DERBY WASTE DISPOSAL COMPANY LIMITED

Overview

Company Name	DERBY WASTE DISPOSAL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00824315
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1964
Date of Cessation	May 17, 2022

Summary

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

What is the purpose of DERBY WASTE DISPOSAL COMPANY LIMITED?

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

Where is DERBY WASTE DISPOSAL COMPANY LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for DERBY WASTE DISPOSAL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for DERBY WASTE DISPOSAL COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 17, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2022

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jan 20, 2022

Liquidators' statement of receipts and payments to Dec 02, 2021

10 pages

LIQ03

Jan 12, 2021

Declaration of solvency

5 pages

LIQ01

Dec 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 03, 2020	LRESSP

Dec 22, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 03, 2020

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Dec 03, 2020

1 pages

AD01

Nov 09, 2020

Statement of capital on Nov 09, 2020

Capital: GBP 1

3 pages

SH19

Nov 09, 2020

legacy

1 pages

SH20

Nov 09, 2020

legacy

1 pages

CAP-SS

Nov 09, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 21, 2020

Satisfaction of charge 4 in full

1 pages

MR04

Oct 21, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Sep 17, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 17, 2020

Change of share class name or designation

2 pages

SH08

Sep 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 31, 2020

Confirmation statement made on Mar 30, 2020 with no updates

3 pages

CS01

Mar 05, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Sep 06, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Apr 01, 2019

Confirmation statement made on Mar 30, 2019 with no updates

3 pages

CS01

Aug 07, 2018

Appointment of Miss Celia Rosalind Gough as a director on Jul 25, 2018

2 pages

AP01

Aug 07, 2018

Termination of appointment of Robert Charles Hunt as a director on Jul 24, 2018

1 pages

TM01

Apr 12, 2018

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

4 pages

Apr 04, 2018

Confirmation statement made on Mar 30, 2018 with no updates

3 pages

CS01

May 23, 2017

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

4 pages

View All Filings

Who are the officers of DERBY WASTE DISPOSAL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AITKEN, Elaine Margaret Snow Hill EC1A 2AY London 6 England	Aug 12, 2014		Secretary	Snow Hill EC1A 2AY London 6 England					190210580001
GERRARD, David Andrew Snow Hill EC1A 2AY London 6 England	Oct 01, 2009		Director	Snow Hill EC1A 2AY London 6 England	United Kingdom	British	1964-12	Executive Director	136575180001
GOUGH, Celia Rosalind Snow Hill EC1A 2AY London 6 England	Jul 25, 2018		Director	Snow Hill EC1A 2AY London 6 England	England	British	1975-1	Solicitor	168847650001
ARMSTRONG, Derrick John 6 Queens Drive TF10 7EU Newport Shropshire		Sep 01, 1994	Secretary	6 Queens Drive TF10 7EU Newport Shropshire		British			10399730001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Jan 01, 2009	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		Executive Director	134071050001
HORTON, Christopher John Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton	Sep 01, 1994	Aug 31, 1998	Secretary	Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton		British			37400090002
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 12, 2014	Secretary	Pentonville Road N1 9JY London 210 England					165563010001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		Director Of Legal Services	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Aug 31, 1998	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British			1294600001
ARMSTRONG, Robert Peter Leonard 2 Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire		Apr 19, 1994	Director	2 Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire	England	British	1948-12	Director	13719300001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Dec 31, 2008	Jan 01, 2012	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	Australian	1956-10	Executive Director	134071050001
BOWDEN, Shaun Michael Peter Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire	Apr 19, 1994	Nov 20, 1997	Director	Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire		British	1947-8	Chief Executive Director	30031950002
CUSTIS, Patrick James West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire	Nov 01, 1993	Mar 01, 1995	Director	West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire		British	1921-3	Director	1596490001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Jan 02, 2003	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	Financial Director	73659370001
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Nov 05, 1997	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	Manager	55749310001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Dec 08, 1999	Jan 02, 2003	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	Chief Executive	68662590023
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Jul 24, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	Executive Director	87174080001
HURLEY, Roger 25 Teazel Avenue B30 1LZ Birmingham West Midlands	Jun 13, 1996	Dec 30, 1997	Director	25 Teazel Avenue B30 1LZ Birmingham West Midlands	England	British	1946-3	Chartered Accountant	48542860001
KENT, Arthur, Dr 9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands	Mar 01, 1995	Jun 13, 1996	Director	9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands		British	1941-1	Finance Director	12167090001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Nov 05, 1997	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	Chartered Accountant	1294600001
WILKINSON, Charles Edward, Brigadier Thornbury Ashford-In-The-Water DE45 1QH Bakewell Derbyshire		May 05, 1994	Director	Thornbury Ashford-In-The-Water DE45 1QH Bakewell Derbyshire	Gb-Eng	British	1932-5	Director	20832190001
WOOD, Malcolm Holly Bank House Bursnips Road Essington WV11 2RD Wolverhampton West Midlands		Oct 29, 1993	Director	Holly Bank House Bursnips Road Essington WV11 2RD Wolverhampton West Midlands		British	1931-9	Chairman	5809000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DERBY WASTE DISPOSAL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Environmental Services (Uk) Plc

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	02215767

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DERBY WASTE DISPOSAL COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 28, 1994 Delivered On Apr 15, 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 chargee under the terms of the facility agreement dated 28TH march 1994 and/or this 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 Samuel Montagu & Co. Limitedas Agent and Trustee for the Banks
	Transactions Apr 15, 1994Registration of a charge (395) Aug 13, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 25, 1993 Delivered On Jan 29, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1993Registration of a charge (395) Oct 21, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Aug 08, 1986 Delivered On Aug 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land on the north side of trowels lane, derby.
	Persons Entitled Midland Bank PLC
	Transactions Aug 13, 1986Registration of a charge Oct 21, 2020Satisfaction of a charge (MR04)
Charge	Created On Sep 14, 1983 Delivered On Sep 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts owing to the company.
	Persons Entitled Midland Bank PLC
	Transactions Sep 29, 1983Registration of a charge Sep 11, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 26, 1982 Delivered On Apr 01, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 01, 1982Registration of a charge Sep 11, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DERBY WASTE DISPOSAL COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2020	Commencement of winding up
May 17, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Dec 03, 2020
James Douglas Ernle Money Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Dec 03, 2020

View Detailed Information on Insolvency Cases

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.
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