VIRIDOR (WINSFORD) LIMITED

Overview

Company Name	VIRIDOR (WINSFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04448521
Jurisdiction	England/Wales
Date of Creation	May 28, 2002
Date of Cessation	Sep 07, 2021

Summary

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

What is the purpose of VIRIDOR (WINSFORD) LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is VIRIDOR (WINSFORD) LIMITED located?

Registered Office Address	Viridor House Priory Bridge Road TA1 1AP Taunton England
Undeliverable Registered Office Address	No

What were the previous names of VIRIDOR (WINSFORD) LIMITED?

Previous Company Names
Company Name	From	Until
STORM RECYCLING LIMITED	May 28, 2002	May 28, 2002

What are the latest accounts for VIRIDOR (WINSFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for VIRIDOR (WINSFORD) LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 15, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 08, 2021	Application to strike the company off the register	3 pages	DS01

Oct 20, 2020	Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020	1 pages	TM01

Oct 20, 2020	Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020	1 pages	TM01

Oct 20, 2020	Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020	2 pages	AP01

Oct 20, 2020	Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020	2 pages	AP01

Oct 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Aug 18, 2020	Change of details for Viridor Waste Management Limited as a person with significant control on Jul 08, 2020	2 pages	PSC05

Jul 20, 2020	Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020	2 pages	AP03

Jul 20, 2020	Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on Jul 20, 2020	1 pages	AD01

Jul 08, 2020	Termination of appointment of Karen Senior as a secretary on Jul 08, 2020	1 pages	TM02

Jul 08, 2020	Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Jul 08, 2020	1 pages	TM02

Jul 08, 2020	Termination of appointment of Scott Edward Massie as a secretary on Jul 08, 2020	1 pages	TM02

Jun 17, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with updates	4 pages	CS01

Nov 28, 2018	Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018	2 pages	AP03

Nov 28, 2018	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Nov 22, 2018	2 pages	AP03

Nov 28, 2018	Termination of appointment of Helen Patricia Barrett-Hague as a secretary on Nov 22, 2018	1 pages	TM02

Nov 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Jul 27, 2018	Director's details changed for Mr Elliot Arthur James Rees on Jul 23, 2018	2 pages	CH01

Jun 08, 2018	Confirmation statement made on Jun 08, 2018 with updates	4 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Jun 02, 2017	Confirmation statement made on Jun 02, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of VIRIDOR (WINSFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Lyndi Margaret Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 09, 2020		Secretary	Priory Bridge Road TA1 1AP Taunton Viridor House England					272149480001
BRADSHAW, Kevin Michael Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020		Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1969-2	Chief Executive	124019940001
MADDOCK, Nicholas William Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020		Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1971-1	Chief Financial Officer	171817240004
BARRETT-HAGUE, Helen Patricia Rydon Lane EX2 7HR Exeter Peninsula House Devon	Mar 25, 2016	Nov 22, 2018	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon					206680390001
BUDDLE, Melanie Jane 6 Fieldside Close Goostrey CW4 8GD Crewe	May 28, 2002	Jun 06, 2011	Secretary	6 Fieldside Close Goostrey CW4 8GD Crewe		British			113004360001
HEELEY, Margaret Lilian Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Jun 07, 2011	Jul 28, 2014	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon England		British			160879740001
MASSIE, Scott Edward Rydon Lane EX2 7HR Exeter Peninsula House Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon					252958860001
PUGSLEY, Simon Anthony Follett Rydon Lane EX2 7HR Exeter Peninsula House Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon					252955230001
SENIOR, Karen Rydon Lane EX2 7HR Exeter Peninsula House Devon	Nov 01, 2014	Jul 08, 2020	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon					192581030002
WOODIER, Kenneth David Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Mar 13, 2012	Mar 25, 2016	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon England		British			167863150001
ZMUDA, Richard Cyril Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Mar 13, 2012	Nov 30, 2016	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon England		British			167863790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 28, 2002	May 28, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BUCKLEY, Rupert Andrew 17 Monarch Drive CW9 8UN Northwich Cheshire	May 28, 2003	Jan 01, 2004	Director	17 Monarch Drive CW9 8UN Northwich Cheshire		British	1969-7	Operations Director	90374310001
BUDDLE, John Matthew 6 Fieldside Close CW4 8GD Goostrey Cheshire	May 28, 2002	Jun 06, 2011	Director	6 Fieldside Close CW4 8GD Goostrey Cheshire	United Kingdom	British	1971-5	Sales	82151650002
BURROWS SMITH, Mark Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Oct 01, 2012	Jun 30, 2015	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon England	United Kingdom	British	1967-1	Company Director	84864190004
HELLINGS, Michael Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Jun 06, 2011	Sep 30, 2012	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon England	United Kingdom	British	1951-3	Company Director	42755890001
HURLEY, Barrie Sidney Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Jun 06, 2011	Dec 31, 2011	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon England	England	British	1951-8	Company Director	56430180002
KIRKMAN, Andrew Michael David Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Jun 06, 2011	Sep 18, 2015	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon England	United Kingdom	British	1972-7	Company Director	158885840002
PIDDINGTON, Phillip Charles Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1956-11	Company Director	54586950006
REES, Elliot Arthur James Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	United Kingdom	British	1974-12	Accountant	199839760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRIDOR (WINSFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viridor Waste Management Limited

Apr 06, 2016

Priory Bridge Road

TA1 1AP Taunton

Viridor House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	575069

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

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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