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Home > England & Wales Companies > NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED
Company Information for

NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED

VERWOOD, DORSET, BH31,
Company Registration Number
07078017
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About New Earth Solutions Facilities Management No.2 Ltd
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED was founded on 2009-11-17 and had its registered office in Verwood. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED
 
Legal Registered Office
VERWOOD
DORSET
BH31
Other companies in BH31
 
Filing Information
Company Number 07078017
Date formed 2009-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-07-19
Type of accounts DORMANT
Last Datalog update: 2016-08-16 17:52:44
Primary Source:Companies House
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Company Officers of NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
Company Secretary 2012-07-01
GERBEN NIJLAND
Director 2015-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WHITAKER
Director 2009-11-17 2015-11-25
JONATHAN FOGG
Director 2013-06-18 2015-10-14
STEPHEN BATES
Company Secretary 2013-06-18 2015-09-30
DARREN STOCKLEY
Director 2009-11-17 2015-03-06
WILLIAM EDWARD RIDDLE
Director 2009-11-17 2014-12-12
MARK STEPHEN SCOBIE
Director 2009-11-17 2014-12-12
DARREN STOCKLEY
Company Secretary 2009-11-17 2013-06-18
MICHAEL ADRIAN JONES
Director 2010-02-22 2013-06-18
CHRISTOPHER MARTHINUS COX
Director 2009-11-17 2012-11-16
DAVID JOHN WHITAKER
Director 2010-02-22 2010-02-22

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QUAYSECO LIMITED NEW EARTH RECYCLING LIMITED Company Secretary 2012-07-01 CURRENT 2002-02-06 Dissolved 2016-03-15
QUAYSECO LIMITED NES (BRISTOL) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-06-21
QUAYSECO LIMITED NES (GLOUCESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2009-06-17 Dissolved 2016-07-19
QUAYSECO LIMITED NES (KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-07-19
QUAYSECO LIMITED NES (LEICESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (WEST) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-26 Dissolved 2016-07-19
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QUAYSECO LIMITED WHARFSIDE NOMINEES LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
QUAYSECO LIMITED BURGES SALMON (NORTHERN IRELAND) LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
QUAYSECO LIMITED ERBS TRUSTEE LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
QUAYSECO LIMITED BS PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-23 CURRENT 1992-01-29 Active
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QUAYSECO LIMITED 2 PLAN LIMITED Company Secretary 2011-07-12 CURRENT 2008-11-28 Active
QUAYSECO LIMITED 2 PLAN GROUP LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-04 Active
QUAYSECO LIMITED GEO SPECIALTY CHEMICALS UK LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Active
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QUAYSECO LIMITED ADMIRALTY LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY DIGITAL LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY OVERSEAS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
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QUAYSECO LIMITED ADMIRALTY CHARTS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY MARINE LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SEA LAW LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY VENTURES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED BURGES SALMON COMPANY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
QUAYSECO LIMITED MOURIER FINANCE LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
QUAYSECO LIMITED OPENWORK INDEPENDENT SOLUTIONS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
QUAYSECO LIMITED MMIP SERVICES LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2016-11-29
QUAYSECO LIMITED STICKS 'N' SUSHI UK LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
QUAYSECO LIMITED GLATFELTER LYDNEY, LTD. Company Secretary 2010-03-03 CURRENT 2006-03-08 Active
QUAYSECO LIMITED HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
QUAYSECO LIMITED QSIL METALS U.K. LIMITED Company Secretary 2010-01-27 CURRENT 1993-06-23 Active
QUAYSECO LIMITED MFLEX UK LIMITED Company Secretary 2009-11-18 CURRENT 1999-11-19 Dissolved 2017-08-22
QUAYSECO LIMITED YSONUT U.K. LIMITED Company Secretary 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-04-07
GERBEN NIJLAND NEW EARTH ENERGY (CANFORD) LIMITED Director 2015-10-16 CURRENT 2009-10-30 Dissolved 2016-03-15
GERBEN NIJLAND NEW EARTH ENERGY (BLAISE AD) LIMITED Director 2015-10-16 CURRENT 2013-04-10 Dissolved 2016-03-15
GERBEN NIJLAND NEW EARTH ENERGY OPERATIONS LIMITED Director 2015-10-16 CURRENT 2009-03-04 Dissolved 2016-03-15
GERBEN NIJLAND NEW EARTH RECYCLING LIMITED Director 2015-10-16 CURRENT 2002-02-06 Dissolved 2016-03-15
GERBEN NIJLAND NES (BRISTOL) LIMITED Director 2015-10-16 CURRENT 2008-02-28 Dissolved 2016-07-19
GERBEN NIJLAND NES (CANFORD) LIMITED Director 2015-10-16 CURRENT 2007-05-16 Dissolved 2016-06-21
GERBEN NIJLAND NES (GLOUCESTERSHIRE) LIMITED Director 2015-10-16 CURRENT 2009-06-17 Dissolved 2016-07-19
GERBEN NIJLAND NES (KENT) LIMITED Director 2015-10-16 CURRENT 2007-05-16 Dissolved 2016-07-19
GERBEN NIJLAND NES (LEICESTERSHIRE) LIMITED Director 2015-10-16 CURRENT 2008-02-28 Dissolved 2016-07-19
GERBEN NIJLAND NES (WEST) LIMITED Director 2015-10-16 CURRENT 2009-10-26 Dissolved 2016-07-19
GERBEN NIJLAND NEW EARTH SOLUTIONS LIMITED Director 2015-10-16 CURRENT 2007-05-15 Dissolved 2016-07-19
GERBEN NIJLAND SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED Director 2015-10-16 CURRENT 2013-04-19 Dissolved 2016-05-24
GERBEN NIJLAND NEW EARTH SOLUTIONS GROUP TRUSTEE LIMITED Director 2015-10-16 CURRENT 2011-09-20 Dissolved 2016-11-22
GERBEN NIJLAND NEW EARTH SOLUTIONS GROUP LIMITED Director 2015-10-16 CURRENT 2002-02-06 Dissolved 2018-03-12
GERBEN NIJLAND NEW EARTH SOLUTIONS FACILITIES MANAGEMENT LIMITED Director 2015-10-16 CURRENT 2007-05-15 Dissolved 2018-03-12
GERBEN NIJLAND NEW EARTH ENERGY LIMITED Director 2015-10-16 CURRENT 2008-05-07 Liquidation
GERBEN NIJLAND NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED Director 2015-10-16 CURRENT 2009-03-04 Liquidation
GERBEN NIJLAND NEW EARTH SOLUTIONS (WILLOW) LIMITED Director 2015-10-16 CURRENT 2011-04-13 Liquidation
GERBEN NIJLAND NEW EARTH ENERGY (AVONMOUTH) LIMITED Director 2015-10-16 CURRENT 2012-10-23 Liquidation
GERBEN NIJLAND NEW EARTH SOLUTIONS (BRISTOL) LIMITED Director 2015-10-16 CURRENT 2008-02-28 Liquidation

