Company Information for WASTE SYSTEMS LTD
C/O INTERPATH ADVISORY SUITE 209 ARTHUR HOUSE, 41 ARTHUR STREET, BELFAST, ANTRIM, BT1 4GB,
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Company Registration Number
NI072202
Private Limited Company
Liquidation |
Company Name | |
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WASTE SYSTEMS LTD | |
Legal Registered Office | |
C/O INTERPATH ADVISORY SUITE 209 ARTHUR HOUSE 41 ARTHUR STREET BELFAST ANTRIM BT1 4GB Other companies in BT79 | |
Company Number | NI072202 | |
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Company ID Number | NI072202 | |
Date formed | 2009-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 07:59:12 |
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Registered address | Last known status | Formation date | ||
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WASTE SYSTEMS, INC. | 490 BLEAKER AVENUE Nassau MAMARONECK NY 10543 | Active | Company formed on the 2014-07-22 | |
WASTE SYSTEMS & SOLUTIONS, LLC | 42 DELAWARE AVENUE SUITE 120 BUFFALO NY 142023924 | Active | Company formed on the 2007-10-03 | |
WASTE SYSTEMS, INC. | 4040 Clear View Frontage Rd Colorado Springs CO 80911 | Good Standing | Company formed on the 1978-08-14 | |
WASTE SYSTEMS INTERNATIONAL, INC. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 2004-01-16 | |
WASTE SYSTEMS INTERNATIONAL RECYCLING OF | Delaware | Unknown | ||
WASTE SYSTEMS INTERNATIONAL LYNN | Delaware | Unknown | ||
Waste Systems Of Pennsylvania, Inc. | Delaware | Unknown | ||
WASTE SYSTEMS INTERNATIONAL OXFORD | Delaware | Unknown | ||
WASTE SYSTEMS ENGINEERING COMPANY INC | Delaware | Unknown | ||
Waste Systems Of Maryland, Inc. | Delaware | Unknown | ||
Waste Systems, Inc. | Delaware | Unknown | ||
WASTE SYSTEMS, INC. | 1660 NW 19TH AVENUE POMPANO BEACH FL 33306 | Inactive | Company formed on the 2005-03-08 | |
WASTE SYSTEMS, INC. | 5100 TOWN CENTER CIRCLE BOCA RATON FL 33486 | Inactive | Company formed on the 1989-09-19 | |
WASTE SYSTEMS & SOLUTIONS, INC. | 11965 S.W. 47 STREET COOPER CITY FL 33330 | Inactive | Company formed on the 2007-07-27 | |
WASTE SYSTEMS PTY LTD | Active | Company formed on the 2017-10-31 | ||
WASTE SYSTEMS PTY LTD | NSW 2200 | Active | Company formed on the 2017-10-31 | |
WASTE SYSTEMS EQUIPMENT, INC. | PO BOX 40878 HOUSTON TX 77240 | Active | Company formed on the 1985-05-01 | |
WASTE SYSTEMS INTERNATIONAL OF SOUTH HADLEY LANDFILL INC | Delaware | Unknown | ||
WASTE SYSTEMS INTERNATIONAL INC USA | Delaware | Unknown | ||
WASTE SYSTEMS INTERNATIONAL INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEVIN WILLIAM FRANCIS HOUSTON OBE |
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ALLEN MARTIN |
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PATRICK IGNATIUS WARD |
Officer | Role | Date Appointed | Date Resigned |
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JOHN HELLINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VI-ABLE CORPORATE SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 2014-07-07 | Active | |
INCLUDE YOUTH | Director | 2016-08-17 | CURRENT | 2000-03-08 | Active | |
BLUE CLOUD SECURITY SYSTEMS LTD | Director | 2014-07-01 | CURRENT | 2013-03-25 | Dissolved 2015-03-27 | |
HOUSTON SOLUTIONS LTD | Director | 2014-07-01 | CURRENT | 2010-12-22 | Active | |
DATACTICS LIMITED | Director | 2018-04-27 | CURRENT | 1999-09-23 | Active | |
CIRDAN IMAGING LIMITED | Director | 2015-01-21 | CURRENT | 2010-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM C/O Kpmg the Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP | ||
Error | ||
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/11/2016 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 338 | |
SH01 | 04/11/16 STATEMENT OF CAPITAL GBP 338.00 | |
AP01 | DIRECTOR APPOINTED MR ALLEN MARTIN | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM FRANCIS HOUSTON OBE | |
AR01 | 30/03/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/03/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/09/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 194 | |
AR01 | 30/03/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ADOPT ARTICLES 18/08/2011 | |
