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Company Information for

EDWARDS WASTE MANAGEMENT LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
02449592
Private Limited Company
Liquidation

Company Overview

About Edwards Waste Management Ltd
EDWARDS WASTE MANAGEMENT LIMITED was founded on 1989-12-05 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Edwards Waste Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
EDWARDS WASTE MANAGEMENT LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG14
 
 
Filing Information
Company Number 02449592
Company ID Number 02449592
Date formed 1989-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 05/12/2009
Return next due 02/01/2011
Type of accounts MEDIUM
Last Datalog update: 2016-11-05 11:46:51
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 EDWARDS WASTE MANAGEMENT LIMITED

Company Officers of EDWARDS WASTE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ALLEN
Director 2002-07-16
JOSEPHINE EDWARDS
Director 1992-12-05
LYNDON ERIC EDWARDS
Director 2006-02-14
JOSEPHINE EDWARDS
Company Secretary 1992-12-05
LINDA MARGARET TAYLOR
Company Secretary 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIMBERLEY BRIAN YOUNG
Director 2002-07-16 2008-03-31
CHRISTINE MARGARET BALLARD
Director 2001-01-05 2006-12-15
STEWART ROBERT EDWARDS
Director 1992-12-05 2006-02-13

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
2016-09-254.43REPORT OF FINAL MEETING OF CREDITORS
2016-01-29LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 30/11/2015
2015-02-05LIQ MISCINSOLVENCY:RE PROGRESS REPORT TO 30/11/2014
2014-02-07LIQ MISCINSOLVENCY:PROGRESS REPORT END: 30/11/2013
2013-02-07LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT
2012-05-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012
2012-05-28LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2011-12-094.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-12-09COCOMPORDER OF COURT TO WIND UP
2011-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-073.10ADMINISTRATIVE RECEIVER'S REPORT/3.2
2011-01-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD
2010-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-01-11LATEST SOC11/01/10 STATEMENT OF CAPITAL;GBP 140000
2010-01-11AR0105/12/09 FULL LIST
2009-03-10363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2008-12-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 16/05/2008
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / LYNDON EDWARDS / 16/05/2008
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR KIMBERLEY YOUNG
2008-04-10288aSECRETARY APPOINTED LINDA MARGARET TAYLOR
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-16288bDIRECTOR RESIGNED
2007-01-26363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-03-08363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-12-24363aRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2003-12-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-14363aRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-12-23363aRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-18363aRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-05-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-05-29169£ IC 175000/140000 21/12/00 £ SR 35000@1=35000
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-13363aRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2001-01-22288aNEW DIRECTOR APPOINTED
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-09363aRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1998-12-09363aRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to EDWARDS WASTE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-12
Meetings of Creditors2012-05-29
Appointment of Liquidators2011-12-13
Winding-Up Orders2011-10-31
Meetings of Creditors2011-03-31
Appointment of Administrative Receivers2011-01-25
Petitions to Wind Up (Companies)2010-10-28
Fines / Sanctions
No fines or sanctions have been issued against EDWARDS WASTE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-11-15 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2006-11-15 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2006-10-09 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 2003-03-07 Outstanding ERIC DONALD EDWARDS
MORTGAGE 1997-04-15 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1994-10-18 Satisfied DOUGLAS VICTOR WATERMAN
CHATTEL MORTGAGE 1994-09-06 Satisfied LLOYDS BANK PLC
MORTGAGE 1993-04-08 Satisfied LLOYDS BANK PLC
DEBENTURE 1990-12-19 Outstanding LLOYDS BANK PLC
MORTGAGE 1990-12-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 EDWARDS WASTE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of EDWARDS WASTE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EDWARDS WASTE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARDS WASTE MANAGEMENT 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 (7487 - Other business activities) as EDWARDS WASTE MANAGEMENT LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS WASTE MANAGEMENT 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 partyEDWARDS WASTE MANAGEMENT LIMITEDEvent Date2016-07-07
In the High Court of Justice case number 7569 Principal Trading Address: Barnfield, Roydon, Essex Notice is hereby given that the Liquidator has summoned a final meeting of Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the liquidators report of the winding up and to determine whether the Liquidator should be given his release. The meeting will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH on 13 September 2016 at 10.00am. In order to be entitled to vote at the meeting, creditors must must their proxies with the Liquidator at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 1 December 2011 Office holder details: Richard William James Long (IP No 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH. Further details contact: Tel: 01992 503 372.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEDWARDS WASTE MANAGEMENT LIMITEDEvent Date2012-05-23
In the High Court of Justice case number 7569 Notice is hereby given that a meeting of the creditors of the Company under Rule 4.54 of the Insolvency Rules 1986 will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , on 28 June 2012 , at 10.00 am for the purposes of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meeting must be lodged with the Liquidator at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH no later than 12.00 noon on the business day preceding the meeting. All creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement of invitation to prove debts will be given. Further details contact: Richard William James Long, Tel: (01992) 503372 Richard William James Long , Liquidator (IP No: 6059) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEDWARDS WASTE MANAGEMENT LIMITEDEvent Date2011-12-01
In the High Court of Justice case number 7569 Principal Trading Address: Barnfield, Roydon, Essex Notice is hereby given that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , was appointed Liquidator of the above named Company on the 01 December 2011 . Further details contact: Richard William James Long, Tel: 01992 503372. Richard William James Long , Liquidator (IP No 6059) :
 
