VIRIDOR LONDON RECYCLING LIMITED

Overview

Company Name	VIRIDOR LONDON RECYCLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01992756
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1986
Date of Cessation	Oct 19, 2021

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 LONDON RECYCLING LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is VIRIDOR LONDON 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 LONDON RECYCLING LIMITED?

Previous Company Names
Company Name	From	Until
LONDON RECYCLING LIMITED	Feb 27, 1986	Feb 27, 1986

What are the latest accounts for VIRIDOR LONDON RECYCLING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for VIRIDOR LONDON RECYCLING LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 03, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 23, 2021

Application to strike the company off the register

3 pages

DS01

Dec 17, 2020

Statement of capital on Dec 17, 2020

Capital: GBP 1

5 pages

SH19

Dec 17, 2020

legacy

1 pages

SH20

Dec 17, 2020

legacy

1 pages

CAP-SS

Dec 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

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

Termination of appointment of Elliot Arthur James Rees 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

Sep 28, 2020

Confirmation statement made on Sep 27, 2020 with no updates

3 pages

CS01

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

Sep 27, 2019

Confirmation statement made on Sep 27, 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

Nov 19, 2018

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

6 pages

Sep 27, 2018

Confirmation statement made on Sep 27, 2018 with updates

4 pages

CS01

Jul 27, 2018

Director's details changed for Mr Elliot Arthur James Rees on Jul 23, 2018

2 pages

CH01

Sep 27, 2017

Confirmation statement made on Sep 27, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of VIRIDOR LONDON RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					272111090001
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	Chief Executive	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	Chief Financial Officer	171817240004
BENNETT, Matthew 19 Denman Street W1D 7HP London		Jun 05, 2009	Secretary	19 Denman Street W1D 7HP London		British			14267460001
HEELEY, Margaret Lilian Rydon Lane EX2 7HR Exeter Peninsula House Devon	Jun 05, 2009	Jul 28, 2014	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon		British			116929540002
MASSIE, Scott Edward Rydon Lane EX2 7HR Exeter Peninsula House Devon	Jan 01, 2019	Jul 08, 2020	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon					254570300001
SENIOR, Karen Rydon Lane EX2 7HR Exeter Peninsula House Devon	Nov 01, 2014	Jul 08, 2020	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon					192579770002
ZMUDA, Richard Cyril Rydon Lane EX2 7HR Exeter Peninsula House Devon	Jul 28, 2014	Nov 30, 2016	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon		British			190221310001
BENNETT, Matthew 19 Denman Street W1D 7HP London		Jun 05, 2009	Director	19 Denman Street W1D 7HP London	United Kingdom	British	1947-9	Consultant	14267460001
BURROWS SMITH, Mark Rydon Lane EX2 7HR Exeter Peninsula House Devon	Oct 01, 2012	Jun 30, 2015	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon	United Kingdom	British	1967-1	Company Director	84864190004
COLBERT, Kieron 15 Oak Avenue EN2 9BL Enfield Middlesex		Jun 05, 2009	Director	15 Oak Avenue EN2 9BL Enfield Middlesex		British	1965-9	Director	30138250004
COLBERT, Maurice 29 Harrington Crescent RM16 5UY Grays Essex		Jun 05, 2009	Director	29 Harrington Crescent RM16 5UY Grays Essex	England	British	1963-3	Paper Merchant	30138260004
COLBERT, Timothy Column 22a Almeida Street N1 1TB London		Jun 05, 2009	Director	22a Almeida Street N1 1TB London	United Kingdom	British	1964-6	Paper Merchant	147964290001
COLBERT (SENIOR), Timothy Column 17a North Villas NW1 9BJ London		Mar 22, 2006	Director	17a North Villas NW1 9BJ London		Irish	1921-11	Paper Merchant	30138280001
HELLINGS, Michael Rydon Lane EX2 7HR Exeter Peninsula House Devon	Jun 05, 2009	Sep 30, 2012	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon	United Kingdom	British	1951-3	Company Director	42755890001
HURLEY, Barrie Sidney Rydon Lane EX2 7HR Exeter Peninsula House Devon	Jun 05, 2009	Dec 31, 2011	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon	England	British	1951-8	Company Director	56430180002
KIRKMAN, Andrew Michael David Rydon Lane EX2 7HR Exeter Peninsula House Devon	Apr 01, 2011	Sep 18, 2015	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon	United Kingdom	British	1972-7	Company Director	158885840002
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	Company Director	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	Accountant	199839760002
ROBERTSON, David Balfour Rydon Lane EX2 7HR Exeter Peninsula House Devon	Jun 05, 2009	Mar 31, 2011	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon	England	British	1954-9	Company Director	68776730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Viridor Waste Management Limited

