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Company Information for

SOUTH HERTS WASTE MANAGEMENT LIMITED

CENTRAL SQUARE, 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
02688528
Private Limited Company
Liquidation

Company Overview

About South Herts Waste Management Ltd
SOUTH HERTS WASTE MANAGEMENT LIMITED was founded on 1992-02-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". South Herts Waste Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
SOUTH HERTS WASTE MANAGEMENT LIMITED
 
Legal Registered Office
CENTRAL SQUARE, 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 02688528
Company ID Number 02688528
Date formed 1992-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2004
Account next due 31/01/2006
Latest return 18/02/2005
Return next due 18/03/2006
Type of accounts MEDIUM
Last Datalog update: 2017-01-05 11:55:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH HERTS WASTE MANAGEMENT LIMITED

Company Officers of SOUTH HERTS WASTE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALFRED GEORGE THORNTON
Director 1993-04-27
PAUL HOWARD THORNTON
Director 1992-04-02
ALFRED GEORGE THORNTON
Company Secretary 2001-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK TIMOTHY DOWDING
Company Secretary 1997-04-01 2001-06-30
MARK TIMOTHY DOWDING
Director 1997-04-01 2001-04-30
PAUL HOWARD THORNTON
Company Secretary 1992-11-20 1997-04-01
ERIC FRANK CASTLE
Director 1992-11-13 1993-04-26
ALICE THORNTON
Company Secretary 1992-04-02 1992-11-20
DUDLEY ROBERT ALEXANDER MILES
Director 1992-02-13 1992-04-02
ROBERT GEORGE MILES
Company Secretary 1992-02-13 1992-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOWARD THORNTON FREELAND SCIENTIFIC LIMITED Director 2017-04-25 CURRENT 2001-09-25 Active
PAUL HOWARD THORNTON FREELAND HORTICULTURE LIMITED Director 2016-07-18 CURRENT 2000-06-16 Active
PAUL HOWARD THORNTON V.C COOKE LIMITED Director 2016-06-10 CURRENT 2008-09-09 Active
PAUL HOWARD THORNTON FREELAND (UK) LTD Director 2016-06-07 CURRENT 2016-06-07 Active
PAUL HOWARD THORNTON NOTTS RECYCLING LTD Director 2015-01-13 CURRENT 2015-01-13 Active
PAUL HOWARD THORNTON REGIONAL WASTE RECYCLING (COMMERCIAL) LIMITED Director 2014-10-30 CURRENT 2007-01-25 Active
PAUL HOWARD THORNTON DOCKLANDS WASTE RECYCLING LIMITED Director 2014-08-30 CURRENT 1992-09-24 Active
PAUL HOWARD THORNTON YE ONGAR PUB COMPANY LTD Director 2009-07-23 CURRENT 2009-07-23 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
2016-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2016
2016-10-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2016
2015-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2015
2015-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2015
2014-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2014
2014-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014
2013-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013
2013-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-09LIQ MISC OCCOURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR
2013-10-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR
2013-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013
2012-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2012
2012-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012
2011-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2011
2011-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011
2011-03-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2010
2010-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2010
2009-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2009
2009-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2009
2008-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2008
2008-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2008
2007-04-192.34BADMINISTRATION TO CVL
2007-04-192.24BADMINISTRATORS PROGRESS REPORT
2006-11-242.24BADMINISTRATORS PROGRESS REPORT
2006-07-112.23BRESULT OF MEETING OF CREDITORS
2006-06-162.17BSTATEMENT OF PROPOSALS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 12 BARBERS ROAD STRATFORD LONDON E15 2PH
2006-05-032.12BAPPOINTMENT OF ADMINISTRATOR
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2005-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2005-02-04225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-09-24363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-05225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-29288cDIRECTOR'S PARTICULARS CHANGED
2003-02-11363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-12-13395PARTICULARS OF MORTGAGE/CHARGE
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-18288aNEW SECRETARY APPOINTED
2001-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-24395PARTICULARS OF MORTGAGE/CHARGE
2001-11-24395PARTICULARS OF MORTGAGE/CHARGE
2001-07-16288bSECRETARY RESIGNED
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: PHILPOT HOUSE STATION ROAD RAYLEIGH ESSEX SS6 7HL
2001-05-25288bDIRECTOR RESIGNED
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SOUTH HERTS WASTE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-18
Notice of Intended Dividends2015-07-16
Meetings of Creditors2006-06-13
Fines / Sanctions
No fines or sanctions have been issued against SOUTH HERTS WASTE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT BY WAY OF SECURITY 2006-03-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT BY WAY OF SECURITY 2006-02-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTELS MORTGAGE 2006-02-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-06-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-07-30 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 2002-12-13 Outstanding STATE SECURITIES PLC
FIXED CHARGE 2002-08-23 Outstanding LLOYDS UDT LIMITED
DEBENTURE DEED 2001-11-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-11-20 Satisfied LLOYDS TSB BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1999-11-12 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1999-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1997-04-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SOUTH HERTS WASTE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH HERTS WASTE MANAGEMENT LIMITED
Trademarks
We have not found any records of SOUTH HERTS WASTE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTH HERTS WASTE MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Council 2010-12-07 GBP £810
Warrington Council 2010-08-03 GBP £810

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH HERTS WASTE MANAGEMENT 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 TypeFinal Meetings
Defending partySOUTH HERTS WASTE MANAGEMENT LIMITEDEvent Date2007-04-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street Leeds LS1 4DL on 30 September 2016 at 11.00 am for Members and 11.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street Leeds LS1 4DL, no later than 12 noon on the business day before the meeting. Office Holder Details: Lyn Vardy (IP number 9604 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP and Michael John Andrew Jervis (IP number 8689 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 19 April 2007 . Further information about this case is available from David Cheverton at the offices of PricewaterhouseCoopers LLP on 0113 289 4566 or at david.j.cheverton@uk.pwc.com. Lyn Vardy and Michael John Andrew Jervis , Joint Liquidators
 
Initiating party Event TypeMeetings of Creditors
Defending partySOUTH HERTS WASTE MANAGEMENT LIMITEDEvent Date2006-06-13
In the Birmingham District RegistryNo 4481 of 2006 SOUTH HERTS WASTE MANAGEMENT LIMITED(Company Number 02688528) Notice is hereby given that a Meeting of Creditors of South Herts Waste Management Limited, is to be held at The New Connaught Rooms, 61-65 Great Queen Street, Covent Garden, London WC2B 5DA, on 27 June 2006, at 11.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Creditors are invited to attend. Any creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the Meeting you must provide details in writing of you claim to the address below by 12.00 noon on the business day before the Meeting. Any Member of the Company who requires a copy of the proposals should send a written request to PricewaterhouseCoopers LLP, Abacus House, Castle Park, Gloucester Street, Cambridge CB3 0AN, and a copy will be sent, free of charge. S M Oldfield and M J A Jervis, Joint Administrators(149)
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySOUTH HERTS WASTE MANAGEMENT LIMITEDEvent Date
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 28 August 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds LS1 4JP by 28 August 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Lyn Vardy (IP number 9604) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP and Michael John Andrew Jervis (IP number 8689) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 19 April 2007. Lyn Vardy and Michael John Andrew Jervis , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH HERTS WASTE MANAGEMENT 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 SOUTH HERTS WASTE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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