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Company Information for

CITY & BOROUGH WASTE LIMITED

MARRIOTTS RECOVERY LLP, ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04837484
Private Limited Company
Liquidation

Company Overview

About City & Borough Waste Ltd
CITY & BOROUGH WASTE LIMITED was founded on 2003-07-18 and has its registered office in London. The organisation's status is listed as "Liquidation". City & Borough Waste Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITY & BOROUGH WASTE LIMITED
 
Legal Registered Office
MARRIOTTS RECOVERY LLP
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 04837484
Company ID Number 04837484
Date formed 2003-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2010
Account next due 30/04/2012
Latest return 18/07/2010
Return next due 15/08/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 00:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & BOROUGH WASTE LIMITED
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Company Officers of CITY & BOROUGH WASTE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MONK
 Company Secretary 2003-07-18
STEPHEN CHARLES MONK
 Director 2003-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-07-18 2003-07-18
SDG REGISTRARS LIMITED
 Nominated Director 2003-07-18 2003-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES MONK MOBIUS ENVIRONMENTAL LTD Director 2014-10-24 CURRENT 2014-10-24 Active
STEPHEN CHARLES MONK MUNICIPAL EQUIPMENT LTD Director 2014-08-11 CURRENT 2014-08-11 Dissolved 2016-03-22
STEPHEN CHARLES MONK EVERYDAY WASTE & RECYCLING COLLECTIONS LTD Director 2014-08-08 CURRENT 2014-08-08 In Administration/Administrative Receiver

More director information

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.

DateDocument TypeDocument Description
2022-07-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-17
2020-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-17
2019-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-17
2018-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-17
2017-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-17
2016-10-214.68 Liquidators' statement of receipts and payments to 2016-08-17
2015-09-294.68 Liquidators' statement of receipts and payments to 2015-08-17
2014-10-204.68 Liquidators' statement of receipts and payments to 2014-08-17
2013-10-074.68 Liquidators' statement of receipts and payments to 2013-08-17
2012-10-084.68 Liquidators' statement of receipts and payments to 2012-08-17
2011-08-244.20Volunatary liquidation statement of affairs with form 4.19
2011-08-24600Appointment of a voluntary liquidator
2011-08-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/11 FROM Regina House 124 Finchley Road London NW3 5JS United Kingdom
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/11 FROM Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
2011-05-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-11-13MG01Particulars of a mortgage or charge / charge no: 5
2010-10-09MG01Particulars of a mortgage or charge / charge no: 4
2010-07-22LATEST SOC22/07/10 STATEMENT OF CAPITAL;GBP 2
2010-07-22AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Stephen Monk on 2010-07-18
2010-01-07AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 18/07/09; full list of members
2009-06-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07353aLocation of register of members (non legible)
2009-01-07287Registered office changed on 07/01/2009 from 5 theobald court theobald street borehamwood herts WD6 4RN
2009-01-07363aReturn made up to 18/07/08; full list of members
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-16AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-10-25353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2006-10-19363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-2588(2)RAD 07/04/06--------- £ SI 1@1=1 £ IC 1/2
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-09-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-23363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-09-09288bDIRECTOR RESIGNED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09288bSECRETARY RESIGNED
2003-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9002 - Collection and treatment of other waste



Licences & Regulatory approval
We could not find any licences issued to CITY & BOROUGH WASTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-08-24
Fines / Sanctions
No fines or sanctions have been issued against CITY & BOROUGH WASTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-11-13 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2010-10-09 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2008-12-13 Outstanding HSBC BANK PLC
DEBENTURE 2005-09-26 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2005-03-09 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CITY & BOROUGH WASTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & BOROUGH WASTE LIMITED
Trademarks
We have not found any records of CITY & BOROUGH WASTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY & BOROUGH WASTE LIMITED. 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 (9002 - Collection and treatment of other waste) as CITY & BOROUGH WASTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY & BOROUGH WASTE LIMITED 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 TypeNotices to Creditors
Defending partyCITY & BOROUGH WASTE LIMITEDEvent Date2011-08-18
In accordance with Rule 4.106, I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 18 August 2011 I was appointed Office holder capacity: Liquidator of City & Borough Waste Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 18 November 2011 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Kelly Levelle , klevelle@marriottsllp.co.uk 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY & BOROUGH WASTE LIMITED 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 CITY & BOROUGH WASTE LIMITED 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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