Liquidation
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 Name | |
---|---|
WASTE-STREAM-INTERNATIONAL LTD | |
Legal Registered Office | |
17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SU Other companies in DL4 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GARY PAUL COOK |
||
GARY PAUL COOK |
||
JOHN PHILIP COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERYL COOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCRAP YOUR CHEQUE LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2015-05-05 | |
SCRAPYARDCHEQUES LTD | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM THE RECYCLING CENTRE HACKWORTH INDUSTRIAL PARK SHILDON CO DURHAM DL4 1HF | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/15 FULL LIST | |
AR01 | 23/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHERYL COOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHERYL COOK | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 29/02/2012 TO 31/07/2012 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MR GARY PAUL COOK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL COOK / 14/06/2012 | |
AR01 | 23/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP COOK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1139095 | Expired | Licenced property: UNIT 13 HACKWORTH INDUSTRIAL PARK SHILDON DL4 1HF; |
Winding-Up Orders | 2016-03-23 |
Winding-Up Orders | 2016-03-02 |
Meetings of Creditors | 2016-02-05 |
Petitions to Wind Up (Companies) | 2016-01-06 |
Petitions to Wind Up (Companies) | 2015-10-13 |
Dismissal of Winding Up Petition | 2015-06-24 |
Petitions to Wind Up (Companies) | 2015-05-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | WASTE-STREAM-INTERNATIONAL LTD | Event Date | 2016-03-14 |
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 Type | Winding-Up Orders | |
Defending party | WASTE-STREAM-INTERNATIONAL LTD | Event Date | 2016-02-23 |
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 Type | Meetings of Creditors | |
Defending party | WASTE-STREAM-INTERNATIONAL LTD | Event Date | 2016-02-02 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | WASTE-STREAM-INTERNATIONAL LTD | Event Date | 2015-11-27 |
Solicitor | HM 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 LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | WASTE-STREAM-INTERNATIONAL LIMITED | Event Date | 2015-09-23 |
Solicitor | Merritt & 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 Type | Petitions to Wind Up (Companies) |
Defending party | WASTE-STREAM-INTERNATIONAL LTD | Event Date | 2015-04-08 |
Solicitor | HM 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 Type | Dismissal of Winding Up Petition |
Defending party | WASTE-STREAM-INTERNATIONAL LTD | Event Date | 2015-04-08 |
Solicitor | HM 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 | |||
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. |