VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED

Overview

Company Name	VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03198007
Jurisdiction	England/Wales
Date of Creation	May 13, 1996
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 WASTE (WASTENOT RECYCLING) LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is VIRIDOR WASTE (WASTENOT 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 WASTE (WASTENOT RECYCLING) LIMITED?

Previous Company Names
Company Name	From	Until
WASTENOT RECYCLING LIMITED	May 13, 1996	May 13, 1996

What are the latest accounts for VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for VIRIDOR WASTE (WASTENOT 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

Oct 20, 2020	Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020	1 pages	TM01

Oct 20, 2020	Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020	1 pages	TM01

Oct 20, 2020	Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020	2 pages	AP01

Oct 20, 2020	Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020	2 pages	AP01

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Aug 18, 2020	Change of details for Viridor Waste (Medway) Holdings Limited as a person with significant control on Jul 08, 2020	2 pages	PSC05

Jul 20, 2020	Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020	2 pages	AP03

Jul 20, 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 20, 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	7 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 10, 2019 with updates	4 pages	CS01

Nov 29, 2018	Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018	2 pages	AP03

Nov 16, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 10, 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

Oct 06, 2017	Confirmation statement made on Oct 06, 2017 with updates	4 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Dec 09, 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on Nov 30, 2016	1 pages	TM02

Nov 29, 2016	Accounts for a dormant company made up to Mar 31, 2016	7 pages	AA

Oct 10, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				272149220001
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	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	171817240004
CHENERY, Rebecca Celia 9 Smallhythe Close Bearsted ME15 8JJ Maidstone Kent	Apr 17, 2001	Jan 05, 2004	Secretary	9 Smallhythe Close Bearsted ME15 8JJ Maidstone Kent		British		102204510001
HEELEY, Margaret Lilian Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 05, 2008	Jul 28, 2014	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		116929540002
HEELEY, Margaret Lilian 16 Regents Park EX1 2NU Exeter Devon	Feb 12, 2007	Apr 05, 2007	Secretary	16 Regents Park EX1 2NU Exeter Devon		British		116929540002
MACKAY MILLER, Alistair 39 Court Street ME13 7AL Faversham Kent	Jan 05, 2004	Feb 12, 2007	Secretary	39 Court Street ME13 7AL Faversham Kent		British		57323070001
MASSIE, Scott Edward Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				252993200001
RICHARDS, Christopher Paul 27 Barn Owl Close TQ2 7TN Torquay Devon	Apr 05, 2007	May 05, 2008	Secretary	27 Barn Owl Close TQ2 7TN Torquay Devon		British		74620820003
SENIOR, Karen Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 01, 2014	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				192581010002
STEVENS, Mark Alexander 32 Leonard Avenue Otford TN14 5RB Sevenoaks Kent	May 13, 1996	Aug 04, 2000	Secretary	32 Leonard Avenue Otford TN14 5RB Sevenoaks Kent		British		50139790001
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jul 28, 2014	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		190221420001
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	May 13, 1996	May 13, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
SECRETARIAL SERVICES LIMITED Russet Tiles Mill Lane TN11 9LX Hildenborough Kent	Aug 04, 2000	Apr 17, 2001	Secretary	Russet Tiles Mill Lane TN11 9LX Hildenborough Kent				15476480011
BURROWS SMITH, Mark Peninsula House Rydon Lane EX2 7HR Exeter Devon	Oct 01, 2012	Jun 30, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1967-1	84864190004
BUTLER, Jason Robert Place De Grand Sablon 39 Brussels Belgium 1000	May 13, 1996	Apr 05, 2002	Director	Place De Grand Sablon 39 Brussels Belgium 1000		British	1966-4	66773530005
GRAHAM, Paul Shiraz 91 Kingswood Road Kits Coty ME20 7EL Aylesford Kent	May 14, 2001	Feb 12, 2007	Director	Shiraz 91 Kingswood Road Kits Coty ME20 7EL Aylesford Kent	England	British	1966-6	124459470001
HELLINGS, Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	Feb 12, 2007	Sep 30, 2012	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1951-3	42755890001
HURLEY, Barrie Sidney Peninsula House Rydon Lane EX2 7HR Exeter Devon	Feb 12, 2007	Dec 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1951-8	56430180002
KIRKMAN, Andrew Michael David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 01, 2011	Sep 18, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1972-7	158885840002
MACKAY MILLER, Alistair 39 Court Street ME13 7AL Faversham Kent	Jan 05, 2004	Feb 12, 2007	Director	39 Court Street ME13 7AL Faversham Kent		British	1949-10	57323070001
ORSBOURN, Mark Alan Cherry Trees 1 South Bush Lane, Rainham ME8 8PS Gillingham Kent	Apr 05, 2002	Feb 12, 2007	Director	Cherry Trees 1 South Bush Lane, Rainham ME8 8PS Gillingham Kent	England	British	1961-9	81275910003
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	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	199839760002
ROBERTSON, David Balfour Peninsula House Rydon Lane EX2 7HR Exeter Devon	Feb 12, 2007	Mar 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1954-9	68776730001
MARRIOTTS LIMITED 2 Luke Street EC2A 4NT London	May 13, 1996	May 13, 1996	Nominee Director	2 Luke Street EC2A 4NT London				900013400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viridor Waste (Medway) Holdings Limited

Apr 06, 2016

Priory Bridge Road

TA1 1AP Taunton

Viridor House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03765703

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 WASTE (WASTENOT RECYCLING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 18, 2001 Delivered On Apr 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 24, 2001Registration of a charge (395) Feb 20, 2007Statement 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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