Liquidation
Company Information for SJK WASTE MANAGEMENT LIMITED
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
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Company Registration Number
03765359
Private Limited Company
Liquidation |
Company Name | |
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SJK WASTE MANAGEMENT LIMITED | |
Legal Registered Office | |
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in WD17 | |
Company Number | 03765359 | |
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Company ID Number | 03765359 | |
Date formed | 1999-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2012 | |
Account next due | 28/02/2014 | |
Latest return | 05/05/2012 | |
Return next due | 02/06/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-06-04 11:04:02 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER JANE KELLY |
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STEVEN JAMES KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW FRANK SELBY |
Director | ||
JENNIFER JANE KELLY |
Director | ||
THOMAS ADNITT TALBOTT |
Director | ||
JENNIFER JANE KELLY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-06-24 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-24 | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-24 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:o/c replacement liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/15 FROM C/O Rsm Tenon 34 Clarendon Road Watford Hertfordshire WD17 1JJ | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-24 | |
LIQ MISC OC | Court order insolvency:replacement of liquidator | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM Manor Lodge 3 High Street Bushey Hertfordshire WD23 1QD | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SELBY | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KELLY | |
LATEST SOC | 06/06/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE KELLY / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK SELBY / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES KELLY / 05/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/09; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED JENNIFER KELLY | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 26 PARK ROAD BUSHEY WATFORD HERTFORDSHIRE WD2 3EQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ENVIROCARE (SOUTH EAST) LTD CERTIFICATE ISSUED ON 01/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Resolutions for Winding-up | 2013-07-01 |
Appointment of Liquidators | 2013-07-01 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
RENT DEPOSIT DEED | Outstanding | LUIGINA ANDREWS | |
RENT DEPOSIT DEED | Outstanding | LUIGINA ANDREWS | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-06-01 | £ 164,015 |
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Creditors Due Within One Year | 2011-06-01 | £ 1,466,471 |
Provisions For Liabilities Charges | 2011-06-01 | £ 31,040 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SJK WASTE MANAGEMENT LIMITED
Called Up Share Capital | 2011-06-01 | £ 1,000 |
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Cash Bank In Hand | 2011-06-01 | £ 3,792 |
Current Assets | 2011-06-01 | £ 1,353,328 |
Debtors | 2011-06-01 | £ 1,349,536 |
Fixed Assets | 2011-06-01 | £ 265,111 |
Shareholder Funds | 2011-06-01 | £ 43,087 |
Tangible Fixed Assets | 2011-06-01 | £ 265,111 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as SJK WASTE MANAGEMENT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SJK WASTE MANAGEMENT LIMITED | Event Date | 2013-06-25 |
At a General Meeting of the above-named Company, duly convened, and held at 34 Clarendon Road, Watford, WD17 1JJ on 25 June 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Nicholas Charles Simmonds and Craig Povey, Licensed Insolvency Practitioners , both of RSM Tenon Restructuring , 34 Clarendon Road, Watford, WD17 1JJ , (IP Nos 9570 and 9665) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Nicholas Charles Simmonds or Craig Povey, E-mail: watford@rsmtenon.com, Tel: +44 (0) 1923 474400. Alternative contact: Thomas Smith: E-mail: thomas.smith@rsmtenon.com, Tel: 01923 474404. S Kelly , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SJK WASTE MANAGEMENT LIMITED | Event Date | 2013-06-25 |
Nicholas Charles Simmonds and Craig Povey , both of RSM Tenon Restructuring , 34 Clarendon Road, Watford, WD17 1JJ . : Further details contact: Nicholas Charles Simmonds or Craig Povey, E-mail: watford@rsmtenon.com, Tel: +44 (0) 1923 474400. Alternative contact: Thomas Smith: E-mail: thomas.smith@rsmtenon.com, Tel: 01923 474404. | |||
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. Alternatively 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 us, you will help us. |