UBB WASTE (ESSEX) HOLDINGS LIMITED
Overview
| Company Name | UBB WASTE (ESSEX) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07984026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBB WASTE (ESSEX) HOLDINGS LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is UBB WASTE (ESSEX) HOLDINGS LIMITED located?
| Registered Office Address | Ashford House Grenadier Road EX1 3LH Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBB WASTE (ESSEX) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for UBB WASTE (ESSEX) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Mike Kane Dallas as a director on Aug 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Douglas Worthy as a director on Aug 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Simon Rooke as a director on May 12, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher Stephen Mccarthy as a secretary on Dec 04, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on Dec 04, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynn Gladwell as a director on Nov 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Worthy as a director on Mar 29, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Rooke as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Roland Walker as a director on Feb 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Redburn as a director on Dec 11, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Who are the officers of UBB WASTE (ESSEX) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Christopher Stephen | Secretary | Grenadier Road EX1 3LH Exeter Ashford House Devon England | 265137180001 | |||||||||||
| DALLAS, Mike Kane | Director | Churchill Place E14 5HU London 5 England | England | New Zealander | 286810630001 | |||||||||
| MCCARTHY, Christopher Stephen | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon England | United Kingdom | British | 184824390002 | |||||||||
| PEIRO BALAGUER, Javier | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon England | United Kingdom | Spanish | 167690470001 | |||||||||
| MCCARTHY, Christopher Stephen | Secretary | Floor Pate Court St Margaret’S Road GL50 4DY Cheltenham Unit F 2nd United Kingdom | British | 167690010001 | ||||||||||
| CURZON CORPORATE SECRETARIES LIMITED | Secretary | Grenadier Road EX1 3LH Exeter Ashford House Devon England |
| 65608250008 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| GLADWELL, Lynn | Director | Appleby Close ME1 2BS Rochester 8 Kent United Kingdom | United Kingdom | British | 186931420001 | |||||||||
| RAY, Stephen Leslie | Director | Floor Pate Court St Margaret’S Road GL50 4DY Cheltenham Unit F 2nd United Kingdom | England | British | 169241640001 | |||||||||
| REDBURN, Timothy John | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon England | England | British | 22018030002 | |||||||||
| ROOKE, Simon | Director | Westmoreland House Bath Road GL53 7JT Cheltenham First Floor England | United Kingdom | British | 205926770002 | |||||||||
| SANZ, Jose Maria | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon England | United Kingdom | Spanish | 168097920001 | |||||||||
| WALKER, Brian Roland | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon England | England | British | 121425910001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 | |||||||||
| WORTHY, Stephen Douglas | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon England | United Kingdom | British | 101084500002 |
Who are the persons with significant control of UBB WASTE (ESSEX) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Infrastructure Projects Investments Limited | Apr 06, 2016 | Euston Road Regent's Place NW1 3AX London 350 England | No | ||||||||||
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Natures of Control
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| Urbaser Investments Limited | Apr 06, 2016 | Westmoreland House 80 - 86 Bath Road GL53 7JT Cheltenham First Floor Gloucestershire England | No | ||||||||||
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Natures of Control
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Does UBB WASTE (ESSEX) HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 2012 Delivered On Jun 11, 2012 | Outstanding | Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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