MID ESSEX LANDFILL LIMITED

MID ESSEX LANDFILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMID ESSEX LANDFILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04655086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MID ESSEX LANDFILL LIMITED?

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

    Where is MID ESSEX LANDFILL LIMITED located?

    Registered Office Address
    Aquila House
    Waterloo Lane
    CM1 1BN Chelmsford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MID ESSEX LANDFILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MID ESSEX LANDFILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

    1 pagesAD02

    Director's details changed for Mr Stuart Wesley Orrin on Mar 04, 2016

    2 pagesCH01

    Secretary's details changed for Mr Stuart Wesley Orrin on Mar 04, 2016

    1 pagesCH03

    Annual return made up to Feb 03, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2014

    Statement of capital on Feb 08, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Feb 03, 2013 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Registered office address changed from * Essex Regiment Way, Broomfield Chelmsford Essex CM3 3PZ* on Jun 01, 2012

    1 pagesAD01

    Annual return made up to Feb 03, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Who are the officers of MID ESSEX LANDFILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORRIN, Stuart Wesley
    Hyde Lane
    Danbury
    CM3 4LW Chelmsford
    Hyde Cottage
    England
    Secretary
    Hyde Lane
    Danbury
    CM3 4LW Chelmsford
    Hyde Cottage
    England
    English107690230002
    LIVENS, Jason Jonathan
    84 Arbour Lane
    CM1 7RL Chelmsford
    Essex
    Director
    84 Arbour Lane
    CM1 7RL Chelmsford
    Essex
    EnglandBritishDirector77721930001
    ORRIN, Stuart Wesley
    Hyde Lane
    Danbury
    CM3 4LW Chelmsford
    Hyde Cottage
    England
    Director
    Hyde Lane
    Danbury
    CM3 4LW Chelmsford
    Hyde Cottage
    England
    United KingdomEnglishDirector107690230003
    STUBBINGS, Clifford Anthony Peter
    Belsteads Cottage
    Belsteads Farm Lane Little Waltham
    CM3 3PT Chelmsford
    Essex
    Director
    Belsteads Cottage
    Belsteads Farm Lane Little Waltham
    CM3 3PT Chelmsford
    Essex
    EnglandBritishDirector12345690003
    STUBBINGS, Richard James Clifford
    Pratts Farmhouse
    Pratts Farm Lane Little Waltham
    CM3 3PR Chelmsford
    Essex
    Director
    Pratts Farmhouse
    Pratts Farm Lane Little Waltham
    CM3 3PR Chelmsford
    Essex
    United KingdomBritishDirector19038100003
    WASMUTH, John
    6 Sussex Close
    Laindon
    SS15 6PR Basildon
    Essex
    Secretary
    6 Sussex Close
    Laindon
    SS15 6PR Basildon
    Essex
    BritishFinance Director87318910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WASMUTH, John
    6 Sussex Close
    Laindon
    SS15 6PR Basildon
    Essex
    Director
    6 Sussex Close
    Laindon
    SS15 6PR Basildon
    Essex
    BritishFinance Manager87318910001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of MID ESSEX LANDFILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cliffords Ltd
    Waterloo Lane
    CM1 1BN Chelmsford
    Aquila House
    England
    Apr 06, 2016
    Waterloo Lane
    CM1 1BN Chelmsford
    Aquila House
    England
    No
    Legal FormLimited Company
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MID ESSEX LANDFILL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 16, 2003
    Delivered On Jul 24, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jul 24, 2003Registration of a charge (395)

    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