GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED
Overview
| Company Name | GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06411709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED | Oct 29, 2007 | Oct 29, 2007 |
What are the latest accounts for GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2023 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2022 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to 10 Fleet Place London EC4M 7QS on Jan 11, 2022 | 2 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2021 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2020 | 9 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2019 | 7 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||||||
Registered office address changed from 1st Floor, Churchgate House 56 Oxford Street Manchester M1 6EU England to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Apr 20, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Greater Manchester Waste Disposal Authority as a person with significant control on Sep 26, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Viridor Waste Management Limited as a person with significant control on Sep 26, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTAIN, Colin | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 238955820001 | |||||||
| MELLOR, Sarah Jane | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 238954050001 | |||||
| STENSON, Mark John | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 238954750001 | |||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 162177680001 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201584310001 | |||||||
| BRADBURY, David Richard | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 109853290001 | |||||
| CUMMING, Alan Douglas | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | United Kingdom | British | 176120420001 | |||||
| GROOME, Richard Leonard | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 5670130001 | |||||
| HARDY, David Michael | Director | Allington House 150 Victoria Street SW1E 5LB London | England | British | 106339430006 | |||||
| HARMER, Andrew Keith | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 129905330002 | |||||
| HELLINGS, Michael | Director | 5 Powell Close Creech St Michael TA3 5TE Taunton Somerset | United Kingdom | British | 42755890001 | |||||
| HURLEY, Barrie Sidney | Director | Kingsway WC2B 6AN London 1 | England | British | 56430180002 | |||||
| KIRKMAN, Andrew Michael David | Director | Youngman Place Priory Bridge Road TA1 1AP Taunton Viridor House Somerset United Kingdom | United Kingdom | British | 158885840002 | |||||
| MERCER-DEADMAN, Michael John | Director | 18 Tennyson Road AL5 4BB Harpenden Hertfordshire | Uk | British | 10697910001 | |||||
| PEARSON, Andrew Stephen | Director | Kingsway WC2B 6AN London 1 | England | British | 91780000002 | |||||
| RINGHAM, Paul Michael | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | 331986920001 | |||||
| ROBERTSON, David Balfour | Director | Parkland Drive EX2 5RX Exeter 28 Devon | England | British | 68776730001 | |||||
| VACHELL, Andrew Stephen Annesley | Director | Kingsway WC2B 6AN London 1 | England | British | 126709930003 | |||||
| WAPLES, Christopher Brian | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 41387640003 | |||||
| WAPLES, Christopher Brian | Director | Clovermead Lyons Road Slinfold RH13 0QS Horsham West Sussex | United Kingdom | British | 41387640003 |
Who are the persons with significant control of GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greater Manchester Waste Disposal Authority | Sep 26, 2017 | Churchgate House 56 Oxford Street M1 6EU Manchester 1st Floor England | No | ||||||||||
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Natures of Control
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| Viridor Waste Management Limited | Apr 06, 2016 | Rydon Lane EX2 7HR Exeter Peninsula House England | Yes | ||||||||||
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Natures of Control
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| John Laing Investments Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | Yes | ||||||||||
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Natures of Control
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Does GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 08, 2009 Delivered On Apr 20, 2009 | Outstanding | Amount secured All monies due or to become due from the company to all or any of the beneficiaries 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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Does GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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