AB WASTE SERVICES LIMITED

AB WASTE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAB WASTE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06847390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AB WASTE SERVICES LIMITED?

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

    Where is AB WASTE SERVICES LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB WASTE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for AB WASTE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 21, 2017

    11 pagesLIQ03

    Registered office address changed from Brandon Recycling Works Brandon Way West Bromwich West Midlands B70 9PQ to 79 Caroline Street Birmingham B3 1UP on Dec 06, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 22, 2016

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Kevin Thistlewaite as a director on Jul 25, 2016

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Mjm Accountancy Services as a secretary on Sep 02, 2015

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 3 High Street Amblecote Stourbridge West Midlands DY8 4BX to Brandon Recycling Works Brandon Way West Bromwich West Midlands B70 9PQ on Dec 12, 2015

    2 pagesAD01

    Annual return made up to Mar 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Andrew Michael Bayliss on Apr 01, 2011

    2 pagesCH01

    Who are the officers of AB WASTE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Andrew Michael
    Bricklayers Cottage
    Brierley Lane
    WV14 8TU Cosely
    West Midlands
    Director
    Bricklayers Cottage
    Brierley Lane
    WV14 8TU Cosely
    West Midlands
    EnglandBritishDirector126814460003
    MJM ACCOUNTANCY SERVICES
    High Street
    Amblecote
    DY8 4BX Stourbridge
    3
    West Midlands
    England
    Secretary
    High Street
    Amblecote
    DY8 4BX Stourbridge
    3
    West Midlands
    England
    Legal FormA B WASTE SERVICES LTD
    Identification TypeNon European Economic Area
    Legal AuthoritySHARES TO BE SOLD BACK TO OTHER DIRECTORS
    136374030001
    HOLDER, Michael
    8-10 Stamford Hill
    N16 6XZ London
    Director
    8-10 Stamford Hill
    N16 6XZ London
    EnglandBritishDirector48903620003
    THISTLEWAITE, Kevin
    21 Puppy Green
    DY4 8UD Tipton
    West Midlands
    Director
    21 Puppy Green
    DY4 8UD Tipton
    West Midlands
    EnglandBritishDirector107752780001

    Does AB WASTE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2016Commencement of winding up
    Mar 06, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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