VIRIDOR RESOURCE (PETERBOROUGH) LIMITED

Overview

Company Name	VIRIDOR RESOURCE (PETERBOROUGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05583788
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2005
Date of Cessation	Oct 26, 2021

Summary

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

What is the purpose of VIRIDOR RESOURCE (PETERBOROUGH) LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is VIRIDOR RESOURCE (PETERBOROUGH) LIMITED located?

Registered Office Address	Viridor House Priory Bridge Road TA1 1AP Taunton England
Undeliverable Registered Office Address	No

What were the previous names of VIRIDOR RESOURCE (PETERBOROUGH) LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR RESOURCES (PETERBOROUGH) LTD	Oct 05, 2005	Oct 05, 2005

What are the latest accounts for VIRIDOR RESOURCE (PETERBOROUGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for VIRIDOR RESOURCE (PETERBOROUGH) LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 11, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 03, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 23, 2021	Application to strike the company off the register	3 pages	DS01

Oct 19, 2020	Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020	1 pages	TM01

Oct 19, 2020	Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020	1 pages	TM01

Oct 19, 2020	Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020	2 pages	AP01

Oct 19, 2020	Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020	2 pages	AP01

Oct 13, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jul 20, 2020	Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020	2 pages	AP03

Jul 20, 2020	Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on Jul 20, 2020	1 pages	AD01

Jul 08, 2020	Termination of appointment of Karen Senior as a secretary on Jul 08, 2020	1 pages	TM02

Jul 08, 2020	Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Jul 08, 2020	1 pages	TM02

Jul 08, 2020	Termination of appointment of Scott Edward Massie as a secretary on Jul 08, 2020	1 pages	TM02

Nov 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 10, 2019 with updates	4 pages	CS01

Nov 28, 2018	Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018	2 pages	AP03

Nov 28, 2018	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Nov 22, 2018	2 pages	AP03

Nov 28, 2018	Termination of appointment of Helen Patricia Barrett-Hague as a secretary on Nov 22, 2018	1 pages	TM02

Nov 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 10, 2018 with updates	4 pages	CS01

Jul 27, 2018	Director's details changed for Mr Elliot Arthur James Rees on Jul 23, 2018	2 pages	CH01

Oct 06, 2017	Confirmation statement made on Oct 06, 2017 with updates	4 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of VIRIDOR RESOURCE (PETERBOROUGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Lyndi Margaret Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 09, 2020		Secretary	Priory Bridge Road TA1 1AP Taunton Viridor House England					272152440001
BRADSHAW, Kevin Michael Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020		Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1969-2	Chief Executive	124019940001
MADDOCK, Nicholas William Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020		Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1971-1	Chief Financial Officer	171817240004
BARRETT-HAGUE, Helen Patricia Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Nov 22, 2018	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon					206630180001
HEELEY, Margret Lilian Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 13, 2012	Jul 28, 2014	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British			167870700001
MASSIE, Scott Edward Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon					252958740001
PUGSLEY, Simon Anthony Follett Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon					252955330001
RUNACRES, Philip Albert 69 Brittains Lane TN13 2JS Sevenoaks Kent	Oct 05, 2005	Nov 01, 2006	Secretary	69 Brittains Lane TN13 2JS Sevenoaks Kent		British		Company Secretary	79222630001
SENIOR, Karen Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 01, 2014	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon					192580500002
TAYLOR, Janice Elizabeth 1 Eastry Road DA8 1NW Erith Kent	Nov 01, 2006	Dec 05, 2007	Secretary	1 Eastry Road DA8 1NW Erith Kent		British			60354060001
WOODIER, Kenneth David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Dec 05, 2007	Mar 25, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British			57386960002
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 13, 2012	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British			167870130001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Oct 05, 2005	Oct 05, 2005	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
BURROWS SMITH, Mark Peninsula House Rydon Lane EX2 7HR Exeter Devon	Oct 01, 2012	Jun 30, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1967-1	Company Director	84864190004
DORAN, Robert PO BOX 211568 Al Habroosh Building Al Minah Road Dubai United Arab Emirate	Jul 12, 2006	May 02, 2007	Director	PO BOX 211568 Al Habroosh Building Al Minah Road Dubai United Arab Emirate		British	1964-12	Commercial Manager & Director	114966800001
HALL, Richard John Lee Helions Bumpstead CB9 7AP Haverhill Perry Appleton Farm Suffolk	May 02, 2007	Dec 05, 2007	Director	Helions Bumpstead CB9 7AP Haverhill Perry Appleton Farm Suffolk	United Kingdom	British	1946-9	Investment Banker	136819470001
HELLINGS, Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	Dec 05, 2007	Sep 30, 2012	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1951-3	Company Director	42755890001
KIRKMAN, Andrew Michael David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 01, 2011	Sep 18, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1972-7	Company Director	158885840002
PIDDINGTON, Phillip Charles Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1956-11	Company Director	54586950006
REES, Elliot Arthur James Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	United Kingdom	British	1974-12	Accountant	199839760002
ROBERTSON, David Balfour Peninsula House Rydon Lane EX2 7HR Exeter Devon	Dec 05, 2007	Mar 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1954-9	Company Director	68776730001
SMITHWICK, Paul Benedick Hillside Glenamuck Road IRISH Carrickmines Co Dublin Ireland	May 02, 2007	Dec 05, 2007	Director	Hillside Glenamuck Road IRISH Carrickmines Co Dublin Ireland		Irish	1946-1	Solicitor	24427800001
VIVIANI, John Francis Peninsula House Rydon Lane EX2 7HR Exeter Devon	Oct 05, 2005	Nov 07, 2013	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1964-2	Managing Director	102530270001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Oct 05, 2005	Oct 05, 2005	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRIDOR RESOURCE (PETERBOROUGH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viridor Resource Management Limited

Apr 06, 2016

Sir Thomas Longley Road

Medway City Estate

ME2 4FN Rochester

First Floor Offices Riverside House

Kent

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03649069

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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