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Home > England & Wales Companies > ASBESTOS REMOVAL & DISPOSALS LIMITED
Company Information for

ASBESTOS REMOVAL & DISPOSALS LIMITED

THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF,
Company Registration Number
05859118
Private Limited Company
Liquidation

Company Overview

About Asbestos Removal & Disposals Ltd
ASBESTOS REMOVAL & DISPOSALS LIMITED was founded on 2006-06-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Asbestos Removal & Disposals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASBESTOS REMOVAL & DISPOSALS LIMITED
 
Legal Registered Office
THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
Other companies in MK44
 
Filing Information
Company Number 05859118
Company ID Number 05859118
Date formed 2006-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 06:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASBESTOS REMOVAL & DISPOSALS LIMITED
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Company Officers of ASBESTOS REMOVAL & DISPOSALS LIMITED

Current Directors
Officer Role Date Appointed
MARCUS BUCKLE
 Company Secretary 2011-08-09
MARCUS ALLEN BUCKLE
 Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE BARRY MCCARRON
 Director 2008-04-17 2011-12-02
FABLEFORCE NOMINEES (BEDFORD) LIMITED
 Company Secretary 2006-06-27 2011-08-09
DANIEL GREENOUGH
 Director 2006-06-27 2007-08-31
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2006-06-27 2006-06-27
ALPHA DIRECT LIMITED
 Nominated Director 2006-06-27 2006-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ALLEN BUCKLE MAB MANAGEMENT SOLUTIONS LTD Director 2014-04-02 CURRENT 2014-04-02 Active
MARCUS ALLEN BUCKLE THPL (HOLDINGS) LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2015-06-23
MARCUS ALLEN BUCKLE B & W WASTE MANAGEMENT SERVICES LIMITED Director 2006-01-06 CURRENT 1994-05-11 Active
MARCUS ALLEN BUCKLE B & W ENVIRONMENTAL TECHNICIANS LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active

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.

DateDocument TypeDocument Description
2018-09-02LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.1
2016-12-064.20STATEMENT OF AFFAIRS/4.19
2016-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2016 FROM BUILDING 18 TWINWOODS BUSINESS PARK THURLEIGH ROAD MILTON ERNEST BEDFORD MK44 1FD
2016-03-23AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0102/12/15 FULL LIST
2015-06-08AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0102/12/14 FULL LIST
2014-03-12AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0102/12/13 FULL LIST
2013-05-20AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-10AR0102/12/12 FULL LIST
2012-06-14AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 18 TWINWOODS BUSINESS PARK CLAPHAM BEDFORD BEDFORDSHIRE MK41 6AE
2011-12-05AR0102/12/11 FULL LIST
2011-12-05AP01DIRECTOR APPOINTED MR MARCUS ALLEN BUCKLE
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MCCARRON
2011-08-10AP03SECRETARY APPOINTED MR MARCUS BUCKLE
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY FABLEFORCE NOMINEES (BEDFORD) LIMITED
2011-08-04AR0127/06/11 FULL LIST
2010-12-13AA01CURREXT FROM 30/06/2011 TO 30/11/2011
2010-11-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0127/06/10 FULL LIST
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FABLEFORCE NIMONEES (BEDFORD) LIMITED / 27/06/2010
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 18 TWINWOODS BUSINESS PARK CLAPHAM BEDFORD
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MCCARRON / 27/06/2010
2010-04-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-26AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED CLIVE MCCARRON
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 10 DRAYTON INDUSTRIAL ESTATE NORWICH NORFOLK NR8 6RL
2007-12-31363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-09-13288bDIRECTOR RESIGNED
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2006-07-28288bDIRECTOR RESIGNED
2006-07-28288bSECRETARY RESIGNED
2006-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASBESTOS REMOVAL & DISPOSALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-28
Resolutions for Winding-up2016-11-28
Meetings of Creditors2016-11-09
Fines / Sanctions
No fines or sanctions have been issued against ASBESTOS REMOVAL & DISPOSALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASBESTOS REMOVAL & DISPOSALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-11-30 £ 182,126
Creditors Due Within One Year 2012-11-30 £ 189,712
Creditors Due Within One Year 2012-11-30 £ 189,712
Creditors Due Within One Year 2011-11-30 £ 168,143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 ASBESTOS REMOVAL & DISPOSALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 55,902
Cash Bank In Hand 2012-11-30 £ 30,023
Cash Bank In Hand 2012-11-30 £ 30,023
Cash Bank In Hand 2011-11-30 £ 33,728
Current Assets 2013-11-30 £ 260,543
Current Assets 2012-11-30 £ 253,434
Current Assets 2012-11-30 £ 253,434
Current Assets 2011-11-30 £ 202,538
Debtors 2013-11-30 £ 204,641
Debtors 2012-11-30 £ 223,411
Debtors 2012-11-30 £ 223,411
Debtors 2011-11-30 £ 168,810
Shareholder Funds 2013-11-30 £ 78,417
Shareholder Funds 2012-11-30 £ 63,722
Shareholder Funds 2012-11-30 £ 63,722
Shareholder Funds 2011-11-30 £ 34,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASBESTOS REMOVAL & DISPOSALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASBESTOS REMOVAL & DISPOSALS LIMITED
Trademarks
We have not found any records of ASBESTOS REMOVAL & DISPOSALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASBESTOS REMOVAL & DISPOSALS 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 (43999 - Other specialised construction activities n.e.c.) as ASBESTOS REMOVAL & DISPOSALS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ASBESTOS REMOVAL & DISPOSALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyASBESTOS REMOVAL & DISPOSALS LIMITEDEvent Date2016-11-24
Liquidator's name and address: Rebecca Dacre and Simon David Chandler of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF : Further information about this case is available from Sarah Curley at the offices of Mazars on 01908 257146.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASBESTOS REMOVAL & DISPOSALS LIMITEDEvent Date2016-11-24
At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the company be wound up voluntarily" "That Rebecca Jane Dacre and Simon David Chandler of Mazars LLP, of The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF be appointed as liquidator of the company for the purposes of the voluntary winding-up" Office Holder Details: Rebecca Dacre and Simon David Chandler (IP numbers 9572 and 8822 ) of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF . Date of Appointment: 24 November 2016 . Further information about this case is available from Sarah Curley at the offices of Mazars on 01908 257146. Mr M Buckle , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyASBESTOS REMOVAL & DISPOSALS LIMITEDEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF on 24 November 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Rebecca Dacre at the offices of Mazars on 01908 257 119. Marcus Allen Buckle , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASBESTOS REMOVAL & DISPOSALS 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 ASBESTOS REMOVAL & DISPOSALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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