Dissolved 2015-10-31
Company Information for G HOWARD WASTE RECLAMATION LIMITED
SALISBURY, WILTSHIRE, SP1 2DN,
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Company Registration Number
06499723 Private Limited Company
Dissolved Dissolved 2015-10-31 |
| Company Name | |
|---|---|
| G HOWARD WASTE RECLAMATION LIMITED | |
| Legal Registered Office | |
| SALISBURY WILTSHIRE SP1 2DN Other companies in PO15 | |
| Company Number | 06499723 | |
|---|---|---|
| Date formed | 2008-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-02-28 | |
| Date Dissolved | 2015-10-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 07:33:00 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
TREVOR HOWARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA ELANA LUCIA ELSDON |
Director | ||
MARIA ELANA LUCIA ELSDON |
Director | ||
GLEN HOWARD |
Director | ||
WELLESLEY SERVICES LIMITED |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O C/O KINGSMILL ACCOUNTING LIMITED 25 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT ENGLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ELSDON | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ELENA LUCIA ELSDON / 15/10/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ELSDON | |
| AP01 | DIRECTOR APPOINTED MISS MARIA ELENA LUCIA ELSDON | |
| AP01 | DIRECTOR APPOINTED MISS MARIA ELANA LUCIA ELSDON | |
| AP01 | DIRECTOR APPOINTED MR TREVOR HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN HOWARD | |
| LATEST SOC | 13/02/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/02/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O G HOWARD WASTE RECLAMATION LTD 2 MILL RYTHE LANE HAYLING ISLAND HAMPSHIRE PO11 0QG UNITED KINGDOM | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WELLESLEY SERVICES LIMITED | |
| AR01 | 11/02/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM WELLESLEY HOUSE, 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN HOWARD / 11/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLESLEY SERVICES LIMITED / 11/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/02/09; 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 | 2015-05-14 |
| Resolutions for Winding-up | 2013-02-27 |
| Appointment of Liquidators | 2013-02-27 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 G HOWARD WASTE RECLAMATION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as G HOWARD WASTE RECLAMATION LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | G HOWARD WASTE RECLAMATION LIMITED | Event Date | 2015-05-08 |
| 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 liquidator's 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 the offices of Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN on 10 July 2015 at 2.00 pm (members) and 2.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN 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: 11 March 2013 Office Holder details: Kevin James Wilson Weir , (IP No. 9332) of Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . For further details contact: Kevin Weir on 0845 5670567. Kevin James Wilson , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | G HOWARD WASTE RECLAMATION LIMITED | Event Date | 2013-02-15 |
| At a General Meeting of the Members of the above named Company convened and held at the offices of Benedict Mackenzie, Wallington House, 35a Waterside Gardens, Fareham, Hampshire, PO16 8SD on 15 February 2013 at 10.00am the follow special resolution and the ordinary resolution were passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN , (IP No 9332) be and is hereby appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Kevin Weir or Tammy Klaasen, Tel: 01329 242943. Trevor Howard , Chairperson : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | G HOWARD WASTE RECLAMATION LIMITED | Event Date | 2013-02-15 |
| Kevin James Wilson Weir , of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . : Further details contact: Kevin Weir or Tammy Klaasen, Tel: 01329 242943. | |||
| 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. |