Apr 06, 2016

Priory Bridge Road

TA1 1AP Taunton

Viridor House

England

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 LONDON RECYCLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 21, 2007 Delivered On Jun 27, 2007	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 east side of beeby road canning town london k/a gem house t/no EGL184556. 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 National Westminster Bank PLC
	Transactions Jun 27, 2007Registration of a charge (395) Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 21, 2005 Delivered On Oct 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4C cody business centre, cody road, newham, london. 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 National Westminster Bank PLC
	Transactions Oct 22, 2005Registration of a charge (395) Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 21, 2005 Delivered On Sep 27, 2005	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 National Westminster Bank PLC
	Transactions Sep 27, 2005Registration of a charge (395) Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 02, 2002 Delivered On Sep 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5B north crescent cody road london E16 4TG. 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 National Westminster Bank PLC
	Transactions Sep 05, 2002Registration of a charge (395) Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 07, 2001 Delivered On Dec 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property comprising transport yard on the east of beeby road canning town london E16 1QJ comprised in 3 leases dated 23 october 1972 28 march 1973 and 17 december 1992 the first 2 between mayor and burcesses of london borough newham (1) and hales containers LTD (2) and third between. 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 National Westminster Bank PLC
	Transactions Dec 12, 2001Registration of a charge (395) Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jun 09, 1997 Delivered On Jun 13, 1997	Satisfied	Amount secured £70,000 and all other monies due or to become due from the company to the chargee
	Short particulars 1 x imabe baling press H40/1000 serial no. 096256/Of/1839.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 13, 1997Registration of a charge (395) Dec 06, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 13, 1995 Delivered On Oct 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargees under the terms of a rent deposit deed of even date
	Short particulars Interest in an interest bearing deposit account opened by pellys at tsb PLC of 6 st andrews street cambridge and all monies from time to time withdrawn from such account in accordance with the deed.
	Persons Entitled David Leonard George & Patricia George and Hanover Trustee Company Limited
	Transactions Oct 18, 1995Registration of a charge (395) Jan 19, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 03, 1995 Delivered On Mar 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this rent deposit deed
	Short particulars The interest in an interest bearing deposit account at trustee savings bank, cambridge and all monies from time to time withdrawn therefrom.
	Persons Entitled The Hanover Trustee Company Limitedbeing the Trustees of the George London Pensiontrust Patricia George David Leonard George
	Transactions Mar 10, 1995Registration of a charge (395) Jan 19, 2001Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 07, 1994 Delivered On Oct 11, 1994	Satisfied	Amount secured £49,000 and all other monies due or to become due from the company to the chargee
	Short particulars Boa 80.2 baling press s/n 149/61/3 and bollegraaf 100 baling press s/n 719550.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 11, 1994Registration of a charge (395) Dec 06, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 30, 1990 Delivered On Jun 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/as unit 4D cody business centre, cody road london E16. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 1990Registration of a charge Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1990 Delivered On May 25, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 4D cody business centre, cody road, london E16.
	Persons Entitled Lombard North Central PLC
	Transactions May 25, 1990Registration of a charge Nov 21, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1987 Delivered On Jul 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land at the junction of peto street south and alfred street and dock road silvertown london borough of newham title no:- 110643.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 14, 1987Registration of a charge Nov 21, 1992Statement of satisfaction of a charge in full or part (403a)

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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