DESCALING CONTRACTORS LIMITED

DESCALING CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDESCALING CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00630069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESCALING CONTRACTORS LIMITED?

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

    Where is DESCALING CONTRACTORS LIMITED located?

    Registered Office Address
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESCALING CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DESCALING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Jan 23, 2018

    • Capital: GBP 1
    3 pagesSH19

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    1 pagesAA

    Appointment of Mr Ian Raymond Wakelin as a director on Jun 14, 2017

    2 pagesAP01

    Termination of appointment of Keith Woodward as a director on Dec 09, 2016

    1 pagesTM01

    Confirmation statement made on Jan 04, 2017 with updates

    6 pagesCS01

    Termination of appointment of Keith Woodward as a secretary on Dec 09, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 34,300
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    1 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 34,300
    SH01

    Annual return made up to Jan 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 34,300
    SH01

    Accounts for a dormant company made up to Mar 29, 2013

    1 pagesAA

    Accounts for a dormant company made up to Mar 30, 2012

    1 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Hilary Ellson as a secretary

    1 pagesTM02

    Annual return made up to Jan 04, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Biffa Corporate Services Limited as a director

    2 pagesAP02

    Termination of appointment of Hales Waste Control Limited as a director

    1 pagesTM01

    Who are the officers of DESCALING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKELIN, Ian Raymond
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    Director
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    EnglandBritishChief Executive Officer80196120001
    BIFFA CORPORATE SERVICES LIMITED
    Coronation Road
    Cressex Business Park
    HP12 3TZ High Wycombe
    C/O Biffa
    Buckinghamshire
    United Kingdom
    Director
    Coronation Road
    Cressex Business Park
    HP12 3TZ High Wycombe
    C/O Biffa
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7155949
    161841910001
    BELLHOUSE, Donald Geoffrey
    The Mill House
    Marsworth
    HP23 4LY Tring
    Buckinghamshire
    Secretary
    The Mill House
    Marsworth
    HP23 4LY Tring
    Buckinghamshire
    British15118520001
    CLARK, William Alexander Frank
    12 Willow Vale
    KT22 9TE Leatherhead
    Surrey
    Secretary
    12 Willow Vale
    KT22 9TE Leatherhead
    Surrey
    British193858850001
    ELLSON, Hilary Myra
    Coronation Road
    Cressex
    High Wycombe
    Bucks,Hp12 3tz
    Secretary
    Coronation Road
    Cressex
    High Wycombe
    Bucks,Hp12 3tz
    Other132272130001
    HIDE, Susan Gaynor
    66 Anton Way
    HP21 9TE Aylesbury
    Buckinghamshire
    Secretary
    66 Anton Way
    HP21 9TE Aylesbury
    Buckinghamshire
    British55191440001
    WOODWARD, Keith
    Coronation Road
    Cressex
    High Wycombe
    Bucks,Hp12 3tz
    Secretary
    Coronation Road
    Cressex
    High Wycombe
    Bucks,Hp12 3tz
    Other132276140001
    BELLHOUSE, Donald Geoffrey
    The Mill House
    Marsworth
    HP23 4LY Tring
    Buckinghamshire
    Director
    The Mill House
    Marsworth
    HP23 4LY Tring
    Buckinghamshire
    BritishCompany Director15118520001
    BETTINGTON, Martin John
    23 Cottesmore Court
    Stanford Road
    W8 5QN London
    Director
    23 Cottesmore Court
    Stanford Road
    W8 5QN London
    BritishManaging Director15771050002
    BROWN, David Andrew
    26 Calonne Road
    Wimbledon
    SW19 5HJ London
    Director
    26 Calonne Road
    Wimbledon
    SW19 5HJ London
    United KingdomEnglishFinance Director144666960001
    LOWTH, Timothy Walter John
    Kidmore Road
    Caversham
    RG4 7NB Reading
    100
    Berkshire
    Director
    Kidmore Road
    Caversham
    RG4 7NB Reading
    100
    Berkshire
    EnglandBritishFinancial Director77656260001
    WOODWARD, Keith
    Coronation Road
    Cressex
    High Wycombe
    Bucks,Hp12 3tz
    Director
    Coronation Road
    Cressex
    High Wycombe
    Bucks,Hp12 3tz
    EnglandBritishLawyer33803420002
    HALES WASTE CONTROL LIMITED
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Accuray House
    Buckinghamshire
    United Kingdom
    Director
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Accuray House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4602277
    129165220001

    Who are the persons with significant control of DESCALING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biffa Holdings Ltd
    Cressex Business Park
    HP12 3TZ High Wycombe
    Coronation Road
    England
    Apr 06, 2016
    Cressex Business Park
    HP12 3TZ High Wycombe
    Coronation Road
    England
    No
    Legal FormLimited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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