Active - Proposal to Strike off
Company Information for REFUSE SERVICES LIMITED
DENNIS EAGLE LTD, HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TE,
|
Company Registration Number
04078002
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
REFUSE SERVICES LIMITED | |
Legal Registered Office | |
DENNIS EAGLE LTD HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TE Other companies in CV34 | |
Company Number | 04078002 | |
---|---|---|
Company ID Number | 04078002 | |
Date formed | 2000-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 07:14:16 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REFUSE SERVICES, INC. | 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 1965-05-12 | |
Refuse Services Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER UTTLEY |
||
GODEFRIDUS TERBERG |
||
ANDREW PETER UTTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN MOLESWORTH |
Director | ||
ROBERT ANTHONY JACKSON |
Company Secretary | ||
ROBERT ANTHONY JACKSON |
Director | ||
MIGUEL HERRERA-LASSO |
Director | ||
RAMON ROCA ENRICH |
Director | ||
SALVADOR ROCA ENRICH |
Director | ||
JULIO VILAGRASA IBARZ |
Director | ||
ROBIN CHARLES ALEXANDER HOLLOWAY |
Company Secretary | ||
ROBIN CHARLES ALEXANDER HOLLOWAY |
Director | ||
JOHN LAWRENCE STALLABRASS |
Company Secretary | ||
JOHN LAWRENCE STALLABRASS |
Director | ||
ROBERT ANTHONY JACKSON |
Company Secretary | ||
ROBERT ANTHONY JACKSON |
Director | ||
MICHAEL JOHN UNDERHILL |
Company Secretary | ||
MICHAEL JOHN UNDERHILL |
Director | ||
JANET ANNE ROWE |
Company Secretary | ||
JONATHAN ALLEN |
Director | ||
JANET ANNE ROWE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENNIS EAGLE LIMITED | Director | 2016-02-20 | CURRENT | 1999-06-23 | Active | |
TWP (NEWCO) 150 LIMITED | Director | 2016-02-20 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
ROS ROCA DENNIS RCV LIMITED | Director | 2016-02-19 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
TWP (NEWCO) 151 LIMITED | Director | 1997-12-09 | CURRENT | 1997-07-16 | Active - Proposal to Strike off | |
DENNIS EAGLE GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2015-06-18 | Active | |
ROS ROCA DENNIS RCV LIMITED | Director | 2016-04-30 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENNIS EAGLE LIMITED | Director | 2016-04-30 | CURRENT | 1999-06-23 | Active | |
TWP (NEWCO) 150 LIMITED | Director | 2016-04-30 | CURRENT | 2003-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL ELSE | ||
PSC05 | Change of details for Trrg Holding Limited as a person with significant control on 2022-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN PAUL ELSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MOLESWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Molesworth on 2016-05-10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER UTTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY JACKSON | |
AP03 | Appointment of Mr Andrew Peter Uttley as company secretary on 2016-04-30 | |
TM02 | Termination of appointment of Robert Anthony Jackson on 2016-04-30 | |
AP01 | DIRECTOR APPOINTED MR GODEFRIDUS TERBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMON ROCA ENRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL HERRERA-LASSO | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MIGUEL HERRERA-LASSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIO VILAGRASA IBARZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR ROCA ENRICH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT ANTHONY JACKSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOLLOWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN HOLLOWAY | |
AR01 | 26/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STALLABRASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STALLABRASS | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHARLES ALEXANDER HOLLOWAY | |
AP03 | SECRETARY APPOINTED MR ROBIN CHARLES ALEXANDER HOLLOWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STALLABRASS | |
AR01 | 26/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 26/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT JACKSON | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT JACKSON | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN LAWRENCE STALLABRASS | |
363s | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 44A FLORAL STREET LONDON WC2E 9DA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: NORTHGATE ALDRIDGE WEST MIDLANDS WS9 8TY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRADE MARKS AND PATENTS CHARGE BETWEEN JACK ALLEN (REFUSE SERVICES) LIMITED (NOW KNOWN AS REFUSE SERVICES LIMITED) (THE CHARGOR) AND SOCIETE GENERALE AS SECURITY TRUSTEE | Satisfied | SOCIETE GENERALE | |
GUARANTEE AND DEBENTURE BETWEEN JACK ALLEN (REFUSE SERVICES) LIMITED (NOW KNOWN AS REFUSE SERVICES LIMITED) (THE CHARGOR) AND SOCIETE GENERALE AS SECURITY TRUSTEE | Satisfied | SOCIETE GENERALE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
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 REFUSE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as REFUSE SERVICES LIMITED are:
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. |