Active - Proposal to Strike off
Company Information for EASYWASTE LIMITED
7 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH,
|
Company Registration Number
03982455
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EASYWASTE LIMITED | |
Legal Registered Office | |
7 WORNAL PARK, MENMARSH ROAD WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9PH Other companies in HP18 | |
Company Number | 03982455 | |
---|---|---|
Company ID Number | 03982455 | |
Date formed | 2000-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 04/01/2019 | |
Account next due | 31/12/2020 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-14 22:14:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASYWASTE SOLUTIONS LTD. | 7TH FLOOR, 90 ST. VINCENT STREET 90 ST. VINCENT STREET GLASGOW G2 5UB | Dissolved | Company formed on the 2000-11-15 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MARTIN GREEN |
||
NEIL CHRISTOPHER PENHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GRAHAM RICHARDS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSITE ENVIRONMENTS LTD | Company Secretary | 2009-07-20 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
BOWMAN PLANTON LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
ARCHITECTURE AND PLANNING SOLUTIONS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
FMH CONSULTING LTD | Company Secretary | 2008-06-05 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
SLR MANAGEMENT LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2008-03-18 | Active | |
SLR HOLDINGS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-05-20 | Active | |
SLR INTERMEDIATE HOLDING COMPANY LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-06-05 | Active | |
SLR CONTRACTING LIMITED | Company Secretary | 1999-12-07 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
SLR TRUSTEE LIMITED | Company Secretary | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
SLR CONSULTING LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
RECYCLED LAND LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
SLR GROUP LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1994-07-20 | Active | |
SLR GLOBAL LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR HD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR MD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
CHALLENGE OIL & GAS LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
CHALLENGE GAS TRADING LIMITED | Director | 2014-11-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
CHALLENGE ENERGY LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
SLR TRUSTEE LIMITED | Director | 2013-11-06 | CURRENT | 1999-11-24 | Active | |
SLR HOLDINGS LIMITED | Director | 2013-11-06 | CURRENT | 2004-05-20 | Active | |
SLR INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2013-11-06 | CURRENT | 2000-06-05 | Active | |
ENVIRO RESEARCH LIMITED | Director | 2013-11-06 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
COOPER PARTNERSHIP LIMITED | Director | 2013-09-03 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
ANDREW MCCARTHY ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
INSITE ENVIRONMENTS LTD | Director | 2009-07-20 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
BOWMAN PLANTON LIMITED | Director | 2008-11-03 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
ARCHITECTURE AND PLANNING SOLUTIONS LIMITED | Director | 2008-10-31 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
SLR GROUP LIMITED | Director | 2008-06-20 | CURRENT | 1994-07-20 | Active | |
FMH CONSULTING LTD | Director | 2008-06-05 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
SLR MANAGEMENT LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-18 | Active | |
SLR CONSULTING LIMITED | Director | 2000-10-28 | CURRENT | 1999-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
PSC02 | Notification of Slr Intermediate Holding Company Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF 3I GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Neil Christopher Penhall on 2016-07-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARTIN GREEN on 2016-07-20 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/11/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARTIN GREEN on 2014-05-01 | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/11/12 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/11 | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/10 | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09 | |
AR01 | 28/04/10 FULL LIST | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/07 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 7 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9JX | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 28/10/05 | |
ELRES | S366A DISP HOLDING AGM 28/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/04 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: STANDHILL COURT LITTLE HASELEY OXFORD OXFORDSHIRE OX44 7LH | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/10/00 | |
88(2)R | AD 04/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 EASYWASTE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EASYWASTE LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |