SHANKS WASTE OPERATIONS LIMITED
Overview
| Company Name | SHANKS WASTE OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06585068 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHANKS WASTE OPERATIONS LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is SHANKS WASTE OPERATIONS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHANKS WASTE OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED UTILITIES WASTE OPERATIONS LIMITED | May 06, 2008 | May 06, 2008 |
What are the latest accounts for SHANKS WASTE OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for SHANKS WASTE OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 01, 2016 | 9 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on Mar 30, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr David Gibson Orr as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Bernard Griffin-Smith as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Damian Eglinton as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Kevin Mulligan as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Andrew Turner as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Kevin Mulligan on May 08, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Kevin Mulligan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Simpson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Peter Damian Eglinton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Goodfellow as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SHANKS WASTE OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN-SMITH, Philip Bernard | Secretary | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | British | 155184180001 | ||||||
| GRIFFIN-SMITH, Philip Bernard | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 130189950001 | |||||
| ORR, David Gibson | Director | Baker Street W1U 7EU London 55 | England | British | 203884240001 | |||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| UU SECRETARIAT LIMITED | Secretary | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | 131471870001 | |||||||
| BEESLEY, Martin Geoffrey | Director | 3 Fernyhalgh Court PR2 9NJ Preston | United Kingdom | British | 93895540002 | |||||
| EDWARDS, Michael John | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | United Kingdom | British | 45055900002 | |||||
| EGLINTON, Peter Damian | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | 137660810001 | |||||
| GOODFELLOW, Ian Frederick | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | 28725450004 | |||||
| LEWIS, Huw Rhys | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | 73396590002 | |||||
| LUKE, Peter Nigel | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | England | British | 134365090001 | |||||
| MCAULAY, Ian James, Dr | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | United Kingdom | British | 87352120003 | |||||
| MULLIGAN, David Kevin | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | 74215210003 | |||||
| SAUNDERS, Mark Ian | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | 139588670002 | |||||
| SHAW, William | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | United Kingdom | British | 133016050001 | |||||
| SIMPSON, Jeremy John Cobbett | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | United Kingdom | British | 162166120001 | |||||
| TURNER, Michael Andrew, Mr. | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire | England | British | 154978010001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 | 900006560001 |
Does SHANKS WASTE OPERATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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