Dissolved
Dissolved 2013-11-12
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Home > England & Wales Companies > COVANTA UK ENGINEERING LIMITED
Company Information for COVANTA UK ENGINEERING LIMITED
HALESOWEN, WEST MIDLANDS, B62,
|
Company Registration Number
 07261944 Private Limited Company
Dissolved 2013-11-12 |
Company Overview
About Covanta Uk Engineering Ltd
COVANTA UK ENGINEERING LIMITED was founded on 2010-05-21 and had its registered office in Halesowen. The company was dissolved on the 2013-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COVANTA UK ENGINEERING LIMITED | |
| Legal Registered Office | |
| HALESOWEN WEST MIDLANDS | |
Filing Information
| Company Number | 07261944 | |
|---|---|---|
| Date formed | 2010-05-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-11-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-09 08:58:13 |
| Companies House |
|
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Company Officers of COVANTA UK ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA PENHALLURICK |
||
PAUL COLE |
||
FIONA PULESTON PENHALLURICK |
||
STUART FRASER SIM |
||
TIMOTHY JOHN SIMPSON |
||
PETER STEPHEN WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN PAUL JONES |
Director | ||
MALCOLM CHILTON |
Director | ||
SCOTT WARREN WHITNEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COVANTA BRIG Y CWM LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2014-01-07 | |
| WORCESTER COMMUNITY HOUSING LIMITED | Director | 2016-09-20 | CURRENT | 2002-08-29 | Converted / Closed | |
| PENHALLURICKS LTD | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
| LONGFORD INDUSTRIAL HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 1899-04-04 | Dissolved 2016-01-26 | |
| TILCON (SOUTH) LIMITED | Director | 2014-04-04 | CURRENT | 1960-05-16 | Dissolved 2016-01-26 | |
| BIRMINGHAM SAND & GRAVEL LIMITED | Director | 2014-04-04 | CURRENT | 1962-07-13 | Dissolved 2016-01-26 | |
| HOSKINS & HORTON LIMITED | Director | 2014-04-04 | CURRENT | 1905-08-11 | Dissolved 2016-01-26 | |
| TARMAC HEAVY BUILDING MATERIALS UK LIMITED | Director | 2014-04-04 | CURRENT | 1976-07-01 | Dissolved 2016-03-29 | |
| OTHERTHAN LIMITED | Director | 2014-04-04 | CURRENT | 1964-12-28 | Dissolved 2016-03-29 | |
| NEUCHATEL ASPHALTE COMPANY LIMITED(THE) | Director | 2014-04-04 | CURRENT | 1932-10-24 | Dissolved 2016-03-29 | |
| MARKFIELD MEDICAL TRUSTEES LIMITED | Director | 2014-04-04 | CURRENT | 1993-01-20 | Dissolved 2016-03-29 | |
| TWM RECYCLING LIMITED | Director | 2014-04-04 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
| TWM RECYCLING CENTRE LIMITED | Director | 2014-04-04 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
| TEST HOUSES LIMITED | Director | 2014-04-04 | CURRENT | 1966-03-14 | Dissolved 2016-03-29 | |
| TARMAC READYMIX LIMITED | Director | 2014-04-04 | CURRENT | 1958-11-19 | Active | |
| TARMAC (CSL) LIMITED | Director | 2014-04-04 | CURRENT | 1940-07-18 | Dissolved 2016-03-29 | |
| TARMAC CONCRETE & ALLIED PRODUCTS LIMITED | Director | 2014-04-04 | CURRENT | 1955-01-12 | Dissolved 2016-03-29 | |
| TARMAC ENVIRONMENTAL SERVICES LIMITED | Director | 2014-04-04 | CURRENT | 1993-07-02 | Dissolved 2016-03-29 | |
| TARMAC MASONRY PRODUCTS LIMITED | Director | 2014-04-04 | CURRENT | 1996-07-30 | Dissolved 2016-03-29 | |
| TARMAC MASTERPAVE LIMITED | Director | 2014-04-04 | CURRENT | 1970-06-24 | Dissolved 2016-03-29 | |
| TARMAC PRECAST CONCRETE LIMITED | Director | 2014-04-04 | CURRENT | 1996-07-12 | Dissolved 2016-03-29 | |
| TARMAC SAFETYDECK LIMITED | Director | 2014-04-04 | CURRENT | 2000-07-04 | Dissolved 2016-03-29 | |
| TARMAC TOPPAVE LIMITED | Director | 2014-04-04 | CURRENT | 1999-08-10 | Dissolved 2016-03-29 | |
| T.I.P. NOMINEES LIMITED | Director | 2014-04-04 | CURRENT | 1939-06-17 | Dissolved 2016-03-29 | |
| SOUTH EAST COLLECTIONS LIMITED | Director | 2014-04-04 | CURRENT | 1986-03-06 | Dissolved 2016-03-29 | |
| ACEMIX CONCRETE LIMITED | Director | 2014-04-04 | CURRENT | 1964-12-30 | Dissolved 2016-03-29 | |
| BARONSCOURT QUARRIES LIMITED | Director | 2014-04-04 | CURRENT | 1991-03-04 | Dissolved 2016-03-22 | |
| BARRAS HILL QUARRY LIMITED | Director | 2014-04-04 | CURRENT | 1983-02-23 | Dissolved 2016-04-05 | |
| BASE MINIMIX LIMITED | Director | 2014-04-04 | CURRENT | 1955-10-20 | Active - Proposal to Strike off | |
| BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 1968-12-31 | Dissolved 2016-04-05 | |
| DROPSHOT FARM DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 1989-05-04 | Dissolved 2016-03-29 | |
| R.K. FRANCIS DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 1971-11-12 | Dissolved 2016-03-29 | |
| ENERGY AND WASTE SYSTEMS LIMITED | Director | 2014-04-04 | CURRENT | 1977-10-27 | Dissolved 2016-12-21 | |