SH01 | 18/08/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK IGNATIUS WARD / 30/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 7 LANDAHUSSEY ROAD PLUMBRIDGE BT79 8NY | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2010 TO 31/05/2010 | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK IGNATIUS WARD / 01/10/2009 | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2023-04-28 |
Notice of Dividends | 2020-10-02 |
Appointment of Liquidators | 2019-08-23 |
Notices to Creditors | 2019-08-23 |
Appointment of Administrators | 2018-09-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | ULSTER BANK |
Creditors Due After One Year | 2012-06-01 | £ 206,168 |
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Creditors Due After One Year | 2011-06-01 | £ 130,586 |
Creditors Due Within One Year | 2012-06-01 | £ 872,511 |
Creditors Due Within One Year | 2011-06-01 | £ 584,998 |
Non-instalment Debts Due After5 Years | 2012-06-01 | £ 138,533 |
Non-instalment Debts Due After5 Years | 2011-06-01 | £ 130,586 |
Creditors and other liabilities
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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 WASTE SYSTEMS LTD
Called Up Share Capital | 2012-06-01 | £ 194 |
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Called Up Share Capital | 2011-06-01 | £ 194 |
Cash Bank In Hand | 2012-06-01 | £ 5,076 |
Cash Bank In Hand | 2011-06-01 | £ 721 |
Current Assets | 2012-06-01 | £ 1,067,549 |
Current Assets | 2011-06-01 | £ 770,697 |
Debtors | 2012-06-01 | £ 398,978 |
Debtors | 2011-06-01 | £ 198,976 |
Fixed Assets | 2012-06-01 | £ 391,499 |
Fixed Assets | 2011-06-01 | £ 118,971 |
Secured Debts | 2012-06-01 | £ 333,246 |
Secured Debts | 2011-06-01 | £ 188,815 |
Shareholder Funds | 2012-06-01 | £ 319,500 |
Shareholder Funds | 2011-06-01 | £ 166,564 |
Stocks Inventory | 2012-06-01 | £ 663,495 |
Stocks Inventory | 2011-06-01 | £ 571,000 |
Tangible Fixed Assets | 2012-06-01 | £ 358,160 |
Tangible Fixed Assets | 2011-06-01 | £ 93,053 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as WASTE SYSTEMS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WASTE SYSTEMS LTD | Event Date | 2019-08-13 |
Liquidator's name and address: Stuart Irwin and Wendy McVeigh , both of KPMG , The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | WASTE SYSTEMS LTD | Event Date | 2019-08-13 |
In the High Court of Justice Northern Ireland case number 23463 Notice is given that Stuart Irwin and Wendy McVeigh , the Joint Liquidators of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within four months of the last date for proving specified below. Creditors who have not already proved are required, on or before 23 October 2020 (the last date for proving) to submit a proof of debt to me at KPMG , The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Proof of debts can also be submitted via email to thomas.reynolds@kpmg.ie . A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Joint Liquidators: Stuart Irwin (IP No 9656 ) and Wendy McVeigh (IP No 21774 ) of KPMG , The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP . Date of appointment: 13 August 2019 For further details contact Thomas Reynolds on telephone 028 9024 3377 , or by email at thomas.reynolds@kpmg.ie . DATED THIS 29th DAY OF SEPTEMBER 2020 Stuart Irwin : Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | WASTE SYSTEMS LTD | Event Date | 2018-09-06 |
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) case number 23463 Administrators' names and address: Wendy McVeigh and Stuart Irwin , KPMG , The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WASTE SYSTEMS LTD | Event Date | 0001-01-01 |
NOTICE IS HEREBY GIVEN that the creditors of the said company, are required, on or before 20 September 2019, to prove their debts, to include full names, addresses and full particulars of their debts or claims, by sending to the undersigned Stuart Irwin and Wendy McVeigh , Joint Liquidators of Waste Systems Ltd, C/O KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP . If so requested by the Joint Liquidators, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Stuart Irwin and Wendy McVeigh , Joint Liquidators : | |||
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. |