WASTEPLAN LIMITED
Overview
| Company Name | WASTEPLAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00409991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WASTEPLAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WASTEPLAN LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASTEPLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERVICETEAM OPERATIONS LIMITED | Dec 19, 1995 | Dec 19, 1995 |
| GO PLANT LIMITED | May 07, 1946 | May 07, 1946 |
What are the latest accounts for WASTEPLAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WASTEPLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 27, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Miss Elaine Margaret Aitken as a secretary on Aug 12, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Charles Hunt as a secretary on Aug 12, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Robert Charles Hunt as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 8Th Floor 210 Pentonville Road London N1 9JY England* on Apr 24, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Richard Berry as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of WASTEPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Elaine Margaret | Secretary | Snow Hill EC1A 2AY London 6 England | 190255880001 | |||||||
| GERRARD, David Andrew | Director | Snow Hill EC1A 2AY London 6 England | United Kingdom | British | 136575180001 | |||||
| HUNT, Robert Charles | Director | Snow Hill EC1A 2AY London 6 England | United Kingdom | British | 87174080001 | |||||
| BERRY, Richard Douglas | Secretary | 210 Pentonville Road N1 9JY London 8th Floor England | Australian | 134071050001 | ||||||
| BOHAN, Adrienne | Secretary | 114 Crescent Road EN4 9RJ New Barnet Hertfordshire | Irish | 56124860001 | ||||||
| BOULT, Michael Gordon | Secretary | 318 Fir Tree Road KT17 3NW Epsom Downs Surrey | British | 45388810001 | ||||||
| CANE, Micheal Geoffrey | Secretary | Falstaff Close Walmley B76 1YG Sutton Coldfield 31 | British | 132670220001 | ||||||
| HUNT, Robert Charles | Secretary | Pentonville Road N1 9JY London 210 England | 165573080001 | |||||||
| HUNT, Robert Charles | Secretary | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | British | 87174080001 | ||||||
| MURPHY, Francis Joseph | Secretary | Home Farm North End Lane Fulbeck NG32 3JR Grantham Lincolnshire | British | 32866430001 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | British | 166987180001 | ||||||
| RAINE, Richard Denby | Secretary | 19 Madrid Road SW13 9PF London | British | 50519950002 | ||||||
| THOMPSON, Patrick Guy Netterville | Secretary | 30 Shooters Hill Road SE3 7BD London | British | 66442860001 | ||||||
| WALKER, Philip Francis John | Secretary | 9 Gilmore Road SE13 5AD London | British | 45389220001 | ||||||
| BOULT, Michael Gordon | Director | 68 Hillside SM7 1HF Banstead Surrey | British | 45388810002 | ||||||
| CRESSWELL, Richard Tom | Director | 20 New Road AL6 0AG Welwyn Hertfordshire | United Kingdom | British | 21952540002 | |||||
| DE SAINT QUENTIN, Axel | Director | 5l Portman Mansions Chiltern Street W1M 1PU London | French | 73659370001 | ||||||
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 89 Kensington Court Mansions W8 5DU London | French | 110242530002 | ||||||
| GREENHALGH, Gary | Director | Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire | United Kingdom | British | 1192810001 | |||||
| HODGSON, Peter Gerald Pearson | Director | Arlington Ashstead Park KT21 1EG Ashstead Surrey | England | British | 45385340001 | |||||
| LEVETT, Paul | Director | 14 Swan Walk TW17 8LY Shepperton Middlesex | England | British | 44441110002 | |||||
| MALIK, Mushtaq Hussain | Director | 2 Quentin Road Blackheath SE13 5DQ London | British | 43136860001 | ||||||
| MEISTER, Stefan Mario | Director | Rosengartenstrasse 19 70184 Stuttgart Germany | Swiss | 43550520003 | ||||||
| NOLAN, Paul Laurence | Director | 18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom | United Kingdom | British | 139216460001 | |||||
| RAINE, Richard Denby | Director | 19 Madrid Road SW13 9PF London | United Kingdom | British | 50519950002 | |||||
| REVELL, Anthony William | Director | 26 Ryland Road Welton LN2 3LU Lincoln | British | 980590001 | ||||||
| STEWARD, Michael | Director | Old Farm Lower Potton Road Croydon SG8 0HE Royston Hertfordshire | British | 16406470001 | ||||||
| SULLIVAN, David Paul | Director | 28 Belmont Hall Court Belmont Grove SE13 5DU London | British | 9266710003 | ||||||
| TAYLOR, David Leslie | Director | Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire | Gb-Eng | British | 10776940001 | |||||
| THOMPSON, Patrick Guy Netterville | Director | 30 Shooters Hill Road SE3 7BD London | England | British | 66442860001 | |||||
| WALKER, Philip Francis John | Director | 9 Gilmore Road SE13 5AD London | British | 45389220001 | ||||||
| WALLIS, Andrew Leonard | Director | The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire | British | 681750001 | ||||||
| WHITELOCK, Paul Kenneth | Director | 14 Hall Park HP4 2NU Berkhamsted Hertfordshire | British | 16406480001 |
Does WASTEPLAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 26, 2000 Delivered On Feb 03, 2000 | 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
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Transactions
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| Debenture | Created On Jul 11, 1997 Delivered On Jul 28, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in accordance with the investment agreement and/or the deed of guarantee and/or any agreement or other documents | |
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
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Transactions
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| Debenture | Created On Feb 03, 1997 Delivered On Feb 11, 1997 | Satisfied | Amount secured All moneys and liabilities (whether present or future actual or contingent) (other than dividend on any shares) now or at any time or times hereafter due or owing or incurred by the company (whether as principal or surety) to the chargee or any of 3I group PLC ("3I group) or eci gp limited partnership ("eci") (the "investors") or any person who is designated and investor, (so long as it remains a party to an agreement for guarantee and loan dated 3RD february 1997 between service team holdings limited (1) the company and others (2) the promoters (as defined therein) (3) the security trustee (4) 3I group (5) and eci (6) as the same may be varied or amended from time to time (the "investment agreement")) pursuant to a deed of guarantee and indemnity dated 3RD february 1997 made between the company and others and the security trustee (the "deed of guarantee") | |
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
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Transactions
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| Debenture | Created On Dec 31, 1996 Delivered On Jan 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the deed of guarantee | |
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
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Transactions
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| Debenture | Created On Oct 11, 1995 Delivered On Oct 25, 1995 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties (as defined therein) on any account whatsoever under or in connection with any of the financing documents (as defined therein) | |
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
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Transactions
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| Collateral debenture | Created On Oct 11, 1995 Delivered On Oct 21, 1995 | Satisfied | Amount secured All monies and liabilities (other than dividend on any shares) due or to become due from serviceteam limited to 3I PLC,or such other person as may from time to time be the security trustee for the purposes of the said investment agreement for itself and as trustee for the investors,and each investor (as defined in an investment agreement dated 11 october 1995) | |
Short particulars All f/h and l/h property of the company employed wholly or partly in that discrete part of the business of aah environmental services limited involving the hire and maintenance of street sweeping vehicles (the "sv division") both present and future together with all buildings and fixtures and fixed plant and machinery from time to time thereon and therein.the goodwill of the company both present and future in so far as the same relates to the sv division. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WASTEPLAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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