PILMUIR WASTE DISPOSAL LIMITED
Overview
| Company Name | PILMUIR WASTE DISPOSAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01829739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILMUIR WASTE DISPOSAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PILMUIR WASTE DISPOSAL LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PILMUIR WASTE DISPOSAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONNABELL LIMITED | Jul 03, 1984 | Jul 03, 1984 |
What are the latest accounts for PILMUIR WASTE DISPOSAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for PILMUIR WASTE DISPOSAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 06, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Robert Mason Topham as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Neil Pike as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Raymond Wakelin as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Mr Ian Raymond Wakelin as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Woodward as a director on Dec 09, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Keith Woodward as a secretary on Dec 09, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Who are the officers of PILMUIR WASTE DISPOSAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | Chief Financial Officer | 236794290001 | ||||||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Chief Executive Officer | 181930560001 | ||||||||
| BIFFA CORPORATE SERVICES LIMITED | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe C/O Biffa Buckinghamshire United Kingdom |
| 161841910001 | ||||||||||
| CLARK, William Alexander Frank | Secretary | 12 Willow Vale KT22 9TE Leatherhead Surrey | British | 193858850001 | ||||||||||
| ELLSON, Hilary Myra | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | Other | 132272130001 | ||||||||||
| FRANKLIN, Nicholas Curtis | Secretary | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | 16588470001 | ||||||||||
| WOODWARD, Keith | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | Other | 132276140001 | ||||||||||
| ANCELL, James Ross | Director | 24 Cambridge Cottages Kew TW9 3AY Richmond Surrey | New Zealand/British | Accountant | 5839620002 | |||||||||
| BETTINGTON, Martin John | Director | 23 Cottesmore Court Stanford Road W8 5QN London | British | Managing Director | 15771050002 | |||||||||
| BROWN, David Andrew | Director | 26 Calonne Road Wimbledon SW19 5HJ London | United Kingdom | English | Finance Director | 144666960001 | ||||||||
| COLLIER, Luther Michael | Director | Hollow Oak House 1 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire | Usa | Company Director | 29808310002 | |||||||||
| DEWSNAP, Philip Samson | Director | 88 Currier Lane OL6 6TB Ashton Under Lyne Lancashire | England | British | Development Director | 94656370001 | ||||||||
| FRANKLIN, Nicholas Curtis | Director | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | Company Director | 16588470001 | |||||||||
| HOLSTEN, Joseph Martin | Director | Springfield 27 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey | American | Company Executive | 19617750001 | |||||||||
| LOWTH, Timothy Walter John | Director | Kidmore Road Caversham RG4 7NB Reading 100 Berkshire | England | British | Financial Director | 77656260001 | ||||||||
| SKELLETT, Colin Frank | Director | 20 Common Road Hanham BS15 3LL Bristol Avon | British | Company Executive | 3792120001 | |||||||||
| STEWART, Martin Richard | Director | 49 Meols Drive Hoylake CH47 4AF Wirral Merseyside | United Kingdom | British | Chartered Accountant | 102448970001 | ||||||||
| TWEEDALE, Robin Edwin | Director | The Heights Bentmeadows OL12 6LF Rochdale Lancashire | United Kingdom | British | Landfill Director | 8741740001 | ||||||||
| WAKELIN, Ian Raymond | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Chief Executive Officer | 80196120001 | ||||||||
| WAKELIN, Ian Raymond | Director | Fox Covert Farm Marsh Gibbon OX6 0AQ Bicester Oxfordshire | England | British | Company Executive | 80196120001 | ||||||||
| WHYBROW, Ian Michael | Director | Badgers Cadmore End HP14 3PL High Wycombe Buckinghamshire | British | Finance Director | 43349720001 | |||||||||
| WOODWARD, Keith | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Lawyer | 33803420002 | ||||||||
| WYNNE, Michael Patrick | Director | Lane End House Shepherds Green RG9 4QN Henley On Thames Oxfordshire | British | Compant Executive | 24328620002 | |||||||||
| HALES WASTE CONTROL LIMITED | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom |
| 129165220001 |
Who are the persons with significant control of PILMUIR WASTE DISPOSAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Uk Waste Management Limited | Apr 06, 2016 | Coronation Road Cressex HP12 3TZ High Wycombe Cressex Business Park Buckinghamshire England | No | ||||
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Natures of Control
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Does PILMUIR WASTE DISPOSAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security presented for registration in scotland on 4/5/87 | Created On Apr 28, 1987 Delivered On May 18, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Subjects k/a pilmuir surry, newton meams, renfrenshire tn: ren. 26808. | ||||
Persons Entitled
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Transactions
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| Standard security d/d 13/2/85 which was presented for registration in scotland in the 15/2/85 | Created On Mar 05, 1985 Delivered On Mar 05, 1985 | Satisfied | Amount secured £100,000 from the company to the chargee. | |
Short particulars Land lying to the north and to the south of pilnuir road, newton means which subects include pilmuir quarry. Fixed and/or heritable plant, machinery, fixtures and fittings (please see doc M14). | ||||
Persons Entitled
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Transactions
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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