WASTECOM LIMITED

Company Name
WASTECOM LIMITED

Legal Registered Office
LONDON

Company Number		05356245
Date formed		2005-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-02-07
Type of accounts		DORMANT

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Companies with same name WASTECOM LIMITED

The following companies were found which have the same name as WASTECOM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Wastecom Baltimore Power Corporation	Maryland	Unknown
WASTECOM HOLDINGS PTY LTD	WA 6020	Active	Company formed on the 2005-11-23
WASTECOM INC	North Carolina	Unknown
Wastecom International Inc	Maryland	Unknown
WASTECOM LTD	UNIT 21 ADLINGTON COURT BIRCHWOOD WARRINGTON WA3 6PL	Active - Proposal to Strike off	Company formed on the 2018-05-04
WASTECOM LIMITED	Gable House 239 Regents Park Road London N3 3LF	Active	Company formed on the 2023-05-04
Wastecom Projects Inc	Maryland	Unknown
WASTECOM-NRG LIMITED	FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA	Active	Company formed on the 2020-01-10
WASTECOMPARE LIMITED	FIRST FLOOR, INDEPENDENT HOUSE, FARRIER STREET WORCESTER WORCESTERSHIRE WR1 3BH	Active	Company formed on the 2024-02-07

Company Officers of WASTECOM LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP BERNARD GRIFFIN-SMITH	Company Secretary	2008-05-01
ROBERT IAN CARTWRIGHT	Director	2015-11-06
PHILIP BERNARD GRIFFIN-SMITH	Director	2015-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DAMIAN EGLINTON	Director	2013-04-15	2015-11-06
DAVID KEVIN MULLIGAN	Director	2014-04-01	2015-11-06
JEREMY JOHN COBBETT SIMPSON	Director	2011-08-01	2014-03-31
IAN FREDERICK GOODFELLOW	Director	2007-11-07	2013-03-31
MARK IAN SAUNDERS	Director	2009-07-01	2011-07-31
DARREN STOCKLEY	Director	2007-11-07	2009-07-31
CAROLYN ANN GIBSON	Company Secretary	2007-11-07	2008-04-30
PHILLIPA JAYNE SIMMS	Company Secretary	2005-02-08	2007-11-07
CHRISTOPHER DAVID SIMMS	Director	2005-02-08	2007-11-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP BERNARD GRIFFIN-SMITH	RENEWI CUMBRIA HOLDINGS LIMITED	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI CUMBRIA LIMITED	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI ARGYLL & BUTE LIMITED	Company Secretary	2008-10-24	CURRENT	2000-09-20	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI ARGYLL & BUTE HOLDINGS LIMITED	Company Secretary	2008-10-24	CURRENT	2001-06-06	Active
PHILIP BERNARD GRIFFIN-SMITH	CAIRD TRUSTEES (ATLAS) LIMITED	Company Secretary	2008-05-01	CURRENT	1999-07-08	Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH	CAIRD TRUSTEES LIMITED	Company Secretary	2008-05-01	CURRENT	1989-04-04	Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH	BIO-LOGIC REMEDIATION LIMITED	Company Secretary	2008-05-01	CURRENT	1997-11-11	Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH	CAIRD COMMERCIAL VEHICLES LIMITED	Company Secretary	2008-05-01	CURRENT	1945-07-18	Dissolved 2015-08-11
PHILIP BERNARD GRIFFIN-SMITH	D & D ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1991-05-30	Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH	REFORM STREET INVESTMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1982-10-05	Dissolved 2015-07-14
PHILIP BERNARD GRIFFIN-SMITH	CAIRD INDUSTRIAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1988-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	CLEAR WASTE LIMITED	Company Secretary	2008-05-01	CURRENT	1970-10-20	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1989-11-30	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Company Secretary	2008-05-01	CURRENT	1989-08-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Company Secretary	2008-05-01	CURRENT	1955-04-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (CAMDEN) LIMITED	Company Secretary	2008-05-01	CURRENT	1987-09-09	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	GOODWIN'S MINI SKIPS LIMITED	Company Secretary	2008-05-01	CURRENT	1978-10-31	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1991-11-25	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-12-24	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	GREENACRE WASTE MANAGEMENT LIMITED	Company Secretary	2008-05-01	CURRENT	1993-01-25	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	CAIRD TRADING LIMITED	Company Secretary	2008-05-01	CURRENT	1982-09-30	Dissolved 2015-07-17
