VIRIDOR GLASS RECYCLING LIMITED

Overview

Company Name	VIRIDOR GLASS RECYCLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01353578
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1978
Date of Cessation	Mar 29, 2022

Summary

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

What is the purpose of VIRIDOR GLASS RECYCLING LIMITED?

Treatment and coating of metals (25610) / Manufacturing
Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is VIRIDOR GLASS RECYCLING LIMITED located?

Registered Office Address	Viridor House Priory Bridge Road TA1 1AP Taunton England
Undeliverable Registered Office Address	No

What were the previous names of VIRIDOR GLASS RECYCLING LIMITED?

Previous Company Names
Company Name	From	Until
VIRIDOR RICHARDSON LIMITED	Apr 17, 2002	Apr 17, 2002
RICHARDSON LIMITED	Aug 20, 1993	Aug 20, 1993
RICHARDSON METALS LIMITED	Feb 17, 1978	Feb 17, 1978

What are the latest accounts for VIRIDOR GLASS RECYCLING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for VIRIDOR GLASS RECYCLING LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 19, 2021	Change of details for Viridor Waste Management Limited as a person with significant control on Oct 25, 2021	5 pages	PSC05

Nov 15, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 15, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 08, 2021	Application to strike the company off the register	3 pages	DS01

Mar 12, 2021	Satisfaction of charge 2 in full	2 pages	MR04

Jan 14, 2021	All of the property or undertaking no longer forms part of charge 2	2 pages	MR05

Nov 24, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Nov 24, 2020	All of the property or undertaking no longer forms part of charge 2	2 pages	MR05

Oct 20, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020	1 pages	TM01

Oct 19, 2020	Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020	2 pages	AP01

Oct 19, 2020	Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020	1 pages	TM01

Oct 19, 2020	Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020	2 pages	AP01

Oct 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Aug 18, 2020	Change of details for Viridor Waste Management Limited as a person with significant control on Jul 08, 2020	2 pages	PSC05

Jul 17, 2020	Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020	2 pages	AP03

Jul 17, 2020	Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on Jul 17, 2020	1 pages	AD01

Jul 08, 2020	Termination of appointment of Karen Senior as a secretary on Jul 08, 2020	1 pages	TM02

Jul 08, 2020	Termination of appointment of Scott Edward Massie as a secretary on Jul 08, 2020	1 pages	TM02

Nov 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Jan 23, 2019	Appointment of Mr Scott Edward Massie as a secretary on Jan 01, 2019	2 pages	AP03

