co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOUGHTON MAIN WASTE LIMITED

HOUGHTON MAIN WASTE LIMITED

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

    • Overview

    Company NameHOUGHTON MAIN WASTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07705498
    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 HOUGHTON MAIN WASTE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is HOUGHTON MAIN WASTE LIMITED located?

    Registered Office Address
    C/O Harworth Estates Property Group Limited Advantage House
    Poplar Way
    S60 5TR Catcliffe, Rotherham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUGHTON MAIN WASTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HOUGHTON MAIN WASTE 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

    		3 pagesDS01

    Appointment of Mr Christopher Michael Birch as a director on Jul 25, 2017

    		2 pagesAP01

    Appointment of Mr Richard Owen Michaelson as a director on Jul 25, 2017

    		2 pagesAP01

    Termination of appointment of Myles Howard Kitcher as a director on May 26, 2017

    		1 pagesTM01

    Termination of appointment of Neil Lees as a director on May 26, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Appointment of Mr Andrew Michael David Kirkman as a director on Nov 07, 2016

    		2 pagesAP01

    Termination of appointment of Ian Richard Ball as a director on Nov 07, 2016

    		1 pagesTM01

    Miscellaneous

    RP04 CS01 second filed CS01 14/07/2016 amended information about people with significant control
    		27 pagesMISC

    Secretary's details changed for Harworth Secretariat Services Limited on Aug 30, 2016

    		1 pagesCH04

    Registered office address changed from C/O Harworth Estates Property Group Ltd Amp Technology Centre Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG to C/O Harworth Estates Property Group Limited Advantage House Poplar Way Catcliffe, Rotherham S60 5TR on Aug 30, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2016 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Sep 21, 2016Clarification A second filed CS01 (Information about people with significant control) was registered on 21/09/2016.

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Harworth Secretariat Services Limited on Apr 14, 2015

    		1 pagesCH04

    Director's details changed for Myles Howard Kitcher on Mar 31, 2015

    		2 pagesCH01

    Amended accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Termination of appointment of Jeremy Richard Hague as a director on Dec 02, 2014

    		1 pagesTM01

    Appointment of Mr Ian Richard Ball as a director on Dec 02, 2014

    		2 pagesAP01

    Appointment of Harworth Secretariat Services Limited as a secretary on Dec 02, 2014

    		2 pagesAP04

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Neil Lees on Mar 31, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of HOUGHTON MAIN WASTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWORTH SECRETARIAT SERVICES LIMITED
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		Secretary
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8223049
    		172322000002
    BIRCH, Christopher Michael
    Advantage House
    Poplar Way
    S60 5TR Catcliffe, Rotherham
    C/O Harworth Estates Property Group Limited
    United Kingdom
    		Director
    Advantage House
    Poplar Way
    S60 5TR Catcliffe, Rotherham
    C/O Harworth Estates Property Group Limited
    United Kingdom
    		United KingdomBritishGroup General Counsel And Company Secretary287032970001
    KIRKMAN, Andrew Michael David
    Advantage House
    Poplar Way
    S60 5TR Catcliffe, Rotherham
    C/O Harworth Estates Property Group Limited
    United Kingdom
    		Director
    Advantage House
    Poplar Way
    S60 5TR Catcliffe, Rotherham
    C/O Harworth Estates Property Group Limited
    United Kingdom
    		United KingdomBritishChartered Accountant158885840002
    MICHAELSON, Richard Owen
    Advantage House
    Poplar Way
    S60 5TR Catcliffe, Rotherham
    C/O Harworth Estates Property Group Limited
    United Kingdom
    		Director
    Advantage House
    Poplar Way
    S60 5TR Catcliffe, Rotherham
    C/O Harworth Estates Property Group Limited
    United Kingdom
    		EnglandBritishDirector174637950001
    PEAT, Edward Charles
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    United Kingdom
    		Director
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    United Kingdom
    		United KingdomBritishChartered Surveyor 147687440001
    BALL, Ian Richard
    Amp Technology Centre, Brunel Way
    Catcliffe
    S60 5WG Rotherham
    C/O Harworth Estates Property Group Limited
    South Yorkshire
    United Kingdom
    		Director
    Amp Technology Centre, Brunel Way
    Catcliffe
    S60 5WG Rotherham
    C/O Harworth Estates Property Group Limited
    South Yorkshire
    United Kingdom
    		EnglandBritishSurveyor96438580003
    BROCKSOM, David Graham
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    United Kingdom
    		Director
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    United Kingdom
    		United KingdomBritishAccountant 96416100003
    HAGUE, Jeremy Richard
    Park Crescent
    DN22 6UF Retford
    5
    Nottinghamshire
    United Kingdom
    		Director
    Park Crescent
    DN22 6UF Retford
    5
    Nottinghamshire
    United Kingdom
    		EnglandBritishAccountant115747040001
    KITCHER, Myles Howard
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    		Director
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    		EnglandBritishDirector 161563050001
    LEES, Neil
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    		Director
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    		United KingdomBritishCompany Secretary29912450006
    MICHAELSON, Richard Owen
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    Uk
    		Director
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    Uk
    		EnglandBritishNone174637950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOUGHTON MAIN WASTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Eves
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Apr 06, 2016
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sheila Greenwood
    Billown, Ballasalla
    IM9 3DL Isle Of Man
    Billown Mansion
    Isle Of Man
    		Apr 06, 2016
    Billown, Ballasalla
    IM9 3DL Isle Of Man
    Billown Mansion
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Whittaker
    Billown, Ballasalla
    IM9 3DL Isle Of Man
    Billown Mansion
    Isle Of Man
    		Apr 06, 2016
    Billown, Ballasalla
    IM9 3DL Isle Of Man
    Billown Mansion
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • 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 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 voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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