| NEWARK CONCRETE LIMITED | Director | 2014-04-04 | CURRENT | 1976-11-11 | Dissolved 2016-12-21 | |
| PREMIER READY MIX CONCRETE LIMITED | Director | 2014-04-04 | CURRENT | 2002-08-07 | Dissolved 2016-12-21 | |
| SITUSEC PLANT LIMITED | Director | 2014-04-04 | CURRENT | 1968-02-26 | Dissolved 2016-12-21 | |
| TARMAC MARINE (DORMANT) LIMITED | Director | 2014-04-04 | CURRENT | 1962-07-31 | Dissolved 2016-12-21 | |
| TARMAC RECYCLING LIMITED | Director | 2014-04-04 | CURRENT | 2000-07-04 | Dissolved 2016-12-21 | |
| TARMAC SAND & GRAVEL LIMITED | Director | 2014-04-04 | CURRENT | 1971-10-01 | Dissolved 2016-12-13 | |
| BRISTOL CHANNEL AGGREGATES LIMITED | Director | 2014-04-04 | CURRENT | 1992-07-13 | Liquidation | |
| TARMAC SOUTHERN LIMITED | Director | 2014-04-04 | CURRENT | 1946-07-17 | Active - Proposal to Strike off | |
| PENHALLURICK ASSOCIATES LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-03-15 | |
| COVANTA ENERGY (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2007-02-07 | Dissolved 2013-11-05 | |
| COVANTA BRIG Y CWM LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2014-01-07 | |
| COVANTA BRIG Y CWM LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2014-01-07 | |
| ENCYCLIS EUROPE INVESTMENTS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| COVANTA HOLDING UK LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| COVANTA PROTOS DEVELOPMENT LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
| COVANTA BRIG Y CWM LIMITED | Director | 2013-04-24 | CURRENT | 2010-05-21 | Dissolved 2014-01-07 | |
| COVANTA UK OPERATIONS LIMITED | Director | 2013-04-24 | CURRENT | 2010-05-21 | Dissolved 2014-10-28 | |
| COVANTA ENERGY (UK) LIMITED | Director | 2013-04-24 | CURRENT | 2007-02-07 | Dissolved 2013-11-05 | |
| COVANTA HOLDING LIMITED | Director | 2013-04-24 | CURRENT | 2006-11-22 | Dissolved 2015-06-23 | |
| ENCYCLIS LIMITED | Director | 2013-04-24 | CURRENT | 2006-06-13 | Active | |
| COVANTA INCE PARK LIMITED | Director | 2013-04-24 | CURRENT | 2010-05-07 | Active - Proposal to Strike off | |
| COVANTA BRIG Y CWM LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2014-01-07 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONES | |
| LATEST SOC | 23/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHILTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 21/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITNEY | |
| AR01 | 21/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WARREN WHITNEY / 18/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WRIGHT / 18/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA PENHALLURICK / 18/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PULESTON PENHALLURICK / 18/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHILTON / 18/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLE / 18/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL JONES / 18/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRASER SIM / 18/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 8 DARWIN HOUSE KINGSWINFORD WEST MIDLANDS DY6 7YB UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WRIGHT / 26/05/2010 | |
| AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste
Licences & Regulatory approval
We could not find any licences issued to COVANTA UK ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COVANTA UK ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COVANTA UK ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.08 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste
Intangible Assets
Patents
We have not found any records of COVANTA UK ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COVANTA UK ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for COVANTA UK ENGINEERING 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 (38210 - Treatment and disposal of non-hazardous waste) as COVANTA UK ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COVANTA UK ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVANTA UK ENGINEERING 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 COVANTA UK ENGINEERING LIMITED any grants or awards. Ownership
- COVANTA HOLDING CORP : Ultimate parent company :
- Covanta Energy Limited
- Covanta Energy Ltd
- Covanta Energy (UK) Limited
- Covanta Energy (UK) Ltd
- Covanta Holding Limited
- Covanta Holding Ltd
- Covanta Energy Europe Ltd
- Covanta Energy Limited
- Covanta Energy Ltd
- Covanta Rookery South Limited
- Covanta Rookery South Ltd
- Covanta Brig Y Cwm Limited
- Covanta Brig Y Cwm Ltd
- Covanta Ince Park Limited
- Covanta Ince Park Ltd
- Covanta UK Engineering Limited
- Covanta UK Engineering Ltd
- Covanta UK Operations Limited
- Covanta UK Operations Ltd
- Covanta RBWM Limited
- Covanta RBWM Ltd
Is this data useful to you?
| 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. |
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