ZEROWASTE ENVIRONMENTAL LIMITED

ZEROWASTE ENVIRONMENTAL LIMITED

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

    Company NameZEROWASTE ENVIRONMENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04669302
    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 ZEROWASTE ENVIRONMENTAL LIMITED?

    • (7499) /

    Where is ZEROWASTE ENVIRONMENTAL LIMITED located?

    Registered Office Address
    150 Aldersgate Street
    EC1A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of ZEROWASTE ENVIRONMENTAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEROWASTE ENVIRONMENTAL PLCNov 15, 2006Nov 15, 2006
    GATELANE PLCFeb 18, 2003Feb 18, 2003

    What are the latest accounts for ZEROWASTE ENVIRONMENTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for ZEROWASTE ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    INSOLVENCY:re progress report to 24/04/2013
    9 pagesLIQ MISC

    Registered office address changed from C/O Moore Stephens Llp 1-3 Snow Hill London EC1A 2DH on Jul 15, 2010

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on Feb 25, 2010

    2 pagesAD01

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    21 pages395

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    legacy

    1 pages53

    Re-registration of Memorandum and Articles

    12 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    legacy

    1 pages288b

    Full accounts made up to Feb 28, 2007

    16 pagesAA

    Full accounts made up to Feb 28, 2006

    14 pagesAA

    Amended full accounts made up to Feb 28, 2005

    14 pagesAAMD

    Who are the officers of ZEROWASTE ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKIPTREE MANAGEMENT LIMITED
    Birch Drive
    Bradwell Village
    OX18 4XH Burford
    2
    Oxfordshire
    Secretary
    Birch Drive
    Bradwell Village
    OX18 4XH Burford
    2
    Oxfordshire
    138345090001
    COPSEY, Anthony Thomas
    Sparrowes Nest Henley Road
    IP1 6TB Ipswich
    Suffolk
    Secretary
    Sparrowes Nest Henley Road
    IP1 6TB Ipswich
    Suffolk
    British56211130001
    COPSEY, Simon Anthony
    Sparrowes Nest
    Henley Road
    IP1 6TB Ipswich
    Suffolk
    Secretary
    Sparrowes Nest
    Henley Road
    IP1 6TB Ipswich
    Suffolk
    British87463770001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    AVERY, Graham
    Station Cottage
    The Street, Nacton
    IP10 0HR Ipswich
    Suffolk
    Director
    Station Cottage
    The Street, Nacton
    IP10 0HR Ipswich
    Suffolk
    EnglandBritish71863630005
    COPSEY, Anthony Thomas
    Sparrowes Nest Henley Road
    IP1 6TB Ipswich
    Suffolk
    Director
    Sparrowes Nest Henley Road
    IP1 6TB Ipswich
    Suffolk
    British56211130001
    GOKCOL, Oguzhan
    Ayhan Sokak
    No 12 Degirmentepe, Emirgan
    Istanbul
    Turkey
    Director
    Ayhan Sokak
    No 12 Degirmentepe, Emirgan
    Istanbul
    Turkey
    British118400800001
    MANSFIELD, Vincent John
    10956 Big Canoe
    FOREIGN Jasper
    Georgia
    Usa
    Director
    10956 Big Canoe
    FOREIGN Jasper
    Georgia
    Usa
    Canadian117073620001
    RAJANI, Pankaj Keshavlal
    19c Grove End Road
    St Johns Wood
    NW8 9SD London
    Director
    19c Grove End Road
    St Johns Wood
    NW8 9SD London
    United KingdomBritish67574560003
    SHARD, Philip Raymond
    1 Wimpole Close
    IP5 1WA Rushmere St Andrew
    Suffolk
    Director
    1 Wimpole Close
    IP5 1WA Rushmere St Andrew
    Suffolk
    United KingdomBritish113603980001
    THIRANI, Ajay
    32, Dr. Sundari Mohan Avenue
    700 014 Kolkata
    West Bengal 700-014
    India
    Director
    32, Dr. Sundari Mohan Avenue
    700 014 Kolkata
    West Bengal 700-014
    India
    Indian89143840001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023560001

    Does ZEROWASTE ENVIRONMENTAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 10, 2007
    Delivered On Dec 21, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee or its assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Rab Special Situations (Master) Fund Limited (the Security Trustee)
    Transactions
    • Dec 21, 2007Registration of a charge (395)

    Does ZEROWASTE ENVIRONMENTAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2013Dissolved on
    Oct 12, 2009Petition date
    Jun 05, 2013Conclusion of winding up
    Dec 02, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    David A Rolph
    1 Snow Hill
    London
    EC1A 2EN
    practitioner
    1 Snow Hill
    London
    EC1A 2EN
    Jeremy Mark Willmont
    Moore Stephens
    1 Snow Hill
    EC1A 2DH London
    practitioner
    Moore Stephens
    1 Snow Hill
    EC1A 2DH London

    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