MODERN WASTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMODERN WASTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06218323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MODERN WASTE LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is MODERN WASTE LIMITED located?

    Registered Office Address
    Leeds Innovation Centre
    103 Clarendon Road
    LS2 9DF Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODERN WASTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for MODERN WASTE 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

    3 pagesDS01

    Annual return made up to Apr 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2013

    Statement of capital on May 30, 2013

    • Capital: GBP 78
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Karl Noel Hylands as a secretary on Jan 05, 2012

    2 pagesTM02

    Termination of appointment of Karl Noel Hylands as a director on Jan 05, 2012

    2 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr William Firth on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Director's details changed for Mr Daniel Botterill on Aug 01, 2010

    3 pagesCH01

    Annual return made up to Apr 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr William Firth on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Mr Karl Hylands on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Mr Daniel Botterill on Apr 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2009 to Apr 30, 2009

    1 pagesAA01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of MODERN WASTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTERILL, Daniel
    The Terrace
    Barnes
    SW13 0NS London
    42a Elm Bank Mansions
    Director
    The Terrace
    Barnes
    SW13 0NS London
    42a Elm Bank Mansions
    United KingdomBritish121083240003
    FIRTH, William
    Pymont Drive
    Woodlesford
    LS26 8WA Leeds
    26
    United Kingdom
    Director
    Pymont Drive
    Woodlesford
    LS26 8WA Leeds
    26
    United Kingdom
    United KingdomBritish121083250002
    GOODLAD, Magnus James
    30 Fentiman Road
    SW8 1LF London
    Secretary
    30 Fentiman Road
    SW8 1LF London
    British66558870003
    HYLANDS, Karl Noel
    Hawthorn Close
    Calderstones Park
    BB7 9RD Whalley
    21
    Lancashire
    Secretary
    Hawthorn Close
    Calderstones Park
    BB7 9RD Whalley
    21
    Lancashire
    British166800270001
    AVERILL, Michael Charles Edward
    Little Meadow Upton Road
    Dinton
    HP17 8UQ Aylesbury
    Buckinghamshire
    Director
    Little Meadow Upton Road
    Dinton
    HP17 8UQ Aylesbury
    Buckinghamshire
    United KingdomBritish24913560002
    COCKER, Victor
    Tredington Manor
    Tredington
    CV36 4NJ Shipston On Stour
    Warwickshire
    Director
    Tredington Manor
    Tredington
    CV36 4NJ Shipston On Stour
    Warwickshire
    British7962600003
    GOODLAD, Magnus James
    30 Fentiman Road
    SW8 1LF London
    Director
    30 Fentiman Road
    SW8 1LF London
    United KingdomBritish66558870003
    HYLANDS, Karl Noel
    Hawthorn Close
    Calderstones Park
    BB7 9RD Whalley
    21
    Lancashire
    Director
    Hawthorn Close
    Calderstones Park
    BB7 9RD Whalley
    21
    Lancashire
    EnglandBritish166800270001
    SHEPHERD, John, Mr.
    Lower Farm
    St Margarets Road
    GL20 8NN Alderton Tewkesbury
    Gloucestershire
    Director
    Lower Farm
    St Margarets Road
    GL20 8NN Alderton Tewkesbury
    Gloucestershire
    United KingdomBritish151588320001
    SMITH, Greg
    73 Brewers Court
    20 Bishops Bridge Road
    W2 6AB London
    Director
    73 Brewers Court
    20 Bishops Bridge Road
    W2 6AB London
    United KingdomBritish126995710001
    TURNER, William James
    39a Strathblaine Road
    SW11 1RG London
    Director
    39a Strathblaine Road
    SW11 1RG London
    United KingdomBritish113641280001
    WEST, Karen Jane
    4 Elgin Mansions
    Elgin Avenue Maida Vale
    W9 1JG London
    Director
    4 Elgin Mansions
    Elgin Avenue Maida Vale
    W9 1JG London
    British121932890001

    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