TOTAL WASTE SOLUTIONS LIMITED
Overview
| Company Name | TOTAL WASTE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04067500 |
| 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 TOTAL WASTE SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOTAL WASTE SOLUTIONS LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL WASTE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALPAK ECOHUB LIMITED | Dec 09, 2010 | Dec 09, 2010 |
| TOTAL WASTE SOLUTIONS LTD | Nov 10, 2000 | Nov 10, 2000 |
| CORNMAN LIMITED | Sep 07, 2000 | Sep 07, 2000 |
What are the latest accounts for TOTAL WASTE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TOTAL WASTE SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TOTAL WASTE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | 4.71 | ||||||||||
Register inspection address has been changed to C/O Valpak Limited Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW | 2 pages | AD02 | ||||||||||
Registered office address changed from Stratford Business Park Banbury Road Stratford upon Avon Warwickshire CV37 7GW to C/O Ernst & Young Llp No 1 Colmore Square Birmingham B4 6HQ on Sep 25, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Philip Andrew Gale on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Steven Andrew Gough on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Andrew Gale on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed valpak ecohub LIMITED\certificate issued on 15/12/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Amended full accounts made up to Dec 31, 2010 | 10 pages | AAMD | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed total waste solutions LTD\certificate issued on 09/12/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TOTAL WASTE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALE, Philip Andrew | Secretary | c/o Ernst & Young Llp No 1 Colmore Square B4 6HQ Birmingham | British | Finance Director | 53576940007 | |||||
| GALE, Philip Andrew | Director | c/o Ernst & Young Llp No 1 Colmore Square B4 6HQ Birmingham | United Kingdom | British | Finance Director | 53576940007 | ||||
| GOUGH, Steven Andrew | Director | c/o Ernst & Young Llp No 1 Colmore Square B4 6HQ Birmingham | England | British | Director | 158763100001 | ||||
| STRUTT, Caroline Joanne | Secretary | 20 Bellis Way Walton Le Dale PR5 4NS Preston | British | 57017840002 | ||||||
| COOKSON DELL & CO SECRETARIES LTD | Secretary | 82-84 High Street Stony Stratford MK11 1AH Milton Keynes Buckinghamshire | 56447780001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| STRUTT, Caroline Joanne | Director | 20 Bellis Way Walton Le Dale PR5 4NS Preston | British | Company Director | 57017840002 | |||||
| STRUTT, Philip John | Director | 20 Bellis Way Walton Le Dale PR5 4NS Preston Lancashire | British | Company Director | 57017940003 | |||||
| COOKSON DELL & CO DIRECTORS LIMITED | Director | 82-84 High Street Stony Stratford MK11 1AH Milton Keynes Buckinghamshire | 56565000001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does TOTAL WASTE SOLUTIONS 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