WASTECUTTER LIMITED
Overview
| Company Name | WASTECUTTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08212454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASTECUTTER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WASTECUTTER LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WASTECUTTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WASTECUTTER 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sarah Parsons as a secretary on Jul 11, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachael Hambrook as a secretary on Jul 10, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Marcus Curzon Butler as a director on Mar 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rachael Hambrook as a secretary on Mar 12, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Biffa Corporate Services Limited as a director on Mar 12, 2019 | 2 pages | AP02 | ||||||||||
Appointment of Mr Richard Neil Pike as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Robert Mason Topham as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Buckham House 23a Lenten Street Alton Hampshire GU34 1HG England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on Mar 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 13 Mill Lane Alton Hampshire GU34 2PH to Buckham House 23a Lenten Street Alton Hampshire GU34 1HG on Dec 09, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew Marcus Curzon Butler on Dec 08, 2015 | 3 pages | CH01 | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of WASTECUTTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | 262408860001 | |||||||||||
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | 236794290001 | |||||||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | United Kingdom | British | 181930560001 | |||||||||
| BIFFA CORPORATE SERVICES LIMITED | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England |
| 161841910001 | ||||||||||
| HAMBROOK, Rachael | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire England | 256263690001 | |||||||||||
| BUTLER, Andrew Marcus Curzon | Director | 23a Lenten Street GU34 1HG Alton Buckham House Hampshire England | England | British | 159844370001 |
Who are the persons with significant control of WASTECUTTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Waste Recycling Limited | Sep 10, 2016 | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of 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