Active - Proposal to Strike off
Company Information for WESTCOMBE WASTE MANAGEMENT LIMITED
82 ST. JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
05049630
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WESTCOMBE WASTE MANAGEMENT LIMITED | |
Legal Registered Office | |
82 ST. JOHN STREET LONDON EC1M 4JN Other companies in TA11 | |
Company Number | 05049630 | |
---|---|---|
Company ID Number | 05049630 | |
Date formed | 2004-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 26/04/2021 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-05 06:15:59 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PAUL DISNEY MARLAND |
||
KEVIN DANIEL MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY JOHN RUDDLE |
Director | ||
KIM JANE PIKE |
Company Secretary | ||
DEAN DOUGLAS RUDDLE |
Director | ||
KIM JANE PIKE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTCOMBE WASTE LTD | Director | 2017-10-10 | CURRENT | 1987-12-16 | Active | |
MCCARTHY MARLAND (RECYCLING) LIMITED | Director | 2013-04-11 | CURRENT | 2001-09-21 | Active | |
MCCARTHY MARLAND LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
LLMM LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2013-12-24 | |
WESTCOMBE WASTE LTD | Director | 2017-10-10 | CURRENT | 1987-12-16 | Active | |
TRIMAC ENTERPRISE LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
MM PROPERTY ASSETS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
GOLDEN VALLEY PROPERTY LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
MCCARTHY MARLAND LIMITED | Director | 2013-04-11 | CURRENT | 2012-08-22 | Active | |
MCCARTHY PROPERTY SERVICES LIMITED | Director | 2006-08-08 | CURRENT | 2006-07-20 | Active | |
MCCARTHY MARLAND (RECYCLING) LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/03/20 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050496300003 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM Whiscombe Hill Landfill Site Somertonfield Road Westcombe, Somerton Somerset TA11 6HY | |
RES01 | ADOPT ARTICLES 22/11/17 | |
PSC02 | Notification of Mccarthy Marland Limited as a person with significant control on 2017-10-10 | |
PSC07 | CESSATION OF RUDDLE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050496300002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY JOHN RUDDLE | |
AP01 | DIRECTOR APPOINTED MR KEVIN DANIEL MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL DISNEY MARLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
CH01 | Director's details changed for Lindsay John Ruddle on 2017-02-27 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM PIKE | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JOHN RUDDLE / 18/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DEAN RUDDLE | |
288a | DIRECTOR APPOINTED LINDSAY JOHN RUDDLE | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
88(2)R | AD 19/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1040711 | Active | Licenced property: SOMERTONFIELD ROAD WHISCOMBE HILL LANDFILL SITE WESTCOMBE SOMERTON WESTCOMBE GB TA11 6HZ. Correspondance address: SOMERTON FIELD ROAD WHISCOMBE HILL LANDFILL SITE WESTCOMBE SOMERTON WESTCOMBE GB TA11 6HY |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 WESTCOMBE WASTE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as WESTCOMBE WASTE MANAGEMENT LIMITED are:
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. |