Dissolved
Dissolved 2015-07-09
Company Information for EXPRESS WASTE MANAGEMENT SERVICES LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
04059422
Private Limited Company
Dissolved Dissolved 2015-07-09 |
Company Name | |
---|---|
EXPRESS WASTE MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
TAVISTOCK SQUARE LONDON | |
Company Number | 04059422 | |
---|---|---|
Date formed | 2000-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-02-28 | |
Date Dissolved | 2015-07-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-22 02:11:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
UKBF NOMINEE COMPANY SECRETARY LIMITED |
||
ANDREW JOHN MORREN |
||
SIDNEY JOHN NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director | ||
UK COMPANYSHOP LTD |
Nominated Secretary | ||
JANE ADEY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOTBALL 2010 LIMITED | Nominated Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2015-11-10 | |
CONCRETE LIMITED | Nominated Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2015-07-07 | |
OPEN REACH LIMITED | Nominated Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Dissolved 2015-05-26 | |
STANFORD BRIDGE LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2015-05-19 | |
2012 ASSOCIATES LIMITED | Nominated Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-11-17 | |
T AS AKINROPO LTD | Nominated Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
2012 LETTING LIMITED | Nominated Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2015-11-17 | |
PLASTIC RECYCLING INTERNATIONAL LTD | Nominated Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Dissolved 2014-03-05 | |
P.I.M.S. (GRANULATORS) LIMITED | Nominated Secretary | 2005-01-26 | CURRENT | 1996-04-17 | Dissolved 2013-10-24 | |
CADENZA COMMUNICATIONS CONSULTING UK LTD | Nominated Secretary | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2014-05-13 | |
COMPUTER LTD | Nominated Secretary | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2015-04-28 | |
EWMS RECYCLING LIMITED | Nominated Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-02-23 | |
SKIPSAC LIMITED | Nominated Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-11-17 | |
GRAB IT LIMITED | Nominated Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2015-11-17 | |
LOVABLE LIMITED | Nominated Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2015-11-17 | |
INFOSEC EUROPE LIMITED | Nominated Secretary | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2015-03-10 | |
LISTEN & ENJOY LTD | Nominated Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Dissolved 2015-09-15 | |
WESTMINSTER CITY CARS LIMITED | Nominated Secretary | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-08-18 | |
DP FINANCIAL LTD | Nominated Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2015-08-11 | |
LOVE BUG LIMITED | Nominated Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Dissolved 2015-10-20 | |
KISSES LIMITED | Nominated Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-04-26 | |
SEXY LIMITED | Nominated Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-08-09 | |
BUGS & BYTES LIMITED | Nominated Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-08-09 | |
BYTES & CHIPS LIMITED | Nominated Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-08-09 | |
GRASS LIMITED | Nominated Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-08-09 | |
THE ENGINEER LIMITED | Nominated Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-04-19 | |
SHAWBOARD DEVELOPMENTS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2002-12-11 | Dissolved 2015-07-28 | |
TUDORABBEY ASSOCIATES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2002-12-11 | Dissolved 2015-08-04 | |
