Company number 06703361
Status Liquidation
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 279 Chanterlands Avenue Hull HU5 4DS to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 May 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-04-14
. The most likely internet sites of DOUGLAS WASTE MANAGEMENT LIMITED are www.douglaswastemanagement.co.uk, and www.douglas-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Douglas Waste Management Limited is a Private Limited Company.
The company registration number is 06703361. Douglas Waste Management Limited has been working since 22 September 2008.
The present status of the company is Liquidation. The registered address of Douglas Waste Management Limited is Wilson Field Ltd The Manor House 260 Ecclesall Road South Sheffield S11 9ps. . DOUGLAS, Andrew Stephen is a Director of the company. Director DUTTON, Emma Louise has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
DOUGLAS WASTE MANAGEMENT LIMITED Events
04 May 2016
Registered office address changed from 279 Chanterlands Avenue Hull HU5 4DS to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 4 May 2016
03 May 2016
Appointment of a voluntary liquidator
03 May 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-04-14
03 May 2016
Statement of affairs with form 4.19
04 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 19 more events
21 Oct 2010
Director's details changed for Mr Andrew Stephen Douglas on 22 September 2010
08 Jul 2010
Statement of capital following an allotment of shares on 31 March 2010
21 Apr 2010
Total exemption small company accounts made up to 30 September 2009
30 Sep 2009
Return made up to 22/09/09; full list of members
22 Sep 2008
Incorporation
7 January 2014
Charge code 0670 3361 0003
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2012
All assets debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at malton street hull…