ZERO WASTE HOLDINGS LIMITED

Overview

Company Name	ZERO WASTE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03639624
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1998
Date of Cessation	Jan 31, 2012

Summary

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

What is the purpose of ZERO WASTE HOLDINGS LIMITED?

(9002) /

Where is ZERO WASTE HOLDINGS LIMITED located?

Registered Office Address	4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ZERO WASTE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ZERO WASTE LIMITED	Oct 08, 1998	Oct 08, 1998
BROOMCO (1651) LIMITED	Sep 28, 1998	Sep 28, 1998

What are the latest accounts for ZERO WASTE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ZERO WASTE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2011

Application to strike the company off the register

3 pages

DS01

Oct 04, 2011

Appointment of A G Secretarial Limited as a secretary on Sep 01, 2011

2 pages

AP04

Sep 29, 2011

Statement of capital on Sep 29, 2011

Capital: GBP 0.10

4 pages

SH19

Sep 29, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2011

legacy

1 pages

SH20

Sep 29, 2011

legacy

1 pages

CAP-SS

Sep 01, 2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

1 pages

TM02

Jan 20, 2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

2 pages

AP04

Jan 20, 2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

1 pages

TM02

Jan 19, 2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

1 pages

AD02

Sep 29, 2010

Annual return made up to Sep 28, 2010 with full list of shareholders

5 pages

AR01

Sep 01, 2010

Termination of appointment of Peter Southby as a director

1 pages

TM01

Sep 01, 2010

Appointment of Richard Allen as a director

2 pages

AP01

Jul 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jan 05, 2010

legacy

3 pages

MG02

Jan 05, 2010

legacy

3 pages

MG02

Nov 03, 2009

Director's details changed for Paul George Blackler on Oct 01, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Paul George Blackler on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Register inspection address has been changed

2 pages

AD02

Sep 30, 2009

legacy

3 pages

363a

Jul 16, 2009

Accounts made up to Dec 31, 2008

7 pages

May 18, 2009

legacy

1 pages

353

Feb 09, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of ZERO WASTE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

A G SECRETARIAL LIMITED

Sep 01, 2011

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

ALLEN, Richard David

Sep 01, 2010

Director

Acaster Lane

YO23 2TD Bishopthorpe

116

York

United Kingdom

British

1970-10

153807080001

BLACKLER, Paul George

Dec 07, 2007

Director

28 Halfleet

PE6 8DB Market Deeping

Shepherds Cottage

Lincolnshire

United Kingdom

England

British

1969-10

120687680006

GOUGH, Kathleen Philippa

Sep 29, 1998

Apr 29, 1999

Secretary

The Boundary

Parkfield Road

WA16 8NP Knutsford

Cheshire

British

96739130001

HOLDITCH, Catherine Elisabeth Claire

Apr 29, 1999

Jun 13, 2001

Secretary

15 Moorland Road

M20 6BB Manchester

Lancashire

British

63944610001

MCGREGOR TOWERS, Kirsty

Apr 02, 2002

Dec 15, 2004

Secretary

4 Burnside Cottages

Rookhope

DL13 2DB Bishop Auckland

County Durham

British

80868340001

DLA SECRETARIAL SERVICES LIMITED

Sep 28, 1998

Sep 29, 1998

Nominee Secretary

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016460001

MAWLAW SECRETARIES LIMITED

Dec 15, 2004

Dec 31, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Dec 31, 2010

Sep 01, 2011

Secretary

1st Floor

9 Cloak Lane

EC4R 2RU London

Pellipar House

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

ANDERSON, Bruce Kirkpatrick

Apr 29, 1999

Jul 31, 2001

Director

3 The Chestnuts

Easthampstead Road

RG40 2EE Wokingham

Berkshire

United Kingdom

British

1947-4

42501410001

DOWNEY, Gary Gerard

Dec 15, 2004

Dec 16, 2005

Director

Pheasants Walk

YO61 2QS Helperby

Yorkshire

British

1956-9

92121410001

GOUGH, Kathleen Philippa

Sep 29, 1998

Mar 31, 2002

Director

The Boundary

Parkfield Road

WA16 8NP Knutsford

Cheshire

England

British

1959-12

96739130001

HOATHER, Hugh Allen, Dr

Sep 29, 1998

May 25, 2001

Director

Oak House

Hassalls Lane Bridge Trafford

CH2 4GA Chester

Cheshire

England

British

1947-11

28079330002

HOLDITCH, Catherine Elisabeth Claire

Apr 29, 1999

Jun 13, 2001

Director

15 Moorland Road

M20 6BB Manchester

Lancashire

England

British

1962-11

63944610001

HOUGH, Robert Eric

Mar 03, 1999

Dec 15, 2004

Director

Manor House

10 Theobald Road

WA14 3HG Bowdon

Cheshire

England

British

1945-7

38776360001

HUNTINGTON, John Michael

Dec 15, 2004

Nov 20, 2006

Director

Skelton Hall

Skelton Lane Thorner

LS14 1AE Leeds

West Yorkshire

British

1951-11

102172280001

SOUTHBY, Peter John

Oct 30, 2006

Sep 01, 2010

Director

Brander Lodge

Trip Lane Linton

LS22 4HX Wetherby

England

British

1973-8

116859780002

TIPPER, Gary William

Mar 04, 1999

Dec 15, 2004

Director

33 The Avenue

Sale

M33 4PJ Manchester

Lancashire

United Kingdom

British

1963-7

125160140001

WARD, Brian Eric

Jun 28, 2001

Dec 15, 2004

Director

Newton House

Newton

NN14 1BW Kettering

Northamptonshire

England

British

1945-11

7938140001

WATHEN, John

Dec 23, 1998

Oct 16, 2001

Director

14 Carlton Road

CW9 5PR Northwich

Cheshire

England

British

1950-6

7012810001

WORLLEDGE, Peter John Franklin

Mar 07, 2007

Dec 07, 2007

Director

YO62 4LG Hovingham

Pasture House

North Yorkshire

British

1966-9

138715540001

DLA NOMINEES LIMITED

Sep 28, 1998

Nov 06, 1998

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016450001

DLA SECRETARIAL SERVICES LIMITED

Sep 28, 1998

Nov 06, 1998

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016460001

View Detailed Information on Officers and People with Significant Control

Does ZERO WASTE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 23, 2006 Delivered On May 31, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The Governor and Company of the Bank of Scotland
	Transactions May 31, 2006Registration of a charge (395) Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Trust deposit deed	Created On Sep 24, 1999 Delivered On Oct 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the indemnity or the facility letter or in respect of bonds
	Short particulars All right title and interest in the trust account and the cash collateral. See the mortgage charge document for full details.
	Persons Entitled Zurich Gsg Limited
	Transactions Oct 04, 1999Registration of a charge (395) Dec 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 24, 1999 Delivered On Oct 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the counter indemnity the trust deposit deed and any bond
	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 Zurich Gsg Limited
	Transactions Oct 04, 1999Registration of a charge (395) Dec 10, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 03, 1999 Delivered On Mar 15, 1999	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 3I PLC,as Security Trustee for the Investors (As Defined)
	Transactions Mar 15, 1999Registration of a charge (395) Feb 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 03, 1999 Delivered On Mar 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Governor and Company of the Bank of Scotland
	Transactions Mar 11, 1999Registration of a charge (395) Dec 23, 2009Statement of satisfaction of a charge in full or part (MG02)

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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