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Home > England & Wales Companies > ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED
Company Information for

ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
04577458
Private Limited Company
Liquidation

Company Overview

About Adrian Lewis Waste Paper Collections Ltd
ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED was founded on 2002-10-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Adrian Lewis Waste Paper Collections Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 04577458
Company ID Number 04577458
Date formed 2002-10-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-06-30
Account next due 2014-03-31
Latest return 2012-10-30
Return next due 2016-11-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN LEWIS
 Director 2002-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ALAN LEWIS
 Company Secretary 2002-10-30 2009-07-31
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-10-30 2002-10-30
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-10-30 2002-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN LEWIS A. LEWIS TRANSPORT LIMITED Director 2010-02-10 CURRENT 2010-02-10 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
2017-12-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2017:LIQ. CASE NO.1
2016-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016
2015-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015
2014-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014
2013-08-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-08-28F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 1A MARYPORT STREET USK GWENT NP15 1AB UNITED KINGDOM
2013-07-314.20STATEMENT OF AFFAIRS/4.19
2013-07-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-07LATEST SOC07/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-07AR0130/10/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-31AR0130/10/11 FULL LIST
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-16AR0130/10/10 FULL LIST
2010-12-16AD02SAIL ADDRESS CHANGED FROM: 1 MARYPORT STREET USK GWENT NP15 1AB WALES
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 1ST FLOOR BARCLAYS BANK CHAMBERS 1 MARYPORT STREET USK MONMOUTHSHIRE NP15 1AB
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-12AR0130/10/09 FULL LIST
2009-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2009-11-12AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS / 12/11/2009
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY GRAHAM LEWIS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-01363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-20363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-12-14363aRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-05-18225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2003-12-02363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-02-14288bSECRETARY RESIGNED
2003-02-14288bDIRECTOR RESIGNED
2003-02-09288aNEW SECRETARY APPOINTED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-08-02
Appointment of Liquidators2013-08-02
Petitions to Wind Up (Companies)2013-07-17
Fines / Sanctions
No fines or sanctions have been issued against ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED & FLOATING CHARGE 2011-08-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30

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 ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED
Trademarks
We have not found any records of ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN LEWIS WASTE PAPER COLLECTIONS 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 (38210 - Treatment and disposal of non-hazardous waste) as ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN LEWIS WASTE PAPER COLLECTIONS 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 TypeResolutions for Winding-up
Defending partyADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITEDEvent Date2013-07-24
At a general meeting of the above named Company convened and held at Bailams & Co, Ty Antur, Navigation Park, Abercynon, Mid Glamorgan CF45 4SN on Wednesday 24 July 2013 at 11.00 am the following Special Resolution numbered one and Ordinary Resolutions numbered two and three were passed: 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. 2. That Nicholas S Wood of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU and Richard Hicken of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. 3. That the Joint Liquidators be authorised to act severally in the conduct of the liquidation. Nicholas S Wood (IP Number 9064) of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU and Richard Hicken (IP Number 10890) of Grant Thornton UK LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT were appointed as Joint Liquidators of the Company on 24 July 2013 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITEDEvent Date2013-07-24
Nicholas Wood , Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU and Richard Hicken , Grant Thornton UK LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITEDEvent Date2013-06-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4180 A Petition to wind up the above-named Company, Registration Number 04577458, of 1A Maryport Street, Usk, Gwent, United Kingdom, NP15 1AB, principal trading address at Milfraen View, Blaenant Road, Nantyglo, Gwent, NP23 4PQ presented on 11 June 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 July 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIAN LEWIS WASTE PAPER COLLECTIONS 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 ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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