PERFORMA MANAGEMENT LIMITED | Nominated Secretary | 2003-12-11 | CURRENT | 2002-12-10 | Dissolved 2015-08-04 | |
DATA NUMERIC LIMITED | Nominated Secretary | 2003-11-21 | CURRENT | 2003-11-21 | Dissolved 2015-07-07 | |
MERRY CHRISTMAS LIMITED | Nominated Secretary | 2003-10-16 | CURRENT | 2000-11-03 | Dissolved 2015-06-16 | |
HALLOWEEN PUMPKINS LIMITED | Nominated Secretary | 2003-10-16 | CURRENT | 2000-11-03 | Dissolved 2015-06-16 | |
HALLOWEEN LIMITED | Nominated Secretary | 2003-10-16 | CURRENT | 2000-11-03 | Dissolved 2016-04-26 | |
DANSWER LTD | Nominated Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-05-19 | |
PNEUMATIC SOLUTIONS LTD | Nominated Secretary | 2003-09-05 | CURRENT | 2003-09-05 | Active | |
WWW.WEBPAGE-DESIGN.CO.UK LIMITED | Nominated Secretary | 2003-09-03 | CURRENT | 1999-09-23 | Dissolved 2015-05-12 | |
247 COMPANY FORMATIONS LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 2003-08-29 | Dissolved 2015-04-07 | |
FOOTBALLERS LIMITED | Nominated Secretary | 2003-08-01 | CURRENT | 2000-08-04 | Dissolved 2016-11-01 | |
247 NOMINEE COMPANY SECRETARY LTD | Nominated Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Dissolved 2015-11-17 | |
RAINBOW DAY NURSERY (DUNSTABLE) LIMITED | Nominated Secretary | 2003-06-19 | CURRENT | 2001-07-03 | Dissolved 2016-09-20 | |
MANICURE LIMITED | Nominated Secretary | 2003-04-18 | CURRENT | 2003-04-18 | Dissolved 2015-08-18 | |
THE SPERM BANK LIMITED | Nominated Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2015-08-18 | |
ONE HOUR LIMITED | Nominated Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2015-08-18 | |
THE BRAIN BANK LIMITED | Nominated Secretary | 2003-04-10 | CURRENT | 2003-04-10 | Dissolved 2014-11-18 | |
BOELTER SCAFFOLDING & CARETAKER SERVICE LTD | Nominated Secretary | 2003-04-10 | CURRENT | 2003-04-10 | Dissolved 2015-08-18 | |
THE NUMBER BANK LIMITED | Nominated Secretary | 2003-04-03 | CURRENT | 2003-04-03 | Dissolved 2015-08-18 | |
THE DONOR BANK LIMITED | Nominated Secretary | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2015-08-18 | |
THE HOSPITAL BANK LIMITED | Nominated Secretary | 2003-03-31 | CURRENT | 2003-03-31 | Dissolved 2015-07-21 | |
THE DOT COM BANK LIMITED | Nominated Secretary | 2003-03-21 | CURRENT | 2003-03-21 | Dissolved 2015-07-21 | |
THE IT BANK LIMITED | Nominated Secretary | 2003-03-21 | CURRENT | 2003-03-21 | Dissolved 2015-07-21 | |
THE RESOURCING BANK LIMITED | Nominated Secretary | 2003-03-21 | CURRENT | 2003-03-21 | Dissolved 2015-08-04 | |
THE NAME BANK LIMITED | Nominated Secretary | 2003-03-21 | CURRENT | 2003-03-21 | Dissolved 2015-07-21 | |
THE COMPANY BANK LIMITED | Nominated Secretary | 2003-03-21 | CURRENT | 2003-03-21 | Dissolved 2015-07-21 | |
BANK IT LIMITED | Nominated Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2015-07-28 | |
BANK VAULT LIMITED | Nominated Secretary | 2003-03-17 | CURRENT | 2003-03-17 | Dissolved 2015-07-28 | |
M@LCOM LIMITED | Nominated Secretary | 2003-02-17 | CURRENT | 2003-02-17 | Dissolved 2015-09-29 | |
I-RECYCLING LIMITED | Nominated Secretary | 2003-01-10 | CURRENT | 2001-01-02 | Dissolved 2015-10-13 | |
I-BET LIMITED | Nominated Secretary | 2003-01-10 | CURRENT | 2001-01-02 | Dissolved 2016-06-21 | |
WORCESTER LIMITED | Nominated Secretary | 2002-12-09 | CURRENT | 2000-11-09 | Dissolved 2016-04-26 | |
MP3 SOUNDS LIMITED | Nominated Secretary | 2002-12-04 | CURRENT | 2000-12-01 | Dissolved 2015-07-14 | |
I-ART LIMITED | Nominated Secretary | 2002-11-21 | CURRENT | 2001-09-26 | Dissolved 2015-05-12 | |
DIETANDSMILE LIMITED | Nominated Secretary | 2002-11-08 | CURRENT | 2000-08-24 | Dissolved 2017-10-17 | |
