Dissolved
Dissolved 2016-01-20
Company Information for J & W WASTE SERVICES LIMITED
CLIFTON DOWN HOUSE BEAUFORT BUILDINGS CLIFTON, BRISTOL, BS8,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-20 |
Company Name | ||||
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J & W WASTE SERVICES LIMITED | ||||
Legal Registered Office | ||||
CLIFTON DOWN HOUSE BEAUFORT BUILDINGS CLIFTON BRISTOL | ||||
Previous Names | ||||
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Company Number | 03244270 | |
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Date formed | 1996-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-05-31 | |
Date Dissolved | 2016-01-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 12:09:41 |
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Officer | Role | Date Appointed |
---|---|---|
MARGUERITE ASHLEY |
||
CHRISTOPHER IAN COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ARNEY FARMERS |
Director | ||
STUART GORDON APPLEBY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J & W DEMOLITION & RECYCLING LIMITED | Company Secretary | 2001-07-02 | CURRENT | 2001-06-21 | Liquidation | |
HAMPSHIRE TIPPER HIRE LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1977-03-24 | Dissolved 2013-08-13 | |
M.L. SKIP HIRE LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1988-04-20 | Dissolved 2013-08-13 | |
C.I. COLLINS LIMITED | Company Secretary | 2001-01-17 | CURRENT | 1989-12-04 | Liquidation | |
SHEDFIELD RECYCLING LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
SWANWICK COMMUNICATIONS LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-20 | Liquidation | |
SWANWICK HOMES LIMITED | Director | 2004-11-19 | CURRENT | 2001-03-28 | Dissolved 2014-07-15 | |
J & W DEMOLITION & RECYCLING LIMITED | Director | 2001-07-02 | CURRENT | 2001-06-21 | Liquidation | |
SWANWICK CONSTRUCTION GROUP LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
HAMPSHIRE TIPPER HIRE LIMITED | Director | 1993-04-16 | CURRENT | 1977-03-24 | Dissolved 2013-08-13 | |
M.L. SKIP HIRE LIMITED | Director | 1993-04-16 | CURRENT | 1988-04-20 | Dissolved 2013-08-13 | |
SWANWICK CONSTRUCTION COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1970-10-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM CLARENDON COURT OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 16/08/07--------- £ SI 900@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED J & W PLANT AND TOOL HIRE LIMITE D CERTIFICATE ISSUED ON 08/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/01/99--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED J & W PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/11/98 | |
363s | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/07/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-17 |
Notice of Intended Dividends | 2015-01-15 |
Notice of Intended Dividends | 2014-03-30 |
Winding-Up Orders | 2010-01-22 |
Petitions to Wind Up (Companies) | 2009-11-26 |
Proposal to Strike Off | 2009-06-30 |
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 | BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (7132 - Rent civil engineering machinery) as J & W WASTE SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | J & W WASTE SERVICES LIMITED | Event Date | 2015-03-27 |
In the County Court at Winchester case number 21 A final meeting of creditors has been summoned in this matter for the purposes of receiving the Liquidators report of the winding up and determining whether the Liquidator should have his release under section 174 of Insolvency Act 1986 . The meeting will be held at 11.00 am on 15 May 2015 at Clifton Down House, Beaufort Buildings, Clifton Down, Clifton, Bristol BS8 4AN . Proxy forms must be lodged at Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN not later than 12.00 noon on 14 May 2015 to entitle creditors to vote by proxy at the meeting. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | J & W WASTE SERVICES LIMITED | Event Date | 2014-03-24 |
NOTICE IS HEREBY GIVEN, pursuant to Rule 11.2(A) of the Insolvency Rules 1986, that the Liquidator of the above named Company intends paying a first and final dividend to creditors. The creditors of the Company are required, on or before 2 May 2014, to submit their proofs of debt to the undersigned Timothy Colin Hamilton Ball of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN the Liquidator of the Company. The dividend will be declared within four months from the last date for proving. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the first dividend or any other dividend declared before his debt is proved. Further information about this case is available from the offices of Mazars LLP on 0117 973 4481 . T C H Ball , Liquidator : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | J & W WASTE SERVICES LIMITED | Event Date | 2010-06-21 |
In the Winchester County Court case number 21 Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the preferential creditors within a period of two months from the last date for proving being 13 February 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN by 13 February 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Timothy Colin Hamilton Ball (IP number 8018 ) of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN was appointed Liquidator of the Company on 21 June 2010 . Further information about this case is available from Matthew Barnes at the offices of Mazars LLP on 0117 973 4481. Timothy Colin Hamilton Ball , Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | J & W WASTE SERVICES LIMITED | Event Date | 2009-12-09 |
In the High Court Of Justice case number 0019859 Suite A, Waterside House, Town Quay, Southampton, SO14 2AQ. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | J & W WASTE SERVICES LIMITED | Event Date | 2009-10-20 |
In the High Court of Justice (Chancery Division) Companies Court case number 19859 A Petition to wind up the above-named Company of Clarendon Court, Over Wallop, Stockbridge, Hampshire, SO20 8HU presented on 20 October 2009 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, Strand, London WC2A 2LL , on 9 December 2009 , 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 1600hours on 8 December 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1443408/37/W/IS.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | J & W WASTE SERVICES LIMITED | Event Date | 2009-06-30 |
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. |