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Company Information for

IDEAL WASTE PAPER COMPANY LIMITED

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
01285927
Private Limited Company
Liquidation

Company Overview

About Ideal Waste Paper Company Ltd
IDEAL WASTE PAPER COMPANY LIMITED was founded on 1976-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Ideal Waste Paper Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IDEAL WASTE PAPER COMPANY LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in BR8
 
Filing Information
Company Number 01285927
Company ID Number 01285927
Date formed 1976-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 30/12/2014
Latest return 06/03/2014
Return next due 03/04/2015
Type of accounts FULL
Last Datalog update: 2016-11-05 11:00:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEAL WASTE PAPER COMPANY LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of IDEAL WASTE PAPER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD RALPH COLLINGWOOD
Director 2003-06-26
SIMON JEFFREY SCOTT
Director 2005-01-12
KENNETH GEORGE THEW
Director 1976-11-11
DANELLA SCOTT
Company Secretary 2007-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY RAYMOND THEW
Director 1991-03-06 2008-02-08
BARRY RAYMOND THEW
Company Secretary 1991-03-06 2007-08-13
RICHARD RALPH COLLINGWOOD
Director 1991-03-06 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JEFFREY SCOTT IDEAL MATERIALS RECYCLING LIMITED Director 2009-03-21 CURRENT 2009-03-21 Dissolved 2015-11-17
SIMON JEFFREY SCOTT IDEAL WASTE PAPER COMPANY (HOLDING) LIMITED Director 2008-02-08 CURRENT 2007-10-02 Dissolved 2015-07-14
SIMON JEFFREY SCOTT CROWNSWORD LIMITED Director 2000-07-10 CURRENT 2000-06-23 Liquidation
KENNETH GEORGE THEW IDEAL MATERIALS RECYCLING LIMITED Director 2009-03-21 CURRENT 2009-03-21 Dissolved 2015-11-17
KENNETH GEORGE THEW IDEAL WASTE PAPER COMPANY (HOLDING) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Dissolved 2015-07-14
KENNETH GEORGE THEW CROWNSWORD LIMITED Director 2000-07-20 CURRENT 2000-06-23 Liquidation
KENNETH GEORGE THEW UNITED FIBRES LIMITED Director 1992-05-17 CURRENT 1987-11-03 Dissolved 2014-11-25
DANELLA SCOTT IDEAL MATERIALS RECYCLING LIMITED Company Secretary 2009-03-21 CURRENT 2009-03-21 Dissolved 2015-11-17
DANELLA SCOTT IDEAL WASTE PAPER COMPANY (HOLDING) LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Dissolved 2015-07-14
DANELLA SCOTT CROWNSWORD LIMITED Company Secretary 2000-07-10 CURRENT 2000-06-23 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
2016-01-19LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 27/11/2015
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O MOORFIELDS CORPORATE RECOVERY LTD 88 WOOD STREET LONDON EC2V 7QF
2015-02-114.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-02-04COCOMPORDER OF COURT TO WIND UP
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM THE OLD BARN WOOD STREET SWANLEY KENT BR8 7PA ENGLAND
2014-11-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2014-07-14AUDAUDITOR'S RESIGNATION
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-09AR0106/03/14 FULL LIST
2013-12-20AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 16-19 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE
2013-04-15MISCAUDITORS RESIGNATION
2013-03-12AR0106/03/13 FULL LIST
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2012-12-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-03-27AR0106/03/12 FULL LIST
2012-03-26AD02SAIL ADDRESS CHANGED FROM: 32 VERNEY ROAD LONDON SE16 3DH
2011-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-01AR0106/03/11 FULL LIST
2010-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2010-03-25AR0106/03/10 FULL LIST
2010-01-21AD02SAIL ADDRESS CREATED
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-09363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-11363sRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-14288bDIRECTOR RESIGNED
2008-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-14RES13APR FIN ASS DEB AGRMNT 08/02/08
2008-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-30288aNEW SECRETARY APPOINTED
2007-08-30288bSECRETARY RESIGNED
2007-03-21363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-01288aNEW DIRECTOR APPOINTED
2004-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-01-06AUDAUDITOR'S RESIGNATION
2003-12-23RES12VARYING SHARE RIGHTS AND NAMES
2003-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-30288aNEW DIRECTOR APPOINTED
2003-06-07288bDIRECTOR RESIGNED
2003-04-29363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IDEAL WASTE PAPER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-12-17
Appointment of Liquidators2014-12-17
Petitions to Wind Up (Companies)2014-11-18
Dismissal of Winding Up Petition2014-08-14
Petitions to Wind Up (Companies)2014-07-16
Fines / Sanctions
No fines or sanctions have been issued against IDEAL WASTE PAPER COMPANY LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Description
COMPANIES COURT 2015-06-10 to 2015-06-10 7343/2014 Ideal Waste Paper Company Limited
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-11-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 2010-10-04 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
RENT DEPOSIT DEED 2010-05-27 Outstanding SEGRO (SWANLEY) LIMITED
LEGAL CHARGE 2008-02-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-02-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-02-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2004-03-01 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1999-12-10 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1999-12-03 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1997-04-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-04-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-09-26 Satisfied BARCLAYS BANK PLC
1990-03-23 Satisfied WALTHAMSTOW BUILDING SOCIETY
LEGAL CHARGE 1989-06-14 Satisfied UCB BANK PLC
LEGAL CHARGE 1989-06-13 Satisfied UCB BANK PLC
LEGAL CHARGE 1989-06-13 Satisfied UCB BANK PLC
LEGAL CHARGE 1989-06-13 Satisfied UCB BANK PLC
LEGAL CHARGE 1989-06-12 Satisfied UCB BANK PLC
LEGAL CHARGE 1988-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-02-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-06-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-05-05 Satisfied MIDLAND BANK PLC
CHARGE 1987-04-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-01-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-09-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 IDEAL WASTE PAPER COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of IDEAL WASTE PAPER COMPANY LIMITED registering or being granted any patents
Domain Names

