JULIANS WASTE MANAGEMENT LIMITED

Overview

Company Name	JULIANS WASTE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04687316
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2003
Date of Cessation	Jan 03, 2013

Summary

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

What is the purpose of JULIANS WASTE MANAGEMENT LIMITED?

(9002) /

Where is JULIANS WASTE MANAGEMENT LIMITED located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of JULIANS WASTE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
WILCHAP 303 LIMITED	Mar 05, 2003	Mar 05, 2003

What are the latest accounts for JULIANS WASTE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for JULIANS WASTE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 03, 2012

Liquidators' statement of receipts and payments to Sep 25, 2012

5 pages

4.68

Oct 03, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 08, 2012

Liquidators' statement of receipts and payments to May 22, 2012

5 pages

4.68

Dec 21, 2011

Liquidators' statement of receipts and payments to Nov 22, 2011

5 pages

4.68

Jun 07, 2011

Liquidators' statement of receipts and payments to May 22, 2011

5 pages

4.68

Dec 21, 2010

Liquidators' statement of receipts and payments to Nov 22, 2010

5 pages

4.68

Dec 27, 2009

Termination of appointment of Michael Reed as a secretary

1 pages

TM02

Dec 19, 2009

Termination of appointment of Richard Hodgson as a director

1 pages

TM01

Dec 04, 2009

Statement of affairs with form 4.19

9 pages

4.20

Dec 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 23, 2009	LRESEX

Nov 16, 2009

Registered office address changed from Radford House Stafford Park 7 Telford Shropshire TF3 3BQ on Nov 16, 2009

1 pages

AD01

Oct 09, 2009

Termination of appointment of Stanley Julian as a director

1 pages

TM01

Sep 28, 2009

legacy

1 pages

288c

Jul 22, 2009

legacy

1 pages

288c

Jun 23, 2009

legacy

1 pages

288b

Apr 27, 2009

Full accounts made up to Dec 31, 2007

18 pages

Mar 16, 2009

legacy

6 pages

363a

Feb 11, 2009

legacy

2 pages

288a

Feb 11, 2009

legacy

4 pages

288a

Feb 11, 2009

legacy

1 pages

287

Feb 11, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of JULIANS WASTE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUDSON, Richard William Charles Waterside Tower The Boulevard Imperial Wharf SW6 2SU London Apartment 13	Feb 02, 2009		Director	Waterside Tower The Boulevard Imperial Wharf SW6 2SU London Apartment 13	United Kingdom	British	1968-6	Chief Operating Officer	135866340001
YOUNG, Helena Clare The Cottage Long Hedges, Fishtoft PE22 0RH Boston Lincolnshire	May 06, 2003		Director	The Cottage Long Hedges, Fishtoft PE22 0RH Boston Lincolnshire		British	1967-10	Waste Disposal Executive	90168150001
REED, Michael Geoffrey The Green Barrow IP29 5AA Bury St. Edmunds Ormesby Cottage Suffolk	Feb 02, 2009	Dec 23, 2009	Secretary	The Green Barrow IP29 5AA Bury St. Edmunds Ormesby Cottage Suffolk		British		Hr Director	136222240001
YOUNG, Helena Clare The Cottage Long Hedges, Fishtoft PE22 0RH Boston Lincolnshire	May 06, 2003	Feb 02, 2009	Secretary	The Cottage Long Hedges, Fishtoft PE22 0RH Boston Lincolnshire		British		Waste Disposal Executive	90168150001
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Bank Street Lincoln LN2 1DR Lincolnshire	Mar 05, 2003	May 06, 2003	Nominee Secretary	Bank Street Lincoln LN2 1DR Lincolnshire					900013350001
DAY, Scott Jamie 14 Station Road Stoke Mandeville HP22 5UL Aylesbury Buckinghamshire	May 08, 2007	Feb 25, 2008	Director	14 Station Road Stoke Mandeville HP22 5UL Aylesbury Buckinghamshire		British	1975-7	Director	121105100001
HODGSON, Richard Dover House Road SW15 5DA London 244 United Kingdom	Feb 02, 2009	Dec 18, 2009	Director	Dover House Road SW15 5DA London 244 United Kingdom	England	English	1968-11	Chief Financial Officer	96788660006
JULIAN, Dorothy Eileen 34 Langrick Road PE21 8HT Boston Lincolnshire	May 06, 2003	May 08, 2007	Director	34 Langrick Road PE21 8HT Boston Lincolnshire		British	1938-9	Waste Disposal Executive	16378790001
JULIAN, Stanley Paul Church Lane Algarkirk PE20 2HN Boston Westfield Farm Lincolnshire United Kingdom	May 06, 2003	Oct 06, 2009	Director	Church Lane Algarkirk PE20 2HN Boston Westfield Farm Lincolnshire United Kingdom	United Kingdom	British	1966-5	Waste Disposal Executive	158009390001
JULIAN, Stanley Barry 34 Langrick Road PE21 8HT Boston Lincolnshire	May 06, 2003	May 08, 2007	Director	34 Langrick Road PE21 8HT Boston Lincolnshire		British	1941-2	Waste Disposal Executive	16378800001
NICOL, David Mandarin Burtons Way HP8 4BP Chalfont St. Giles	Apr 10, 2008	Jun 30, 2008	Director	Mandarin Burtons Way HP8 4BP Chalfont St. Giles		Australian	1959-9	Company Director	111293490001
NORTH, Trevor The Homestead Ranksborough Langham LE15 7EJ Oakham Rutland	May 08, 2007	Jun 22, 2009	Director	The Homestead Ranksborough Langham LE15 7EJ Oakham Rutland		British	1951-12	Director	114648090001
NYE, Martin John Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire	Apr 10, 2008	Nov 30, 2008	Director	Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire	England	British	1964-1	Company Director	86863670001
WILCHAP NOMINEES LIMITED PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire	Mar 05, 2003	May 06, 2003	Nominee Director	PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire					900013340001

View Detailed Information on Officers and People with Significant Control

Does JULIANS WASTE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 16, 2008 Delivered On Apr 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Clydesdale Bank PLC (The Security Trustee)
	Transactions Apr 22, 2008Registration of a charge (395)
Debenture	Created On Nov 11, 2004 Delivered On Nov 19, 2004	Satisfied	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 Barclays Bank PLC
	Transactions Nov 19, 2004Registration of a charge (395) Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JULIANS WASTE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 03, 2013	Dissolved on
Nov 23, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martha Honara Thompson 125 Colmore Row Birmingham B3 3sd	practitioner	125 Colmore Row Birmingham B3 3sd	Nov 23, 2009
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Nov 23, 2009

View Detailed Information on Insolvency Cases

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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