HARGREAVES WASTE SERVICES LIMITED

Overview

Company Name	HARGREAVES WASTE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03362647
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1997
Date of Cessation	Dec 12, 2023

Summary

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

What is the purpose of HARGREAVES WASTE SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HARGREAVES WASTE SERVICES LIMITED located?

Registered Office Address	West Terrace Esh Winning DH7 9PT Durham Co Durham
Undeliverable Registered Office Address	No

What were the previous names of HARGREAVES WASTE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
3C'S TRANSPORT LIMITED	Oct 19, 1999	Oct 19, 1999
YOUNG'S HAULAGE (MANAGEMENT) LIMITED	Apr 30, 1997	Apr 30, 1997

What are the latest accounts for HARGREAVES WASTE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for HARGREAVES WASTE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 15, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2023

Application to strike the company off the register

2 pages

DS01

May 02, 2023

Confirmation statement made on Apr 30, 2023 with no updates

3 pages

CS01

May 03, 2022

Confirmation statement made on Apr 30, 2022 with no updates

3 pages

CS01

Apr 30, 2021

Confirmation statement made on Apr 30, 2021 with no updates

3 pages

CS01

Apr 30, 2020

Confirmation statement made on Apr 30, 2020 with no updates

3 pages

CS01

Jul 04, 2019

Termination of appointment of Iain Duncan Cockburn as a director on Jul 01, 2019

1 pages

TM01

Jun 18, 2019

Appointment of Hargreaves Corporate Director Limited as a director on Jun 18, 2019

2 pages

AP02

Jun 18, 2019

Appointment of Mr Gordon Frank Colenso Banham as a director on Jun 18, 2019

2 pages

AP01

May 01, 2019

Confirmation statement made on Apr 30, 2019 with no updates

3 pages

CS01

May 08, 2018

Confirmation statement made on Apr 30, 2017 with updates

4 pages

CS01

May 04, 2018

Confirmation statement made on Apr 30, 2018 with updates

4 pages

CS01

May 04, 2018

Notification of Hargreaves (Uk) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Feb 21, 2018

Restoration by order of the court

2 pages

AC92

Aug 22, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 07, 2017

Accounts for a dormant company made up to May 31, 2016

9 pages

Feb 09, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dissolution 22/12/2016	RES13

Jan 11, 2017

Application to strike the company off the register

3 pages

DS01

May 24, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 2	SH01

Mar 07, 2016

Accounts for a dormant company made up to May 31, 2015

7 pages

May 22, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2015	Statement of capital on May 22, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of HARGREAVES WASTE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BANHAM, Gordon Frank Colenso

