NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.

Overview

Company Name	NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02633569
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1991

Summary

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

What is the purpose of NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. located?

Registered Office Address	63 Walter Road SA1 4PT Swansea
Undeliverable Registered Office Address	No

What were the previous names of NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.?

Previous Company Names
Company Name	From	Until
NEATH WASTE MANAGEMENT COMPANY LIMITED	Apr 08, 1993	Apr 08, 1993
NEATH WASTE DISPOSAL COMPANY LIMITED	Dec 05, 1991	Dec 05, 1991
M.B.H.25 LIMITED	Jul 30, 1991	Jul 30, 1991

What are the latest accounts for NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 28, 2024
Next Confirmation Statement Due	Oct 12, 2024
Next Confirmation Statement Made Up To	Sep 28, 2023
Overdue	Yes

What are the latest filings for NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.?

Filings

Date

Description

Document

Type

Jan 27, 2025

Liquidators' statement of receipts and payments to Oct 03, 2024

9 pages

LIQ03

Nov 07, 2023

Registered office address changed from C/O C/O Mrs Sian Davies the Quays Baglan Energy Park Brunel Way Briton Ferry Neath West Glamorgan SA11 2GG to 63 Walter Road Swansea SA1 4PT on Nov 07, 2023

2 pages

AD01

Oct 18, 2023

Termination of appointment of William Watson as a director on Oct 05, 2023

1 pages

TM01

Oct 18, 2023

Termination of appointment of Gareth John Nutt as a director on Oct 05, 2023

1 pages

TM01

Oct 18, 2023

Termination of appointment of Derek William Davies as a director on Oct 05, 2023

1 pages

TM01

Oct 18, 2023

Termination of appointment of Sian Davies as a secretary on Oct 05, 2023

1 pages

TM02

Oct 18, 2023

Declaration of solvency

7 pages

LIQ01

Oct 18, 2023

Appointment of a voluntary liquidator

3 pages

600

Oct 18, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 04, 2023	LRESSP

Oct 03, 2023

Total exemption full accounts made up to Jun 30, 2023

13 pages

Sep 28, 2023

Confirmation statement made on Sep 28, 2023 with no updates

3 pages

CS01

Aug 25, 2023

Director's details changed for Mr William Watson on Aug 25, 2023

2 pages

CH01

Aug 25, 2023

Director's details changed for Derek William Davies on Aug 25, 2023

2 pages

CH01

Mar 17, 2023

Current accounting period extended from Mar 31, 2023 to Jun 30, 2023

1 pages

AA01

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

13 pages

Oct 12, 2022

Confirmation statement made on Sep 28, 2022 with no updates

3 pages

CS01

Nov 24, 2021

Total exemption full accounts made up to Mar 31, 2021

14 pages

Sep 29, 2021

Confirmation statement made on Sep 28, 2021 with no updates

3 pages

CS01

Jul 09, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Mar 17, 2021

Full accounts made up to Mar 31, 2020

25 pages

Sep 28, 2020

Confirmation statement made on Sep 28, 2020 with no updates

3 pages

CS01

Nov 22, 2019

Full accounts made up to Mar 31, 2019

23 pages

Sep 30, 2019

Confirmation statement made on Sep 28, 2019 with no updates

3 pages

CS01

Dec 20, 2018

Full accounts made up to Mar 31, 2018

23 pages

Oct 08, 2018

Confirmation statement made on Sep 28, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Reginald Gwyn, Dr 3 Millwood Gardens SA2 7BE Swansea West Glamorgan	Dec 10, 1997	Mar 02, 1998	Secretary	3 Millwood Gardens SA2 7BE Swansea West Glamorgan		British		Company Director	126581330001
DAVIES, Sian 62 Main Road Bryncoch SA10 7TL Neath West Glamorgan	Jan 31, 2006	Oct 05, 2023	Secretary	62 Main Road Bryncoch SA10 7TL Neath West Glamorgan		British		Accountant	110575770001
MICHAEL, David Clive 41 The Meadows Cimla SA11 3XF Neath West Glamorgan	Nov 22, 1991	Dec 02, 1992	Secretary	41 The Meadows Cimla SA11 3XF Neath West Glamorgan		British		Solicitor And Assistant Director	20452850001
PENNY, Stuart 12 Village Close Bryncoch SA10 7TE Neath West Glamorgan	Mar 02, 1998	Mar 21, 2005	Secretary	12 Village Close Bryncoch SA10 7TE Neath West Glamorgan		British		Chief Executive	12637190001
