Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > MCARDLE WASTE SERVICES LIMITED
Company Information for

MCARDLE WASTE SERVICES LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
03084461
Private Limited Company
Liquidation

Company Overview

About Mcardle Waste Services Ltd
MCARDLE WASTE SERVICES LIMITED was founded on 1995-07-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mcardle Waste Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCARDLE WASTE SERVICES LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 03084461
Company ID Number 03084461
Date formed 1995-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 26/07/2012
Return next due 23/08/2013
Type of accounts FULL
Last Datalog update: 2017-01-05 10:31:19
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCARDLE WASTE SERVICES LIMITED

Company Officers of MCARDLE WASTE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS STEWART ROPER
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN HOGAN
Director 2013-04-23 2013-05-16
PETER JAMES MURPHY
Director 2008-09-01 2013-03-25
MARTIN DOONEY
Director 2011-06-24 2012-10-31
GLEN HALL
Director 2009-01-07 2012-08-31
GLEN HALL
Company Secretary 2009-01-23 2012-08-31
MARCUS SPILLANE
Director 2008-02-01 2010-11-15
WILLIAM JAMES CUMMINS
Company Secretary 2008-02-01 2009-01-23
JOHN JAMES THOMPSON
Director 2008-02-01 2008-09-01
CAROL MCARDLE
Director 1995-07-31 2008-02-01
JAMES GERARD MCARDLE
Director 1995-07-31 2008-02-01
JAMES MCARDLE
Director 1995-07-31 2008-02-01
PETER JAMES MURPHY
Director 2007-01-12 2008-02-01
CAROL MCARDLE
Company Secretary 1995-07-31 2008-02-01
JEROME PATRICK TWOMEY
Director 2005-12-18 2007-01-01
FRANCIS STANLEY SILVESTER
Director 2000-03-08 2002-09-04
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1995-07-26 1995-07-31
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1995-07-26 1995-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS STEWART ROPER MCKENNA PLANT HIRE (OXFORD) LIMITED Director 2012-11-20 CURRENT 2011-12-01 Liquidation
NICHOLAS STEWART ROPER MCARDLE PLANT HIRE LIMITED Director 2009-01-07 CURRENT 2009-01-07 Liquidation
NICHOLAS STEWART ROPER BARRIER LINING SYSTEMS LIMITED Director 2008-09-01 CURRENT 2002-05-13 Dissolved 2013-12-24
NICHOLAS STEWART ROPER FIRST GEOTECHNICS LIMITED Director 2008-09-01 CURRENT 1991-07-18 Dissolved 2014-11-05
NICHOLAS STEWART ROPER MCARDLE STABILISATION LIMITED Director 2008-09-01 CURRENT 1996-09-19 Liquidation
NICHOLAS STEWART ROPER J. MCARDLE CONTRACTS LIMITED Director 2008-02-02 CURRENT 1976-12-24 Liquidation
NICHOLAS STEWART ROPER MCARDLE ENVIRONMENTAL AND CONSTRUCTION SERVICES LIMITED Director 2007-06-01 CURRENT 1997-12-19 Liquidation

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
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016
2016-01-25LIQ MISCINSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015
2014-06-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2014
2014-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-222.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-11-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2013
2013-07-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-07-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-06-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-06-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HOGAN
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM MCARDLE HOUSE MCARDLE WAY COLNBROOK SLOUGH BERKSHIRE SL3 0RG
2013-05-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-04-23AP01DIRECTOR APPOINTED MR DARREN HOGAN
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DOONEY
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY GLEN HALL
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GLEN HALL
2012-08-08LATEST SOC08/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-08AR0126/07/12 FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOONEY / 24/09/2011
2012-05-11RES01ADOPT ARTICLES 25/04/2012
2012-05-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10AR0126/07/11 FULL LIST
2011-07-25RES13PROVISIONS OF AND ENTRY INTO DOCUMENTS APPROVED / SECTION 175 04/07/2011
2011-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-24AP01DIRECTOR APPOINTED MR MARTIN DOONEY
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART ROPER / 14/06/2011
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MURPHY / 14/06/2011
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SPILLANE
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SPILLANE / 08/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN HALL / 08/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MURPHY / 08/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART ROPER / 08/09/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / GLEN HALL / 08/09/2010
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-31AR0126/07/10 FULL LIST
2009-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS SPILLANE / 26/07/2009
2009-08-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLEN HALL / 26/07/2009
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY WILLIAM CUMMINS
2009-03-17288aSECRETARY APPOINTED GLEN HALL
2009-01-16288aDIRECTOR APPOINTED GLEN HALL
2008-10-31363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON
2008-10-27288aDIRECTOR APPOINTED NICHOLAS STEWART ROPER
2008-10-27288aDIRECTOR APPOINTED PETER MURPHY
2008-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-13288bDIRECTOR RESIGNED
2008-02-13288bDIRECTOR RESIGNED
2008-02-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1097023 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1097023 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1066326 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCARDLE WASTE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-15 Outstanding COUTTS & COMPANY
CHATTEL MORTGAGE 2011-04-20 Outstanding SANTANDER ASSET FINANCE PLC
MORTGAGE DEBENTURE 1998-11-25 Satisfied AIB GROUP (UK) P.L.C.
Intangible Assets
Patents
We have not found any records of MCARDLE WASTE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCARDLE WASTE SERVICES LIMITED
Trademarks
We have not found any records of MCARDLE WASTE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCARDLE WASTE SERVICES 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 (39000 - Remediation activities and other waste management services) as MCARDLE WASTE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCARDLE WASTE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCARDLE WASTE SERVICES 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 MCARDLE WASTE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LS1 4DL

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4