INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED

Overview

Company Name	INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03492882
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1998
Date of Cessation	Oct 27, 2020

Summary

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

What is the purpose of INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED located?

Registered Office Address	Griffins Tavistock House South Tavistock Square WC1H 9LG London England
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
DREAMDATE LIMITED	Jan 15, 1998	Jan 15, 1998

What are the latest accounts for INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 27, 2020

Return of final meeting in a members' voluntary winding up

22 pages

LIQ13

Apr 21, 2020

Liquidators' statement of receipts and payments to Feb 09, 2020

19 pages

LIQ03

Apr 18, 2019

Liquidators' statement of receipts and payments to Feb 09, 2019

19 pages

LIQ03

Apr 19, 2018

Liquidators' statement of receipts and payments to Feb 09, 2018

23 pages

LIQ03

Apr 11, 2017

Liquidators' statement of receipts and payments to Feb 09, 2017

24 pages

4.68

Mar 17, 2016

Registered office address changed from Devonshire House 84 - 88 Pinner Road Harrow Middlesex HA1 4LP England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Mar 17, 2016

1 pages

AD01

Mar 17, 2016

Annual return made up to Jan 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 100	SH01

Mar 17, 2016

Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Mar 17, 2016

1 pages

AD01

Feb 23, 2016

Registered office address changed from First Floor Devonshire House 84-88 Pinner Road Harrow Middlesex HA1 4LP to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Feb 23, 2016

2 pages

AD01

Feb 22, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 10, 2016	LRESSP

Feb 22, 2016

Declaration of solvency

3 pages

4.70

Dec 23, 2015

Total exemption small company accounts made up to Mar 31, 2015

8 pages

Feb 11, 2015

Annual return made up to Jan 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 100	SH01

Dec 19, 2014

Total exemption small company accounts made up to Mar 31, 2014

8 pages

Feb 10, 2014

Annual return made up to Jan 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2014	Statement of capital on Feb 10, 2014 Capital: GBP 100	SH01

Dec 23, 2013

Total exemption small company accounts made up to Mar 31, 2013

8 pages

Aug 20, 2013

Termination of appointment of Matthew Freeman as a director

1 pages

TM01

Jan 15, 2013

Annual return made up to Jan 15, 2013 with full list of shareholders

5 pages

AR01

Jan 15, 2013

Director's details changed for Mr Philip Anthony Munnelly on May 28, 2012

2 pages

CH01

Jan 15, 2013

Secretary's details changed for Mr Philip Anthony Munnelly on May 28, 2012

1 pages

CH03

Jan 07, 2013

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Mar 15, 2012

legacy

3 pages

MG02

Feb 27, 2012

Annual return made up to Jan 15, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNNELLY, Philip Anthony Tavistock House South Tavistock Square WC1H 9LG London Griffins England	Sep 30, 2003		Secretary	Tavistock House South Tavistock Square WC1H 9LG London Griffins England		British		Director	16785820002
MUNNELLY, Paul Vincent Heathfield Close Bushey WD19 4NQ Watford 4 Hertfordshire England	Jan 26, 2007		Director	Heathfield Close Bushey WD19 4NQ Watford 4 Hertfordshire England	England	British	1960-9	Company Director	33238550004
MUNNELLY, Philip Anthony Tavistock House South Tavistock Square WC1H 9LG London Griffins England	Jan 27, 1998		Director	Tavistock House South Tavistock Square WC1H 9LG London Griffins England	England	British	1955-3	Director	16785820002
NAUGHTON, John Joseph 68 Wicket Road UB6 8YJ Greenford Middlesex	Jan 27, 1998	Sep 30, 2003	Secretary	68 Wicket Road UB6 8YJ Greenford Middlesex		British			29832040002
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jan 15, 1998	Jan 27, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
CROSSAN, Michael Rowland 78 Ducks Hill Road HA6 2SD Northwood Middlesex	Jan 27, 1998	Jan 26, 2007	Director	78 Ducks Hill Road HA6 2SD Northwood Middlesex		British	1956-6	Builder	9884210001
FREEMAN, Matthew 140 St Albans Avenue Chiswick W4 5JU London	Feb 08, 2007	Aug 06, 2013	Director	140 St Albans Avenue Chiswick W4 5JU London	United Kingdom	British	1971-5	Company Director	110515920001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jan 15, 1998	Jan 27, 1998	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Does INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 28, 2002 Delivered On Jun 11, 2002	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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jun 11, 2002Registration of a charge (395) Mar 09, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does INTEGRATED CONTRACT WASTE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2016	Commencement of winding up
Oct 27, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Feb 10, 2016

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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