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TARBOLTON LANDFILL LIMITED

TARBOLTON LANDFILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTARBOLTON LANDFILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03497272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TARBOLTON LANDFILL LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is TARBOLTON LANDFILL LIMITED located?

    Registered Office Address
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    Undeliverable Registered Office AddressNo

    What were the previous names of TARBOLTON LANDFILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEMBERT 66000 LIMITEDJan 22, 1998Jan 22, 1998

    What are the latest accounts for TARBOLTON LANDFILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TARBOLTON LANDFILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Change of details for Rosario Equipment Limited as a person with significant control on Aug 24, 2017

    		2 pagesPSC05

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Cessation of Karl Stephen Hick as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Jan 22, 2017 with updates

    		6 pagesCS01

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

    		12 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Deborah Brown as a secretary on Jan 21, 2016

    		2 pagesAP03

    Termination of appointment of Christopher Mark Chadburn as a secretary on Jan 21, 2016

    		1 pagesTM02

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

    		4 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Termination of appointment of David Mee as a director

    		1 pagesTM01

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Karl Stephen Hick on Jan 22, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of TARBOLTON LANDFILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Deborah
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Secretary
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		205036380001
    HICK, Karl Stephen
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Director
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		United KingdomBritish101904320001
    BOOTH, Darren
    Inglenook The Green
    Notton
    WF4 2NB Wakefield
    West Yorkshire
    		Secretary
    Inglenook The Green
    Notton
    WF4 2NB Wakefield
    West Yorkshire
    		British13743050001
    BOOTH, Eileen
    Inglenook The Green
    Notton
    WF4 2NB Wakefield
    West Yorkshire
    		Secretary
    Inglenook The Green
    Notton
    WF4 2NB Wakefield
    West Yorkshire
    		British13743040001
    CHADBURN, Christopher Mark
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Secretary
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		170210170001
    ROWLAND, Jeremy
    Holly Cottage, Boynehill Farm
    Stoney Lane, Chapelthorpe
    WF4 3JN Wakefield
    West Yorkshire
    		Secretary
    Holly Cottage, Boynehill Farm
    Stoney Lane, Chapelthorpe
    WF4 3JN Wakefield
    West Yorkshire
    		British64979750001
    WILSON, Matthew
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Secretary
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		British114827000001
    JEMBERT FORMATION LIMITED
    Sixth Floor Westgate Point
    Westgate
    LS1 2AX Leeds
    		Nominee Secretary
    Sixth Floor Westgate Point
    Westgate
    LS1 2AX Leeds
    		900010080001
    BOOTH, Darren
    Inglenook The Green
    Notton
    WF4 2NB Wakefield
    West Yorkshire
    		Director
    Inglenook The Green
    Notton
    WF4 2NB Wakefield
    West Yorkshire
    		EnglandBritish13743050001
    BOOTH, Eileen
    Inglenook The Green
    Notton
    WF4 2NB Wakefield
    West Yorkshire
    		Director
    Inglenook The Green
    Notton
    WF4 2NB Wakefield
    West Yorkshire
    		British13743040001
    BRUCE, Richard Stuart
    Hallwood,Penistone Road
    Burncross
    S30 4WN Sheffield
    S Yorks
    		Director
    Hallwood,Penistone Road
    Burncross
    S30 4WN Sheffield
    S Yorks
    		United KingdomBritish3504900002
    MEE, David
    Halfleet
    Market Deeping
    PE6 8DB Peterborough
    50
    United Kingdom
    		Director
    Halfleet
    Market Deeping
    PE6 8DB Peterborough
    50
    United Kingdom
    		United KingdomBritish2000950013
    SQUIRE, John Christopher
    The Coppice
    Spalford
    NG23 7HD Newark
    Nottinghamshire
    		Director
    The Coppice
    Spalford
    NG23 7HD Newark
    Nottinghamshire
    		United KingdomBritish8833040001
    JEMBERT NOMINEES LIMITED
    Sixth Floor Westgate Point
    Westgate
    LS1 2AX Leeds
    		Nominee Director
    Sixth Floor Westgate Point
    Westgate
    LS1 2AX Leeds
    		900010070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARBOLTON LANDFILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Stephen Hick
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Apr 06, 2016
    Larkfleet House
    Falcon Way
    PE10 0FF Bourne
    Lincs
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ayshire Waste Solutions Limited
    Falcon Way, Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    England
    		Apr 06, 2016
    Falcon Way, Southfields Business Park
    PE10 0FF Bourne
    Larkfleet House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 200c
    Place RegisteredEngland & Wales
    Registration Number4120565
    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 TARBOLTON LANDFILL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security which was presented for registration in scotland on 9/1/08 and
    Created On Dec 24, 2007
    Delivered On Jan 15, 2008
    		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
    All and whole the subkects at boghead farm mauchline t/no AYE26969.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 15, 2008Registration of a charge (395)