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
2016-07-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-22DS01APPLICATION FOR STRIKING-OFF
2016-01-20AA01PREVSHO FROM 30/01/2015 TO 29/01/2015
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-02AR0117/11/15 FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER
2015-10-26AA01PREVSHO FROM 31/01/2015 TO 30/01/2015
2015-10-23AP01DIRECTOR APPOINTED MR GERBEN NIJLAND
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGG
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE
2014-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-17AR0117/11/14 FULL LIST
2013-11-18AR0117/11/13 FULL LIST
2013-06-26AP03SECRETARY APPOINTED STEPHEN BATES
2013-06-26AP01DIRECTOR APPOINTED JONATHAN FOGG
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER
2012-11-19AR0117/11/12 FULL LIST
2012-07-02AP04CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2012-07-02AP04CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2012-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-06-28AD02SAIL ADDRESS CREATED
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-12-15AR0117/11/11 FULL LIST
2011-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / DARREN STOCKLEY / 14/12/2011
2011-10-14MEM/ARTSARTICLES OF ASSOCIATION
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-23RES01ALTER ARTICLES 19/09/2011
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-09AR0117/11/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 07/12/2010
2010-11-03MEM/ARTSARTICLES OF ASSOCIATION
2010-11-03RES01ALTER ARTICLES 27/10/2010
2010-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-22SH0112/04/10 STATEMENT OF CAPITAL GBP 4
2010-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/04/2010
2010-02-26AP01DIRECTOR APPOINTED MICHAEL ADRIAN JONES
2010-02-26AP01DIRECTOR APPOINTED DAVID JOHN WHITAKER
2010-02-26AP01APPOINT PERSON AS DIRECTOR
2010-02-25AP01APPOINT PERSON AS DIRECTOR
2010-02-25AP01APPOINT PERSON AS DIRECTOR
2010-01-21AP03APPOINT PERSON AS SECRETARY
2009-12-13AP01DIRECTOR APPOINTED DAVID JOHN WHITAKER
2009-12-13AP01DIRECTOR APPOINTED CHRISTOPHER MARTHINUS COX
2009-12-13AP01DIRECTOR APPOINTED MR DARREN STOCKLEY
2009-12-13AP03SECRETARY APPOINTED DARREN STOCKLEY
2009-12-13AA01CURRSHO FROM 30/11/2010 TO 31/01/2010
2009-12-09AP01DIRECTOR APPOINTED MARK STEPHEN SCOBIE
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
We could not find any licences issued to NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-27 Satisfied NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)
DEBENTURE 2011-09-23 Satisfied NEW EARTH RECYCLING & RENEWABLES (INFRASTRUCTURE) PLC
CHARGE OF DEPOSIT 2010-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED
Trademarks
We have not found any records of NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 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 NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 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 NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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