Company Information for WARD RECYCLING LIMITED
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
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Company Registration Number
04373217
Private Limited Company
Liquidation |
Company Name | |
---|---|
WARD RECYCLING LIMITED | |
Legal Registered Office | |
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB Other companies in DL7 | |
Company Number | 04373217 | |
---|---|---|
Company ID Number | 04373217 | |
Date formed | 2002-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2019 | |
Account next due | 29/01/2021 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB789407084 |
Last Datalog update: | 2023-06-05 05:19:45 |
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Officer | Role | Date Appointed |
---|---|---|
MARK STEPHEN WARD |
||
MICHAEL JAMES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STYAN CONSTRUCTION LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2016-08-09 | |
STYAN HOMES LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2016-08-09 | |
STYAN BUILDERS LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
L.D.H. PLANT LIMITED | Director | 2018-01-01 | CURRENT | 1996-11-01 | Liquidation | |
HARE BULK HAULAGE LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-18 | Active | |
HELIUM MIRACLE 189 LIMITED | Director | 2016-11-07 | CURRENT | 2016-04-01 | Active | |
BULK LOGISTICS LIMITED | Director | 2016-09-15 | CURRENT | 2015-04-21 | Active | |
D H PEARSON LIMITED | Director | 2016-08-26 | CURRENT | 2000-11-17 | Active | |
J. & J. WARD LIMITED | Director | 2016-08-26 | CURRENT | 2001-04-02 | Active | |
BULK LOGISTICS GROUP LTD | Director | 2016-08-25 | CURRENT | 2016-03-23 | Active | |
J & J WARD PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
STYAN CONSTRUCTION LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2016-08-09 | |
STYAN HOMES LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2016-08-09 | |
STYAN BUILDERS LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
PHILIP MAKIN TRANSPORT LIMITED | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-25 | ||
Voluntary liquidation. Resignation of liquidator | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-25 | |
Notice to Registrar of Companies of Notice of disclaimer | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 4 Hardman Square Spinningfields Manchester M3 3EB | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM The Bungalow, Warlaby Lane Ainderby Steeple Northallerton North Yorkshire DL7 9JX | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043732170003 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WARD | |
PSC07 | CESSATION OF MICHAEL JAMES WARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Mark Stephen Ward on 2020-05-21 | |
TM02 | Termination of appointment of Mark Stephen Ward on 2020-05-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/01/19 TO 29/01/19 | |
AA01 | Previous accounting period shortened from 31/01/19 TO 30/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043732170002 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043732170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK STEPHEN WARD on 2013-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 13/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | Return made up to 13/02/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1008962 | Active | Licenced property: SOUTH BANK PUDDLERS ROAD MIDDLESBROUGH GB TS6 6TX;PECKFIELD HOUSE FARM J.K. MAKIN PECKFIELD BAR MICKLEFIELD LEEDS PECKFIELD BAR GB LS25 4BD. Correspondance address: SOUTH TEES INDUSTRIAL ESTATE PUDDLERS ROAD SOUTH BANK MIDDLESBROUGH SOUTH BANK GB TS6 6TX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1034156 | Active | Licenced property: THORNTON PARK AM CLEARING & TRANSPORT LTD NORTH ROAD ELLESMERE PORT NORTH ROAD GB CH65 1AB;BRIDGE STREET INDUSTRIAL ESTATE PLOT 20 BRIDGE STREET CLAY CROSS CHESTERFIELD BRIDGE STREET GB S45 9NU;JOHN STREET POOLE WORKS CHURCH GRESLEY SWADLINCOTE CHURCH GRESLEY GB DE11 8EU;clover nook road H W Martin Alfreton recycling Centre Somercotes Alfreton Somercotes GB DE55 4SW. Correspondance address: SOUTH TEES INDUSTRIAL PARK PUDDLERS ROAD SOUTH BANK MIDDLESBROUGH SOUTH BANK GB TS6 6TX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1141925 | Active | Licenced property: RED LION FARM WILLIAMS RECYCLING CENTRE WATLING STREET HINCKLEY WATLING STREET GB LE10 3AR;THE JUBILEE BUILDING HINCKLEY & BOSWORTH BOROUGH COUNCIL UNIT B FLEMING ROAD HINCKLEY UNIT B GB LE10 3DU. Correspondance address: SOUTH TEES IND PARK PUDDLERS ROAD SOUTHBANK MIDDLESBROUGH SOUTHBANK GB TS6 6TX |
Appointmen | 2023-03-29 |
Appointment of Liquidators | 2021-03-10 |
Resolutions for Winding-up | 2021-03-10 |
Proposal to Strike Off | 2012-06-19 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North West Leicestershire District Council | |
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Tipping Charges |
Derbyshire County Council | |
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North West Leicestershire District Council | |
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Tipping Charges |
North West Leicestershire District Council | |
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Tipping Charges |
Derbyshire County Council | |
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North West Leicestershire District Council | |
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Tipping Charges |
Derbyshire County Council | |
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North West Leicestershire District Council | |
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Tipping Charges |
Derbyshire County Council | |
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Derbyshire County Council | |
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North West Leicestershire District Council | |
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Tipping Charges |