I-ACCOUNTING LIMITED | Nominated Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Dissolved 2015-06-23 | |
I-COMPANIES LIMITED | Nominated Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Dissolved 2015-06-23 | |
I-DIET LIMITED | Nominated Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Dissolved 2015-06-23 | |
DATABASE LIMITED | Nominated Secretary | 2002-11-07 | CURRENT | 2000-08-24 | Dissolved 2017-10-17 | |
NEW BUSINESSES WORLDWIDE UK LTD | Nominated Secretary | 2002-08-12 | CURRENT | 2002-08-12 | Active - Proposal to Strike off | |
PLASTIC WASTE RECYCLING LIMITED | Nominated Secretary | 2002-06-13 | CURRENT | 2002-06-13 | Dissolved 2015-10-20 | |
PROBET LIMITED | Nominated Secretary | 2002-05-27 | CURRENT | 2002-05-27 | Dissolved 2015-09-15 | |
CG-SHOPPING.CO.UK LIMITED | Nominated Secretary | 2002-01-10 | CURRENT | 2002-01-10 | Dissolved 2015-09-01 | |
I-PLASTICS LIMITED | Nominated Secretary | 2001-11-20 | CURRENT | 2001-11-20 | Dissolved 2015-07-07 | |
2B MARKETINGSTUDIO LIMITED | Nominated Secretary | 2001-11-13 | CURRENT | 2001-11-13 | Dissolved 2015-06-23 | |
PHOTOGRAPHY123.COM LIMITED | Nominated Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2015-06-16 | |
TOPSCRATCH LIMITED | Nominated Secretary | 2001-09-14 | CURRENT | 2001-09-14 | Dissolved 2015-05-05 | |
PLASTIC RECYCLING INTERNATIONAL LTD | Director | 2005-02-14 | CURRENT | 2005-02-14 | Dissolved 2014-03-05 | |
MOTORVATION (SHOWS ON THE ROAD) LIMITED | Director | 2018-03-01 | CURRENT | 1995-11-20 | Liquidation | |
LIMAGATE LIMITED | Director | 2018-03-01 | CURRENT | 2015-06-01 | Active | |
UK BUSINESS FORMATIONS LIMITED | Director | 2014-04-09 | CURRENT | 1999-01-08 | Dissolved 2016-10-07 | |
UKBF GROUP LIMITED | Director | 2014-04-09 | CURRENT | 2000-05-11 | Dissolved 2016-10-18 | |
HUDSON BAY INVESTMENT LIMITED | Director | 2014-04-09 | CURRENT | 2007-06-11 | Dissolved 2016-10-18 | |
PLASTIC RECYCLING CENTRE LIMITED | Director | 2014-04-09 | CURRENT | 2007-02-28 | Dissolved 2016-10-18 | |
WHITESWAN TRADING LIMITED | Director | 2013-04-22 | CURRENT | 2011-10-19 | Dissolved 2016-01-05 | |
PLASTIC RECYCLING INTERNATIONAL LTD | Director | 2005-02-14 | CURRENT | 2005-02-14 | Dissolved 2014-03-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR | |
LIQ MISC | INSOLVENCY:ORDER OF COURT REMOVING KEVIN JOHN HELLARD AS LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2008 | |
LIQ MISC | INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM MAYFIELDS INSOLVENCY PRACTITIONERS CHURCH STEPS HOUSE QUEENSWAY HALESOWEN B634AB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.20 | STATEMENT OF AFFAIRS | |
600 | APPOINTMENT OF LIQUIDATOR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: UK COMPANY SHOP LIMITED THE SHEILLING, BANK LANE ABBERLEY, WORCESTER WORCESTERSHIRE WR6 6BQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | LIBERTY LEASING PLC |
The top companies supplying to UK government with the same SIC code (3720 - Recycling non-metal waste & scrap) as EXPRESS WASTE MANAGEMENT SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EXPRESS WASTE MANAGEMENT SERVICES LIMITED | Event Date | 2015-01-30 |
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 Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on 24 March 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 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). Date of Appointment: 16 April 2009 Office Holder details: Stephen Hunt, (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG For further details contact: Email: Ajay.Khatri@griffins.net Stephen Hunt , Liquidator : | |||
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. |