THE 2012 DISPOSAL COMPANY LIMITED
Overview
| Company Name | THE 2012 DISPOSAL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01220464 |
| 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 THE 2012 DISPOSAL COMPANY LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is THE 2012 DISPOSAL COMPANY LIMITED located?
| Registered Office Address | 4 Carlton Court Brown Lane West LS12 6LT Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE 2012 DISPOSAL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITWOOD CARE LIMITED | Aug 10, 2011 | Aug 10, 2011 |
| MICHAEL WHEATLEY (CONSTRUCTION) LIMITED | Jul 24, 1975 | Jul 24, 1975 |
What are the latest accounts for THE 2012 DISPOSAL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for THE 2012 DISPOSAL COMPANY LIMITED?
| Annual Return |
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|---|
What are the latest filings for THE 2012 DISPOSAL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2014 | 9 pages | 4.68 | ||||||||||||||
Registered office address changed from St Andrew House 119-112 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on Jul 22, 2014 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from * Grays Mill House 2 Beaconsfield Court Garforth Leeds LS25 1QH England* on Jan 02, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||||||
Registered office address changed from * Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB United Kingdom* on Apr 10, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jonathan Calow as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Michael Parish as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Deborah Marriott-Boam as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Watson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Humphreys as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Frederick Michael Wheatley as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed whitwood care LIMITED\certificate issued on 12/10/12 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Ms Deborah Jane Marriott-Boam as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul John Watson as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan David Calow as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr Paul Justin Humphreys as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Robert Parish as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of THE 2012 DISPOSAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEATLEY, Frederick Michael | Director | 2 Beaconsfield Court Garforth LS25 1QH Leeds Grays Mill House West Yorkshire United Kingdom | England | British | 172852660001 | |||||
| CALOW, Jonathan David | Secretary | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | 171532150001 | |||||||
| WHEATLEY, Linda Snowden | Secretary | 212 Leeds Road Kippax LS25 7EH Leeds West Yorkshire | British | 27602820001 | ||||||
| BAKER, Peter Levering Hindley | Director | 35 Davies Avenue LS8 1JZ Leeds | England | British | 34683440001 | |||||
| HUMPHREYS, Paul Justin | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | United Kingdom | British | 33223550003 | |||||
| MARRIOTT-BOAM, Deborah Jane | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | United Kingdom | British | 151689670001 | |||||
| PARISH, Michael Robert | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | England | British | 78828750003 | |||||
| WATSON, Paul John | Director | 850 The Crescent Colchester Business Park CO4 9QB Colchester Connaught House Essex United Kingdom | United Kingdom | British | 82460360003 | |||||
| WHEATLEY, Frederick Michael | Director | 212 Leeds Road Kippax LS25 7EH Leeds West Yorkshire | England | British | 27602830001 | |||||
| WHEATLEY, Linda Snowden | Director | 212 Leeds Road Kippax LS25 7EH Leeds West Yorkshire | United Kingdom | British | 27602820001 |
Does THE 2012 DISPOSAL COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 18, 2005 Delivered On Apr 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Whitwood hall, whitwood lane, whitwood. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 18, 2004 Delivered On May 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that land at grange farm micklefield and orchard bungalow micklefield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 02, 2002 Delivered On Dec 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 45 station road scholes leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 29, 2002 Delivered On Dec 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 41 station road scholes leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 29, 2002 Delivered On Dec 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a land to the rear of station road scholes leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 10, 2002 Delivered On Oct 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 43 station road scholes leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 02, 2002 Delivered On Sep 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at lumley street castleford. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 28, 2000 Delivered On May 05, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land lying on the north east side of selby road garforth leeds & to the northwest of stoney pit lane garforth leeds t/n WYK665651. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 27, 1999 Delivered On Oct 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Pear tree farm richmondfield lane barwick in elmet leeds t/no: WYK654404. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage (own account) | Created On Mar 24, 1999 Delivered On Mar 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at leeds rd,kippax; t/no WYK634174. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage (own account) | Created On Oct 01, 1997 Delivered On Oct 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at sturton grange farm garforth. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 18, 1997 Delivered On Jul 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property being aberford road,garforth,leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 12, 1996 Delivered On Jul 13, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at main street, hambleton selby north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 27, 1996 Delivered On Feb 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 82 lumley street castleford west yorkshire and goodwill of any business and all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 07, 1995 Delivered On Nov 25, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/as land at hollins park,station road,kippax,west yorkshire.t/nos.wyk 334296,wyk 469868 and wyk 408081 please see ch microfiche for full details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 17, 1995 Delivered On Oct 18, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjacent to garforth medical centre garforth leeds west yorkshire and goodwill of the business. Fixed charge over all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 09, 1995 Delivered On Oct 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 17 aberford road garforth leeds (being part of the company's development also k/a beaconsfield court garforth leeds) t/no 52289 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 09, 1995 Delivered On Oct 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a mill yard aberford road garforth leeds (being part of the company's development also k/a beaconsfield court garforth leeds) t/no wyk 491196 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 09, 1995 Delivered On Oct 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a ash tree park new street kippax leeds t/no wyk 557530 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 09, 1995 Delivered On Oct 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a church fields development church view sherburn in elmet selby west yorkshire t/no nyk 75297 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 09, 1995 Delivered On Oct 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land being land adjoining 17 aberford road garforth leeds (being part of the company's development also k/a beaconsfield court garforth leeds t/no wyk 483176 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 15, 1995 Delivered On Sep 26, 1995 | 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
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Transactions
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| Legal charge | Created On Aug 31, 1994 Delivered On Sep 15, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at ash grove,kippax,leeds,west yorkshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 1994 Delivered On Mar 31, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land being 30 station road kippax leeds west yorkshire t/n wyk 408012. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 1994 Delivered On Mar 31, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land known as 50 bickerdike terrace kippax leeds west yorkshire t/n wyk 469868. | ||||
Persons Entitled
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Transactions
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Does THE 2012 DISPOSAL COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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