Active - Proposal to Strike off
Company Information for WASTE TO POWER LIMITED
2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WASTE TO POWER LIMITED | |
Legal Registered Office | |
2ND FLOOR, COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in NR17 | |
Company Number | 04343491 | |
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Company ID Number | 04343491 | |
Date formed | 2001-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-13 20:22:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WASTE TO POWER LIMITED | UNIT 15 LIMERICK BUSINESS COMPLEX RAHEEN BUSINESS PARK RAHEEN CO. LIMERICK | Dissolved | Company formed on the 2008-08-12 |
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WASTE TO POWER SOUTH AUSTRALIA PTY LTD | Active | Company formed on the 2021-02-01 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LYNNE FOULGER |
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MICHAEL MARTIN FOULGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY EDWARD RICHARDSON |
Company Secretary | ||
MICHAEL MARTIN FOULGER |
Company Secretary | ||
PAUL GRAHAM FOULGER |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANHAM POWER LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
BANHAM POULTRY (FARMS) LIMITED | Company Secretary | 2008-07-29 | CURRENT | 1980-02-21 | Active - Proposal to Strike off | |
BANHAM TRANSPORT SERVICES LIMITED | Company Secretary | 2008-07-29 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
BANHAM POULTRY PRODUCE LIMITED | Company Secretary | 2008-07-29 | CURRENT | 1997-01-23 | Active - Proposal to Strike off | |
BANHAM GROUP LIMITED | Company Secretary | 2008-07-29 | CURRENT | 1965-05-04 | In Administration | |
BANHAM PROTEINS LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
FOULGER FARMS LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2015-12-28 | |
THREE KINGS LIMITED | Director | 2015-08-03 | CURRENT | 2013-04-25 | Active | |
ZAPCON LIMITED | Director | 2013-09-09 | CURRENT | 2013-07-19 | Dissolved 2016-08-16 | |
JOMIST LEISURE LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2013-09-24 | |
BANHAM POULTRY LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-02 | Liquidation | |
KERRISON HOLDINGS LIMITED | Director | 2009-07-02 | CURRENT | 2002-09-27 | Liquidation | |
KERRISON DEVELOPMENTS LIMITED | Director | 2009-07-02 | CURRENT | 2004-08-23 | Liquidation | |
N.C.F.C. (HOLDINGS) LIMITED | Director | 2009-07-02 | CURRENT | 1921-06-28 | Liquidation | |
BANHAM PROTEINS LIMITED | Director | 2007-07-26 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
FOULGER FARMS LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2015-12-28 | |
BANHAM POWER LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
BANHAM TRANSPORT SERVICES LIMITED | Director | 2003-07-03 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
BANHAM POULTRY PRODUCE LIMITED | Director | 1997-04-21 | CURRENT | 1997-01-23 | Active - Proposal to Strike off | |
NORWICH CITY FOOTBALL CLUB PLC | Director | 1996-11-28 | CURRENT | 1919-04-02 | Active | |
BANHAM POULTRY (FARMS) LIMITED | Director | 1992-08-31 | CURRENT | 1980-02-21 | Active - Proposal to Strike off | |
BANHAM GROUP LIMITED | Director | 1992-08-31 | CURRENT | 1965-05-04 | In Administration |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR HADLEIGH CHRISTOPHER FARRER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/21 FROM C/O Banham Poultry Limited Station Road Attleborough Norfolk NR17 2AT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAYAZ AHMED | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN RAFFERTY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
PSC05 | Change of details for Banham Group Limited as a person with significant control on 2018-10-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED FAYAZ AHMED | |
TM02 | Termination of appointment of Sarah Lynne Foulger on 2018-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN FOULGER | |
CH01 | Director's details changed for Mr Michael Martin Foulger on 2018-10-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LYNNE FOULGER on 2018-10-25 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 03/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 27/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN FOULGER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LYNNE FOULGER / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
288a | SECRETARY APPOINTED SARAH LYNNE FOULGER | |
288b | APPOINTMENT TERMINATED SECRETARY BARRY RICHARDSON | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 83 GROVE ROAD NORWICH NORFOLK NR1 3RT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 WASTE TO POWER LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WASTE TO POWER 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. |