View All Filings

Who are the officers of VIRIDOR GLASS RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Lyndi Margaret Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 09, 2020		Secretary	Priory Bridge Road TA1 1AP Taunton Viridor House England				272111030001
BRADSHAW, Kevin Michael Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020		Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1969-2	124019940001
MADDOCK, Nicholas William Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020		Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1971-1	171817240004
HEELEY, Margaret Lilian Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 05, 2008	Jul 28, 2014	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		116929540002
HEELEY, Margaret Lilian 40 Codrington Street EX1 2BU Exeter Devon	Apr 08, 2002	Apr 05, 2007	Secretary	40 Codrington Street EX1 2BU Exeter Devon		British		116929540001
MASSIE, Scott Edward Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jan 01, 2019	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				254570310001
RICHARDS, Christopher Paul 27 Barn Owl Close TQ2 7TN Torquay Devon	Apr 05, 2007	May 05, 2008	Secretary	27 Barn Owl Close TQ2 7TN Torquay Devon		British		74620820003
RICHARDSON, Margaret May Home Farm Liverpool Road Ashton In Makerfield WN4 9LX Wigan Lancashire		Feb 28, 1997	Secretary	Home Farm Liverpool Road Ashton In Makerfield WN4 9LX Wigan Lancashire		British		18720180001
RICHARDSON, Philip Stuart 7 Longshaw Close Rufford Park L40 1XD Rufford	Feb 28, 1997	Apr 08, 2002	Secretary	7 Longshaw Close Rufford Park L40 1XD Rufford		British		27012690003
SENIOR, Karen Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 01, 2014	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				192579650002
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jul 28, 2014	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		190221270001
BURROWS SMITH, Mark Peninsula House Rydon Lane EX2 7HR Exeter Devon	Oct 01, 2012	Jun 30, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1967-1	84864190004
CAPPER, Patrick James 35 Northfields Bishops Hull TA1 5DR Taunton Somerset	Apr 08, 2002	Jan 31, 2003	Director	35 Northfields Bishops Hull TA1 5DR Taunton Somerset	England	British	1963-8	59711110002
CARDWELL, John Richard Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 08, 2002	Jan 28, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1944-7	1862040001
HELLINGS, Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 01, 2006	Sep 30, 2012	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1951-3	42755890001
HURLEY, Barrie Sidney Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 01, 2006	Dec 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1951-8	56430180002
KIRKMAN, Andrew Michael David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 01, 2011	Sep 18, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1972-7	158885840002
LEIGH, Christopher Paul Worthington Barn Arley Farm Arley Lane, Haigh WN1 2UJ Wigan Lancashire	Aug 01, 1998	May 16, 2000	Director	Worthington Barn Arley Farm Arley Lane, Haigh WN1 2UJ Wigan Lancashire	United Kingdom	British	1968-2	12109610003
PIDDINGTON, Phillip Charles Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1956-11	54586950006
REES, Elliot Arthur James Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	United Kingdom	British	1974-12	199839760002
RICHARDSON, Arthur Home Farm Liverpool Road Ashton In Makerfield WN4 9LX Wigan Lancashire		Feb 28, 1997	Director	Home Farm Liverpool Road Ashton In Makerfield WN4 9LX Wigan Lancashire		British	1937-2	18720190001
RICHARDSON, David Keith High Rising Coles Green Leigh Sinton WR13 5DW Malvern Worcestershire	Apr 24, 1992	Dec 30, 2005	Director	High Rising Coles Green Leigh Sinton WR13 5DW Malvern Worcestershire		British	1966-8	27012680002
RICHARDSON, Margaret May Home Farm Liverpool Road Ashton In Makerfield WN4 9LX Wigan Lancashire		Feb 28, 1997	Director	Home Farm Liverpool Road Ashton In Makerfield WN4 9LX Wigan Lancashire		British	1937-3	18720180001
RICHARDSON, Philip Stuart 7 Longshaw Close Rufford Park L40 1XD Rufford	Apr 24, 1992	Jan 31, 2003	Director	7 Longshaw Close Rufford Park L40 1XD Rufford		British	1969-3	27012690003
ROBERTSON, David Balfour Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 01, 2006	Mar 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1954-9	68776730001
WARREN, Graham Henry Foxbury Cottage Salisbury Road, Shootash SO51 6GA Romsey Hampshire	Apr 08, 2002	Oct 31, 2006	Director	Foxbury Cottage Salisbury Road, Shootash SO51 6GA Romsey Hampshire		British	1951-3	81498640004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRIDOR GLASS RECYCLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viridor Waste (Hp) Holding Limited

Apr 06, 2016

Priory Bridge Road

TA1 1AP Taunton

Viridor House

Somerset

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	575069

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 VIRIDOR GLASS RECYCLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 04, 2002 Delivered On Jan 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south side of lancots lane, st helens, merseyside t/no. MS228370. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 09, 2002Registration of a charge (395) Nov 24, 2020All of the property or undertaking no longer forms part of the charge (MR05) Jan 14, 2021All of the property or undertaking no longer forms part of the charge (MR05) Mar 12, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Dec 21, 1994 Delivered On Jan 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h land and buildings on the south side of lancots lane, st helens, merseyside t/no. MS228370 and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 10, 1995Registration of a charge (395) Nov 24, 2020Satisfaction of a charge (MR04)

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.
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