    • Jan 30, 2018Satisfaction of a charge (MR04)
    Standard security which was presented for registration in scotland on 9/01/08
    Created On Dec 24, 2007
    Delivered On Jan 15, 2008
    		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
    All and whole the subjects being tarbolton moss landfill site tarbolton mauchine t/no AYR10190.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 15, 2008Registration of a charge (395)
    • Jan 30, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 20, 2007
    Delivered On Dec 22, 2007
    		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
    • Bank of Scotland PLC
    Transactions
    • Dec 22, 2007Registration of a charge (395)
    • Jan 30, 2018Satisfaction of a charge (MR04)
    Standard security which was presented for registration in scotland on the 3RD august 2001
    Created On Jul 24, 2001
    Delivered On Aug 11, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined) or on any account whatsoever
    Short particulars
    All and whole the subjects at tarbolton ayrshire extending in total to 110 acres t/no.AYR10190.
    Persons Entitled
    • Darren Booth, Eileen Booth & Mcdonald Trustees Limitedthe Present Trustees of the Rosario Equipment Limited Director's Pension Scheme
    Transactions
    • Aug 11, 2001Registration of a charge (395)
    • Oct 31, 2006Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on the 3RD august 2001
    Created On Jul 24, 2001
    Delivered On Aug 11, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the finance documents (as defined) or on any account whatsoever
    Short particulars
    All and whole the subjects at tarbolton ayrshire extending in total to 110 acres t/no.AYR26969.
    Persons Entitled
    • Bruce Metals Limited
    Transactions
    • Aug 11, 2001Registration of a charge (395)
    • Jun 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented in scotland on the 3RD august 2001
    Created On Jul 24, 2001
    Delivered On Aug 11, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the finance documents and/or on any account whatsoever
    Short particulars
    All and whole the subjects at boghead farm tarbolton t/no.AYR26969.
    Persons Entitled
    • Darren Booth & Eileen Booth and Mcdonald Trustees Limitedthe Present Trustees of the Rosario Equipment Limited Directors Pension Scheme
    Transactions
    • Aug 11, 2001Registration of a charge (395)
    • Oct 31, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 24, 2001
    Delivered On Aug 02, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with the finance documents (as defined) and/or on any other 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
    • Darren Booth & Eileen Booth and Mcdonald Trustees Limited,Trustees of Therosario Equipment Limited Directors' Pension Scheme
    Transactions
    • Aug 02, 2001Registration of a charge (395)
    • Oct 31, 2006Statement of satisfaction of a charge in full or part (403a)
    Standard security
    Created On Sep 08, 1998
    Delivered On Sep 29, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined in the security) and/or on any other account whatsoever
    Short particulars
    The subjects known as tarbolton moss landfill site t/no;-AYR101190.
    Persons Entitled
    • Bruce Metals Limited
    Transactions
    • Sep 29, 1998Registration of a charge (395)
    • Jun 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Standard security dated 10TH june 1998 and presented for registration in scotland on 8TH september 1998
    Created On Sep 08, 1998
    Delivered On Sep 29, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined in the security) and/or on any other account whatsoever
    Short particulars
    The subjects k/a tarbolton moss landfill site t/no;-ayr 10190.
    Persons Entitled
    • Booth Plant & Equipment Limited
    Transactions
    • Sep 29, 1998Registration of a charge (395)
    • Sep 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 21, 1998
    Delivered On May 07, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company (formerly known as jembert 66000 limited) to the chargee under or in connection with the finance documents
    Short particulars
    Tarbolton moss landfill site tarbolton strathclyde scotland. 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
    • Booth Plant & Equipment Limited
    Transactions
    • May 07, 1998Registration of a charge (395)
    • Oct 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 21, 1998
    Delivered On Apr 24, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with the finance documents (as defined in the debenture) and/or on any account whatsoever
    Short particulars
    All the estate and interest of the company in all f/h and l/h property k/a tarbolton moss landfill site,tarbolton,strathclyde,scotland together with all buildings,fixtures and fittings (excluding,in the case of l/h property,landlord's fixtures but including trade fixtures and fittings) and fixed plant and machinery from time to time therein or thereon and/or the proceeds of sale thereof.. See the mortgage charge document for full details.
    Persons Entitled
    • Bruce Metals Limited
    Transactions
    • Apr 24, 1998Registration of a charge (395)
    • Jun 09, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TARBOLTON LANDFILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2021Conclusion of winding up
    May 08, 2018Petition date
    Jun 13, 2018Commencement of winding up
    Dec 24, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    		practitioner
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    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