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SOUTH HERTS WASTE MANAGEMENT LIMITED

Learn more about SOUTH HERTS WASTE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL SQUARE, 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL

SOUTH HERTS WASTE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 02688528
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1992.02.18
last member list: 2005.02.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2004.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2005.02.18
documents available: 1

Mortgages:

LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2002.08.23
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 2002.12.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.06.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2006.02.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTELS MORTGAGE - Outstanding on 2006.02.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2006.03.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/11/2016 FROM, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP
Form type: AD01
Date: 2016.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2016
Form type: 4.68
Date: 2016.10.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2016
Form type: 4.68
Date: 2016.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2015
Form type: 4.68
Date: 2015.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2015
Form type: 4.68
Date: 2015.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2014
Form type: 4.68
Date: 2014.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014
Form type: 4.68
Date: 2014.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013
Form type: 4.68
Date: 2013.11.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.09
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COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.10.09
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.10.09
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REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, PRICEWATERHOUSECOOPERS LLP, HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, BH2 6HR
Form type: AD01
Date: 2013.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013
Form type: 4.68
Date: 2013.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2012
Form type: 4.68
Date: 2012.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012
Form type: 4.68
Date: 2012.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2011
Form type: 4.68
Date: 2011.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011
Form type: 4.68
Date: 2011.05.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2010
Form type: 4.68
Date: 2010.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2010
Form type: 4.68
Date: 2010.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2009
Form type: 4.68
Date: 2009.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2009
Form type: 4.68
Date: 2009.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2008
Form type: 4.68
Date: 2008.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2008
Form type: 4.68
Date: 2008.04.30
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.04.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.24
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.07.11
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, 12 BARBERS ROAD, STRATFORD, LONDON, E15 2PH
Form type: 287
Date: 2006.05.09
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.15
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
Form type: 225
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.28

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Company directors and board members:

ALFRED GEORGE THORNTON (dissolve)
Secretary, DIRECTOR, 2001.12.01
2 LANGENHOE PARK MERSEY ROAD , COLCHESTER
CO5 7JF, ESSEX
ALFRED GEORGE THORNTON (dissolve)
Director, 1993.04.27
2 LANGENHOE PARK MERSEY ROAD , COLCHESTER
CO5 7JF, ESSEX
PAUL HOWARD THORNTON (dissolve)
Director, WASTE MANAGEMENT, 1992.04.02
23 GREENWICH CHURCH STREET GREENWICH , LONDON
SE10 9BJ
MARK TIMOTHY DOWDING (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.01 - 2001.06.30
60 WOODLANDS PARK , LEIGH ON SEA
SS9 3TW, ESSEX
ROBERT GEORGE MILES (dissolve)
Secretary, 1992.02.13 - 1992.04.02
70 BELSIZE PARK GARDENS , LONDON
NW3 4NE
ALICE THORNTON (dissolve)
Secretary, 1992.04.02 - 1992.11.20
58 LAKE RISE , ROMFORD
RM1 4DY, ESSEX
PAUL HOWARD THORNTON (dissolve)
Secretary, WASTE MANAGER, 1992.11.20 - 1997.04.01
58 LAKE RISE , ROMFORD
RM1 4DY, ESSEX
ERIC FRANK CASTLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.13 - 1993.04.26
103 LAKE RISE , ROMFORD
RM1 4EF, ESSEX
MARK TIMOTHY DOWDING (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2001.04.30
60 WOODLANDS PARK , LEIGH ON SEA
SS9 3TW, ESSEX
DUDLEY ROBERT ALEXANDER MILES (dissolve)
Director, COMPANY SEARCH AGENT, 1992.02.13 - 1992.04.02
70D BELSIZE PARK GARDENS , LONDON
NW3 4NE

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Information about the Private Limited Company SOUTH HERTS WASTE MANAGEMENT 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: 2016.11.06. Reload the data