COUNTY WASTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOUNTY WASTE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04307953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COUNTY WASTE LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is COUNTY WASTE LIMITED located?

    Registered Office Address
    The Silverworks
    69-71 Northwood Street
    B3 1TX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTY WASTE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTY WASTE RECYCLING LIMITEDMar 25, 2008Mar 25, 2008
    COUNTY WASTE LIMITEDDec 04, 2001Dec 04, 2001
    YATES N LIMITEDOct 19, 2001Oct 19, 2001

    What are the latest accounts for COUNTY WASTE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2017
    Next Accounts Due OnJul 31, 2018
    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What is the status of the latest confirmation statement for COUNTY WASTE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 19, 2017
    Next Confirmation Statement DueNov 02, 2017
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2016
    OverdueYes

    What are the latest filings for COUNTY WASTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 08, 2024

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 08, 2023

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 08, 2022

    24 pagesLIQ03

    Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on Apr 01, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 08, 2021

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 08, 2020

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 16, 2019

    25 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    28 pagesAM22

    Administrator's progress report

    33 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    54 pagesAM03

    Notice of extension of time period of the administration

    5 pagesAM04

    Registered office address changed from Lewis Onions Solicitors Limited Allium House 36 Water Street Birmingham West Midlands B3 1HP England to 30 st Pauls Square Birmingham West Midlands B3 1QZ on Sep 08, 2017

    1 pagesAD01

    Appointment of an administrator

    33 pagesAM01

    Secretary's details changed for Mrs Jacqueline Catherine Mary Yates on Aug 02, 2017

    1 pagesCH03

    Change of details for Mrs Jackie Catherine Yates as a person with significant control on Aug 02, 2017

    2 pagesPSC04

    Director's details changed for Mr Norman Anthony Yates on Aug 02, 2017

    2 pagesCH01

    Registered office address changed from Lewis Onions Allium House 36 Water Street Birmingham West Midlands B3 1HP England to Lewis Onions Solicitors Limited Allium House 36 Water Street Birmingham West Midlands B3 1HP on Aug 02, 2017

    1 pagesAD01

    Registered office address changed from C/O Progress Law Limited 69 High Street Tunstall Stoke on Trent Staffordshire ST6 5TA England to Lewis Onions Allium House 36 Water Street Birmingham West Midlands B3 1HP on Jul 27, 2017

    1 pagesAD01

    Secretary's details changed for Mrs Jacqueline Catherine Mary Yates on Apr 25, 2017

    1 pagesCH03

    Director's details changed for Mr Norman Anthony Yates on Apr 25, 2017

    2 pagesCH01

    Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to C/O Progress Law Limited 69 High Street Tunstall Stoke on Trent Staffordshire ST6 5TA on Apr 25, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Who are the officers of COUNTY WASTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Jacqueline Catherine Mary
    Allium House
    36 Water Street
    B3 1HP Birmingham
    Lewis Onions Solicitors Limited
    West Midlands
    England
    Secretary
    Allium House
    36 Water Street
    B3 1HP Birmingham
    Lewis Onions Solicitors Limited
    West Midlands
    England
    British78497050003
    YATES, Norman Anthony
    Allium House
    36 Water Street
    B3 1HP Birmingham
    Lewis Onions Solicitors Limited
    West Midlands
    England
    Director
    Allium House
    36 Water Street
    B3 1HP Birmingham
    Lewis Onions Solicitors Limited
    West Midlands
    England
    EnglandBritishBusiness Executive78497040003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001

    Who are the persons with significant control of COUNTY WASTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Anthony Yates
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    Apr 06, 2016
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jackie Catherine Yates
    Allium House
    36 Water Street
    B3 1HP Birmingham
    Lewis Onions Solicitors Limited
    West Midlands
    England
    Apr 06, 2016
    Allium House
    36 Water Street
    B3 1HP Birmingham
    Lewis Onions Solicitors Limited
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does COUNTY WASTE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge and floating charge
    Created On Dec 10, 2001
    Delivered On Dec 14, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee whether arising under a discounting agreement or otherwise
    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
    • Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Dec 14, 2001Registration of a charge (395)
    Debenture
    Created On Nov 21, 2001
    Delivered On Nov 27, 2001
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 27, 2001Registration of a charge (395)

    Does COUNTY WASTE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2017Administration started
    Aug 09, 2018Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Matthew Douglas Hardy
    30 St Pauls Square
    B3 1QZ Birmingham
    practitioner
    30 St Pauls Square
    B3 1QZ Birmingham
    Andrew Turpin
    30 St Pauls Square
    B3 1QZ Birmingham
    practitioner
    30 St Pauls Square
    B3 1QZ Birmingham
    2
    DateType
    Aug 09, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Douglas Hardy
    30 St Pauls Square
    B3 1QZ Birmingham
    practitioner
    30 St Pauls Square
    B3 1QZ Birmingham
    Matthew Douglas Hardy
    30 St Pauls Square
    B3 1QZ Birmingham
    practitioner
    30 St Pauls Square
    B3 1QZ Birmingham

    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