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Company Information for

WASTE RECYCLING AND DIVERSION LIMITED

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,
Company Registration Number
06522670
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Waste Recycling And Diversion Ltd
WASTE RECYCLING AND DIVERSION LIMITED was founded on 2008-03-04 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Waste Recycling And Diversion Limited is a Private Limited Company registered in 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
WASTE RECYCLING AND DIVERSION LIMITED
 
Legal Registered Office
KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in LS1
 
Previous Names
INDUSTRIAL DIVESTMENTS LIMITED20/12/2012
Filing Information
Company Number 06522670
Date formed 2008-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 04/03/2014
Return next due 01/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WASTE RECYCLING AND DIVERSION LIMITED

Company Officers of WASTE RECYCLING AND DIVERSION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW OWEN MCGEE
Director 2008-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD LEIVERS
Director 2014-03-25 2014-08-15
DAMIEN GAUNT
Director 2012-12-11 2013-04-15
JANE KIRBY
Company Secretary 2008-03-04 2012-12-11
Corporate Appointments Limited
Director 2008-03-04 2008-03-04
Secretarial Appointments Limited
Company Secretary 2008-03-04 2008-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW OWEN MCGEE REMOTESCAN LIMITED Director 2014-02-05 CURRENT 2013-10-24 Dissolved 2015-06-09
ANDREW OWEN MCGEE WASTE RECYCLING AND DISINVESTMENT LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
ANDREW OWEN MCGEE WASTE RECYCLING AND DIVESTMENT LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
ANDREW OWEN MCGEE LEEDS RECYCLING LIMITED Director 2013-04-03 CURRENT 2012-08-03 In Administration/Administrative Receiver
ANDREW OWEN MCGEE SHEFFIELD SUSTAINABLE INDUSTRIES PARK LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
ANDREW OWEN MCGEE WASTE RECYCLING AND DIGESTION LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
ANDREW OWEN MCGEE WASTE DESTRUCTION AND RECYCLING LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
ANDREW OWEN MCGEE MATERIALS RECYCLING AND DESTRUCTION LIMITED Director 2008-01-29 CURRENT 2008-01-29 Active
ANDREW OWEN MCGEE LOXLEY LAND AND PROPERTY LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
ANDREW OWEN MCGEE EURO DECOMMISSIONING SOLUTIONS LIMITED Director 2007-01-04 CURRENT 2007-01-04 Dissolved 2015-01-06
ANDREW OWEN MCGEE UDR BEELEY WOOD LIMITED Director 2004-07-06 CURRENT 2004-02-11 Active
ANDREW OWEN MCGEE MILLSPRING WATER LIMITED Director 1998-04-30 CURRENT 1998-04-30 Active
ANDREW OWEN MCGEE MILLSPRING WATER SUPPLIES LIMITED Director 1998-04-30 CURRENT 1998-04-30 Active

More director information

Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1119909

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Risks
Legal Notices
Meetings of Creditors2015-08-24
Appointment of Administrators2014-09-26
Fines / Sanctions
No fines or sanctions have been issued against WASTE RECYCLING AND DIVERSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-09 Outstanding ANDREW OWEN MCGEE
2013-05-04 Satisfied CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2012-06-30

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 RECYCLING AND DIVERSION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WASTE RECYCLING AND DIVERSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WASTE RECYCLING AND DIVERSION LIMITED
Trademarks
We have not found any records of WASTE RECYCLING AND DIVERSION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEEDS RECYCLING LIMITED 2014-07-25 Outstanding

We have found 1 mortgage charges which are owed to WASTE RECYCLING AND DIVERSION LIMITED

Income
Government Income
We have not found government income sources for WASTE RECYCLING AND DIVERSION 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 (38210 - Treatment and disposal of non-hazardous waste) as WASTE RECYCLING AND DIVERSION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where WASTE RECYCLING AND DIVERSION 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.
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
2016-09-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2016
2016-09-252.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-09-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2016
2016-03-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/02/2016
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O KPMG 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW ENGLAND
2015-09-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2015
2015-09-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2015
2015-04-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2015
2014-12-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-12-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-11-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-10-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM THE WRD GROUP SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DX
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEIVERS
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065226700001
2014-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065226700002
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-25AP01DIRECTOR APPOINTED MR MARK RICHARD LEIVERS
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0104/03/14 FULL LIST
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 065226700001
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN GAUNT
2013-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-25AR0104/03/13 FULL LIST
2013-02-21AP01DIRECTOR APPOINTED DAMIEN GAUNT
2012-12-28RES13NAME CHANGED 11/12/2012
2012-12-28RES01ADOPT ARTICLES 11/12/2012
2012-12-20RES15CHANGE OF NAME 11/12/2012
2012-12-20CERTNMCOMPANY NAME CHANGED INDUSTRIAL DIVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/12/12
2012-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM LOXLEY MANOR LOXLEY ROAD LOXLEY SHEFFIELD SOUTH YORKSHIRE S6 6RW
2012-12-18TM02APPOINTMENT TERMINATED, SECRETARY JANE KIRBY
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-13AR0104/03/12 FULL LIST
2012-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE KIRBY / 04/07/2011
2011-03-11AR0104/03/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN MCGEE / 01/10/2010
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-24AR0104/03/10 FULL LIST
2009-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-16363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGEE / 31/03/2008
2009-03-16225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-04-02288aSECRETARY APPOINTED JANE KIRBY
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK
2008-04-02288aDIRECTOR APPOINTED ANDREW OWEN MCGEE
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyWASTE RECYCLING AND DIVERSION LIMITEDEvent Date2015-08-19
In the High Court Leeds District Registry case number 973 Notice is hereby given, pursuant to Rule 2.35 (4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of the Companys secured and preferential creditors by correspondence to consider resolutions relating to extending the period of the administration. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 1 September 2015, by which time and date votes must be received at KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote if: they have given to the Joint Administrators at KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW, not later than 12.00 hours on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 22 September 2014. Office holder details: Howard Smith and Jonathan Charles Marston (IP Nos 9341 and 14392) both of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW. For further details contact: James Bellis, Email: james.bellis@kpmg.co.uk, Tel: 0113 254 2828. Alternative contact: Ian Campbell, Email: ian.campbell@kpmg.co.uk, Tel: 0113 231 3036.
 
Initiating party Event TypeAppointment of Administrators
Defending partyWASTE RECYCLING AND DIVERSION LIMITEDEvent Date2014-09-22
In the High Court Leeds District Registry case number 973 Howard Smith and Jonathan Charles Marston (IP Nos 9341 and 14392 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW Further details contact: James Bellis, Tel: 0113 2542828. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASTE RECYCLING AND DIVERSION 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 WASTE RECYCLING AND DIVERSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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