Active - Proposal to Strike off
Company Information for UBB WASTE (ESSEX) HOLDINGS LIMITED
Ashford House, Grenadier Road, Exeter, DEVON, EX1 3LH,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
UBB WASTE (ESSEX) HOLDINGS LIMITED | |
Legal Registered Office | |
Ashford House Grenadier Road Exeter DEVON EX1 3LH Other companies in GL50 | |
Company Number | 07984026 | |
---|---|---|
Company ID Number | 07984026 | |
Date formed | 2012-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-09-08 13:25:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CURZON CORPORATE SECRETARIES LIMITED |
||
LYNN GLADWELL |
||
CHRISTOPHER STEPHEN MCCARTHY |
||
JAVIER PEIRO BALAGUER |
||
SIMON ROOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ROLAND WALKER |
Director | ||
TIMOTHY JOHN REDBURN |
Director | ||
CHRISTOPHER STEPHEN MCCARTHY |
Company Secretary | ||
JOSE MARIA SANZ |
Director | ||
STEPHEN LESLIE RAY |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REVIEW CLOUD LTD | Company Secretary | 2017-06-20 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
PASSSMART LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
MIDRIVE LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2014-07-16 | Liquidation | |
SATAGO LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2012-09-20 | Liquidation | |
SATAGO FINANCE LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2015-10-06 | Dissolved 2018-05-14 | |
SATAGO SOFTWARE LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2015-10-06 | Liquidation | |
UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-11-21 | Active | |
UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-11-21 | Active | |
UBB WASTE (ESSEX) LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-03-09 | Active | |
UBB WASTE (GLOUCESTERSHIRE) LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-11-21 | Active | |
SMOGAR LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2016-11-01 | |
HAIGH & HASTINGS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2017-12-12 | |
TONGSWOOD ESTATES LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2004-12-06 | Active | |
AVENUE IMPERIAL UK LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-07-10 | |
OVIVO MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2011-09-09 | Dissolved 2016-10-07 | |
LARCEN LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
IGR PRECIOUS METAL UK LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2016-01-12 | |
LINUX LABS LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2012-07-31 | Active - Proposal to Strike off | |
ERKE UK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2015-03-10 | |
ROCHMAN LANDAU SECRETARIAL LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1992-01-22 | Dissolved 2015-09-08 | |
PROPHIX UK LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2006-03-09 | Active | |
OASIS CRESCENT (UK) LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
PENNYCORD LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Liquidation | |
INTELLIGENT SUSTAINABLE ENERGY LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2008-03-04 | Dissolved 2017-08-06 | |
NAVETAS ENERGY MANAGEMENT LTD. | Company Secretary | 2010-10-07 | CURRENT | 2008-09-17 | Dissolved 2017-07-26 | |
ALLEGRO ENTERPRISES LIMITED | Company Secretary | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
ARMOR (UK) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 1990-02-20 | Active | |
ASHFORDS ONLINE LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Dissolved 2018-07-24 | |
MANADON LIMITED | Company Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2013-11-26 | |
UBB WASTE (ESSEX) INTERMEDIATE LIMITED | Director | 2014-03-21 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
UBB WASTE (ESSEX) LIMITED | Director | 2014-03-21 | CURRENT | 2012-03-09 | Active | |
UBB WASTE (ESSEX) INTERMEDIATE LIMITED | Director | 2015-07-02 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED | Director | 2015-07-02 | CURRENT | 2012-11-21 | Active | |
UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2012-11-21 | Active | |
UBB WASTE (ESSEX) LIMITED | Director | 2015-07-02 | CURRENT | 2012-03-09 | Active | |
UBB WASTE (GLOUCESTERSHIRE) LIMITED | Director | 2015-07-02 | CURRENT | 2012-11-21 | Active | |
URBASER INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2012-01-09 | Active | |
URBASER ENVIRONMENTAL LIMITED | Director | 2014-02-03 | CURRENT | 2011-12-21 | Active | |
UBB WASTE (ESSEX) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
UBB WASTE (ESSEX) INTERMEDIATE LIMITED | Director | 2018-02-26 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
UBB WASTE (ESSEX) LIMITED | Director | 2018-02-26 | CURRENT | 2012-03-09 | Active | |
UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED | Director | 2018-02-22 | CURRENT | 2012-11-21 | Active | |
UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2012-11-21 | Active | |
UBB WASTE (GLOUCESTERSHIRE) LIMITED | Director | 2018-02-22 | CURRENT | 2012-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MIKE KANE DALLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS WORTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AP03 | Appointment of Christopher Stephen Mccarthy as company secretary on 2019-12-04 | |
TM02 | Termination of appointment of Curzon Corporate Secretaries Limited on 2019-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL | |
AP01 | DIRECTOR APPOINTED STEPHEN WORTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 10/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROLAND WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN REDBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM Ashford House Grenadier Road Exeter Devon EX1 3LH England | |
AA01 | Previous accounting period extended from 30/12/14 TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MCCARTHY | |
AP04 | Appointment of Curzon Corporate Secretaries Limited as company secretary on 2015-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE MARIA SANZ | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM UNIT F 2ND FLOOR PATE COURT ST MARGARET’S ROAD CHELTENHAM GL50 4DY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCCARTHY | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 09/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY | |
AP01 | DIRECTOR APPOINTED LYNN GLADWELL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 09/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/12/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JOSE MARIA SANZ | |
AP01 | DIRECTOR APPOINTED STEPHEN LESLIE RAY | |
AP01 | DIRECTOR APPOINTED JAVIER PEIRO BALAGUER | |
AP03 | SECRETARY APPOINTED CHRISTOPHER STEPHEN MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROLAND WALKER | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 1100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED |
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as UBB WASTE (ESSEX) HOLDINGS LIMITED are:
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. |