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Company Information for

WORKSOP WASTE SERVICES LIMITED

TRINITY HOUSE 28-30 BULCHER ST, BIRMINGHAM, B1,
Company Registration Number
03027899
Private Limited Company
Dissolved

Dissolved 2017-02-22

Company Overview

About Worksop Waste Services Ltd
WORKSOP WASTE SERVICES LIMITED was founded on 1995-03-01 and had its registered office in Trinity House 28-30 Bulcher St. The company was dissolved on the 2017-02-22 and is no longer trading or active.

Key Data
Company Name
WORKSOP WASTE SERVICES LIMITED
 
Legal Registered Office
TRINITY HOUSE 28-30 BULCHER ST
BIRMINGHAM
 
Filing Information
Company Number 03027899
Date formed 1995-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-31
Date Dissolved 2017-02-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-30 08:37:19
Primary Source:Companies House
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Company Officers of WORKSOP WASTE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN KELVIN BLOOM
 Director 2009-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LOUISE MORRIS
 Company Secretary 2009-09-18 2010-04-03
JENNIFER SUSAN BRINDLEY
 Company Secretary 1995-03-01 2009-09-18
GEORGE GEOFFREY HAITH
 Director 1995-03-01 2009-09-18
STEPHEN PHILLIP HAITH
 Director 1995-03-01 2009-09-18
ROGER JULIAN WELLS
 Director 1995-03-01 1999-11-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-03-01 1995-03-01
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-03-01 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KELVIN BLOOM BLOOM DEMOLITION AND EXCAVATION LIMITED Director 2018-02-07 CURRENT 2009-11-24 Active
JOHN KELVIN BLOOM WORKSOP WASTE LIMITED Director 2015-02-06 CURRENT 1999-02-11 Liquidation
JOHN KELVIN BLOOM BLOOM (PLANT) LIMITED Director 1995-02-28 CURRENT 1992-07-09 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
2017-02-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 1 VICTORIA SQUARE BIRMINGHAM B1 1BD
2016-08-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-22LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS
2016-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016
2015-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015
2014-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014
2013-03-22F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-224.20STATEMENT OF AFFAIRS/4.19
2013-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM ST HUGHS 23 NEWPORT LINCOLN LINCOLNSHIRE LN1 3DN
2013-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-31AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-29LATEST SOC29/03/12 STATEMENT OF CAPITAL;GBP 8
2012-03-29AR0125/02/12 FULL LIST
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-09AR0125/02/11 FULL LIST
2010-11-02AA01PREVSHO FROM 31/10/2010 TO 31/07/2010
2010-11-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-10AR0125/02/10 FULL LIST
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY CLARE MORRIS
2010-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM COW HOUSE LANE ARMTHORPE DONCASTER DN3 3EE
2009-10-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-10-14AA01PREVSHO FROM 31/12/2008 TO 31/10/2008
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY JENNIFER BRINDLEY
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR GEORGE HAITH
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HAITH
2009-09-30288aSECRETARY APPOINTED CLARE LOUISE MORRIS
2009-09-30288aDIRECTOR APPOINTED JOHN KELVIN BLOOM
2009-03-26363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-12190LOCATION OF DEBENTURE REGISTER
2008-03-11353LOCATION OF REGISTER OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-31363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-08363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-24363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-19363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-12363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-08288cSECRETARY'S PARTICULARS CHANGED
2000-03-14363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-07288bDIRECTOR RESIGNED
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-31363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-02-19395PARTICULARS OF MORTGAGE/CHARGE
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-11363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-30395PARTICULARS OF MORTGAGE/CHARGE
1997-03-11363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste




Licences & Regulatory approval
We could not find any licences issued to WORKSOP WASTE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-31
Resolutions for Winding-up2013-03-22
Appointment of Liquidators2013-03-22
Fines / Sanctions
No fines or sanctions have been issued against WORKSOP WASTE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2012-12-12 Outstanding SKIPTON BUSINESS FINANCE LIMITED
ALL ASSETS DEBENTURE 2011-09-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-01-15 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1999-02-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-10-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-10-31

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 WORKSOP WASTE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WORKSOP WASTE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORKSOP WASTE SERVICES LIMITED
Trademarks
We have not found any records of WORKSOP WASTE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WORKSOP WASTE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
BASSETLAW DISTRICT COUNCIL 2014-09-30 GBP £256 Maintenance Of Grounds
0000-00-00 GBP £

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WORKSOP WASTE SERVICES 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 partyWORKSOP WASTE SERVICES LIMITEDEvent Date2016-08-24
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at the offices of Greenfield Recovery Limited, 28 Blucher Street, Birmingham, B1 1QH on 07 November 2016 at 10.15 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Office Holder details: Sajid Sattar , (IP No. 15590) of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . Further details contact: Andrew Rule, Email: ar@greenfieldrecovery.co.uk Tel: 0121 201 1789. Sajid Sattar , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWORKSOP WASTE SERVICES LIMITEDEvent Date2013-03-18
At a general meeting of the above named Company duly convened and held at One Victoria Square, Birmingham, B1 1BD on 18 March 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily; and that Timothy James Heaselgrave , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD , (IP No. 9193) be and is hereby appointed liquidator of the Company for the purposes of the winding-up. Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk Tel: 0121 201 1720 John Kelvin Bloom , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWORKSOP WASTE SERVICES LIMITEDEvent Date2013-03-18
Timothy James Heaselgrave , of Greenfield Recovery Limited , One Victoria Square, Birmingham, B1 1BD . : Further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk Tel: 0121 201 1720
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORKSOP WASTE SERVICES 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 WORKSOP WASTE SERVICES 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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