VIRIDOR (MARTOCK) LIMITED
Overview
| Company Name | VIRIDOR (MARTOCK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04046565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRIDOR (MARTOCK) LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is VIRIDOR (MARTOCK) LIMITED located?
| Registered Office Address | Ardley Erf Middleton Stoney Road Ardley OX27 7AA Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRIDOR (MARTOCK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTOCK WASTE PAPER COMPANY LIMITED | Aug 03, 2000 | Aug 03, 2000 |
What are the latest accounts for VIRIDOR (MARTOCK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for VIRIDOR (MARTOCK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on Apr 13, 2024 | 1 pages | AD01 | ||
Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on Apr 13, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Appointment of Mr Andrew Howson as a secretary on Jul 14, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lyndi Margaret Hughes as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mohammed Omar Shafi Khan as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas William Maddock as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Change of details for Viridor Waste Management Limited as a person with significant control on Oct 25, 2021 | 5 pages | PSC05 | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin Michael Bradshaw as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Kevin Michael Bradshaw as a director on Sep 12, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Viridor Waste Management Limited as a person with significant control on Jul 08, 2020 | 2 pages | PSC05 | ||
Who are the officers of VIRIDOR (MARTOCK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWSON, Andrew | Secretary | Middleton Stoney Road Ardley OX27 7AA Bicester Ardley Erf England | 311345750001 | |||||||
| BRADSHAW, Kevin Michael | Director | Middleton Stoney Road Ardley OX27 7AA Bicester Ardley Erf England | England | British | 124019940001 | |||||
| SHAFI KHAN, Mohammed Omar | Director | Middleton Stoney Road Ardley OX27 7AA Bicester Ardley Erf England | United Kingdom | British | 239506860001 | |||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 206679870001 | |||||||
| BOWERS, Sharon | Secretary | Bulverhythe House Burrough Street, Ash TA12 6NZ Martock Somerset | British | 72293220001 | ||||||
| HEELEY, Margaret Lillian | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | British | 157883250001 | ||||||
| HUGHES, Lyndi Margaret | Secretary | Priory Bridge Road TA1 1AP Taunton Viridor House England | 272111120001 | |||||||
| MASSIE, Scott Edward | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 252958910001 | |||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 252955290001 | |||||||
| SENIOR, Karen | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 192579780002 | |||||||
| WOODIER, Kenneth David | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | British | 167861340001 | ||||||
| ZMUDA, Richard Cyril | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | British | 167861380001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BOWERS, Nicholas David | Director | Long Barn Stapleton TA12 6AN Martock Somerset | United Kingdom | British | 72293160004 | |||||
| BOWERS, Richard George | Director | Bulverhythe House Burrough Street, Ash TA12 6NZ Martock Somerset | England | British | 72293190002 | |||||
| BRADSHAW, Kevin Michael | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 124019940001 | |||||
| BURROWS SMITH, Mark | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | 84864190004 | |||||
| HELLINGS, Michael | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | 42755890001 | |||||
| HURLEY, Barrie Sidney | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | England | British | 56430180002 | |||||
| KIRKMAN, Andrew Michael David | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | 158885840002 | |||||
| MADDOCK, Nicholas William | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 171817240004 | |||||
| PIDDINGTON, Phillip Charles | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 54586950006 | |||||
| REES, Elliot Arthur James | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | United Kingdom | British | 199839760002 | |||||
| ROBERTSON, David Balfour | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | England | British | 68776730001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of VIRIDOR (MARTOCK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Waste (Hp) Holding Limited | Apr 06, 2016 | Priory Bridge Road TA1 1AP Taunton Viridor House Somerset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VIRIDOR (MARTOCK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 2001 Delivered On Mar 21, 2001 | 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
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Transactions
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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