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WASTE RECYCLING AND DIGESTION LIMITED

WASTE RECYCLING AND DIGESTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWASTE RECYCLING AND DIGESTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06495493
    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 WASTE RECYCLING AND DIGESTION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WASTE RECYCLING AND DIGESTION LIMITED located?

    Registered Office Address
    Wrd Beeley Wood Lane
    Claywheels Lane
    S6 1QT Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WASTE RECYCLING AND DIGESTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMES BROOKMAN LIMITEDFeb 06, 2008Feb 06, 2008

    What are the latest accounts for WASTE RECYCLING AND DIGESTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for WASTE RECYCLING AND DIGESTION 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Loxley Manor Loxley Road Loxley Sheffield S6 6RW to Wrd Beeley Wood Lane Claywheels Lane Sheffield S6 1QT on Mar 22, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from The Wrd Group Sheffield Road Rotherham South Yorkshire S60 1DX to Loxley Manor Loxley Road Loxley Sheffield S6 6RW on Feb 10, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of WASTE RECYCLING AND DIGESTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUNT, Damien
    Beeley Wood Lane
    Claywheels Lane
    S6 1QT Sheffield
    Wrd
    England
    		Director
    Beeley Wood Lane
    Claywheels Lane
    S6 1QT Sheffield
    Wrd
    England
    		EnglandBritishManaging Director149125020001
    MCGEE, Andrew Owen
    Oak Hill
    Port Soderick
    IM4 1AT Isle Of Man
    Ballamona House
    Isle Of Man
    		Director
    Oak Hill
    Port Soderick
    IM4 1AT Isle Of Man
    Ballamona House
    Isle Of Man
    		Isle Of ManBritishDirector39979120018
    KIRBY, Jane
    Silkstone Close
    Tankersley
    S75 3AZ Barnsley
    9
    South Yorkshire
    		Secretary
    Silkstone Close
    Tankersley
    S75 3AZ Barnsley
    9
    South Yorkshire
    		British106329830001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WASTE RECYCLING AND DIGESTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Owen Mcgee
    Oak Hill
    Port Soderick
    IM4 1AT Isle Of Man
    Ballamona Farm
    Isle Of Man
    		Jun 30, 2016
    Oak Hill
    Port Soderick
    IM4 1AT Isle Of Man
    Ballamona Farm
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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