 2008	Director	39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	England	British	1967-12	103408270001
SIMPSON, Ian William The Cottage Sparepenny Lane DA4 0JJ Eynsford Kent	Sep 02, 1996	Sep 04, 2000	Director	The Cottage Sparepenny Lane DA4 0JJ Eynsford Kent	England	British	1941-6	26350920003
TABERNER, Robert John 30 Ridgeway Road TW7 5LA Isleworth Middlesex		Dec 15, 1995	Director	30 Ridgeway Road TW7 5LA Isleworth Middlesex	United Kingdom	British	1957-10	17766700002
WHELAN, Henry Michael 28 Tawny Crescent Hartford PE29 1LG Huntingdon Cambridgeshire	Jul 18, 1994	Dec 15, 1995	Director	28 Tawny Crescent Hartford PE29 1LG Huntingdon Cambridgeshire		British	1946-4	96595690001
WIROTIUS, Patrick 8 Rue Du Pont De Pierre Orsay 91400 France	Feb 08, 2008	Jan 01, 2010	Director	8 Rue Du Pont De Pierre Orsay 91400 France	France	French	1955-8	127731290001

View Detailed Information on Officers and People with Significant Control

Does CASELLA SCIENCE AND ENVIRONMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of variation to a composite guarantee and debenture dated 17 september 2003	Created On Feb 04, 2004 Delivered On Feb 20, 2004	Satisfied	Amount secured All monies due or to become due from any charging company to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Advent Nominees Limited (Security Trustee)
	Transactions Feb 20, 2004Registration of a charge (395) Jun 01, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 17, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured All monies due or to become due from any charging company to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charges over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled Advent Nominees Limited as Security Trustee for the Security Beneficiaries
	Transactions Oct 02, 2003Registration of a charge (395) Jun 01, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 02, 1996 Delivered On Sep 17, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Nominees (Branches) Limited Lazard Funds (Nominees) Limited
	Transactions Sep 17, 1996Registration of a charge (395) Oct 07, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of guarantee and debenture	Created On Dec 14, 1995 Delivered On Dec 22, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lazard Funds (Nominees) Limited Barclays Nominees (Branches) Limited
	Transactions Dec 22, 1995Registration of a charge (395) Oct 07, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of guarantee and debenture	Created On Jul 18, 1994 Delivered On Jul 29, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees pursuant to the deed of guarantee and debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lazard Funds (Nominees) Limited and Barclays Nominees (Branches) Limited("the Debentureholders")
	Transactions Jul 29, 1994Registration of a charge (395) Oct 07, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 1993 Delivered On Jul 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 22, 1993Registration of a charge (395) Jun 01, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of guarantee and debenture	Created On Jul 12, 1993 Delivered On Jul 19, 1993	Satisfied	Amount secured All monies due from the company and/or all or any of the other companies named therein to the chargees under the terms of this deed of guarantee and debenture
	Short particulars See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Nominees (Branches) Limited Candover Investments PLC Lazard Funds (Nominees) Limited Candover Partners Limited
	Transactions Jul 19, 1993Registration of a charge (395) Sep 09, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 16, 1961 Delivered On Mar 24, 1961	Satisfied	Amount secured All moneys due etc
	Short particulars Regent house, fitgray square, london, N.W. 1. title no. 122586.
	Persons Entitled Westminster Bank LTD.
	Transactions Mar 24, 1961Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0