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TEESSIDE) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-06-01	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ATLAS CLENSOL LIMITED	Company Secretary	2008-05-01	CURRENT	1927-03-07	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN, LIMITED	Company Secretary	2008-05-01	CURRENT	1924-11-17	Dissolved 2017-09-26
PHILIP BERNARD GRIFFIN-SMITH	LOTHIAN LIMITED	Company Secretary	2008-05-01	CURRENT	1990-02-15	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1985-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CAPITAL INVESTMENT LIMITED	Company Secretary	2008-05-01	CURRENT	2002-03-11	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Company Secretary	2008-05-01	CURRENT	1915-05-11	Dissolved 2017-01-31
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-11-29	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS FINANCE LIMITED	Company Secretary	2008-05-01	CURRENT	2001-08-06	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS INVESTMENTS	Company Secretary	2008-05-01	CURRENT	2004-12-17	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	CAIRD GROUP LIMITED	Company Secretary	2008-05-01	CURRENT	1919-04-21	Dissolved 2018-02-24
PHILIP BERNARD GRIFFIN-SMITH	SHANKS DUMFRIES AND GALLOWAY LIMITED	Company Secretary	2008-05-01	CURRENT	2003-03-18	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1968-07-02	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	ELWA LIMITED	Company Secretary	2008-05-01	CURRENT	1992-03-25	Active
PHILIP BERNARD GRIFFIN-SMITH	SHANKS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	2002-03-11	Dissolved 2018-05-28
PHILIP BERNARD GRIFFIN-SMITH	SAFEWASTE LIMITED	Company Secretary	2008-05-01	CURRENT	1990-03-27	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI PFI INVESTMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1996-02-08	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	1999-11-30	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI FINANCIAL MANAGEMENT LIMITED	Company Secretary	2008-05-01	CURRENT	2005-02-16	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	RENEWI PLC	Company Secretary	2008-05-01	CURRENT	1982-02-04	Active
PHILIP BERNARD GRIFFIN-SMITH	SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	2003-03-18	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	RENEWI UK SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1989-06-08	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI SRF TRADING LIMITED	Company Secretary	2008-05-01	CURRENT	1990-11-29	Active
ROBERT IAN CARTWRIGHT	CHILTERN WOODLANDS PROJECT LIMITED	Director	2017-05-03	CURRENT	1989-03-08	Active - Proposal to Strike off
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Director	2015-10-06	CURRENT	1985-11-04	Liquidation
ROBERT IAN CARTWRIGHT	SHANKS CAPITAL INVESTMENT LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	CAIRD TRUSTEES LIMITED	Director	2007-11-05	CURRENT	1989-04-04	Dissolved 2014-07-15
ROBERT IAN CARTWRIGHT	BIO-LOGIC REMEDIATION LIMITED	Director	2007-11-05	CURRENT	1997-11-11	Dissolved 2015-07-17
ROBERT IAN CARTWRIGHT	CAIRD COMMERCIAL VEHICLES LIMITED	Director	2007-11-05	CURRENT	1945-07-18	Dissolved 2015-08-11
ROBERT IAN CARTWRIGHT	D & D ENVIRONMENTAL SERVICES LIMITED	Director	2007-11-05	CURRENT	1991-05-30	Dissolved 2015-07-17
ROBERT IAN CARTWRIGHT	REFORM STREET INVESTMENTS LIMITED	Director	2007-11-05	CURRENT	1982-10-05	Dissolved 2015-07-14
ROBERT IAN CARTWRIGHT	CAIRD INDUSTRIAL SERVICES LIMITED	Director	2007-11-05	CURRENT	1988-11-04	Liquidation
ROBERT IAN CARTWRIGHT	CLEAR WASTE LIMITED	Director	2007-11-05	CURRENT	1970-10-20	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Director	2007-11-05	CURRENT	1989-11-30	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Director	2007-11-05	CURRENT	1989-08-07	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Director	2007-11-05	CURRENT	1955-04-07	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (CAMDEN) LIMITED	Director	2007-11-05	CURRENT	1987-09-09	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	GOODWIN'S MINI SKIPS LIMITED	Director	2007-11-05	CURRENT	1978-10-31	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Director	2007-11-05	CURRENT	1991-11-25	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Director	2007-11-05	CURRENT	1990-12-24	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	GREENACRE WASTE MANAGEMENT LIMITED	Director	2007-11-05	CURRENT	1993-01-25	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	CAIRD TRADING LIMITED	Director	2007-11-05	CURRENT	1982-09-30	Dissolved 2015-07-17
