VIRIDOR (CHESHIRE) LIMITED

VIRIDOR (CHESHIRE) LIMITED

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

    Company NameVIRIDOR (CHESHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07336747
    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 VIRIDOR (CHESHIRE) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is VIRIDOR (CHESHIRE) LIMITED located?

    Registered Office Address
    Viridor House
    Priory Bridge Road
    TA1 1AP Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRIDOR (CHESHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for VIRIDOR (CHESHIRE) 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

    Statement of capital on Dec 01, 2020

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020

    2 pagesAP01

    Termination of appointment of Kevin Michael Bradshaw as a director on Oct 12, 2020

    1 pagesTM01

    Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020

    1 pagesTM01

    Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020

    1 pagesTM01

    Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020

    2 pagesAP01

    Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Change of details for Viridor Waste Management Limited as a person with significant control on Jul 08, 2020

    2 pagesPSC05

    Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020

    2 pagesAP03

    Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on Jul 17, 2020

    1 pagesAD01

    Termination of appointment of Karen Senior as a secretary on Jul 08, 2020

    1 pagesTM02

    Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Jul 08, 2020

    1 pagesTM02

    Termination of appointment of Scott Edward Massie as a secretary on Jul 08, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    4 pagesCS01

    Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018

    2 pagesAP03

    Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Nov 22, 2018

    2 pagesAP03

    Who are the officers of VIRIDOR (CHESHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Lyndi Margaret
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Secretary
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    272103230001
    BRADSHAW, Kevin Michael
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritish124019940001
    MADDOCK, Nicholas William
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritish171817240004
    BARRETT-HAGUE, Helen Patricia
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    206675380001
    HEELEY, Margaret Lilian
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    153198820001
    MASSIE, Scott Edward
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    252958950001
    PUGSLEY, Simon Anthony Follett
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    252955360001
    SENIOR, Karen
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    192579580002
    WOODIER, Kenneth David
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    British167862210001
    ZMUDA, Richard Cyril
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    British167862160001
    BRADSHAW, Kevin Michael
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritish275533000001
    BURROWS SMITH, Mark
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    United KingdomBritish84864190004
    HELLINGS, Michael
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    United KingdomBritish42755890001
    HURLEY, Barrie Sidney
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    EnglandBritish56430180002
    KIRKMAN, Andrew Michael David
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    United KingdomBritish158885840002
    PIDDINGTON, Phillip Charles
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritish54586950006
    REES, Elliot Arthur James
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    United KingdomBritish199839760002
    ROBERTSON, David Balfour
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United Kingdom
    EnglandBritish68776730001

    Who are the persons with significant control of VIRIDOR (CHESHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Apr 06, 2016
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England)
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number575069
    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.

    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