Dissolved 2015-12-11
Company Information for WASTE MANAGEMENT GROUP LIMITED
BIRMINGHAM, B4 6HQ,
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Company Registration Number
05948030
Private Limited Company
Dissolved Dissolved 2015-12-11 |
Company Name | ||
---|---|---|
WASTE MANAGEMENT GROUP LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM B4 6HQ Other companies in B4 | ||
Previous Names | ||
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Company Number | 05948030 | |
---|---|---|
Date formed | 2006-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-12-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-29 12:10:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WASTE MANAGEMENT GROUP PTY LTD | QLD 4214 | Active | Company formed on the 2014-04-11 | |
WASTE MANAGEMENT GROUP LTD | 2 Hawthorn Way Portslade Brighton BN41 2HR | Active - Proposal to Strike off | Company formed on the 2020-01-27 | |
WASTE MANAGEMENT GROUP LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-07-20 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDREW GALE |
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PHILIP ANDREW GALE |
||
STEVEN ANDREW GOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALPAK ECOHUB LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-09-11 | Active | |
VALIENT RECYCLING LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
TOTAL WASTE SOLUTIONS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-09-07 | Dissolved 2015-12-11 | |
VALPAK RECYCLING (NORTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-11-28 | Dissolved 2015-12-11 | |
SUPRAVAL LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2002-11-14 | Dissolved 2015-12-11 | |
VALPAK SCOTLAND LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2003-03-06 | Active | |
RECYCLE-MORE LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-02-22 | Active | |
WEEE CONNECT LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-05-17 | Active | |
VALPAK RETAIL WEEE SERVICES LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-05-17 | Active | |
CLOSED LOOP COMPLIANCE LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-05-17 | Active | |
VALPAK RECYCLING LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2003-03-03 | Active | |
VALPAK LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-30 | Active | |
VALPAK HOLDINGS LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-08 | Active | |
VALPAK ECOHUB LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-11 | Active | |
VALIENT RECYCLING LIMITED | Director | 2007-03-15 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
TOTAL WASTE SOLUTIONS LIMITED | Director | 2006-06-30 | CURRENT | 2000-09-07 | Dissolved 2015-12-11 | |
VALPAK RECYCLING (NORTH WEST) LIMITED | Director | 2006-06-30 | CURRENT | 2001-11-28 | Dissolved 2015-12-11 | |
WEEE CONNECT LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
VALPAK RETAIL WEEE SERVICES LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
CLOSED LOOP COMPLIANCE LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
RECYCLE-MORE LIMITED | Director | 2003-05-05 | CURRENT | 2001-02-22 | Active | |
VALPAK RECYCLING LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-03 | Active | |
VALPAK SCOTLAND LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-06 | Active | |
SUPRAVAL LIMITED | Director | 2003-01-13 | CURRENT | 2002-11-14 | Dissolved 2015-12-11 | |
VALPAK LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-30 | Active | |
VALPAK HOLDINGS LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-08 | Active | |
VALPAK ECOHUB LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-11 | Active | |
VALIENT RECYCLING LIMITED | Director | 2007-03-15 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
TOTAL WASTE SOLUTIONS LIMITED | Director | 2006-06-30 | CURRENT | 2000-09-07 | Dissolved 2015-12-11 | |
VALPAK RECYCLING (NORTH WEST) LIMITED | Director | 2006-06-30 | CURRENT | 2001-11-28 | Dissolved 2015-12-11 | |
WEEE CONNECT LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
VALPAK RETAIL WEEE SERVICES LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
CLOSED LOOP COMPLIANCE LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
SUPRAVAL LIMITED | Director | 2004-01-15 | CURRENT | 2002-11-14 | Dissolved 2015-12-11 | |
VALPAK SCOTLAND LIMITED | Director | 2004-01-15 | CURRENT | 2003-03-06 | Active | |
RECYCLE-MORE LIMITED | Director | 2004-01-15 | CURRENT | 2001-02-22 | Active | |
VALPAK RECYCLING LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7GW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW GOUGH / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GALE / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GALE / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 06/02/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
ELRES | S252 DISP LAYING ACC 06/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 528 LIMITED CERTIFICATE ISSUED ON 02/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 WASTE MANAGEMENT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WASTE MANAGEMENT GROUP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WASTE MANAGEMENT GROUP LIMITED | Event Date | 2015-07-31 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Companies will be held at Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ, on 4 September 2015 at 10.00 am, 10.15 am, 10.30 am and 10.45 am respectively, to have an account laid before them showing how the windings-up have been conducted and the property of the Companies have been disposed of, and to hear any explanation that may be given by the Joint Liquidators Date of appointment: (All on) 11 September 2014. Office Holder details: T Lukic, (IP No. 9328) of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ and Mark Boughey, (IP No. 9611) of Ernst & Young LLP, Paragon Building, Counterslip, Bristol, BS1 6BX For further details contact: Rosie Spencer on 0121 535 2000. | |||
Initiating party | Event Type | ||
