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Company Information for

WASTE-STREAM-INTERNATIONAL LTD

17TH FLOOR CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU,
Company Registration Number
07540172
Private Limited Company
Liquidation

Company Overview

About Waste-stream-international Ltd
WASTE-STREAM-INTERNATIONAL LTD was founded on 2011-02-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Waste-stream-international Ltd 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-STREAM-INTERNATIONAL LTD
 
Legal Registered Office
17TH FLOOR CALE CROSS HOUSE
PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6SU
Other companies in DL4
 
Filing Information
Company Number 07540172
Company ID Number 07540172
Date formed 2011-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 23/02/2015
Return next due 22/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WASTE-STREAM-INTERNATIONAL LTD
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Company Officers of WASTE-STREAM-INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
GARY PAUL COOK
 Company Secretary 2012-04-01
GARY PAUL COOK
 Director 2011-02-23
JOHN PHILIP COOK
 Director 2011-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL COOK
 Company Secretary 2011-02-23 2012-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP COOK SCRAP YOUR CHEQUE LTD Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-05-05
JOHN PHILIP COOK SCRAPYARDCHEQUES LTD Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-01-12

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
2016-03-14COCOMPORDER OF COURT TO WIND UP
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM THE RECYCLING CENTRE HACKWORTH INDUSTRIAL PARK SHILDON CO DURHAM DL4 1HF
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0123/02/15 FULL LIST
2015-06-30AR0123/02/15 FULL LIST
2015-05-28TM02APPOINTMENT TERMINATED, SECRETARY CHERYL COOK
2015-05-28TM02APPOINTMENT TERMINATED, SECRETARY CHERYL COOK
2015-02-21AA31/07/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0123/02/14 FULL LIST
2013-09-26AA31/07/13 TOTAL EXEMPTION SMALL
2013-04-03AR0123/02/13 FULL LIST
2013-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-23AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-06AA01PREVEXT FROM 29/02/2012 TO 31/07/2012
2012-06-14TM02TERMINATE SEC APPOINTMENT
2012-06-14AP03SECRETARY APPOINTED MR GARY PAUL COOK
2012-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL COOK / 14/06/2012
2012-03-27AR0123/02/12 FULL LIST
2011-05-04AP01DIRECTOR APPOINTED MR JOHN PHILIP COOK
2011-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1139095 Expired Licenced property: UNIT 13 HACKWORTH INDUSTRIAL PARK SHILDON DL4 1HF;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2016-03-23
Winding-Up Orders2016-03-02
Meetings of Creditors2016-02-05
Petitions to Wind Up (Companies)2016-01-06
Petitions to Wind Up (Companies)2015-10-13
Dismissal of Winding Up Petition2015-06-24
Petitions to Wind Up (Companies)2015-05-27
Fines / Sanctions
No fines or sanctions have been issued against WASTE-STREAM-INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WASTE-STREAM-INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WASTE-STREAM-INTERNATIONAL LTD
Trademarks
We have not found any records of WASTE-STREAM-INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASTE-STREAM-INTERNATIONAL 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 (39000 - Remediation activities and other waste management services) as WASTE-STREAM-INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WASTE-STREAM-INTERNATIONAL 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 TypeWinding-Up Orders
Defending partyWASTE-STREAM-INTERNATIONAL LTDEvent Date2016-03-14
In the High Court Of Justice case number 9202 Official Receiver appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeWinding-Up Orders
Defending partyWASTE-STREAM-INTERNATIONAL LTDEvent Date2016-02-23
In the Newcastle District Registry case number 730 Liquidator appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWASTE-STREAM-INTERNATIONAL LTDEvent Date2016-02-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU on 19 February 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Leather Matthews Restructuring LLP , 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU , not later than 12.00 noon on 18 February 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, at Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further details contact: Neil Matthews, Tel: 0191 224 6760.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyWASTE-STREAM-INTERNATIONAL LTDEvent Date2015-11-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9202 A Petition to wind up the above-named Company, Registration Number 07540172, of ,The Recycling Centre, Hackworth Industrial Park, Shildon, Co Durham, DL4 1HF, presented on 27 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 January 2016 .
 
Initiating party C G ROBINSON LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyWASTE-STREAM-INTERNATIONAL LIMITEDEvent Date2015-09-23
SolicitorMerritt & Company
In the Darlington County Court case number 98 A Petition to wind up the above-named company of The Recycling Centre, Hackworth Industrial Park, Shildon, Co Durham, DL4 1HF (Registered No. 07540172) presented on 23 September 2015 by C G ROBINSON LIMITED of Sandy Leas Lane, Elton, Stockton on Tees, TS21 1BT claiming to be a creditor of the company will be heard at Darlington County Court on 10 November 2015 at 1400 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 or 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 9 November 2015.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyWASTE-STREAM-INTERNATIONAL LTDEvent Date2015-04-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2571 A Petition to wind up the above-named Company, Registration Number 07540172, of The Recycling Centre, Hackworth Industrial Park, Shildon, Co Durham, DL4 1HF, presented on 8 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 June 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyWASTE-STREAM-INTERNATIONAL LTDEvent Date2015-04-08
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2571 A Petition to wind up the above-named Company, Registration Number 07540172 of ,The Recycling Centre, Hackworth Industrial Park, Shildon, Co Durham, DL4 1HF, presented on 8 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 27 May 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 8 June 2015 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASTE-STREAM-INTERNATIONAL 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 WASTE-STREAM-INTERNATIONAL 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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    Other companies at postcode NE1 6SU