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Home > England & Wales Companies > BIFFA (ROCK COMMON) LIMITED
Company Information for

BIFFA (ROCK COMMON) LIMITED

HIGH WYCOMBE, BUCKINGHAMSHIRE,, HP12,
Company Registration Number
02559941
Private Limited Company
Dissolved

Dissolved 2016-11-29

Company Overview

About Biffa (rock Common) Ltd
BIFFA (ROCK COMMON) LIMITED was founded on 1990-11-19 and had its registered office in High Wycombe. The company was dissolved on the 2016-11-29 and is no longer trading or active.

Key Data
Company Name
BIFFA (ROCK COMMON) LIMITED
 
Legal Registered Office
HIGH WYCOMBE
BUCKINGHAMSHIRE,
 
Previous Names
WASTE MANAGEMENT (ROCK COMMON) LIMITED30/08/2001
Filing Information
Company Number 02559941
Date formed 1990-11-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2016-11-29
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BIFFA (ROCK COMMON) LIMITED

Current Directors
Officer Role Date Appointed
KEITH WOODWARD
Company Secretary 2008-03-31
BIFFA CORPORATE SERVICES LIMITED
Director 2011-10-12
KEITH WOODWARD
Director 2008-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY MYRA ELLSON
Company Secretary 2008-03-31 2012-07-03
HALES WASTE CONTROL LIMITED
Director 2008-03-31 2011-10-12
TIMOTHY WALTER JOHN LOWTH
Director 2001-08-20 2008-11-27
WILLIAM ALEXANDER FRANK CLARK
Company Secretary 2000-09-22 2008-03-31
MARTIN JOHN BETTINGTON
Director 2000-09-22 2008-03-31
ROBIN EDWIN TWEEDALE
Director 1998-03-07 2003-07-31
DAVID ANDREW BROWN
Director 2000-09-22 2001-11-07
NICHOLAS CURTIS FRANKLIN
Company Secretary 1993-01-26 2000-09-22
NICHOLAS CURTIS FRANKLIN
Director 1993-01-26 2000-09-22
MARTIN RICHARD STEWART
Director 1998-03-07 2000-09-22
IAN MICHAEL WHYBROW
Director 1995-05-31 1998-03-07
IAN RAYMOND WAKELIN
Director 1993-01-26 1997-06-25
KEITH BURY
Director 1992-06-01 1995-05-31
MICHAEL PATRICK WYNNE
Director 1993-01-26 1995-05-31
DYFRIG MORGAN JAMES
Director 1992-06-01 1994-04-26
N F C SECRETARIAL SERVICES LIMITED
Company Secretary 1992-06-01 1993-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WOODWARD WASTE GAS TO ENERGY LIMITED Company Secretary 2008-07-31 CURRENT 1985-02-28 Dissolved 2016-11-29
KEITH WOODWARD B. HOLMES (GRADED PAPERS) LIMITED Company Secretary 2008-03-31 CURRENT 1984-05-09 Dissolved 2016-11-29
KEITH WOODWARD MEGASTOCK LIMITED Company Secretary 2008-03-31 CURRENT 1988-05-10 Dissolved 2016-11-29
KEITH WOODWARD BIFFA WEST SUSSEX GREEN POWER LIMITED Director 2010-03-17 CURRENT 2010-03-17 Dissolved 2017-05-09
KEITH WOODWARD B. HOLMES (GRADED PAPERS) LIMITED Director 2008-11-27 CURRENT 1984-05-09 Dissolved 2016-11-29
KEITH WOODWARD WASTE GAS TO ENERGY LIMITED Director 2008-11-27 CURRENT 1985-02-28 Dissolved 2016-11-29
KEITH WOODWARD MEGASTOCK LIMITED Director 2008-11-27 CURRENT 1988-05-10 Dissolved 2016-11-29
KEITH WOODWARD REBOUND LIMITED Director 2008-11-27 CURRENT 1975-01-02 Dissolved 2017-03-21
KEITH WOODWARD FERNMEAD LIMITED Director 2008-11-27 CURRENT 1994-10-24 Dissolved 2017-03-21
KEITH WOODWARD LORISTAN SERVICES LIMITED Director 2008-11-27 CURRENT 1978-09-25 Active - Proposal to Strike off
KEITH WOODWARD BUSHSCALE LIMITED Director 2008-11-27 CURRENT 1982-11-08 Dissolved 2017-03-21
KEITH WOODWARD PINKCHARM LIMITED Director 2001-12-12 CURRENT 2001-11-29 Liquidation
KEITH WOODWARD BARBICAN LAWN TENNIS CLUB LIMITED(THE) Director 1991-04-01 CURRENT 1986-09-30 Active

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
2016-11-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-05DS01APPLICATION FOR STRIKING-OFF
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0101/05/16 FULL LIST
2016-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0101/05/15 FULL LIST
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0101/05/14 FULL LIST
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13
2013-05-07AR0101/05/13 FULL LIST
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON
2012-05-01AR0101/05/12 FULL LIST
2011-10-21AP02CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-06AR0106/05/11 FULL LIST
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-07AR0107/05/10 FULL LIST
2010-05-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 07/05/2010
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009
2009-06-08363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED KEITH WOODWARD
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08
2008-08-01288aSECRETARY APPOINTED KEITH WOODWARD
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY WILLIAM CLARK
2008-07-31288aSECRETARY APPOINTED HILARY MYRA ELLSON
2008-06-19363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-09288aDIRECTOR APPOINTED HALES WASTE CONTROL LIMITED
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
2007-07-26363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-01363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-06-29363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-08288cDIRECTOR'S PARTICULARS CHANGED
2003-08-21288bDIRECTOR RESIGNED
2003-06-30363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-07-05363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-14288bDIRECTOR RESIGNED
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-30CERTNMCOMPANY NAME CHANGED WASTE MANAGEMENT (ROCK COMMON) L IMITED CERTIFICATE ISSUED ON 30/08/01
2001-08-29288aNEW DIRECTOR APPOINTED
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/09/00
2001-06-26363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-03-30225ACC. REF. DATE SHORTENED FROM 22/09/01 TO 31/03/01
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20288aNEW SECRETARY APPOINTED
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: RIXTON OLD HALL MANCHESTER ROAD, RIXTON WARRINGTON CHESHIRE WA3 6EW
2000-10-12225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 22/09/00
2000-10-12288bSECRETARY RESIGNED
2000-10-12288bDIRECTOR RESIGNED
2000-10-12288bDIRECTOR RESIGNED
2000-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-29363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIFFA (ROCK COMMON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIFFA (ROCK COMMON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIFFA (ROCK COMMON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-29
Annual Accounts
2012-03-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-28

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 BIFFA (ROCK COMMON) LIMITED

Intangible Assets
Patents
We have not found any records of BIFFA (ROCK COMMON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIFFA (ROCK COMMON) LIMITED
Trademarks
We have not found any records of BIFFA (ROCK COMMON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIFFA (ROCK COMMON) LIMITED. 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 (99999 - Dormant Company) as BIFFA (ROCK COMMON) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIFFA (ROCK COMMON) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIFFA (ROCK COMMON) LIMITED 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 BIFFA (ROCK COMMON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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