FUTURE WASTE MANAGEMENT LTD
Overview
| Company Name | FUTURE WASTE MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05251807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURE WASTE MANAGEMENT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FUTURE WASTE MANAGEMENT LTD located?
| Registered Office Address | FUTURE INDUSTRIAL SERVICES LMITED Image Business Park Acornfield Road L33 7UF Kirkby Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE WASTE MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for FUTURE WASTE MANAGEMENT LTD?
| Annual Return |
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What are the latest filings for FUTURE WASTE MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 2 | 6 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 1 | 5 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 052518070003 | 5 pages | MR05 | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Secretary's details changed for Susan Holburn on Mar 04, 2014 | 1 pages | CH03 | ||||||||||
Registration of charge 052518070003 | 67 pages | MR01 | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Mr Paul Raymond Murdoch as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Fintan Mcdonald as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
legacy | 23 pages | MG01 | ||||||||||
Appointment of Alan Walsh as a director | 3 pages | AP01 | ||||||||||
Appointment of Fintan Mcdonald as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nick Beale as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Daniel Casey as a director | 2 pages | TM01 | ||||||||||
Who are the officers of FUTURE WASTE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLBURN, Susan | Secretary | Castlepark Square Dunboyne Road Maynooth 36 Co. Kildare Ireland | Irish | 129682810001 | ||||||
| MURDOCH, Paul Raymond | Director | Lantern Grove Mickleover DE3 0GY Derby 4 England | United Kingdom | British | 128314890001 | |||||
| WALSH, Alan | Director | Co Laois Ballylinan | Ireland | Irish | 190733730001 | |||||
| MCKNIGHT, Judson Stuart | Secretary | 392 Tempest Road Chew Moor BL6 4HL Bolton | British | 63057990002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BEALE, Nick | Director | Hyde Park Avenue Blackrock Co Dublin 3 Ireland | Ireland | Irish | 134791770001 | |||||
| CASEY, Daniel | Director | The Bungalow Smithy Hill BL3 4LY Bolton | United Kingdom | British | 63057980002 | |||||
| CASEY, Thomas | Director | 15 Selbourne Close Westhoughton BL5 3UH Bolton Lancashire | United Kingdom | English | 21163700001 | |||||
| COLLIER, Andrew | Director | 133 New Hall Lane BL1 5HP Bolton Lancashire | United Kingdom | British | 106681490001 | |||||
| FINNEY, Karl | Director | 21 Woodend Lane SK15 2SR Stalybridge Cheshire | United Kingdom | British | 125341530001 | |||||
| MCDONALD, Fintan | Director | Image Business Park Acornfield Road L33 7UF Kirkby Future Industrial Services Limited Liverpool | United Kingdom | Irish | 140734930002 | |||||
| MCKNIGHT, Judson Stuart | Director | 392 Tempest Road Chew Moor BL6 4HL Bolton | British | 63057990002 | ||||||
| MITCHELL, Stuart Robert | Director | 15 Beechfield Road Milnrow OL16 4HB Rochdale Lancashire | British | 117075660001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does FUTURE WASTE MANAGEMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 22, 2014 Delivered On Jan 31, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Jun 15, 2011 Delivered On Jul 04, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the secured 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 for details of the properties please refer to the form MG01 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of admission | Created On Jun 23, 2010 Delivered On Jul 09, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the secured 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
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Transactions
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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