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Home > England & Wales Companies > DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED
Company Information for

DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED

C/O INTERPATH ADVISORY, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH,
Company Registration Number
02651168
Private Limited Company
Liquidation

Company Overview

About Durham County Waste Management Company Ltd
DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED was founded on 1991-10-03 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Durham County Waste Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O INTERPATH ADVISORY
60 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AH
Other companies in NE1
 
Filing Information
Company Number 02651168
Company ID Number 02651168
Date formed 1991-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 14/03/2012
Return next due 11/04/2013
Type of accounts GROUP
Last Datalog update: 2023-07-05 16:56:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED
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Company Officers of DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ALBERT COLLINS
Director 2010-10-04
PAUL DARBY
Director 2010-10-04
JACK JEFFERY
Director 1992-10-03
PHILLIP OLIVER SHERRATT
Director 2010-10-04
IAN JAMES THOMPSON
Director 2010-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL SCOTT
Company Secretary 2000-03-01 2013-05-31
STEPHEN MICHAEL SCOTT
Director 2000-03-01 2013-05-31
ALAN DUNCAN PATRICKSON
Director 2010-10-04 2012-10-25
PETER DEREK CARR
Director 1992-10-03 2012-03-01
CHRISTOPHER PAUL WILDSMITH
Director 2010-10-04 2011-01-14
ALBERT NUGENT
Director 2007-05-18 2008-11-19
LESLIE GRAHAM GRANT
Director 2000-03-01 2008-05-26
KINGSLEY WARD SMITH
Director 2005-07-22 2007-03-31
NORMAN DONALD PARKER ROSS
Director 2001-12-07 2006-03-20
ANTHONY HOWARD EWIN
Director 1992-10-03 2001-09-30
PHILIP RICHARD MILNES HARBOTTLE
Director 1992-10-03 2001-09-30
RALPH ILEY
Director 1992-10-03 2001-09-30
ROBERT DRYDEN MORTON
Company Secretary 1999-10-22 2000-03-01
HENRY JOHN BARRIE
Director 1992-10-03 1999-12-31
NEIL MUNDY
Company Secretary 1998-10-30 1999-10-22
NEIL MUNDY
Director 1998-10-30 1999-10-13
JOHN HART SIMPSON
Company Secretary 1994-01-01 1998-10-30
ANTHONY HOWARD EWIN
Company Secretary 1992-10-03 1994-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE ALBERT COLLINS DURHAM REGATTA Director 2013-03-08 CURRENT 2010-12-29 Active
TERENCE ALBERT COLLINS PREMIER WASTE MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1998-08-14 Liquidation
PAUL DARBY CHAPTER HOMES DURHAM LIMITED Director 2017-06-16 CURRENT 2015-08-10 Active
PAUL DARBY PREMIER WASTE MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1998-08-14 Liquidation
JACK JEFFERY PREMIER LANDFILL CONTRACTORS LIMITED Director 2013-05-31 CURRENT 1998-07-14 Dissolved 2014-04-15
JACK JEFFERY CAPITOL WASTE MANAGEMENT LIMITED Director 2013-05-31 CURRENT 1996-11-08 Dissolved 2013-09-24
JACK JEFFERY PREMIER SUSTAINABLE PRODUCTS LIMITED Director 2013-05-31 CURRENT 1998-08-14 Dissolved 2013-09-24
JACK JEFFERY COUNTY DURHAM AEROBIC DIGESTER LIMITED Director 2013-05-31 CURRENT 2000-06-07 Dissolved 2013-09-24
JACK JEFFERY PREMIER WASTE MANAGEMENT LIMITED Director 2008-06-17 CURRENT 1998-08-14 Liquidation
JACK JEFFERY COUNTY DURHAM ENVIRONMENTAL TRUST LIMITED Director 2006-06-15 CURRENT 1997-03-17 Dissolved 2013-10-10
PHILLIP OLIVER SHERRATT PREMIER WASTE MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1998-08-14 Liquidation
PHILLIP OLIVER SHERRATT SERVICE DIRECT NEWCO LIMITED Director 2009-02-23 CURRENT 2006-08-01 Active
IAN JAMES THOMPSON NORTH EAST ENTERPRISE COMPANY LIMITED Director 2012-05-29 CURRENT 2012-02-06 Dissolved 2015-07-21
IAN JAMES THOMPSON PREMIER WASTE MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1998-08-14 Liquidation
IAN JAMES THOMPSON VISIT COUNTY DURHAM Director 2009-07-10 CURRENT 2006-03-24 Active
IAN JAMES THOMPSON DURHAM VILLAGES REGENERATION LIMITED Director 2009-07-01 CURRENT 2001-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05Voluntary liquidation Statement of receipts and payments to 2023-06-30
2023-06-30Notice of completion of voluntary arrangement
2023-04-13Voluntary arrangement supervisor's abstract of receipts and payments to 2023-02-11
2022-08-31Voluntary liquidation Statement of receipts and payments to 2022-06-30
