MEDICAL WASTE (HOLDINGS) LIMITED

Overview

Company Name	MEDICAL WASTE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02808927
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1993
Date of Cessation	Mar 08, 2010

Summary

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

What is the purpose of MEDICAL WASTE (HOLDINGS) LIMITED?

(7499) /

Where is MEDICAL WASTE (HOLDINGS) LIMITED located?

Registered Office Address	Granite House, Granite Way Syston LE7 1PL Leicester Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICAL WASTE (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MEDICAL WASTE (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 25, 2009

legacy

1 pages

288b

May 07, 2009

Appointment of a voluntary liquidator

1 pages

600

May 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 24, 2009	LRESSP

May 07, 2009

Declaration of solvency

3 pages

4.70

Apr 09, 2008

legacy

3 pages

363a

Feb 06, 2008

Accounts made up to Dec 31, 2007

3 pages

Oct 12, 2007

Accounts made up to Dec 31, 2006

3 pages

Apr 23, 2007

legacy

1 pages

288a

Apr 23, 2007

legacy

1 pages

288b

Apr 11, 2007

legacy

2 pages

363a

Jan 04, 2007

legacy

1 pages

287

Apr 24, 2006

legacy

2 pages

363a

Mar 16, 2006

Accounts made up to Dec 31, 2005

3 pages

Nov 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 21, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 15, 2005

legacy

5 pages

363a

Mar 14, 2005

Accounts made up to Dec 31, 2004

3 pages

Apr 14, 2004

legacy

5 pages

363a

Feb 08, 2004

Accounts made up to Dec 31, 2003

4 pages

Apr 30, 2003

legacy

5 pages

363a

Apr 30, 2003

legacy

4 pages

288a

Apr 30, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of MEDICAL WASTE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Peter William Joseph 50 Plough Lane CR8 3QE Purley Surrey	Apr 06, 2003		Director	50 Plough Lane CR8 3QE Purley Surrey	England	British	1953-4	50416220001
BLYDE, William David 26 Henley Deane DA11 8SX Gravesend Kent	Apr 06, 1993	Mar 13, 1998	Secretary	26 Henley Deane DA11 8SX Gravesend Kent		British		11292060001
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Dec 14, 2001	Apr 13, 2007	Secretary	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British		34102870003
FOLLOWS, Penelope Kim 59 High Street Bovingdon HP3 0HP Hemel Hempstead Hertfordshire	Mar 13, 1998	Feb 28, 2000	Secretary	59 High Street Bovingdon HP3 0HP Hemel Hempstead Hertfordshire		British		53539320001
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire	Feb 28, 2000	Dec 14, 2001	Secretary	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		British		29905900001
GRIMASON, Deborah Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire	Apr 13, 2007	Jun 19, 2009	Secretary	Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire		British		120668330001
BLYDE, William David 26 Henley Deane DA11 8SX Gravesend Kent	Apr 06, 1993	Mar 13, 1998	Director	26 Henley Deane DA11 8SX Gravesend Kent		British	1956-6	11292060001
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Dec 14, 2001	Apr 13, 2007	Director	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British	1947-12	34102870003
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire	Mar 13, 1998	Dec 14, 2001	Director	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire	England	British	1944-11	29905900001
GRIMASON, Deborah Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire	Apr 13, 2007	Jun 19, 2009	Director	Rosa's Cottage 13 Church Road PE28 2RJ Warboys Cambridgeshire	United Kingdom	British	1963-3	120668330001
REID, Ian Maclean Newstead House The Green LE17 4SG Bitteswell Leicestershire	Dec 14, 2001	Apr 04, 2003	Director	Newstead House The Green LE17 4SG Bitteswell Leicestershire		British	1945-7	10964750002
ROBINSON, Malcolm George 5 Shearers Close Grove Green ME14 5UQ Maidstone Kent	Aug 14, 1995	Sep 30, 1997	Director	5 Shearers Close Grove Green ME14 5UQ Maidstone Kent		British	1959-1	44360890001
TAPP, Richard Francis 33 Station Road Earls Barton NN6 0NT Northampton Northamptonshire	Feb 24, 2000	Dec 14, 2001	Director	33 Station Road Earls Barton NN6 0NT Northampton Northamptonshire		British	1959-10	31629120001
WADLOW, Ralph 12 High Street ME19 6AL East Malling Kent	Sep 30, 1997	Mar 13, 1998	Director	12 High Street ME19 6AL East Malling Kent		British	1948-5	55199490001
WARD, Ian Geoffrey, Dr 10 Conifer Avenue Hartley DA3 8BX Longfield Kent	Apr 06, 1993	Aug 14, 1995	Director	10 Conifer Avenue Hartley DA3 8BX Longfield Kent		British	1947-4	11292070001

View Detailed Information on Officers and People with Significant Control

Does MEDICAL WASTE (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2009	Commencement of winding up
Mar 08, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Apr 24, 2009
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Apr 24, 2009

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.
license: CC0