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Company Information for

EXPRESS WASTE MANAGEMENT SERVICES LIMITED

TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
04059422
Private Limited Company
Dissolved

Dissolved 2015-07-09

Company Overview

About Express Waste Management Services Ltd
EXPRESS WASTE MANAGEMENT SERVICES LIMITED was founded on 2000-08-24 and had its registered office in Tavistock Square. The company was dissolved on the 2015-07-09 and is no longer trading or active.

Key Data
Company Name
EXPRESS WASTE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 04059422
Date formed 2000-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-02-28
Date Dissolved 2015-07-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-22 03:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPRESS WASTE MANAGEMENT SERVICES LIMITED

Company Officers of EXPRESS WASTE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominated Secretary 2002-11-12
ANDREW JOHN MORREN
Director 2003-09-19
SIDNEY JOHN NICHOLLS
Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
UKBF NOMINEE DIRECTOR LIMITED
Nominated Director 2002-11-13 2005-05-05
UK COMPANYSHOP LTD
Nominated Secretary 2000-08-24 2002-11-13
JANE ADEY
Nominated Director 2000-08-24 2002-11-13

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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
2015-07-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015
2015-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015
2014-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2014
2014-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014
2013-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2013
2013-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2013
2012-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012
2012-02-24LIQ MISCINSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
2012-02-14LIQ MISCINSOLVENCY:ORDER OF COURT REMOVING KEVIN JOHN HELLARD AS LIQUIDATOR
2012-02-144.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012
2011-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011
2011-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011
2010-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2010
2010-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2010
2009-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2009
2009-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2009
2009-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2008
2009-06-10LIQ MISCINSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR
2009-05-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM MAYFIELDS INSOLVENCY PRACTITIONERS CHURCH STEPS HOUSE QUEENSWAY HALESOWEN B634AB
2009-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-07-274.20STATEMENT OF AFFAIRS
2006-07-27600APPOINTMENT OF LIQUIDATOR
2006-07-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-09-26363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-05363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2005-05-05288bDIRECTOR RESIGNED
2004-09-22225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05
2003-10-14288aNEW DIRECTOR APPOINTED
2003-09-12363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2002-11-18288bSECRETARY RESIGNED
2002-11-18288aNEW SECRETARY APPOINTED
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2002-11-18363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: UK COMPANY SHOP LIMITED THE SHEILLING, BANK LANE ABBERLEY, WORCESTER WORCESTERSHIRE WR6 6BQ
2002-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-06363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3720 - Recycling non-metal waste & scrap



Licences & Regulatory approval
We could not find any licences issued to EXPRESS WASTE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-05
Fines / Sanctions
No fines or sanctions have been issued against EXPRESS WASTE MANAGEMENT SERVICES 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
CHATTEL MORTGAGE 2006-01-05 Outstanding LIBERTY LEASING PLC
Intangible Assets
Patents
We have not found any records of EXPRESS WASTE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPRESS WASTE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of EXPRESS WASTE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPRESS WASTE MANAGEMENT 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 (3720 - Recycling non-metal waste & scrap) as EXPRESS WASTE MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPRESS WASTE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyEXPRESS WASTE MANAGEMENT SERVICES LIMITEDEvent Date2015-01-30
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on 24 March 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 16 April 2009 Office Holder details: Stephen Hunt, (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG For further details contact: Email: Ajay.Khatri@griffins.net Stephen Hunt , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPRESS WASTE MANAGEMENT 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 EXPRESS WASTE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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