Defending party | WASTE MANAGEMENT GROUP LIMITED | Event Date | 2015-07-31 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Companies will be held at Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ, on 4 September 2015 at 10.00 am, 10.15 am, 10.30 am and 10.45 am respectively, to have an account laid before them showing how the windings-up have been conducted and the property of the Companies have been disposed of, and to hear any explanation that may be given by the Joint Liquidators Date of appointment: (All on) 11 September 2014. Office Holder details: T Lukic, (IP No. 9328) of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ and Mark Boughey, (IP No. 9611) of Ernst & Young LLP, Paragon Building, Counterslip, Bristol, BS1 6BX For further details contact: Rosie Spencer on 0121 535 2000. | |||
Initiating party | Event Type | ||
Defending party | WASTE MANAGEMENT GROUP LIMITED | Event Date | 2015-07-31 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Companies will be held at Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ, on 4 September 2015 at 10.00 am, 10.15 am, 10.30 am and 10.45 am respectively, to have an account laid before them showing how the windings-up have been conducted and the property of the Companies have been disposed of, and to hear any explanation that may be given by the Joint Liquidators Date of appointment: (All on) 11 September 2014. Office Holder details: T Lukic, (IP No. 9328) of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ and Mark Boughey, (IP No. 9611) of Ernst & Young LLP, Paragon Building, Counterslip, Bristol, BS1 6BX For further details contact: Rosie Spencer on 0121 535 2000. | |||
Initiating party | Event Type | ||
Defending party | WASTE MANAGEMENT GROUP LIMITED | Event Date | 2015-07-31 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Companies will be held at Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ, on 4 September 2015 at 10.00 am, 10.15 am, 10.30 am and 10.45 am respectively, to have an account laid before them showing how the windings-up have been conducted and the property of the Companies have been disposed of, and to hear any explanation that may be given by the Joint Liquidators Date of appointment: (All on) 11 September 2014. Office Holder details: T Lukic, (IP No. 9328) of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ and Mark Boughey, (IP No. 9611) of Ernst & Young LLP, Paragon Building, Counterslip, Bristol, BS1 6BX For further details contact: Rosie Spencer on 0121 535 2000. | |||
Initiating party | Event Type | ||
Defending party | WASTE MANAGEMENT GROUP LIMITED | Event Date | 2015-07-31 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Companies will be held at Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ, on 4 September 2015 at 10.00 am, 10.15 am, 10.30 am and 10.45 am respectively, to have an account laid before them showing how the windings-up have been conducted and the property of the Companies have been disposed of, and to hear any explanation that may be given by the Joint Liquidators Date of appointment: (All on) 11 September 2014. Office Holder details: T Lukic, (IP No. 9328) of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ and Mark Boughey, (IP No. 9611) of Ernst & Young LLP, Paragon Building, Counterslip, Bristol, BS1 6BX For further details contact: Rosie Spencer on 0121 535 2000. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WASTE MANAGEMENT GROUP LIMITED | Event Date | 2014-09-11 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 16 October 2014 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distributions without regard to the claim of any person in respect of a debt not yet proved. Office Holder details: Tomislav Lukic and Mark Boughey, (IP Nos. 9328 and 9611), of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. Date of appointment: 11 September 2014. For further details contact: The Joint Liquidators, Tel: 0121 535 2774. Alternative contact: Rosie Spencer. | |||
Initiating party | Event Type | ||
Defending party | WASTE MANAGEMENT GROUP LIMITED | Event Date | 2014-09-11 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 16 October 2014 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distributions without regard to the claim of any person in respect of a debt not yet proved. Office Holder details: Tomislav Lukic and Mark Boughey, (IP Nos. 9328 and 9611), of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. Date of appointment: 11 September 2014. For further details contact: The Joint Liquidators, Tel: 0121 535 2774. Alternative contact: Rosie Spencer. | |||
Initiating party | Event Type | ||
Defending party | WASTE MANAGEMENT GROUP LIMITED | Event Date | 2014-09-11 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 16 October 2014 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distributions without regard to the claim of any person in respect of a debt not yet proved. Office Holder details: Tomislav Lukic and Mark Boughey, (IP Nos. 9328 and 9611), of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. Date of appointment: 11 September 2014. For further details contact: The Joint Liquidators, Tel: 0121 535 2774. Alternative contact: Rosie Spencer. | |||
Initiating party | Event Type | ||
Defending party | WASTE MANAGEMENT GROUP LIMITED | Event Date | 2014-09-11 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 16 October 2014 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distributions without regard to the claim of any person in respect of a debt not yet proved. Office Holder details: Tomislav Lukic and Mark Boughey, (IP Nos. 9328 and 9611), of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. Date of appointment: 11 September 2014. For further details contact: The Joint Liquidators, Tel: 0121 535 2774. Alternative contact: Rosie Spencer. | |||
Initiating party | Event Type | ||
Defending party | WASTE MANAGEMENT GROUP LIMITED | Event Date | 2014-09-11 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 16 October 2014 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distributions without regard to the claim of any person in respect of a debt not yet proved. Office Holder details: Tomislav Lukic and Mark Boughey, (IP Nos. 9328 and 9611), of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. Date of appointment: 11 September 2014. For further details contact: The Joint Liquidators, Tel: 0121 535 2774. Alternative contact: Rosie Spencer. | |||
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. |