Dissolved
Dissolved 2016-04-12
Company Information for FUTURE INDUSTRIAL WASTE MANAGEMENT LTD
KIRKBY, LIVERPOOL, L33,
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Company Registration Number
05251804
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | |
---|---|
FUTURE INDUSTRIAL WASTE MANAGEMENT LTD | |
Legal Registered Office | |
KIRKBY LIVERPOOL | |
Company Number | 05251804 | |
---|---|---|
Date formed | 2004-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-27 03:06:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN HOLBURN |
||
PAUL RAYMOND MURDOCH |
||
ALAN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FINTAN MCDONALD |
Director | ||
NICK BEALE |
Director | ||
DANIEL CASEY |
Director | ||
JUDSON STUART MCKNIGHT |
Company Secretary | ||
THOMAS CASEY |
Director | ||
ANDREW COLLIER |
Director | ||
ANDREW DUNCAN JONES |
Director | ||
JUDSON STUART MCKNIGHT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GYPCYCLE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Company Secretary | 2008-11-18 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Company Secretary | 2008-11-18 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ONE51 ES METALS (UK) LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
AAC TECHNOLOGY LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2000-06-09 | Dissolved 2018-05-15 | |
MGB PLASTICS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
AAC STRUCTURAL FOAM LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2001-08-29 | Active | |
AMPTHILL METAL COMPANY LIMITED | Company Secretary | 2008-03-20 | CURRENT | 1979-01-03 | Active | |
ANY WASTE RECYCLING LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Company Secretary | 2008-03-14 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
HOWCAN LIMITED | Company Secretary | 2008-01-14 | CURRENT | 1999-04-14 | Dissolved 2018-05-15 | |
W HOWARTH METALS LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
RECLAMET LIMITED | Company Secretary | 2007-05-17 | CURRENT | 1991-10-28 | Active | |
IPL PLASTICS (UK) LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-02-12 | Active | |
ONE51 ES HAZARDOUS (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
COUNTRY WASTE RECYCLING LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-12-18 | Dissolved 2016-04-12 | |
ONE51 ES METALS (NORTH) LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1979-09-07 | Active | |
PLUNKETT HOLDINGS UK LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
GYPCYCLE LIMITED | Director | 2013-02-07 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Director | 2013-02-07 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Director | 2013-02-07 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
ALCHEMA ENVIRONMENTAL SERVICES LIMITED | Director | 2013-02-07 | CURRENT | 2006-09-26 | Dissolved 2016-04-12 | |
ALCHEMA LIMITED | Director | 2013-02-07 | CURRENT | 1986-06-24 | Dissolved 2016-04-12 | |
ANY WASTE RECYCLING LIMITED | Director | 2013-02-07 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Director | 2013-02-07 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Director | 2013-02-07 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Director | 2013-02-07 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
COUNTRY WASTE RECYCLING LIMITED | Director | 2013-02-07 | CURRENT | 2006-12-18 | Dissolved 2016-04-12 | |
QUICKSILVER RECOVERY SERVICES LIMITED | Director | 2013-02-07 | CURRENT | 1998-03-02 | Dissolved 2016-04-12 | |
TAPMAGIC LIMITED | Director | 2014-08-26 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
BLACKWALL LIMITED | Director | 2014-08-26 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
STRAIGHT MANUFACTURING LIMITED | Director | 2014-08-26 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
POWELL PLASTICS LIMITED | Director | 2014-08-26 | CURRENT | 1971-09-14 | Active - Proposal to Strike off | |
STRAIGHT LIMITED | Director | 2014-08-11 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
ENVA TOOMEBRIDGE LIMITED | Director | 2011-09-05 | CURRENT | 2007-03-23 | Active | |
IPL PLASTICS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-02-12 | Active | |
ONE51 ES HAZARDOUS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
GYPCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Director | 2011-03-14 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
AAC TECHNOLOGY LIMITED | Director | 2011-03-14 | CURRENT | 2000-06-09 | Dissolved 2018-05-15 | |
IMMARK (NI) LIMITED | Director | 2011-03-14 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
TALLGROVE PROPERTIES LIMITED | Director | 2011-03-14 | CURRENT | 2006-10-20 | Active | |
MGB PLASTICS LIMITED | Director | 2011-03-14 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
AAC STRUCTURAL FOAM LIMITED | Director | 2011-03-14 | CURRENT | 2001-08-29 | Active | |
PLUNKETT HOLDINGS UK LIMITED | Director | 2011-03-14 | CURRENT | 2006-03-30 | Active | |
ONE51 ES RECYCLING UK (SOUTH) LIMITED | Director | 2011-01-25 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
ALCHEMA LIMITED | Director | 2010-05-26 | CURRENT | 1986-06-24 | Dissolved 2016-04-12 | |
GLASSDON LIMITED | Director | 2010-02-02 | CURRENT | 2000-10-25 | Dissolved 2018-05-08 | |
ANY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Director | 2010-01-25 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
COUNTRY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-18 | Dissolved 2016-04-12 | |
HOWCAN LIMITED | Director | 2010-01-25 | CURRENT | 1999-04-14 | Dissolved 2018-05-15 | |
COUNTRY LAND LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
W HOWARTH METALS LIMITED | Director | 2010-01-25 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
ONE51 ES METALS (NORTH) LIMITED | Director | 2010-01-25 | CURRENT | 1979-09-07 | Active | |
AMPTHILL METAL COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 1979-01-03 | Active | |
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2007-03-23 | Active | |
RECLAMET LIMITED | Director | 2009-11-09 | CURRENT | 1991-10-28 | Active | |
ONE51 ES METALS (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2008-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/12/2014 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 | |
AR01 | 06/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD | |
AR01 | 06/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ALAN WALSH | |
AP01 | DIRECTOR APPOINTED FINTAN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CASEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CASEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK BEALE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM ANDREW AND MARK SMITH METALS LIMITED DARBASHIRE STREET OFF WATERLOO STREET BOLTON LANCASHIRE BL1 2TN | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
RES01 | ADOPT ARTICLES 18/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDSON MCKNIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS CASEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW COLLIER | |
288a | DIRECTOR APPOINTED NICK BEALE | |
288a | SECRETARY APPOINTED SUSAN HOLBURN | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM IMAGE BUSINESS PARK ACORNFIELD ROAD KIRKBY LIVERPOOL MERSEYSIDE L33 7UF | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 9 RIVERSIDE WATERS MEETING ROAD BOLTON LANCASHIRE BL1 8TU | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: C/O DAVIES & CO, 44/46 LOWER BRIDGEMAN ST BOLTON LANCS BL2 1DG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 44/46 LOWER BRIDGEMAN ST BOLTON LANCS BL2 1DG | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2005-08-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ADMISSION | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE FOR THE SECURED PARTIES) |
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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 FUTURE INDUSTRIAL WASTE MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FUTURE INDUSTRIAL WASTE MANAGEMENT LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FUTURE INDUSTRIAL WASTE MANAGEMENT LTD | Event Date | 2005-08-23 |
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. |