J.S.F. WASTE LIMITED

Overview

Company Name	J.S.F. WASTE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI002354
Jurisdiction	Northern Ireland
Date of Creation	Jul 01, 1947
Date of Cessation	Aug 08, 2012

Summary

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

What is the purpose of J.S.F. WASTE LIMITED?

(9999) /

Where is J.S.F. WASTE LIMITED located?

Registered Office Address	Lafarge House Gotto Wharf Northern Road BT3 9AL Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of J.S.F. WASTE LIMITED?

Previous Company Names
Company Name	From	Until
J S FISHER LIMITED	Oct 11, 1988	Oct 11, 1988
LOUGH BEG FARM LIMITED	Jul 01, 1947	Jul 01, 1947

What are the latest accounts for J.S.F. WASTE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for J.S.F. WASTE LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 08, 2012

Statement of receipts and payments to May 02, 2012

5 pages

4.69(NI)

May 08, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Sep 12, 2011

Declaration of solvency

6 pages

4.71(NI)

Sep 12, 2011

legacy

2 pages

558(NI)

Sep 12, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Sep 01, 2011

Termination of appointment of Rebecca Powell as a director

1 pages

TM01

Aug 09, 2011

Annual return made up to May 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2011	Statement of capital on Aug 09, 2011 Capital: GBP 1,998,000	SH01

Feb 04, 2011

Appointment of Rebecca Joan Powell as a director

2 pages

AP01

Feb 04, 2011

Termination of appointment of Sonia Fennell as a director

1 pages

TM01

Aug 23, 2010

Appointment of Phillip Thomas Edward Lanyon as a director

2 pages

AP01

Jul 14, 2010

Termination of appointment of Peter William Joseph Mills as a director

1 pages

TM01

Jun 16, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors are given powers to allot shares or to grant rights to subscribe security into shares 02/06/2010	RES13

Jun 16, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Any antecedent breaches of section 175 companies act 2006 are ratified 02/06/2010	RES13

Jun 16, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors are given authority to authorise mattersre conflict of interest per section 175 of companies act 2006. 02/06/2010	RES13

Jun 16, 2010

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 16, 2010

Statement of company's objects

2 pages

CC04

Jun 11, 2010

Termination of appointment of Clive Mottram as a director

1 pages

TM01

Jun 11, 2010

Appointment of Sonia Fennell as a director

2 pages

AP01

May 04, 2010

Annual return made up to Apr 01, 2010 with full list of shareholders

5 pages

AR01

Apr 28, 2010

Registered office address changed from Washingbay Road Coalisland County Tyrone BT71 4nd on Apr 28, 2010

2 pages

AD01

Mar 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Feb 17, 2010

Appointment of Lafarge Directors (Uk) Limited as a director

3 pages

AP02

Nov 28, 2009

Director's details changed for Clive Jonathan Mottram on Oct 01, 2009

3 pages

CH01

Nov 27, 2009

Director's details changed for Peter William Joseph Mills on Oct 01, 2009

3 pages

CH01

View All Filings

Who are the officers of J.S.F. WASTE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAFARGE SECRETATRIES (UK) LIMITED

Jul 01, 1947

Secretary

Granite House

Granite Way

LE7 1PL Syston Leciester

Leicestershire

145574700001

LANYON, Phillip Thomas Edward

Aug 16, 2010

Director

Granite House

Granite Way, Syston

LE7 1PL Leicester

Company Secretariat Department

Leicestershire

United Kingdom

British

1964-9

153614170001

LAFARGE DIRECTORS (UK) LIMITED

Feb 01, 2010

Director

Granite Way

Syston

LE7 1PL Leicester

Granite House

Leicestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	3221775

148616660001

CHITTY, Paul Anthony

Mar 10, 2000

Apr 06, 2003

Director

6 Parris Croft

Dorking

RH4 2NA Surrey

British

1953-1

63493700001

ELLIOTT, Raymond Alfred

Dec 10, 2001

Apr 13, 2007

Director

4 Church Close

Rushton

NN14 1SB Kettering

Northamptonshire

British

1947-12

145574730001

FENNELL, Sonia

Jun 07, 2010

Jan 05, 2011

Director

Granite House

Granite Way, Syston

LE7 1PL Leicester

Company Secretariat Department

Leicestershire

United Kingdom

England

British

1959-7

9591230004

GRIMASON, Deborah

Apr 13, 2007

Jun 19, 2009

Director

Rosa's Cottage

13 Church Road

PE28 2RJ Warboys

Cambridgeshire

United Kingdom

British

1963-3

120668330001

MACARTNEY, Thomas Stephen

Jul 01, 1947

Dec 10, 2001

Director

180 Upper Road

Greenisland

BT38 8RW Co.Antrim

British

1962-10

145574710001

MILLS, Peter William Joseph

Apr 06, 2003

Jun 30, 2010

Director

RH4 1TH Dorking

Regent House

United Kingdom

England

British

1953-4

50416220001

MOTTRAM, Clive Jonathan

Jun 15, 2009

Jun 02, 2010

Director

Granite House

Granite Way, Syston

LE7 1PL Leicester

Company Secretariat Department

Leicetershire

United Kingdom

England

British

1959-4

101320990002

POWELL, Rebecca Joan

Jan 05, 2011

Sep 01, 2011

Director

Granite House

Granite Way, Syston

LE7 1PL Leicester

Company Secretariat Department

Leicestershire

United Kingdom

England

British

1972-7

159214660001

WHITE, Oliver John Greer

Jul 01, 1947

Mar 22, 2000

Director

27 The Green

Dunmurry

Belfast

British

1945-4

145574720001

View Detailed Information on Officers and People with Significant Control

Does J.S.F. WASTE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Aug 25, 1960 Delivered On Sep 05, 1960	Satisfied	Amount secured 0
	Short particulars All monies. Debenture the company's undertaking and all its property and assets present and future including its uncalled capital for the time being and goodwill.
	Persons Entitled Bank of Ireland
	Transactions Sep 05, 1960Registration of a charge (402 NI)

View Detailed Information on Charges

Does J.S.F. WASTE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 08, 2012	Dissolved on
Sep 07, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Gerald Rooney 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 07, 2011
Tim Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 07, 2011

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.
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