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (TEESSIDE) LIMITED	Director	2007-11-05	CURRENT	1990-06-01	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	ATLAS CLENSOL LIMITED	Director	2007-11-05	CURRENT	1927-03-07	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN, LIMITED	Director	2007-11-05	CURRENT	1924-11-17	Dissolved 2017-09-26
ROBERT IAN CARTWRIGHT	LOTHIAN LIMITED	Director	2007-11-05	CURRENT	1990-02-15	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Director	2007-11-05	CURRENT	1915-05-11	Dissolved 2017-01-31
ROBERT IAN CARTWRIGHT	CAIRD TRUSTEES (ATLAS) LIMITED	Director	2000-11-30	CURRENT	1999-07-08	Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH	RENEWI WASTE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Director	2016-11-01	CURRENT	1990-11-29	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS FINANCE LIMITED	Director	2016-11-01	CURRENT	2001-08-06	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS INVESTMENTS	Director	2016-11-01	CURRENT	2004-12-17	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	CAIRD GROUP LIMITED	Director	2016-06-01	CURRENT	1919-04-21	Dissolved 2018-02-24
PHILIP BERNARD GRIFFIN-SMITH	ESTECH EUROPE LIMITED	Director	2016-01-01	CURRENT	2001-06-19	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SHANKS ENVIRONMENTAL ENGINEERING LIMITED	Director	2016-01-01	CURRENT	2007-10-25	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SHANKS WASTE OPERATIONS LIMITED	Director	2016-01-01	CURRENT	2008-05-06	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	TASS ENVIRONMENTAL TECHNOLOGY LIMITED	Director	2016-01-01	CURRENT	2002-06-11	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SAFEWASTE LIMITED	Director	2016-01-01	CURRENT	1990-03-27	Active
PHILIP BERNARD GRIFFIN-SMITH	ATLAS CLENSOL LIMITED	Director	2015-10-06	CURRENT	1927-03-07	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	LOTHIAN LIMITED	Director	2015-10-06	CURRENT	1990-02-15	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Director	2015-10-06	CURRENT	1985-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CAPITAL INVESTMENT LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Director	2015-10-06	CURRENT	1915-05-11	Dissolved 2017-01-31
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES LIMITED	Director	2015-10-06	CURRENT	1968-07-02	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	SHANKS ENVIRONMENTAL SERVICES LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2018-05-28
PHILIP BERNARD GRIFFIN-SMITH	CAIRD COMMERCIAL VEHICLES LIMITED	Director	2013-01-21	CURRENT	1945-07-18	Dissolved 2015-08-11
PHILIP BERNARD GRIFFIN-SMITH	CAIRD INDUSTRIAL SERVICES LIMITED	Director	2013-01-21	CURRENT	1988-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	CLEAR WASTE LIMITED	Director	2013-01-21	CURRENT	1970-10-20	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Director	2013-01-21	CURRENT	1989-11-30	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Director	2013-01-21	CURRENT	1989-08-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Director	2013-01-21	CURRENT	1955-04-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (CAMDEN) LIMITED	Director	2013-01-21	CURRENT	1987-09-09	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	GOODWIN'S MINI SKIPS LIMITED	Director	2013-01-21	CURRENT	1978-10-31	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1991-11-25	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1990-12-24	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TEESSIDE) LIMITED	Director	2013-01-21	CURRENT	1990-06-01	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL CAPITAL LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL FINANCE LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed

