Dissolved
Dissolved 2015-04-12
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Company Information for E & B WASTE LTD.
CHELMSFORD, ESSEX, CM2,
|
Company Registration Number
 04642963 Private Limited Company
Dissolved 2015-04-12 |
Company Overview
About E & B Waste Ltd.
E & B WASTE LTD. was founded on 2003-01-21 and had its registered office in Chelmsford. The company was dissolved on the 2015-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| E & B WASTE LTD. | |
| Legal Registered Office | |
| CHELMSFORD ESSEX | |
Filing Information
| Company Number | 04642963 | |
|---|---|---|
| Date formed | 2003-01-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-10-31 | |
| Date Dissolved | 2015-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 23:41:37 |
| Companies House |
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Companies with same name E & B WASTE LTD.
The following companies were found which have the same name as E & B WASTE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
E & B WASTE DISPOSAL LIMITED | 150, BROOKVILLE PARK, DROGHEDA, CO. LOUTH. | Dissolved | Company formed on the 1978-10-09 |
Company Officers of E & B WASTE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA ANN MULLEM |
||
GRAHAM JOHN BATEMAN |
||
PETER JOHN LAMMIMAN |
||
MEHEMET MUSTAFA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE THOMPSON |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EHM MANAGEMENT SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2010-11-24 | Active | |
| BURNT MILLS SCRAP METAL LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2014-09-16 | |
| PRIME BIOMASS LTD. | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2016-03-10 | |
| WELLS AND TURK DEMOLITION LIMITED | Director | 2010-11-04 | CURRENT | 2010-10-28 | Dissolved 2017-04-04 | |
| TLM MANAGEMENT LIMITED | Director | 2010-01-01 | CURRENT | 2009-10-23 | Active |
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.
| 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 18/05/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 21 LODGE LANE GRAYS ESSEX RM17 5RY | |
| LATEST SOC | 12/02/10 STATEMENT OF CAPITAL;GBP 122 | |
| AR01 | 21/01/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: CRANES CLOSE BASILDON ESSEX SS14 3JB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: LANCASTER HOUSE SOPWITH CRESCENT, HURRICANE WAY SHOTGATE, WICKFORD ESSEX SS11 8YU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 | |
| 363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 27/05/03 | |
| RES04 | £ NC 1000/3000 27/05/0 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 03/06/03--------- £ SI 22@1=22 £ IC 100/122 | |
| 88(2)R | AD 30/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9003 - Sanitation remediation and similar activities Licences & Regulatory approval
We could not find any licences issued to E & B WASTE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-28 |
| Notice of Intended Dividends | 2014-11-13 |
| Petitions to Wind Up (Companies) | 2010-05-07 |
Fines / Sanctions
No fines or sanctions have been issued against E & B WASTE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for E & B WASTE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9003 - Sanitation remediation and similar activities) as E & B WASTE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where E & B WASTE LTD. 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | E & B WASTE LIMITED | Event Date | 2014-11-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Baker Tilly, 75 Springfield Road, Chelmsford, Essex, CM2 6JB, on 30 December 2014 at 10.00am and 10.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB no later than 12.00 noon on the preceding business day. Date of Appointment: 19 May 2010. Office Holder details: Duncan Robert Beat, (IP No. 008161) of Baker Tilly Creditor Services Limited, 75 Springfield Road, Chelmsford, Essex CM2 6JB Correspondence address & contact details of case manager: Richard Ring of Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB. Tel: 01245 211044. Duncan Robert Beat , Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | E & B WASTE LIMITED | Event Date | 2014-11-10 |
| Principal Trading Address: Cranes Close, Basildon, Essex, SS14 3JB Take notice that the Liquidator of the above named Company intends to make a First and Final distribution to the creditors. Creditors of the above named Company are required to send in their name and address and particulars of their claim to the Liquidator at Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB by 10 December 2014. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Liquidator that the distribution will be made within 2 months of the last date for proving claims, given above. Date of Appointment: 19 May 2010 Office Holder details: Duncan Beat (IP No. 8161) of Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB For further details contact: Richard Ring, Tel: 01245 354402 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | E & B WASTE LIMITED | Event Date | 2010-04-15 |
| In the High Court of Justice Leeds District Registry case number 963 Principal Trading Address: Cranes Close, Basildon, SS14 3JB A Petition to wind up the above-named Company of 21 Lodge Lane, Grays, Essex, RM17 5RY presented on 15 April 2010 by VEOLIA ES UK LIMITED of Lindon Road, Brownhills, Walsall, West Midlands, WS8 7BB , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds, LS1 3BG , on 15 June 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support of oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 June 2010. The Petitioners Solicitor is Drydens Limited , Shire House, 2 Humboldt Street, Bradford BD1 5HQ , telephone: 01274 378000, fax: 01274 378199, email: david.grams@drydenslaw.com (Ref C0147886.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E & B WASTE LTD. 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 E & B WASTE LTD. 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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