PENNY, Stuart 12 Village Close Bryncoch SA10 7TE Neath West Glamorgan	Dec 02, 1992	Dec 10, 1997	Secretary	12 Village Close Bryncoch SA10 7TE Neath West Glamorgan		British		Chief Executive	12637190001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Mar 21, 2005	Jan 31, 2006	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					60471940015
BROOKS, Reginald Gwyn, Dr 3 Millwood Gardens SA2 7BE Swansea West Glamorgan	Dec 02, 1992	Mar 21, 2005	Director	3 Millwood Gardens SA2 7BE Swansea West Glamorgan	United Kingdom	British	1941-8	Managing Director	126581330001
DAVIES, Derek William Rhodfa Fadog SA6 6NJ Morriston 70 Swansea	Mar 01, 2008	Oct 05, 2023	Director	Rhodfa Fadog SA6 6NJ Morriston 70 Swansea	United Kingdom	British	1953-5	Retired Government Officer	129170950001
EVANS, Eric Christopher Cedar Ridge 109a Chapel Road NP7 7DR Abergavenny Monmouthshire	Mar 21, 2005	Nov 10, 2010	Director	Cedar Ridge 109a Chapel Road NP7 7DR Abergavenny Monmouthshire	Wales	British	1945-12	Solicitor	29485450002
EVANS, Gwilym Richard 86 Shelone Road Briton Ferry SA11 2PU Neath West Glamorgan	Dec 02, 1992	Jul 24, 2004	Director	86 Shelone Road Briton Ferry SA11 2PU Neath West Glamorgan		British	1942-7	Consultant	38362090001
MICHAEL, David Clive 41 The Meadows Cimla SA11 3XF Neath West Glamorgan	Nov 22, 1991	Dec 02, 1992	Director	41 The Meadows Cimla SA11 3XF Neath West Glamorgan		British	1958-7	Solicitor And Assistant Director	20452850001
NUTT, Gareth John c/o C/O Mrs Sian Davies Baglan Energy Park Brunel Way Briton Ferry SA11 2GG Neath The Quays West Glamorgan Wales	Nov 03, 2010	Oct 05, 2023	Director	c/o C/O Mrs Sian Davies Baglan Energy Park Brunel Way Briton Ferry SA11 2GG Neath The Quays West Glamorgan Wales	Wales	British	1954-10	Chartered Surveyor	156079340001
PENNY, Stuart 12 Village Close Bryncoch SA10 7TE Neath West Glamorgan	Nov 22, 1991	Aug 31, 1996	Director	12 Village Close Bryncoch SA10 7TE Neath West Glamorgan		British	1947-12	Strategy Development Officer	12637190001
ROBERTS, Anthony Humphrey Cwm Ivy Court Farm Cwm Ivy Llanmadoc Gower SA3 1DJ Swansea	Dec 02, 1992	Mar 21, 2005	Director	Cwm Ivy Court Farm Cwm Ivy Llanmadoc Gower SA3 1DJ Swansea		British	1944-7	Managing Director	6467560002
SAWYERS, Kenneth Robert Southlands Drive West Cross SA3 5RJ Swansea 39 West Glamorgan	Sep 01, 1996	Aug 10, 2004	Director	Southlands Drive West Cross SA3 5RJ Swansea 39 West Glamorgan		British	1945-3	Chief Executive	130786990001
SHEPPARD, Colin 6 Commercial Street Ogmore Vale CF32 7BL Bridgend Mid Glamorgan	Apr 09, 2001	Mar 21, 2005	Director	6 Commercial Street Ogmore Vale CF32 7BL Bridgend Mid Glamorgan		British	1954-4	Civil Engineer	7382750001
WATSON, William c/o C/O Mrs Sian Davies Baglan Energy Park Brunel Way Briton Ferry SA11 2GG Neath The Quays West Glamorgan	Mar 01, 2008	Oct 05, 2023	Director	c/o C/O Mrs Sian Davies Baglan Energy Park Brunel Way Briton Ferry SA11 2GG Neath The Quays West Glamorgan	United Kingdom	British	1950-2	Civil Engineer	129170570001
WILDMAN, John Gerrard Stable Corner The Green Wetheral CA4 8ET Carlisle	Dec 02, 1992	Mar 31, 2001	Director	Stable Corner The Green Wetheral CA4 8ET Carlisle		British	1937-6	Executive Search Consultant	33692060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Neath Port Talbot County Borough Council Walter Road SA1 4PT Swansea 63	Sep 22, 2016	Walter Road SA1 4PT Swansea 63	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 30, 2016	Sep 22, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. have any charges?

Charges
Classification	Dates	Status	Details
An account charge (the "lawdac account charge")	Created On Sep 05, 2000 Delivered On Sep 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the equity subscription agreement of even date
	Short particulars The deposit being all sums standing to the credit of the account in the name of the company with the governor and company of the bank of scotland as account bank designated the "lawdac account".
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee") on Behalf of Itself and the Senior Creditors (as Defined)
	Transactions Sep 14, 2000Registration of a charge (395) Jul 09, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2023	Commencement of winding up
Oct 04, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Stones 63 Walter Road SA1 4PT Swansea	practitioner	63 Walter Road SA1 4PT Swansea	Oct 04, 2023

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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