Initiating party Event TypeWinding-Up Orders
Defending partyEDWARDS WASTE MANAGEMENT LIMITEDEvent Date2011-08-24
In the High Court Of Justice case number 007569 Liquidator appointed: P Robinson 4th Floor Central House , 8 Clifftown Road , Southend-on-Sea , Essex , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEDWARDS WASTE MANAGEMENT LIMITEDEvent Date2011-01-19
Mark Wilson (IP No 008612 ), of Baker Tilly Restructuring and Recovery LLP , 1st Floor, 46 Clarendon Road, Watford, WD17 1JJ Correspondence address & contact details of case manager: Karen Spears, 1st Floor 46 Clarendon Road, Watford, WD17 1JJ, Tel: 01923 816400, Email: karen.spears@bakertilly.co.uk and Matthew Richard Meadley Wild (IP No 9300 ), of Baker Tilly Restructuring and Recovery LLP , The Clock House, 140 London Road, Guildford GU1 1UW Correspondence address & contact details of case manager: Karen Spears, 1st Floor 46 Clarendon Road, Watford, WD17 1JJ, Tel: 01923 816400, Email: karen.spears@bakertilly.co.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEDWARDS WASTE MANAGEMENT LIMITEDEvent Date2010-09-17
In the High Court of Justice, Chancery Division) Companies Court case number 7569 A petition to wind up the above named Company Registered Number 02449592, of c/o Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD presented on 17 September 2010 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, Strand, London WC2A 2LL , on 10 November 2010 , 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 9 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , Telephone 020 7438 6268 . (Ref SLR 1491454/37/U/CG.) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEDWARDS WASTE MANAGEMENT LIMITEDEvent Date
Notice is hereby given, pursuant to Legislation section: Section 48 Legislation: of the Insolvency Act 1986 (as amended) (the Act), , that a meeting of creditors of the above company will be held at Jurys Inn, 31-35 Clarendon Road, Watford, WD17 1ST , on 18 April 2011 at 10.30 am for the purpose of having laid before it a copy of the Joint Administrative Receivers report under section 48 of the said Act. The meeting may, if it thinks fit, establish a creditors committee under the provisions of section 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or vote at the meeting. Creditors who are part secured may only vote in respect of the balance of the amount due to them after deducting the value of the security as estimated by them. A creditor in respect of a debt due on, or secured by, a bill of exchange or promissory note must treat the liability of any person who is liable on the bill antecedently to the company as a security held by him (unless that other person is subject to a bankruptcy order, or in liquidation). Creditors who wish to claim must include a calculation of the value of their security that has been deducted from their claim. Creditors wishing to vote at the meeting are only entitled to do so if they have lodged a written statement of their claim with us at the offices of Baker Tilly Restructuring and Recovery LLP , 1st Floor, 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ , no later than 12.00 noon on 15 April 2011, which has been admitted for voting under the provisions of Rule 3.11(1) or 3.12 of the Insolvency Rules 1986. Proxies intended to be used at the meeting must also be lodged with us, prior to the meeting. Creditors may obtain a copy of the report, free of charge, by applying to us in writing at the above address. Creditors may obtain a copy of the report, free of charge, on application to the Joint Administrative Receivers at the address shown above. Further details contact: Karen Spears, Tel: 01923 816400, Email: karen.spears@bakertilly.co.uk M J Wilson , Joint Administrative Receiver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARDS WASTE MANAGEMENT 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 EDWARDS WASTE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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