WASTETEC WASTE MANAGEMENT EQUIPMENT LIMITED

Overview

Company Name	WASTETEC WASTE MANAGEMENT EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04179802
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2001
Date of Cessation	Jan 22, 2013

Summary

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

What is the purpose of WASTETEC WASTE MANAGEMENT EQUIPMENT LIMITED?

(5020) /

Where is WASTETEC WASTE MANAGEMENT EQUIPMENT LIMITED located?

Registered Office Address	49 London Road AL1 1LJ St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for WASTETEC WASTE MANAGEMENT EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for WASTETEC WASTE MANAGEMENT EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2013

Bona Vacantia disclaimer

1 pages

BONA

Jan 22, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 09, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 04, 2011

Restoration by order of the court

4 pages

AC92

Jun 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 18, 2011

Return of final meeting in a creditors' voluntary winding up

2 pages

4.72

Jul 05, 2010

Registered office address changed from Torrington House Holywell Hill St Albans AL1 1HD on Jul 05, 2010

2 pages

AD01

Mar 26, 2010

Statement of affairs with form 4.19

6 pages

4.20

Mar 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 16, 2010	LRESEX

Mar 03, 2010

Registered office address changed from Wastetec House Woodend Lane Cam Gloucestershire GL11 5HT on Mar 03, 2010

1 pages

AD01

Feb 08, 2010

Registered office address changed from Wastetec House Woodend Lane Cambridge Gloucestershire GL11 5HT on Feb 08, 2010

1 pages

AD01

Feb 03, 2010

Termination of appointment of Phillip Kershaw as a director

1 pages

TM01

Feb 03, 2010

Termination of appointment of Mark Kershaw as a director

1 pages

TM01

Feb 03, 2010

Appointment of Mr Anthony Joseph Power as a director

2 pages

AP01

Feb 03, 2010

Termination of appointment of Spencer Law as a director

1 pages

TM01

Sep 26, 2009

legacy

1 pages

288b

Sep 24, 2009

legacy

1 pages

288b

Sep 24, 2009

legacy

1 pages

288a

Sep 24, 2009

legacy

1 pages

288a

Sep 24, 2009

legacy

1 pages

288a

Jul 14, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declare dividend of £886,549 08/06/2009	RES13

Mar 27, 2009

legacy

7 pages

363a

Feb 26, 2009

Accounts for a small company made up to Mar 31, 2008

14 pages

Sep 04, 2008

legacy

6 pages

363a

View All Filings

Who are the officers of WASTETEC WASTE MANAGEMENT EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAPLE SECRETARIES LIMITED Upper Mount Street Dublin 39-40 Co Dublin Ireland	Sep 07, 2009		Secretary	Upper Mount Street Dublin 39-40 Co Dublin Ireland				141003980001
POWER, Anthony Joseph London Road AL1 1LJ St. Albans 49 Hertfordshire	Feb 03, 2010		Director	London Road AL1 1LJ St. Albans 49 Hertfordshire	England	British	1958-8	138629400001
DOLAN, Evan 10 Laragh Killiney Avenue IRISH Killiney County Dublin Ireland	Apr 15, 2008	Sep 07, 2009	Secretary	10 Laragh Killiney Avenue IRISH Killiney County Dublin Ireland		Irish		126486530001
MASON, Sarah Naomi 5 Foxfield Avenue Bradley Stoke BS32 0BN Bristol	Mar 14, 2001	Apr 15, 2008	Secretary	5 Foxfield Avenue Bradley Stoke BS32 0BN Bristol		British		75031310001
COURT SECRETARIES LTD 209 Luckwell Road BS3 3HD Bristol	Mar 14, 2001	Mar 14, 2001	Nominee Secretary	209 Luckwell Road BS3 3HD Bristol				900001660001
BYRNE, Wayne Rathcoffey Demesne Rathcoffey Castleform House Kildare Ireland	Apr 15, 2008	Sep 07, 2009	Director	Rathcoffey Demesne Rathcoffey Castleform House Kildare Ireland	Ireland	Irish	1971-5	156497490001
DOLAN, Evan 10 Laragh Killiney Avenue IRISH Killiney County Dublin Ireland	Apr 15, 2008	Sep 07, 2009	Director	10 Laragh Killiney Avenue IRISH Killiney County Dublin Ireland		Irish	1975-3	126486530001
KERSHAW, Mark Coldwater Lakes Saggart 14 Co.Dublin Ireland	Sep 07, 2009	Feb 03, 2010	Director	Coldwater Lakes Saggart 14 Co.Dublin Ireland	Ireland	Irish	1978-11	141003630001
KERSHAW, Phillip Coldwater Lakes Saggart 15 Co Dublin Ireland	Sep 07, 2009	Feb 03, 2010	Director	Coldwater Lakes Saggart 15 Co Dublin Ireland		Irish	1982-7	141003700001
LAW, Spencer Peter 35 Shaw Close Mangotsfield BS16 9LD Bristol Avon	Mar 14, 2001	Oct 15, 2009	Director	35 Shaw Close Mangotsfield BS16 9LD Bristol Avon		British	1969-4	75031370003
MASON, Jeffrey Stuart Foxfield Avenue Bradley Stoke BS32 0DN Bristol 5	Mar 14, 2001	Apr 15, 2008	Director	Foxfield Avenue Bradley Stoke BS32 0DN Bristol 5	United Kingdom	British	1968-9	134728610001
COURT BUSINESS SERVICES LTD 209 Luckwell Road BS3 3HD Bristol	Mar 14, 2001	Mar 14, 2001	Nominee Director	209 Luckwell Road BS3 3HD Bristol				900001650001

View Detailed Information on Officers and People with Significant Control

Does WASTETEC WASTE MANAGEMENT EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge over chattels	Created On Jun 26, 2007 Delivered On Jul 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property being isuzu nqr 75 euro 4 refuse collection vehicle yom 2006 s/n KE06KWLJAAN1R75L67100229 proceeds and products. See the mortgage charge document for full details.
	Persons Entitled Bank of Ireland Business Finance Limited
	Transactions Jul 12, 2007Registration of a charge (395) Mar 07, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 23, 2004 Delivered On Jan 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The yard, woodend lane, cam, dursley, gloucestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 06, 2005Registration of a charge (395)
Mortgage debenture	Created On Apr 26, 2001 Delivered On May 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 2001Registration of a charge (395)

View Detailed Information on Charges

Does WASTETEC WASTE MANAGEMENT EQUIPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2010	Commencement of winding up
Jun 18, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Nicholas Wastell Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Hertfordshire	practitioner	Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Hertfordshire	Mar 16, 2010
Michael William Young Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts	practitioner	Vantis Business Recovery Torrington House AL1 1HD 47 Holywell Hill St Albans Herts	Mar 16, 2010

View Detailed Information on Insolvency Cases

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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