ACTION WASTE LIMITED

Overview

Company Name	ACTION WASTE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01391256
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1978
Date of Cessation	Jan 16, 2024

Summary

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

What is the purpose of ACTION WASTE LIMITED?

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

Where is ACTION WASTE LIMITED located?

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

What were the previous names of ACTION WASTE LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 016 LIMITED	Dec 10, 1987	Dec 10, 1987
ACTION WASTE LIMITED	Mar 08, 1985	Mar 08, 1985
ACTION ON WASTE LIMITED	Dec 31, 1978	Dec 31, 1978
PROCELLAN LIMITED	Sep 27, 1978	Sep 27, 1978

What are the latest accounts for ACTION WASTE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ACTION WASTE LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 23, 2022

Liquidators' statement of receipts and payments to Sep 21, 2022

9 pages

LIQ03

Oct 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2021	LRESSP

Oct 05, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2021

Declaration of solvency

5 pages

LIQ01

Sep 22, 2021

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Sep 22, 2021

1 pages

AD01

Jul 01, 2021

Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021

1 pages

TM01

May 12, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

May 06, 2021

Appointment of Mr David Price as a director on May 03, 2021

2 pages

AP01

Apr 06, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Apr 06, 2021

Satisfaction of charge 5 in full

1 pages

MR04

Apr 06, 2021

Satisfaction of charge 6 in full

1 pages

MR04

Apr 06, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Apr 01, 2021

All of the property or undertaking has been released and no longer forms part of charge 6

2 pages

MR05

Apr 01, 2021

All of the property or undertaking has been released and no longer forms part of charge 5

1 pages

MR05

Apr 01, 2021

All of the property or undertaking has been released and no longer forms part of charge 2

2 pages

MR05

Apr 01, 2021

All of the property or undertaking has been released and no longer forms part of charge 4

1 pages

MR05

Mar 31, 2021

Confirmation statement made on Mar 30, 2021 with no updates

3 pages

CS01

Dec 14, 2020

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

8 pages

Mar 31, 2020

Confirmation statement made on Mar 30, 2020 with no updates

3 pages

CS01

Oct 04, 2019

Full accounts made up to Dec 31, 2018

18 pages

Apr 01, 2019

Confirmation statement made on Mar 30, 2019 with updates

4 pages

CS01

Nov 02, 2018

legacy

1 pages

SH20

Nov 02, 2018

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of ACTION WASTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITKEN, Elaine Margaret Snow Hill EC1A 2AY London 6 England	Aug 12, 2014		Secretary	Snow Hill EC1A 2AY London 6 England				190208890001
GOUGH, Celia Rosalind Snow Hill EC1A 2AY London 6 England	Jul 25, 2018		Director	Snow Hill EC1A 2AY London 6 England	United Kingdom	British	1975-1	168847650001
PRICE, David Lester Snow Hill EC1A 2AY London 6 England	May 03, 2021		Director	Snow Hill EC1A 2AY London 6 England	United Kingdom	British	1975-2	282873980001
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		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				165558810001
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		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
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	134071050001
BOWDEN, Shaun Michael Peter Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire	Mar 01, 1995	Nov 20, 1997	Director	Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire		British	1947-8	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	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	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	55749310001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	136575180001
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	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	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	48542860001
KENT, Arthur, Dr 9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands		Jun 13, 1996	Director	9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands		British	1941-1	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	1294600001
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	5809000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTION WASTE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Landfill Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	00997695

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 ACTION WASTE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 28, 1994 Delivered On Mar 28, 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 25TH 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.Limited
	Transactions Mar 28, 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) Jan 25, 2018Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Mar 04, 1988 Delivered On Mar 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 09, 1988Registration of a charge Sep 11, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1986 Delivered On Mar 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, land k/as land at lower coalmoor, little wenlock, telford, shropshire.
	Persons Entitled Midland Bank PLC
	Transactions Mar 04, 1986Registration of a charge Apr 01, 2021All of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 06, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Sep 05, 1985 Delivered On Sep 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at lower farm huntingdon nr. Wellington shropshire.
	Persons Entitled Midland Bank PLC
	Transactions Sep 11, 1985Registration of a charge Apr 01, 2021All of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 06, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Sep 03, 1981 Delivered On Sep 08, 1981	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 situate at little wenlock, shropshire.
	Persons Entitled Midland Bank PLC
	Transactions Sep 08, 1981Registration of a charge Apr 01, 2021All of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 06, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Sep 03, 1981 Delivered On Sep 04, 1981	Satisfied	Amount secured £70,000
	Short particulars F/H property situate at little wenlock, shropshire together with the buildings erected thereon. F/h property situate at little wenlock together with the buildings erected thereon f/h property lying to the south or south-east of little wenlock.
	Persons Entitled Murphy Bros Limited
	Transactions Sep 04, 1981Registration of a charge
Mortgage	Created On Aug 12, 1980 Delivered On Aug 26, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands & premises being 75 acres of land situate at smalley hill little wenlock telford shropshire together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 26, 1980Registration of a charge Apr 01, 2021All of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 06, 2021Satisfaction of a charge (MR04)
Floating charge	Created On Jul 11, 1980 Delivered On Jul 17, 1980	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. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 17, 1980Registration of a charge Jan 25, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ACTION WASTE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2021	Commencement of winding up
Jan 16, 2024	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	Sep 22, 2021
James Douglas Ernle Money Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 22, 2021

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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