North West Leicestershire District Council | |
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Tipping Charges |
Nottingham City Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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North West Leicestershire District Council | |
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Tipping Charges |
Derbyshire County Council | |
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North West Leicestershire District Council | |
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Tipping Charges |
Derbyshire County Council | |
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North West Leicestershire District Council | |
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Tipping Charges |
Derbyshire County Council | |
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North West Leicestershire District Council | |
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Tipping Charges |
North West Leicestershire District Council | |
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Waste - Tipping building |
Derbyshire County Council | |
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North West Leicestershire District Council | |
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Waste Disposal - tipping building |
Derbyshire County Council | |
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North West Leicestershire District Council | |
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recycling |
North West Leicestershire District Council | |
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Trade Waste |
Derbyshire County Council | |
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North West Leicestershire District Council | |
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North West Leicestershire District Council | |
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Waste - Tipping building |
North West Leicestershire District Council | |
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Waste - Tipping building |
Derbyshire County Council | |
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North West Leicestershire District Council | |
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Derbyshire County Council | |
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North West Leicestershire District Council | |
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North West Leicestershire District Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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North West Leicestershire District Council | |
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Waste - Tipping building |
Derbyshire County Council | |
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North West Leicestershire District Council | |
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North West Leicestershire District Council | |
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Waste - Tipping building |
Derbyshire County Council | |
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North West Leicestershire District Council | |
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Waste - Tipping building |
North West Leicestershire District Council | |
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Derbyshire County Council | |
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North West Leicestershire District Council | |
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North West Leicestershire District Council | |
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North West Leicestershire District Council | |
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North West Leicestershire District Council | |
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North West Leicestershire District Council | |
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North West Leicestershire District Council | |
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North West Leicestershire District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32074040 | Glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 micrometres but <= 5 micrometres and glass in the form of powder or granules, containing by weight >= 99% of silicon dioxide (excl. enamel glass) | |||
32074085 | Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide) | |||
32071000 | Prepared pigments, prepared opacifiers, prepared colours and similar preparations of a kind used in the ceramic, enamelling or glass industry | |||
32074085 | Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide) | |||
32074085 | Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide) | |||
70021000 | Glass in balls, unworked (excl. glass microspheres <= 1 mm in diameter, glass balls of the nature of a toy) | |||
32074085 | Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide) | |||
72029980 | Ferro-alloys (excl. ferro-manganese, ferro-silicon, ferro-silico-manganese, ferro-chromium, ferro-silico-chromium, ferro-nickel, ferro-molybdenum, ferro-tungsten, ferro-silico-tungsten, ferro-titanium, ferro-silico-titanium, ferro-vanadium, ferro-niobium, ferro-phosphorus and ferro-silico-magnesium) | |||
32074085 | Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide) | |||
32074085 | Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide) | |||
70179000 | Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90) | |||
72041000 | Waste and scrap, of cast iron (excl. radioactive) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WARD RECYCLING LIMITED | Event Date | 2023-03-29 |
Name of Company: WARD RECYCLING LIMITED Company Number: 04373217 Nature of Business: Collection of non-hazardous waste Registered office: 11th Floor, Landmark St Peter’s Square, 1 Oxford St, Mancheste… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WARD RECYCLING LIMITED | Event Date | 2012-06-19 |
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. |