HOLYSTONE WASTE MANAGEMENT LIMITED
Overview
| Company Name | HOLYSTONE WASTE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07982734 |
| 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 HOLYSTONE WASTE MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOLYSTONE WASTE MANAGEMENT LIMITED located?
| Registered Office Address | C/O ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLYSTONE WASTE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED | Mar 08, 2012 | Mar 08, 2012 |
What are the latest accounts for HOLYSTONE WASTE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for HOLYSTONE WASTE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2018 | 7 pages | LIQ03 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Mar 07, 2017 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR | 2 pages | AD02 | ||||||||||
Appointment of Mr Duncan James Martin as a director on Aug 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Lord as a director on Aug 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Ward as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2014 | AA | |||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Craig Nicholas Butcher as a director | 3 pages | AP01 | ||||||||||
Appointment of Malcolm Ward as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kevin Murray as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nigel Flintoft as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Shawcross as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Hunter as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Osborne Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom* on Jan 15, 2014 | 2 pages | AD01 | ||||||||||
Who are the officers of HOLYSTONE WASTE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Craig Nicholas | Director | c/o Mail Boxes 79 Friar Street WR1 2NT Worcester Mcb Management Investment United Kingdom | United Kingdom | British | 72877950003 | |||||||||
| MARTIN, Duncan James | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 127511660001 | |||||||||
| OSBORNE SECRETARIES LIMITED | Secretary | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube Tyne And Wear England |
| 170597720001 | ||||||||||
| FLINTOFT, Nigel Thomas | Director | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | United Kingdom | British | 94793500001 | |||||||||
| HADDRILL, John Anthony Knight | Director | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | United Kingdom | British | 103675540001 | |||||||||
| HUNTER, Ian George | Director | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | United Kingdom | British | 102046820002 | |||||||||
| LORD, Richard James | Director | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | England | British | 154455190001 | |||||||||
| MURRAY, Kevin Robert | Director | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | Northern Ireland | Irish | 151984750001 | |||||||||
| SHAWCROSS, David Robert | Director | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | England | British | 41347960004 | |||||||||
| WARD, Malcolm | Director | Wynyard Park House Wynyard Avenue TS22 5TB Wynyard Ammerston Suite Billingham United Kingdom | United Kingdom | United Kingdom | 184278710001 |
Does HOLYSTONE WASTE MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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