IDEAL WASTE PAPER COMPANY LIMITED owns 2 domain names.

idealwaste.co.uk   idealwastepaper.co.uk  

Trademarks
We have not found any records of IDEAL WASTE PAPER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEAL WASTE PAPER COMPANY 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 (96090 - Other service activities n.e.c.) as IDEAL WASTE PAPER COMPANY LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where IDEAL WASTE PAPER COMPANY 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 TypeMeetings of Creditors
Defending partyIDEAL WASTE PAPER COMPANY LIMITEDEvent Date2014-12-10
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the above named Company will be held at the Thistle Hotel, Brands Hatch, London Road, West Kingsdown, Kent DA3 8PE , on 07 January 2015 , at 10.00 am for the purpose of: establishment of a Liquidation Committee; to seek agreement of creditors to the continuation of the Joint Liquidators appointment; In the absence of a Liquidation Committee being formed, the Joint Liquidators seek to draw remuneration fixed by reference to time properly spent by them and their staff in attending to matters arising from the Liquidation, to be paid at the Joint Liquidators discretion, as and when funds permit; and In the absence of a Liquidation Committee being formed and in accordance with Statement of Insolvency Practice 9 (SIP 9), as issued by the Association of Business Recovery Professionals, the Joint Liquidators wish to draw category 2 disbursements in accordance with their firms published tariff. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF not later than 12.00 noon on the business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF before the meeting, a statement giving particulars of his security the date when it was given and the value at which it is assessed. The meeting may receive information about the costs of convening the meeting. Further details contact: Robert McIlroy, Email: rmcilroy@moorfieldscr.com Tel: 0207 186 1157
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIDEAL WASTE PAPER COMPANY LIMITEDEvent Date2014-11-28
In the High Court of Justice, Chancery Division Companies Court case number 7343 Principal Trading Address: The Pinnacle, The Teardrop Centre, London Road, Swanley, Kent BR8 8TS Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that Nicholas O'Reilly and Simon Thomas , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos. 8309 and 8920) were appointed Joint Liquidators of the Company by the Court on 28 November 2014 . Further details contact: Robert McIlroy, Email: rmcilroy@moorfields.com Tel: 0207 186 1157
 
Initiating party CORPORATE ACQUISITION PARTNER LIMITED T/AS PENISTONE WIREEvent TypePetitions to Wind Up (Companies)
Defending partyIDEAL WASTE PAPER COMPANY LIMITEDEvent Date2014-08-11
SolicitorIrwin Mitchell LLP
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 688 A Petition to wind up the above-named company of The Old Barn, Wood Street, Swanley, Kent BR8 7PA presented on 11 August 2014 by CORPORATE ACQUISITION PARTNER LIMITED T/AS PENISTONE WIRE of Essex House, Kelsall Street, Oldham OL9 6HR claiming to be a creditor of the Company and who was subsequently substituted by Gener8 Finance Limited whose address is 68G Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RX in accordance with District Judge Bevers Order dated 27 October 2014 in the Liverpool District Registry claiming to be a creditor of the Company, will be heard at Liverpool District Registry, 35 Vernon Street, Liverpool L2 2BX on 15 December 2014 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on 14 December 2014 .
 
Initiating party BOROUGH COUNCIL OF WELLINGBOROUGHEvent TypePetitions to Wind Up (Companies)
Defending partyIDEAL WASTE PAPER COMPANY LIMITEDEvent Date2014-06-11
In the High Court of Justice (Chancery Division) Companies Court case number 4146 A Petition to wind up the above-named Company, Registration Number 01285927, of 12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA , principal trading address The Teardrop Centre, London Road, Swanley, Kent, BR8 8TS presented on 11 June 2014 by the BOROUGH COUNCIL OF WELLINGBOROUGH of Swanspool House, Doddington Road, Wellingborough, NN8 1BP , 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 28 July 2014 , 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 25 July 2014 .
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyIDEAL WASTE PAPER COMPANY LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 4146 Registered Office: The Old Barn, Wood Street, Swanley, Kent BR8 7PA Date of Winding-up Petition: 11 June 2014 Date of Dismissal of Winding-up Petition: 28 July 2014, by Mr Registrar Jones at the High Court of Justice, Chancery Division, Companies Court
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEAL WASTE PAPER COMPANY 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 IDEAL WASTE PAPER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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