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ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED

Learn more about ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 04577458
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2002.10.30
last member list: 2012.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.11.27
overdue: OVERDUE
last made update: 2012.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.08.31
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.11.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.12.13

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014
Form type: 4.68
Date: 2014.09.26
£2.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.08.28
£2.19
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.08.28
£2.19
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REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, 1A MARYPORT STREET, USK, GWENT, NP15 1AB, UNITED KINGDOM
Form type: AD01
Date: 2013.08.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.07
Form type: LATEST SOC
Document description: 07/11/12 STATEMENT OF CAPITAL;GBP 1
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.03
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.08.31
£2.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.19
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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SAIL ADDRESS CHANGED FROM:, 1 MARYPORT STREET, USK, GWENT, NP15 1AB, WALES
Form type: AD02
Date: 2010.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, 1ST FLOOR BARCLAYS BANK CHAMBERS, 1 MARYPORT STREET, USK, MONMOUTHSHIRE, NP15 1AB
Form type: AD01
Date: 2010.12.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.19
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.12
£2.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS / 12/11/2009
Form type: CH01
Date: 2009.11.12
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APPOINTMENT TERMINATED SECRETARY GRAHAM LEWIS
Form type: 288b
Date: 2009.08.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.19
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.19
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.19
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
£2.19
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.19
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.19
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.27
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
Form type: 225
Date: 2004.05.18
£2.19
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.14
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.09
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
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REGISTERED OFFICE CHANGED ON 09/02/03 FROM:, 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL
Form type: 287
Date: 2003.02.09
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.10.30

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Company directors and board members:

ADRIAN LEWIS (dissolve)
Director, GENERAL LABOURER, 2002.10.30
MILFRADN VIEW BLAENANT ROAD , BRYNMAWR
NP23 4PQ
GRAHAM ALAN LEWIS (dissolve)
Secretary, 2002.10.30 - 2009.07.31
13 BRYNAWEL , BRYNMAWR
NP23 4RZ
SEVERNSIDE SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 2002.10.30 - 2002.10.30
14-18 CITY ROAD , CARDIFF
CF24 3DL
SEVERNSIDE NOMINEES LIMITED (dissolve)
Nominee Director, 2002.10.30 - 2002.10.30
14-18 CITY ROAD , CARDIFF
CF24 3DL

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Information about the Private Limited Company ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.20.