PHILIP MAJOR WASTE DISPOSAL LIMITED

PHILIP MAJOR WASTE DISPOSAL LIMITED

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

    Company NamePHILIP MAJOR WASTE DISPOSAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06291269
    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 PHILIP MAJOR WASTE DISPOSAL LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is PHILIP MAJOR WASTE DISPOSAL LIMITED located?

    Registered Office Address
    Haslers
    Old Station Road
    IG10 4PL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of PHILIP MAJOR WASTE DISPOSAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAJOR SKIP HIRE LIMITEDJun 25, 2007Jun 25, 2007

    What are the latest accounts for PHILIP MAJOR WASTE DISPOSAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for PHILIP MAJOR WASTE DISPOSAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    26 pagesWU15
    A97XX39K

    Progress report in a winding up by the court

    25 pagesWU07
    A93KQQA8

    Progress report in a winding up by the court

    18 pagesWU07
    A83RBR1V

    Progress report in a winding up by the court

    20 pagesWU07
    A74JPC3F

    Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE to Haslers Old Station Road Loughton Essex IG10 4PL on May 22, 2017

    2 pagesAD01
    A66JH8VM

    Insolvency filing

    INSOLVENCY:annual report for period up to 16/02/2017
    13 pagesLIQ MISC
    A64OTNIX

    Insolvency filing

    Insolvency:liquidators progress report to 16/02/2016
    11 pagesLIQ MISC
    Q54VWU1K

    Insolvency filing

    Insolvency:liquidators progress report ending 16/02/2015
    13 pagesLIQ MISC
    R43NT4JF

    Registered office address changed from * Barnston House, Beacon Lane Heswall Wirral CH60 0EE* on Mar 10, 2014

    2 pagesAD01
    A333YK95

    Appointment of a liquidator

    1 pages4.31
    A333YK9D

    Order of court to wind up

    2 pagesCOCOMP
    A2NPNVRC

    Termination of appointment of Lyndsey Major as a director

    1 pagesTM01
    X26G1X8O

    Annual return made up to Jun 25, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2012

    Statement of capital on Jul 19, 2012

    • Capital: GBP 100
    SH01
    X1DGLLLC

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

    8 pagesAA
    APV8HZ2K

    Annual return made up to Jun 25, 2011 with full list of shareholders

    5 pagesAR01
    XO1VDXB2

    Director's details changed for Mr Philip Stanley Major on Jul 22, 2011

    2 pagesCH01
    XE12LWE9

    Director's details changed for Lyndsey Bernadette Major on Jul 22, 2011

    2 pagesCH01
    XE11OWEB

    legacy

    11 pagesMG01
    AYB1HVGC

    legacy

    MG01

    legacy

    6 pagesMG01
    A0NXJNVV

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

    8 pagesAA
    A9BPTNGF

    Annual return made up to Jun 25, 2010 with full list of shareholders

    3 pagesAR01
    XNWY0LXW

    Director's details changed for Lyndsey Bernadette Major on Jun 25, 2010

    2 pagesCH01
    XNWXYLXT

    Director's details changed for Philip Stanley Major on Jun 25, 2010

    2 pagesCH01
    XNWXZLXU

    Who are the officers of PHILIP MAJOR WASTE DISPOSAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJOR, Lyndsey Bernadette
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    Secretary
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    BritishCompany Director118708540001
    MAJOR, Philip Stanley
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United KingdomBritishCompany Director122737420002
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    42618210001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritishCompany Director900006150001
    MAJOR, Lyndsey Bernadette
    Barnston House, Beacon Lane
    Heswall
    CH60 0EE Wirral
    Director
    Barnston House, Beacon Lane
    Heswall
    CH60 0EE Wirral
    EnglandBritishCompany Director118708540002

    Does PHILIP MAJOR WASTE DISPOSAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 27, 2011
    Delivered On Jul 01, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 01, 2011Registration of a charge (MG01)
    All assets debenture
    Created On Sep 21, 2010
    Delivered On Oct 01, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 01, 2010Registration of a charge (MG01)
    Debenture
    Created On Dec 01, 2009
    Delivered On Dec 03, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Dec 03, 2009Registration of a charge (MG01)

    Does PHILIP MAJOR WASTE DISPOSAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2020Conclusion of winding up
    Oct 29, 2013Petition date
    Dec 16, 2013Commencement of winding up
    Oct 06, 2020Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Richard A J Hooper
    Haslers Old Station Road
    IG10 4PL Loughton
    Essex
    practitioner
    Haslers Old Station Road
    IG10 4PL Loughton
    Essex
    Nicholas W Nicholson
    Old Station Road
    IG10 4PL Loughton
    Essex
    practitioner
    Old Station Road
    IG10 4PL Loughton
    Essex
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside

    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