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Company Information for

METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED

MARBLE ARCH, LONDON, W1H 7LW,

Company Registration Number

03127932

Private Limited Company

Dissolved

Dissolved 2014-03-24

Company Overview

About Metropolitan Waste Management (manor Road) Ltd

METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED was founded on 1995-11-17 and had its registered office in Marble Arch. The company was dissolved on the 2014-03-24 and is no longer trading or active.

Key Data

Company Name

METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED

Legal Registered Office

MARBLE ARCH
LONDON
W1H 7LW
Other companies in W1H

Previous Names

ERITH WASTE RECYCLING LIMITED	10/03/2008
CHILL MANAGEMENT LIMITED	26/04/2007
RIVERSIDE PROPERTY MANAGEMENT LIMITED	17/07/1998

Filing Information

Company Number		03127932
Date formed		1995-11-17
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2006-08-31
Date Dissolved		2014-03-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-05 02:52:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED

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Company Officers of METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ANDREW ALEXANDER	Director	2003-09-15
PETER FRANCIS CONNOLLY	Director	2003-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL EDWARD BERRY	Company Secretary	2003-12-31	2008-06-30
CARL EDWARD BERRY	Director	2000-06-30	2008-06-30
SANDRA ROSINA SMITH	Company Secretary	2001-12-18	2003-12-31
SANDRA ROSINA SMITH	Director	1997-09-01	2003-12-31
KAY TRUSTEES LIMITED	Company Secretary	1995-11-17	2001-12-18
HAROLD WILLIAM FREDERICK HAMPTON	Director	1995-11-17	1997-09-01
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1995-11-17	1995-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ANDREW ALEXANDER	SPRATSBROOK LIMITED	Director	2003-12-03	CURRENT	2003-12-03	Liquidation
PETER FRANCIS CONNOLLY	RECYCLED IN ARDLEIGH LIMITED	Director	2013-09-02	CURRENT	2009-08-18	Active
PETER FRANCIS CONNOLLY	MWM ARDLEIGH LIMITED	Director	2013-09-02	CURRENT	2009-08-24	Active
PETER FRANCIS CONNOLLY	METROPOLITAN WASTE MANAGEMENT LIMITED	Director	2011-04-11	CURRENT	2006-07-05	Liquidation
PETER FRANCIS CONNOLLY	STREET FUEL LIMITED	Director	2011-03-31	CURRENT	2009-04-08	Active
PETER FRANCIS CONNOLLY	MWM (HONITON) LIMITED	Director	2011-03-18	CURRENT	2011-03-18	In Administration
PETER FRANCIS CONNOLLY	BASSETTS OF TAVISTOCK LIMITED	Director	2011-02-09	CURRENT	2009-03-05	Dissolved 2015-11-05
PETER FRANCIS CONNOLLY	METROPOLITAN WASTE MANAGEMENT (ORSETT) LIMITED	Director	2009-11-01	CURRENT	2007-10-17	Active
PETER FRANCIS CONNOLLY	RECYCLED IN ORSETT LIMITED	Director	2008-03-03	CURRENT	2007-12-17	Active
PETER FRANCIS CONNOLLY	METROPOLITAN WASTE LIMITED	Director	2006-10-05	CURRENT	2006-07-05	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.

Date	Document Type	Document Description
2014-03-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-12-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2012
2011-10-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-20	4.20	STATEMENT OF AFFAIRS/4.19
2011-10-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2011 FROM VICTORIA HOUSE 51-53 EXETER STREET PLYMOUTH PL4 0AH
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS CONNOLLY / 06/09/2010
2010-07-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-07-06	GAZ1	FIRST GAZETTE
2009-07-17	DISS40	DISS40 (DISS40(SOAD))
2009-07-16	AA	31/08/06 TOTAL EXEMPTION SMALL
2009-07-15	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-06-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-04-28	GAZ1	FIRST GAZETTE
2008-12-22	288b	APPOINTMENT TERMINATED DIRECTOR CARL BERRY
2008-11-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER CONNOLLY / 22/10/2008
2008-07-02	288b	APPOINTMENT TERMINATED SECRETARY CARL BERRY
2008-03-07	CERTNM	COMPANY NAME CHANGED ERITH WASTE RECYCLING LIMITED CERTIFICATE ISSUED ON 10/03/08
2007-12-18	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-12-18	190	LOCATION OF DEBENTURE REGISTER
2007-12-18	353	LOCATION OF REGISTER OF MEMBERS
2007-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/07 FROM: ST ANDREWS COURT SAINT ANDREW STREET PLYMOUTH DEVON PL1 2AH
2007-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-26	CERTNM	COMPANY NAME CHANGED CHILL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/04/07
2007-02-12	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-12-16	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-03-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-30	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-11	363s	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2004-02-10	288a	NEW SECRETARY APPOINTED
2004-02-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-22	225	ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03
2003-10-19	288a	NEW DIRECTOR APPOINTED
2003-10-19	288a	NEW DIRECTOR APPOINTED
2003-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-28	363s	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-24	288b	SECRETARY RESIGNED
2001-12-24	288a	NEW SECRETARY APPOINTED
2001-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-04	363s	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 6 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2001-03-14	363s	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-14	288a	NEW DIRECTOR APPOINTED
1999-12-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-12-14	363s	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 3 LOOM LANE RADLETT HERTFORDSHIRE WD7 8AA
1998-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-16	363s	RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-11-06	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/10/98
1998-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-09-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-21	SRES01	ADOPT MEM AND ARTS 16/09/98
1998-07-16	CERTNM	COMPANY NAME CHANGED RIVERSIDE PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 17/07/98
1998-07-16	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/98
1997-12-04	363s	RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
1997-09-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-10-16
Proposal to Strike Off	2010-07-06
Proposal to Strike Off	2009-04-28

Fines / Sanctions

No fines or sanctions have been issued against METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-05-11	Outstanding	CATTLES INVOICE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED

Trademarks

We have not found any records of METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) 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 (7487 - Other business activities) as METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) 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 Type	Final Meetings
Defending party	METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED	Event Date	2013-10-11
Notice is hereby given, pursuant to Section 106 of The Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, on 10 December 2013, at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 12 October 2011. Office Holder details: N A Bennett, (IP No. 9083) and M C Healy, (IP No. 9530) both of Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. N A Bennett and M C Healy , Joint Liquidators :

Initiating party		Event Type	Proposal to Strike Off
Defending party	METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED	Event Date	2010-07-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED	Event Date	2009-04-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) 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 METROPOLITAN WASTE MANAGEMENT (MANOR ROAD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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