WASTECOM LIMITED

Address

WASTECOM LIMITED
DUNEDIN HOUSE
AUCKLAND PARK MOUNT FARM
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1BU
(54 companies also use this postcode)

Classification:

Recovery of sorted materials

Legal Information

Company Registration No.:
05356245
Incorporation Date:
8 Feb 2005 (12 Years old)
Financial Year End:
31 Mar
Capital:
£1,000,000.00 on 17 Dec 2014
For period ending:
31 Mar 2014
Filed on:
6 Nov 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Dec 2014
Filed on:
17 Dec 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

22 Sep 2016

WASTECOM LIMITED (Company Number 05356245) 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

21 Dec 2015

WASTECOM LIMITED (Company Number 05356245 ) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire MK1 1BU 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

21 Dec 2015

WASTECOM LIMITED (Company Number 05356245 ) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire MK1 1BU 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

21 Dec 2015

Company Number: 05356245 Name of Company: WASTECOM LIMITED Nature of Business: Refuse disposal activities, Recycling of non-metal waste and scrap Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire MK1 1BU Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 14 December 2015 By whom Appointed: Members Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/shanks.

Recently Filed Documents - 56 available


Directors and Secretaries

Peter Eglinton
15 Apr 2013 ⇒ Present ( 4 Years ) Director
Philip Griffin-smith
1 May 2008 ⇒ Present ( 8 Years ) Company Secretary
David Mulligan
1 Apr 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

CAPITAL BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES
DEBENTURE - OUTSTANDING on 18 Nov 2005

Previous Addresses

FURNACE PARK, TELFORD WAY
TELFORD WAY INDUSTRIAL ESTATE
KETTERING
NORTHANTS NN16 8UN
Changed 14 Nov 2007

HILLY FARM HOUSE
93 HIGH STREET BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE NN15 5LB
Changed 16 Nov 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wastecom.co.uk
www.wastecom.org.uk
www.wast.ecom
www.wastecom.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 6 Nov 2014 8
31 Mar 2013 19 Dec 2013 9
31 Mar 2012 12 Nov 2012 8
31 Mar 2011 2 Dec 2011 9
31 Mar 2010 22 Sep 2010 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
56 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 4 times in the last few years