Jun 18, 2019

Director

West Terrace

Esh Winning

DH7 9PT Durham

Co Durham

England

British

1964-6

Director

212097850001

HARGREAVES CORPORATE DIRECTOR LIMITED

Jun 18, 2019

Director

Esh Winning

DH7 9PT Durham

West Terrace

England

Identification Type	UK Limited Company
Registration Number	11459305

251432920001

BROTHERSTON, Robert

Apr 30, 1997

Oct 19, 2001

Secretary

7 Heath Close

NE11 9TF Gateshead

Tyne & Wear

British

Accountant

52698550001

HODGSON, Terence Michael

Oct 19, 2001

Nov 01, 2004

Secretary

50 Snows Green Road

Shotley Bridge

DH8 0ER Consett

County Durham

British

Company Director

13281750007

MACQUARRIE, Stephen Nigel

Nov 01, 2004

Jul 01, 2014

Secretary

West Terrace

Esh Winning

DH7 9PT Durham

Co Durham

British

38438540006

CRS LEGAL SERVICES LIMITED

Apr 30, 1997

Secretary

Newfoundland Chambers

43a Whitchurch Road

CF4 3JN Cardiff

South Glamorgan

44659970001

BANHAM, Gordon Frank Colenso

Oct 19, 2001

Mar 10, 2005

Director

The Sands

DH1 1NU Durham

37 Ferens Park

Co Durham

United Kingdom

British

1964-6

Director

132506640001

BROTHERSTON, Robert

Oct 19, 2001

Mar 10, 2005

Director

7 Heath Close

NE11 9TF Gateshead

Tyne & Wear

United Kingdom

British

1958-8

Accountant

52698550001

COCKBURN, Iain Duncan

Jan 01, 2008

Jul 01, 2019

Director

West Terrace

Esh Winning

DH7 9PT Durham

Co Durham

United Kingdom

British

1965-3

Director

53876310007

DILLON, Peter Marshall

Apr 02, 2003

Dec 31, 2007

Director

Broomfield Bank Lane

Upper Denby

HD8 8UT Huddersfield

West Yorkshire

British

1944-4

Chartered Accountant

5143680001

DOUGAN, Kevin James Stewart

Mar 14, 2003

Mar 10, 2005

Director

1 Darley Court

Plawsworth

DH2 3LQ Chester Le Street

County Durham

United Kingdom

British

1954-6

Engineer

8715190001

HODGSON, Terence Michael

Oct 19, 2001

Apr 30, 2004

Director

50 Snows Green Road

Shotley Bridge

DH8 0ER Consett

County Durham

England

British

1945-10

Company Director

13281750007

MACQUARRIE, Stephen Nigel

Oct 19, 2001

Mar 10, 2005

Director

9 Aykley Vale

Aykley Heads

DH1 5WA Durham City

County Durham

United Kingdom

British

1956-1

Town Planner

38438540006

MARSHALL, Christopher Andrew

Oct 19, 2001

Mar 10, 2005

Director

77 Abbey Road

CW11 3HA Sandbach

Cheshire

British

1949-12

Company Director

80132850002

SOWERBY, Neal

Oct 19, 2001

Mar 10, 2005

Director

24 Brookes Rise

Langley Moor

DH7 8XY Durham

England

British

1962-11

Technical Director

62472480001

YOUNG, Paul Andrew

Oct 19, 2001

Mar 10, 2005

Director

18 Kira Drive

Pity Me

DH1 5GU Durham

British

1970-4

Managing Director

62472150003

YOUNG, Robert

Mar 04, 2003

Apr 30, 2004

Director

Townhead Farm

Iveston

DH8 7TD Consett

Co Durham

England

British

1946-5

Director

3899280001

YOUNG, Robert

Apr 30, 1997

Oct 31, 2001

Director

Townhead Farm

Iveston

DH8 7TD Consett

Co Durham

England

British

1946-5

Managing Director

3899280001

MC FORMATIONS LIMITED

Apr 30, 1997

Director

Newfoundland Chambers

43a Whitchurch Road

CF4 3JN Cardiff

42804790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARGREAVES WASTE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hargreaves (Uk) Limited

Apr 06, 2016

Esh Winnng

DH7 9PT Durham

West Terrace

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	4140051

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 HARGREAVES WASTE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 29, 2003 Delivered On Sep 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Enterprise Finance Europe (UK) Limited
	Transactions Sep 04, 2003Registration of a charge (395) Jun 28, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 07, 2002 Delivered On Mar 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Mar 25, 2002Registration of a charge (395) Oct 28, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Nov 27, 2000 Delivered On Dec 05, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever (including, without limitation, under the financing documents)
	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 G E Capital Commercial Finance Limited (The "Security Holder")
	Transactions Dec 05, 2000Registration of a charge (395) Jun 22, 2002Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Oct 13, 2000 Delivered On Oct 24, 2000	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 Ge Capital Commercial Finance Limited
	Transactions Oct 24, 2000Registration of a charge (395) Jun 22, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Dec 30, 1999 Delivered On Jan 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
	Short particulars All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights as defined in the charge pertaining thereto) which fail to vest effectively or absolutely in the chargee for any reason ("purchased debts" as defined in the charge). See the mortgage charge document for full details.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Jan 04, 2000Registration of a charge (395) Jun 22, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 29, 1999 Delivered On Dec 09, 1999	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 Dec 09, 1999Registration of a charge (395) Jun 22, 2002Statement 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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