ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED

ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04577458
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 23, 2017

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 23, 2016

    9 pages4.68

    Liquidators' statement of receipts and payments to Jul 23, 2015

    9 pages4.68

    Liquidators' statement of receipts and payments to Jul 23, 2014

    12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * 1a Maryport Street Usk Gwent NP15 1AB United Kingdom* on Aug 01, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2012

    Statement of capital on Nov 07, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    legacy

    9 pagesMG01

    legacy

    5 pagesMG01

    Annual return made up to Oct 30, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    10 pagesMG01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from 1 Maryport Street Usk Gwent NP15 1AB Wales

    1 pagesAD02

    Registered office address changed from * 1St Floor Barclays Bank Chambers 1 Maryport Street Usk Monmouthshire NP15 1AB* on Dec 16, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Adrian
    Milfradn View
    Blaenant Road
    NP23 4PQ Brynmawr
    Director
    Milfradn View
    Blaenant Road
    NP23 4PQ Brynmawr
    United KingdomBritish148845770001
    LEWIS, Graham Alan
    13 Brynawel
    NP23 4RZ Brynmawr
    Secretary
    13 Brynawel
    NP23 4RZ Brynmawr
    British87310870001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Does ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 06, 2011
    Delivered On Dec 13, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 13, 2011Registration of a charge (MG01)
    Debenture
    Created On Oct 28, 2011
    Delivered On Nov 03, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 03, 2011Registration of a charge (MG01)
    Fixed & floating charge
    Created On Aug 19, 2011
    Delivered On Aug 31, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 31, 2011Registration of a charge (MG01)

    Does ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2013Commencement of winding up
    Mar 18, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Stewart Wood
    30 Finsbury Square
    EC2P 2YC London
    practitioner
    30 Finsbury Square
    EC2P 2YC London
    Richard James Hicken
    Hartwell House 55-61 Victoria Street
    BS1 6FT Bristol
    Avon
    practitioner
    Hartwell House 55-61 Victoria Street
    BS1 6FT Bristol
    Avon

    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