COUNTY DURHAM AEROBIC DIGESTER LIMITED

COUNTY DURHAM AEROBIC DIGESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOUNTY DURHAM AEROBIC DIGESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04009745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COUNTY DURHAM AEROBIC DIGESTER LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is COUNTY DURHAM AEROBIC DIGESTER LIMITED located?

    Registered Office Address
    Prospect House Aykley Heads
    Business Centre Aykley Heads
    DH1 5TS Durham
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTY DURHAM AEROBIC DIGESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTY DURHAM AEROBIC DIGESTER PILOT PROJECT COMPANY LIMITEDJan 22, 2001Jan 22, 2001
    CRUTECO SEVEN LIMITEDJun 07, 2000Jun 07, 2000

    What are the latest accounts for COUNTY DURHAM AEROBIC DIGESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for COUNTY DURHAM AEROBIC DIGESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Stephen Michael Scott as a director on May 31, 2013

    1 pagesTM01

    Termination of appointment of Stephen Michael Scott as a secretary on May 31, 2013

    1 pagesTM02

    Appointment of Mr Jack Jeffery as a director on May 31, 2013

    2 pagesAP01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2012

    Statement of capital on Sep 10, 2012

    • Capital: GBP 1,324,500
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Stephen Michael Scott on Sep 23, 2011

    1 pagesCH03

    Director's details changed for Stephen Michael Scott on Sep 23, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2007

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    13 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2005

    13 pagesAA

    legacy

    3 pages363a

    Who are the officers of COUNTY DURHAM AEROBIC DIGESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERY, Jack
    Hedley On The Hill
    NE43 7SW Stocksfield
    Laleham House
    Northumberland
    England
    Director
    Hedley On The Hill
    NE43 7SW Stocksfield
    Laleham House
    Northumberland
    England
    EnglandBritishDirector45716750002
    MACKENOW, Brian Anthony
    29 Thornhill Terrace
    SR2 7JL Sunderland
    Tyne And Wear
    Secretary
    29 Thornhill Terrace
    SR2 7JL Sunderland
    Tyne And Wear
    BritishSolicitor45451060001
    SCOTT, Stephen Michael
    Prospect House Aykley Heads
    Business Centre Aykley Heads
    DH1 5TS Durham
    County Durham
    Secretary
    Prospect House Aykley Heads
    Business Centre Aykley Heads
    DH1 5TS Durham
    County Durham
    BritishDirector38587580002
    TAYLOR, John William
    Newlands Kaysburn
    Witton Gilbert
    DH7 6TN Durham
    Secretary
    Newlands Kaysburn
    Witton Gilbert
    DH7 6TN Durham
    BritishRetired53581400001
    BRADWELL, Vera Ann
    44 Durham Road
    East Herrington
    SR3 3LZ Sunderland
    Tyne & Wear
    Director
    44 Durham Road
    East Herrington
    SR3 3LZ Sunderland
    Tyne & Wear
    BritishLegal Executive70258380001
    DOUBLEDAY, Geraint Peter, Dr
    4 Mitford Close
    High Shincliffe
    DH1 2QE Durham
    Director
    4 Mitford Close
    High Shincliffe
    DH1 2QE Durham
    BritishTechnical Director52147340002
    GRANT, Leslie Graham, Dr
    6 Southgate Wood
    NE61 2EN Morpeth
    Northumberland
    Director
    6 Southgate Wood
    NE61 2EN Morpeth
    Northumberland
    United KingdomBritishChief Executive25370740002
    HARBOTTLE, Philip Richard Milnes
    Caponscleugh House
    Allerwash
    NE47 5AB Hexham
    Northumberland
    Director
    Caponscleugh House
    Allerwash
    NE47 5AB Hexham
    Northumberland
    BritishDirector33781550001
    MACKENOW, Brian Anthony
    29 Thornhill Terrace
    SR2 7JL Sunderland
    Tyne And Wear
    Director
    29 Thornhill Terrace
    SR2 7JL Sunderland
    Tyne And Wear
    United KingdomBritishSolicitor45451060001
    ROSS, Norman Donald Parker
    10 South View
    Bearpark
    DH7 7DE Durham
    Director
    10 South View
    Bearpark
    DH7 7DE Durham
    BritishCounty Councillor18651340001
    RUTHERFORD, Leslie Arthur
    Poplar House 56 Manor Road
    Medomsley
    DH8 6QW Consett
    County Durham
    Director
    Poplar House 56 Manor Road
    Medomsley
    DH8 6QW Consett
    County Durham
    United KingdomBritishRetired53581340001
    SCOTT, Stephen Michael
    Prospect House Aykley Heads
    Business Centre Aykley Heads
    DH1 5TS Durham
    County Durham
    Director
    Prospect House Aykley Heads
    Business Centre Aykley Heads
    DH1 5TS Durham
    County Durham
    United KingdomBritishDirector38587580004
    TOPPPING, John
    South Appleton
    Belman Walk Woodlands
    HG4 2TY Ripon
    Director
    South Appleton
    Belman Walk Woodlands
    HG4 2TY Ripon
    BritishChief Executive74392430001
    WEARMOUTH, John Edward
    2 Chapelside Meadows
    Hamsterley
    DL13 3RG Bishop Auckland
    County Durham
    Director
    2 Chapelside Meadows
    Hamsterley
    DL13 3RG Bishop Auckland
    County Durham
    United KingdomBritishRetired52113160002

    Does COUNTY DURHAM AEROBIC DIGESTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage
    Created On May 03, 2001
    Delivered On May 18, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the mortgage
    Short particulars
    The plant machinery chattels or other equipment being one municipal solid waste recycling plant together with all additions alterations accessories replacements and renewals from time to time and any component parts from time to time held by the company (whether or not attached to such plant machinery chattels or equipment) the benefit of any guarantee warranty or other obligation in relation to the assets assigned the benefit of all agreements and all sums now or in the future due under such agreement and the full benefit of any such agreement all copyrights patents trade marks service marks brand names inventions design rights know-how and other intellectual property rights in or relating to the charged chattels or licences to use the same (registered or unregistered) and the benefit of any pending applications for the same and all benefits deriving therefrom including royalties fees profit sharing agreements and income present or future together with the licence to use particular software or computer programmes in relation to the charged chattels. See the mortgage charge document for full details.
    Persons Entitled
    • Durham County Waste Management Limited
    Transactions
    • May 18, 2001Registration of a charge (395)
    Debenture
    Created On May 03, 2001
    Delivered On May 18, 2001
    Outstanding
    Amount secured
    In accordance with the terms of the loan of £358,000 made under the loan agreement all monies obligations and liabilities 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
    • Durham County Waste Management Limited
    Transactions
    • May 18, 2001Registration of a charge (395)

    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