Company Information for PREMIER WASTE MANAGEMENT LIMITED
C/O INTERPATH ADVISORY, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH,
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Company Registration Number
03616068
Private Limited Company
Liquidation |
Company Name | |
---|---|
PREMIER WASTE MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O INTERPATH ADVISORY 60 Grey Street Newcastle Upon Tyne NE1 6AH Other companies in NE1 | |
Company Number | 03616068 | |
---|---|---|
Company ID Number | 03616068 | |
Date formed | 1998-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2011-03-31 | |
Account next due | 31/12/2012 | |
Latest return | 14/08/2012 | |
Return next due | 11/09/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-10 12:00:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREMIER WASTE MANAGEMENT SERVICES (UK) PLC | 209-211 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TY | Active | Company formed on the 2004-04-13 | |
PREMIER WASTE MANAGEMENT LIMITED | La Route de St Aubin First Tower St Helier Jersey JE2 3SE | Live | Company formed on the 2014-11-07 | |
PREMIER WASTE MANAGEMENT PTY LTD | VIC 3764 | Active | Company formed on the 2007-04-17 | |
PREMIER WASTE MANAGEMENT LLC | 1214 PINE SAGE CIRCLE WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2007-10-04 | |
PREMIER WASTE MANAGEMENT INC. | 5849 OKEECHOBEE BLVD., STE. 201 WEST PALM BEACH FL 33417 | Inactive | Company formed on the 2003-02-07 | |
PREMIER WASTE MANAGEMENT."LLC" | 14607 CITRUS GROVE BLVD LOXAHATCHEE FL 33470 | Inactive | Company formed on the 2008-12-15 | |
PREMIER WASTE MANAGEMENT NW LIMITED | 243 GREEN LANE BOLTON BL3 2LE | Active - Proposal to Strike off | Company formed on the 2022-11-18 |
Officer | Role | Date Appointed |
---|---|---|
TERENCE ALBERT COLLINS |
||
PAUL DARBY |
||
JACK JEFFERY |
||
PHILLIP OLIVER SHERRATT |
||
IAN JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL SCOTT |
Company Secretary | ||
STEPHEN MICHAEL SCOTT |
Director | ||
ALAN DUNCAN PATRICKSON |
Director | ||
PETER DEREK CARR |
Director | ||
CHRISTOPHER PAUL WILDSMITH |
Director | ||
LESLIE GRAHAM GRANT |
Director | ||
PHILIP ASHLEY TOWERS |
Director | ||
JACK JEFFERY |
Director | ||
ANTHONY HOWARD EWIN |
Director | ||
ROBERT DRYDEN MORTON |
Company Secretary | ||
HENRY JOHN BARRIE |
Director | ||
NEIL MUNDY |
Company Secretary | ||
PHILIP RICHARD MILNES HARBOTTLE |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DURHAM REGATTA | Director | 2013-03-08 | CURRENT | 2010-12-29 | Active | |
DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED | Director | 2010-10-04 | CURRENT | 1991-10-03 | Liquidation | |
CHAPTER HOMES DURHAM LIMITED | Director | 2017-06-16 | CURRENT | 2015-08-10 | Active | |
DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED | Director | 2010-10-04 | CURRENT | 1991-10-03 | Liquidation | |
PREMIER LANDFILL CONTRACTORS LIMITED | Director | 2013-05-31 | CURRENT | 1998-07-14 | Dissolved 2014-04-15 | |
CAPITOL WASTE MANAGEMENT LIMITED | Director | 2013-05-31 | CURRENT | 1996-11-08 | Dissolved 2013-09-24 | |
PREMIER SUSTAINABLE PRODUCTS LIMITED | Director | 2013-05-31 | CURRENT | 1998-08-14 | Dissolved 2013-09-24 | |
COUNTY DURHAM AEROBIC DIGESTER LIMITED | Director | 2013-05-31 | CURRENT | 2000-06-07 | Dissolved 2013-09-24 | |
COUNTY DURHAM ENVIRONMENTAL TRUST LIMITED | Director | 2006-06-15 | CURRENT | 1997-03-17 | Dissolved 2013-10-10 | |
DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED | Director | 1992-10-03 | CURRENT | 1991-10-03 | Liquidation | |
DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED | Director | 2010-10-04 | CURRENT | 1991-10-03 | Liquidation | |
SERVICE DIRECT NEWCO LIMITED | Director | 2009-02-23 | CURRENT | 2006-08-01 | Active | |
NORTH EAST ENTERPRISE COMPANY LIMITED | Director | 2012-05-29 | CURRENT | 2012-02-06 | Dissolved 2015-07-21 | |
DURHAM COUNTY WASTE MANAGEMENT COMPANY LIMITED | Director | 2010-10-04 | CURRENT | 1991-10-03 | Liquidation | |
VISIT COUNTY DURHAM | Director | 2009-07-10 | CURRENT | 2006-03-24 | Active | |
DURHAM VILLAGES REGENERATION LIMITED | Director | 2009-07-01 | CURRENT | 2001-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-30 | ||
Notice of completion of voluntary arrangement | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2023-02-11 | ||
Voluntary liquidation Statement of receipts and payments to 2022-06-30 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-30 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-02-11 | |
REGISTERED OFFICE CHANGED ON 18/12/21 FROM Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/12/21 FROM Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-30 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-02-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-30 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-02-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-30 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-02-11 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-30 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-02-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-30 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-02-11 | |
LIQ MISC | INSOLVENCY:Secretary of State's Certificate of Release of Liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-30 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:C.O. To remove/replace liquidator | |
4.33 | Voluntary liquidation resignation of liquidator | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-02-11 | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-30 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-02-11 | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-30 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-02-11 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM PROSPECT HOUSE AYKLEY HEADS BUSINESS CENTRE AYKLEY HEADS, DURHAM COUNTY DURHAM DH1 5TS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PATRICKSON | |
LATEST SOC | 11/09/12 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 14/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILDSMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP OLIVER SHERRATT | |
AP01 | DIRECTOR APPOINTED MR TERENCE ALBERT COLLINS | |
AP01 | DIRECTOR APPOINTED MR ALAN DUNCAN PATRICKSON | |
AP01 | DIRECTOR APPOINTED MR PAUL DARBY | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES THOMPSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WILDSMITH | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SCOTT / 14/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SCOTT / 14/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JACK JEFFERY | |
288a | DIRECTOR APPOINTED SIR PETER DEREK CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE GRANT | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CAPITOL WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/12/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Notice of Intended Dividends | 2015-10-08 |
Appointment of Liquidators | 2013-07-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE 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 PREMIER WASTE MANAGEMENT LIMITED
PREMIER WASTE MANAGEMENT LIMITED owns 1 domain names.