2022-08-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-30
2022-04-12CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-02-11
2021-12-18REGISTERED OFFICE CHANGED ON 18/12/21 FROM Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX
2021-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/21 FROM Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX
2021-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-30
2021-04-06CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-02-11
2020-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-30
2020-04-22CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-02-11
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-30
2019-04-24CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-02-11
2018-09-25LIQ06Voluntary liquidation. Resignation of liquidator
2018-09-25600Appointment of a voluntary liquidator
2018-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-30
2018-06-21CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-02-11
2017-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-30
2017-04-091.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-02-11
2016-10-26LIQ MISCINSOLVENCY:Secretary of State's Certificate of Release of Liquidator
2016-09-084.68 Liquidators' statement of receipts and payments to 2016-06-30
2016-08-18600Appointment of a voluntary liquidator
2016-08-18LIQ MISC OCCourt order INSOLVENCY:court order - removal/ replacement of liquidator
2016-08-184.33Voluntary liquidation resignation of liquidator
2016-04-211.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-02-11
2015-09-094.68 Liquidators' statement of receipts and payments to 2015-06-30
2015-04-221.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-02-11
2014-09-044.68 Liquidators' statement of receipts and payments to 2014-06-30
2014-04-111.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-02-11
2013-07-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-094.20STATEMENT OF AFFAIRS/4.19
2013-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM PROSPECT HOUSE AYKLEY HEADS BUSINESS CENTRE AYKLEY HEADS, DURHAM COUNTY DURHAM DH1 5TS
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
2013-06-06TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SCOTT
2013-02-211.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PATRICKSON
2012-05-02LATEST SOC02/05/12 STATEMENT OF CAPITAL;GBP 1378002
2012-05-02AR0114/03/12 FULL LIST
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARR
2012-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-12MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4
2011-05-10AR0114/03/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SCOTT / 10/05/2011
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SCOTT / 10/05/2011
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILDSMITH
2010-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-20AP01DIRECTOR APPOINTED MR PHILLIP OLIVER SHERRATT
2010-10-20AP01DIRECTOR APPOINTED MR ALAN DUNCAN PATRICKSON
2010-10-20AP01DIRECTOR APPOINTED MR IAN JAMES THOMPSON
2010-10-19AP01DIRECTOR APPOINTED MR PAUL DARBY
2010-10-19AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL WILDSMITH
2010-10-19AP01DIRECTOR APPOINTED MR TERENCE ALBERT COLLINS
2010-04-28AR0114/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SCOTT / 14/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER DEREK CARR / 14/03/2010
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR ALBERT NUGENT
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2006-06-02 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1998-08-19 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1993-12-09 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 1993-06-16 Satisfied THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED

DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED has registered 1 patents

GB2292577 ,

Domain Names
We do not have the domain name information for DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITEDEvent Date2013-07-01
Mark Granville Firmin and Howard Smith , both of KPMG LLP , 1 The Embankment, Neville Street, Leeds, LS1 4DW . : Further details contact: Clare McCain, Email: clare.mccain@kpmg.co.uk, Tel: 0191 401 3867.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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