Company number 03084461
Status Liquidation
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Court order insolvency:court order replacement/removal of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of MCARDLE WASTE SERVICES LIMITED are www.mcardlewasteservices.co.uk, and www.mcardle-waste-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Mcardle Waste Services Limited is a Private Limited Company.
The company registration number is 03084461. Mcardle Waste Services Limited has been working since 26 July 1995.
The present status of the company is Liquidation. The registered address of Mcardle Waste Services Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . ROPER, Nicholas Stewart is a Director of the company. Secretary CUMMINS, William James has been resigned. Secretary HALL, Glen has been resigned. Secretary MCARDLE, Carol has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DOONEY, Martin has been resigned. Director HALL, Glen has been resigned. Director HOGAN, Darren has been resigned. Director MCARDLE, Carol has been resigned. Director MCARDLE, James Gerard has been resigned. Director MCARDLE, James has been resigned. Director MURPHY, Peter James has been resigned. Director MURPHY, Peter James has been resigned. Director SILVESTER, Francis Stanley has been resigned. Director SPILLANE, Marcus has been resigned. Director THOMPSON, John James has been resigned. Director TWOMEY, Jerome Patrick has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Secretary
HALL, Glen
Resigned: 31 August 2012
Appointed Date: 23 January 2009
Secretary
MCARDLE, Carol
Resigned: 01 February 2008
Appointed Date: 31 July 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 31 July 1995
Appointed Date: 26 July 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 31 July 1995
Appointed Date: 26 July 1995
Director
DOONEY, Martin
Resigned: 31 October 2012
Appointed Date: 24 June 2011
75 years old
Director
HALL, Glen
Resigned: 31 August 2012
Appointed Date: 07 January 2009
54 years old
Director
HOGAN, Darren
Resigned: 16 May 2013
Appointed Date: 23 April 2013
55 years old
Director
MCARDLE, Carol
Resigned: 01 February 2008
Appointed Date: 31 July 1995
59 years old
Director
MCARDLE, James
Resigned: 01 February 2008
Appointed Date: 31 July 1995
83 years old
Director
SPILLANE, Marcus
Resigned: 15 November 2010
Appointed Date: 01 February 2008
51 years old
MCARDLE WASTE SERVICES LIMITED Events
27 Jan 2017
Insolvency:s/s cert. Release of liquidator
22 Dec 2016
Court order insolvency:court order replacement/removal of liquidator
22 Dec 2016
Notice of ceasing to act as a voluntary liquidator
01 Nov 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 1 November 2016
29 Jun 2016
Liquidators statement of receipts and payments to 21 April 2016
...
... and 105 more events
24 Oct 1995
Accounting reference date notified as 31/12
25 Aug 1995
Director resigned;new director appointed
25 Aug 1995
New director appointed
25 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
26 Jul 1995
Incorporation
11 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
5 April 2011
Chattel mortgage
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Mercedes benz atego 4WD diesel bowser, reg no RK53BHL, s/n…
25 November 1998
Mortgage debenture
Delivered: 2 December 1998
Status: Satisfied
on 15 July 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…