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WASTE CHECK LIMITED

WASTE CHECK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameWASTE CHECK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06506116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WASTE CHECK LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is WASTE CHECK LIMITED located?

    Registered Office Address
    Kelsall House Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WASTE CHECK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for WASTE CHECK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Previous accounting period shortened from May 31, 2018 to Jan 31, 2018

    		1 pagesAA01

    Appointment of Mr John Terence Sullivan as a secretary on Feb 01, 2018

    		2 pagesAP03

    Termination of appointment of Narendra Patel as a director on Feb 01, 2018

    		1 pagesTM01

    Termination of appointment of Mark Jenkins as a director on Feb 01, 2018

    		1 pagesTM01

    Termination of appointment of Karl Jenkins as a director on Feb 01, 2018

    		1 pagesTM01

    Termination of appointment of Joanne Claire Jenkins as a secretary on Feb 01, 2018

    		1 pagesTM02

    Appointment of Mr Paul Anthony Cox as a director on Feb 01, 2018

    		2 pagesAP01

    Appointment of Mr John Terence Sullivan as a director on Feb 01, 2018

    		2 pagesAP01

    Registered office address changed from 4 the Courtyard Buntsford Gate Bromsgrove Worcestershire B60 3DJ to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on Feb 02, 2018

    		1 pagesAD01

    Notification of Reconomy (Uk) Limited as a person with significant control on Feb 01, 2018

    		2 pagesPSC02

    Cessation of Narendra Patel as a person with significant control on Feb 01, 2018

    		1 pagesPSC07

    Cessation of Mark Jenkins as a person with significant control on Feb 01, 2018

    		1 pagesPSC07

    Cessation of Karl Jenkins as a person with significant control on Feb 01, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 18, 2015

    • Capital: GBP 48
    		3 pagesSH01

    Withdrawal of a person with significant control statement on Jan 30, 2018

    		2 pagesPSC09

    Notification of Narendra Patel as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Karl Jenkins as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Mark Jenkins as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Satisfaction of charge 065061160003 in full

    		1 pagesMR04

    Cancellation of shares. Statement of capital on Jan 09, 2018

    • Capital: GBP 40
    		4 pagesSH06

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    View All Filings

    Who are the officers of WASTE CHECK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLIVAN, John Terence
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House
    Shropshire
    England
    		Secretary
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House
    Shropshire
    England
    		242764830001
    COX, Paul Anthony
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House
    Shropshire
    England
    		Director
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House
    Shropshire
    England
    		United KingdomBritish233621450001
    SULLIVAN, John Terence
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House
    Shropshire
    England
    		Director
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House
    Shropshire
    England
    		EnglandBritish180046340001
    JENKINS, Joanne Claire
    Malvern Road
    B61 7HE Bromsgrove
    37
    Worcestershire
    		Secretary
    Malvern Road
    B61 7HE Bromsgrove
    37
    Worcestershire
    		British131557900001
    MORRIS, Lisa Jayne
    28 Katmandu Road
    The Oakalls
    B60 2SP Bromsgrove
    Worcestershire
    		Secretary
    28 Katmandu Road
    The Oakalls
    B60 2SP Bromsgrove
    Worcestershire
    		British127834110001
    JENKINS, Karl
    37 Malvern Road
    The Forelands
    B61 7HE Bromsgrove
    Worcestershire
    		Director
    37 Malvern Road
    The Forelands
    B61 7HE Bromsgrove
    Worcestershire
    		EnglandBritish127834090001
    JENKINS, Mark
    Edgioake Lane
    Astwood Bank
    B96 6BG Redditch
    Ivydene
    Worcestershire
    England
    		Director
    Edgioake Lane
    Astwood Bank
    B96 6BG Redditch
    Ivydene
    Worcestershire
    England
    		EnglandBritish85176780003
    PATEL, Narendra
    Vicarage Road
    Kings Heath
    B14 7QA Birmingham
    43
    England
    		Director
    Vicarage Road
    Kings Heath
    B14 7QA Birmingham
    43
    England
    		EnglandBritish187967730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WASTE CHECK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reconomy (Uk) Limited
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House
    Shropshire
    England
    		Feb 01, 2018
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House
    Shropshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number02951661
    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.
    Mr Narendra Patel
    The Courtyard
    Buntsford Gate
    B60 3DJ Bromsgrove
    4
    Worcestershire
    		Apr 06, 2016
    The Courtyard
    Buntsford Gate
    B60 3DJ Bromsgrove
    4
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Karl Jenkins
    The Courtyard
    Buntsford Gate
    B60 3DJ Bromsgrove
    4
    Worcestershire
    		Apr 06, 2016
    The Courtyard
    Buntsford Gate
    B60 3DJ Bromsgrove
    4
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Jenkins
    The Courtyard
    Buntsford Gate
    B60 3DJ Bromsgrove
    4
    Worcestershire
    		Apr 06, 2016
    The Courtyard
    Buntsford Gate
    B60 3DJ Bromsgrove
    4
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WASTE CHECK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2017Jan 30, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does WASTE CHECK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 08, 2017
    Delivered On Feb 08, 2017
    		Satisfied
    Brief description
    I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Skipton Business Finance Limited
    Transactions
    • Feb 08, 2017Registration of a charge (MR01)
    • Jan 24, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 21, 2014
    Delivered On Feb 21, 2014
    		Satisfied
    Brief description
    I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Skipton Business Finance Limited
    Transactions
    • Feb 21, 2014Registration of a charge (MR01)
    • Feb 08, 2017Satisfaction of a charge (MR04)
    All assets debenture
    Created On Jan 05, 2009
    Delivered On Jan 13, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Peak Cashflow LTD
    Transactions
    • Jan 13, 2009Registration of a charge (395)
    • Feb 21, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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