dengrow.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northumberland County Council | |
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Refuse Collection |
Northumberland County Council | |
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Refuse Collection |
North Tyneside Council | |
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08.ENVIRONMENTAL SERV |
North Tyneside Council | |
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Northumberland County Council | |
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Refuse Collection |
North Tyneside Council | |
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North Tyneside Council | |
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08.ENVIRONMENTAL SERV |
Northumberland County Council | |
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Refuse Collection |
Northumberland County Council | |
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Waste Disposal |
Northumberland County Council | |
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Refuse Collection |
Northumberland County Council | |
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Refuse collection charge |
Middlesbrough Council | |
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Northumberland County Council | |
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Refuse collection charge |
Northumberland County Council | |
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Refuse collection charge |
Northumberland County Council | |
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Refuse collection charge |
Northumberland County Council | |
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Refuse collection charge |
Northumberland County Council | |
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Refuse collection charge |
Northumberland County Council | |
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Refuse collection charge |
Northumberland County Council | |
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Refuse collection charge |
Durham County Council | |
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Durham County Council | |
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Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Equipment and Materials |
South Tyneside Council | |
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|
Durham County Council | |
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Rendered by Private Contractors |
South Tyneside Council | |
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|
Durham County Council | |
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Rendered by Private Contractors |
South Tyneside Council | |
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Durham County Council | |
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Equipment and Materials |
South Tyneside Council | |
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|
Durham County Council | |
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Equipment and Materials |
South Tyneside Council | |
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|
Durham County Council | |
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Rendered by Private Contractors |
South Tyneside Council | |
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|
Durham County Council | |
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Equipment and Materials |
South Tyneside Council | |
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Durham County Council | |
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Rendered by Private Contractors |
Gateshead Council | |
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SUNDERLAND CITY COUNCIL | |
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CLEANING & DOMESTIC |
SUNDERLAND CITY COUNCIL | |
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CLEANING & DOMESTIC |
Middlesbrough Council | |
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Other Local Authorities |
Middlesbrough Council | |
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Other Local Authorities |
SUNDERLAND CITY COUNCIL | |
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CONTRACT HIRE/OPERAT LEASE |
SUNDERLAND CITY COUNCIL | |
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CONTRACT HIRE/OPERAT LEASE |
SUNDERLAND CITY COUNCIL | |
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CONTRACT HIRE/OPERAT LEASE |
Middlesbrough Council | |
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Hired & Contracted Services |
Newcastle City Council | |
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Cityworks Highways |
Middlesbrough Council | |
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Hired & Contracted Services |
Middlesbrough Council | |
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Other Local Authorities |
Middlesbrough Council | |
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Refuse Collection |
Middlesbrough Council | |
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Hired & Contracted Services |
Middlesbrough Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Hired & Contracted Services |
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.
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | PREMIER WASTE MANAGEMENT LIMITED | Event Date | 2015-10-13 |
Principal Trading Address: Prospect House, Aykely Heads Business Centre, Aykely Heads, Durham, DH1 5TS Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at c/o KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne, NE1 3DX by no later than 30 October 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 1 July 2013. Office Holder details: Mark Firmin (IP No: 9284) and Howard Smith (IP No: 9341), both of KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne, NE1 3DX Further details contact: Email: Linda.robinson@kpmg.co.uk Tel: 0191 401 3942. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PREMIER WASTE MANAGEMENT LIMITED | Event Date | 2013-07-01 |
Mark Granville Firmin and Howard Smith , both of KPMG LLP , 1 The Embankment, Neville Street, Leeds, LS1 4DW . : Further details contact: Clare McCain, Email: clare.mccain@kpmg.co.uk, Tel: 0191 401 3867. | |||
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. |