SHELFORD COMPOSTING LIMITED
Overview
| Company Name | SHELFORD COMPOSTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03968180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELFORD COMPOSTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHELFORD COMPOSTING LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELFORD COMPOSTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCREST LIMITED | Apr 10, 2000 | Apr 10, 2000 |
What are the latest accounts for SHELFORD COMPOSTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SHELFORD COMPOSTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 20, 2022 | 9 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to Staverton Court Staverton Cheltenham GL51 0UX on Jul 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Georgina Violet Crowhurst as a secretary on Jan 28, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Miss Georgina Violet Crowhurst as a secretary on Oct 15, 2019 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Termination of appointment of Nicola Towell as a director on Sep 18, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Neil Jenkins as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Jayne Nunn as a secretary on May 17, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Aug 24, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Waste Recycling Group (Central) Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Viridor Waste Kent Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Appointment of Mr Clive Neil Barber as a director on Sep 20, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of SHELFORD COMPOSTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Clive Neil | Director | Staverton GL51 0UX Cheltenham Staverton Court | England | British | Director | 214581210001 | ||||
| LONGDON, Steven John | Director | Staverton GL51 0UX Cheltenham Staverton Court | England | British | Director | 194501660001 | ||||
| BOLTON, Jonathan Mark | Secretary | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | 15931960007 | ||||||
| BUNTON, Victoria | Secretary | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | 164563460001 | |||||||
| CALDER, Samantha Jane | Secretary | Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire | British | 75830790003 | ||||||
| CROWHURST, Georgina Violet | Secretary | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | 263557020001 | |||||||
| DE FEO, Caterina | Secretary | Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 | British | 147800920001 | ||||||
| DENNING, Clive Graham | Secretary | 2 Cesson Close BS17 6NJ Chipping Sodbury South Gloucestershire | British | Financial Director | 57032650001 | |||||
| FAVIER TILSTON, Claire | Secretary | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | 117647490002 | ||||||
| HARDMAN, Steven Neville | Secretary | Toft Hill Toft Dunchurch CV22 6NR Rugby Warwickshire | British | 93743250007 | ||||||
| NUNN, Carol Jayne | Secretary | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | 174531650001 | |||||||
| STABLES, John | Secretary | 8 Kensey Close Wellswood TQ1 3TW Torquay Devon | British | Chartered Accountant | 3094950001 | |||||
| WATERHOUSE, Alan | Secretary | 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire | British | 24588340001 | ||||||
| WOOLNOUGH, Peter Barry | Secretary | 104 Station Road West CT2 8DW Canterbury Kent | British | Director /Company Secretary | 16800940005 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRETT, William John | Director | Wildmarsh Farmhouse Luddenham ME13 0TJ Faversham Kent | United Kingdom | British | Director | 26857830002 | ||||
| BRUCE JONES, Steven | Director | Amoril House 278 High Street Batheaston BA1 7RA Bath Bath & North East Somerset | England | British | Senior Company Manager | 73344340001 | ||||
| DENNING, Clive Graham | Director | 2 Cesson Close BS17 6NJ Chipping Sodbury South Gloucestershire | British | Financial Director | 57032650001 | |||||
| DICKINSON, Ian David | Director | 13 Hoober Road S11 9SF Sheffield South Yorkshire | United Kingdom | British | Accountant | 69027740001 | ||||
| ELLIS, Christopher John | Director | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | United Kingdom | British | Director | 132052980001 | ||||
| ELLIS, Christopher John | Director | Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire | United Kingdom | British | Director | 132052980001 | ||||
| FINLAYSON, Alastair Crawford | Director | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West Northamptonshire United Kingdom | United Kingdom | British | Director | 62101500002 | ||||
| GRIFFITHS, William John Gwyn | Director | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | England | English | National Organics & Recycling Manager | 180579620001 | ||||
| HALE, Simon Christopher | Director | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | United Kingdom | British | Director | 161567780001 | ||||
| JENKINS, Richard Neil | Director | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | England | British | Regional Managing Director | 165987400002 | ||||
| JENNINGS, Stephen Nigel | Director | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | United Kingdom | British | Director Of Recycling | 60681180004 | ||||
| ORTS-LLOPIS, Vicente Federico | Director | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West | United Kingdom | Spanish | Chief Financial Officer | 147551840001 | ||||
| ROBINSON, Malcolm | Director | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton | British | Engineer | 100907700002 | |||||
| ROWLAND, Graham Paul | Director | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | United Kingdom | English | Business Manager | 154657530001 | ||||
| SARASKETA, Edward | Director | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | England | British | Director | 188131830001 | ||||
| STABLES, John | Director | 8 Kensey Close Wellswood TQ1 3TW Torquay Devon | British | Chartered Accountant | 3094950001 | |||||
| TOWELL, Nicola | Director | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | United Kingdom | British | Area Manager | 194501400001 | ||||
| WOOD, Stuart | Director | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West Northamptonshire United Kingdom | United Kingdom | British | Landfill Manager | 66798740004 | ||||
| WOODSEND, Robert | Director | Lazy Days Moor Street GL2 7LQ Saul Gloucestershire | England | British | Accountant | 75056370001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SHELFORD COMPOSTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Waste Kent Limited | Apr 07, 2016 | Rydon Lane EX2 7HR Exeter Peninsula House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Waste Recycling Group (Central) Limited | Apr 07, 2016 | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SHELFORD COMPOSTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jul 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SHELFORD COMPOSTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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