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.

Date	Document Type	Document Description
2017-02-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2016
2016-11-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2015 FROM DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU
2015-12-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-24	4.70	DECLARATION OF SOLVENCY
2015-12-09	SH20	STATEMENT BY DIRECTORS
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09	SH19	09/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-09	CAP-SS	SOLVENCY STATEMENT DATED 09/11/15
2015-11-24	RES06	REDUCE ISSUED CAPITAL 09/11/2015
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON
2015-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
2015-11-12	AP01	DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH
2015-11-12	AP01	DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT
2015-11-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 1000000
2014-12-17	AR01	17/12/14 FULL LIST
2014-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01	AP01	DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON
2013-12-27	LATEST SOC	27/12/13 STATEMENT OF CAPITAL;GBP 1000000
2013-12-27	AR01	17/12/13 FULL LIST
2013-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-16	AP01	DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON
2013-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW
2012-12-18	AR01	17/12/12 FULL LIST
2012-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-12-19	AR01	17/12/11 FULL LIST
2011-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-08	AP01	DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON
2011-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS
2011-01-12	AR01	17/12/10 FULL LIST
2010-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 19/11/2010
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-12	AR01	17/12/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 12/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOODFELLOW / 12/11/2009
2009-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009
2009-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUNDERS / 05/08/2009
2009-08-04	288b	APPOINTMENT TERMINATED DIRECTOR DARREN STOCKLEY
2009-07-15	288a	DIRECTOR APPOINTED MARK IAN SAUNDERS
2009-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-09	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-05-06	288b	APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON
2008-05-06	288a	SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH
2008-03-18	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14	AUD	AUDITOR'S RESIGNATION
2007-11-14	288a	NEW SECRETARY APPOINTED
2007-11-14	288a	NEW DIRECTOR APPOINTED
2007-11-14	288a	NEW DIRECTOR APPOINTED
2007-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/07 FROM: FURNACE PARK, TELFORD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTS NN16 8UN
2007-11-14	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-11-14	288b	SECRETARY RESIGNED
2007-11-14	288b	DIRECTOR RESIGNED
2007-10-20	88(2)R	AD 31/05/05--------- £ SI 999900@1
2007-10-03	123	NC INC ALREADY ADJUSTED 31/05/05
2007-10-03	RES04	£ NC 999900/1000000 31/0
2007-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-04-03	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: HILLY FARM HOUSE 93 HIGH STREET BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5LB
2006-09-01	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/05/05
2006-04-19	123	NC INC ALREADY ADJUSTED 31/05/05
2006-04-19	RES04	NC INC ALREADY ADJUSTED 31/05/05
2006-03-31	RES04	£ NC 100/999900 31/01
2006-03-07	363a	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

Licences & Regulatory approval

We could not find any licences issued to WASTECOM 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 WASTECOM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-18	Satisfied	CAPITAL BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES
DEBENTURE	2005-05-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-05-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of WASTECOM LIMITED registering or being granted any patents

Domain Names

WASTECOM LIMITED owns 1 domain names.

wastecom.co.uk

Trademarks

We have not found any records of WASTECOM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WASTECOM 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 (38320 - Recovery of sorted materials) as WASTECOM LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for WASTECOM LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Ketering Borough Council		SHANKS WASTE MANAGEMENT FURNACE PARK TELFORD WAY KETTERING NORTHANTS NN16 8UN	179,000	03/01/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type
Defending party	WASTECOM LIMITED	Event Date	2015-12-14
Passed 14 December 2015 At a General Meeting of the above-named Companies, duly convened, and held at 55 Baker Street, London W1U 7EU on the 14 December 2015 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London WlU 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 14 December 2015 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/shanks. Philip Griffin-Smith , Director :

Initiating party		Event Type
Defending party	WASTECOM LIMITED	Event Date	2015-12-14
The Companies' registered office is 55 Baker Street, London, W1U 7EU. The Companies' trading address and former registered office is Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU. The Companies have no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 27 October 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/shanks. Dated: 20 September 2016 Date of Appointment: 14 December 2015 . Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	WASTECOM LIMITED	Event Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by Resolutions passed on 14 December 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 22 January 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 22 January 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/shanks Malcolm Cohen , Liquidator Dated 14 December 2015

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WASTECOM 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 WASTECOM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-29 20:43:05
Primary Source:	Companies House

Company Overview

Company Officers of WASTECOM LIMITED

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