AD SERVICES (EX BIOWAYSTE) LTD

Overview

Company Name	AD SERVICES (EX BIOWAYSTE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07701926
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2011
Date of Cessation	Mar 02, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AD SERVICES (EX BIOWAYSTE) LTD?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is AD SERVICES (EX BIOWAYSTE) LTD located?

Registered Office Address	21 Highfield Road DA1 2JS Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of AD SERVICES (EX BIOWAYSTE) LTD?

Previous Company Names
Company Name	From	Until
BIOWAYSTE SERVICES LIMITED	Jan 30, 2012	Jan 30, 2012
SNRDCO 3064 LIMITED	Jul 12, 2011	Jul 12, 2011

What are the latest accounts for AD SERVICES (EX BIOWAYSTE) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for AD SERVICES (EX BIOWAYSTE) LTD?

Filings

Date

Description

Document

Type

Mar 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2019

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Jun 26, 2019

Liquidators' statement of receipts and payments to May 09, 2019

15 pages

LIQ03

Jul 27, 2018

Liquidators' statement of receipts and payments to May 09, 2018

20 pages

LIQ03

Jun 14, 2018

Liquidators' statement of receipts and payments to May 09, 2017

16 pages

LIQ03

Jan 13, 2017

Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on Jan 13, 2017

2 pages

AD01

Jun 21, 2016

Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LA to 141 Parrock Street Gravesend Kent DA12 1EY on Jun 21, 2016

2 pages

AD01

May 25, 2016

Statement of affairs with form 4.19

6 pages

4.20

May 25, 2016

Appointment of a voluntary liquidator

1 pages

600

May 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 10, 2016	LRESEX

Jan 05, 2016

Total exemption full accounts made up to Mar 31, 2015

14 pages

Dec 16, 2015

Auditor's resignation

2 pages

AUD

Nov 20, 2015

Auditor's resignation

2 pages

AUD

Nov 20, 2015

Termination of appointment of Barry John Howard as a director on Oct 23, 2015

1 pages

TM01

Jul 12, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2015	Statement of capital on Jul 12, 2015 Capital: GBP 1,000	SH01

Jul 03, 2015

Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

Jan 30, 2015

Termination of appointment of Simon James Knevett Barratt as a secretary on Jan 30, 2015

1 pages

TM02

Jan 07, 2015

Total exemption full accounts made up to Mar 31, 2014

15 pages

Jul 21, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 1,000	SH01

Jul 21, 2014

Termination of appointment of Paul Ditchfield as a director on Feb 24, 2014

1 pages

TM01

Jul 21, 2014

Termination of appointment of Paul Ditchfield as a director on Feb 24, 2014

1 pages

TM01

Mar 10, 2014

Certificate of change of name

Company name changed biowayste services LIMITED\certificate issued on 10/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 10, 2014	Change company name resolution on Mar 10, 2014	RES15
change-of-name	Mar 10, 2014	Change of name by resolution	NM01

Feb 15, 2014

Registration of charge 077019260002

19 pages

MR01

Dec 10, 2013

Director's details changed for Mr Neil Anthony Roberts on Dec 01, 2013

2 pages

CH01

Sep 18, 2013

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

8 pages

View All Filings

Who are the officers of AD SERVICES (EX BIOWAYSTE) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROBERTS, Neil Anthony

Feb 21, 2012

Director

Highfield Road

DA1 2JS Dartford

Kent

United Kingdom

British

1949-4

Financier

12016400009

SPRING, Timothy Rodney

Feb 21, 2012

Director

Highfield Road

DA1 2JS Dartford

Kent

England

British

1958-6

Financier

41815540001

BARRATT, Simon James Knevett

Feb 21, 2012

Jan 30, 2015

Secretary

124 Bridge Road

KT16 8LA Chertsey

Melita House

Surrey

United Kingdom

166946450001

SNR DENTON SECRETARIES LIMITED

Jul 12, 2011

Feb 21, 2012

Secretary

Fleet Place

EC4M 7WS London

One

England

Identification Type	European Economic Area
Registration Number	03929157

98515470002

DITCHFIELD, Paul

Feb 21, 2012

Feb 24, 2014

Director

West Haddon Road

NN6 7SQ Crick

Summer Farm

Northamptonshire

United Kingdom

Northern Ireland

British

1946-2

Director

55684820002

HARRIS, Andrew David

Jul 12, 2011

Feb 21, 2012

Director

Fleet Place

EC4M 7WS London

One

England

United Kingdom

British

1964-5

Lawyer

135336690001

HOWARD, Barry John

Feb 21, 2012

Oct 23, 2015

Director

West Haddon Road

NN6 7SQ Crick

Summer Farm

Northamptonshire

United Kingdom

England

British

1968-12

Director

54369670008

SNR DENTON DIRECTORS LIMITED

Jul 12, 2011

Feb 21, 2012

Director

Fleet Place

EC4M 7WS London

One

England

Identification Type	European Economic Area
Registration Number	01872070

111005580002

View Detailed Information on Officers and People with Significant Control

Does AD SERVICES (EX BIOWAYSTE) LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 13, 2014 Delivered On Feb 15, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Summit Asset Management Limited
	Transactions Feb 15, 2014Registration of a charge (MR01)
Security assignment	Created On Feb 21, 2012 Delivered On Mar 03, 2012	Outstanding	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 Right title and interest to and in the agreement for the provision of waste treatment and electricity services see image for full details.
	Persons Entitled Summit Asset Management Limited
	Transactions Mar 03, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does AD SERVICES (EX BIOWAYSTE) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2016	Commencement of winding up
Mar 02, 2020	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Isobel Brett 141 Parrock Street DA12 1EY Gravesend Kent	practitioner	141 Parrock Street DA12 1EY Gravesend Kent	May 10, 2016

View Detailed Information on Insolvency Cases

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