Key Waste Solutions Ltd.

Company Name	Key Waste Solutions Ltd.
Company Status	Dissolved
Company Number	03401879
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 10 months ago)
Dissolution Date	27 June 2023 (10 months, 1 week ago)
Previous Name	Sherwood Recycling Ltd

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Martin Fortune
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1998(7 months after company formation)
Appointment Duration	25 years, 4 months (closed 27 June 2023)
Role	Sales/Consultancy
Country of Residence	England
Correspondence Address	26 Hawkshead Drive Knowle Solihull West Midlands B93 9QE

Secretary Name	Mrs Rebecca Mary Hunt
Status	Closed
Appointed	12 February 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL

Secretary Name	Martin Fortune
Nationality	British
Status	Resigned
Appointed	10 February 1998(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2001)
Role	Sales/Consultancy
Correspondence Address	7 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA

Director Name	Mr Richard Clews
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2001)
Role	Man Consultant
Country of Residence	England
Correspondence Address	10 Ashleigh Close Barby Rugby Warwickshire CV23 8UG

Secretary Name	Caroline Fortune
Nationality	British
Status	Resigned
Appointed	23 March 2001(3 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	26 Hawkshead Drive Knowle Solihull West Midlands B93 9QE

Secretary Name	Mr Christopher John Gay
Status	Resigned
Appointed	19 July 2019(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2021)
Role	Company Director
Correspondence Address	Richmond House Selby Road Garforth Leeds LS25 1NB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	keywaste.co.uk
Telephone	01564 772285
Telephone region	Lapworth

Location

Registered Address	Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Castleford
Address Matches	3 other UK companies use this postal address

Shareholders

1.4k at £1	Mr Martin Fortune 35.00% Ordinary
1.4k at £1	Mr Martin Fortune 35.00% Ordinary A
600 at £1	Mrs Caroline Fortune 15.00% Ordinary
600 at £1	Mrs Caroline Fortune 15.00% Ordinary B

Financials

Year	2014
Net Worth	£696,339
Cash	£169,654
Current Liabilities	£183,699

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023	First Gazette notice for voluntary strike-off (1 page)
3 April 2023	Application to strike the company off the register (3 pages)
28 March 2023	Resolutions RES13 ‐ Strike off 21/03/2023 (1 page)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
5 September 2022	Registered office address changed from Argent House Grove Road Wakefield WF1 1RL England to Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL on 5 September 2022 (1 page)
5 September 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
19 July 2022	Registered office address changed from Richmond House Selby Road Garforth Leeds LS25 1NB England to Argent House Grove Road Wakefield WF1 1RL on 19 July 2022 (1 page)
5 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (56 pages)
5 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
5 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
5 April 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (11 pages)
9 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
18 February 2021	Appointment of Mrs Rebecca Mary Hunt as a secretary on 12 February 2021 (2 pages)
18 February 2021	Termination of appointment of Christopher John Gay as a secretary on 12 February 2021 (1 page)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
17 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (59 pages)
17 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (12 pages)
17 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
31 July 2019	Register inspection address has been changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG England to Richmond House Selby Road Garforth Leeds LS25 1NB (1 page)
29 July 2019	Cessation of Martin Fortune as a person with significant control on 19 July 2019 (1 page)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
29 July 2019	Notification of Wastecare Group Limited as a person with significant control on 19 July 2019 (2 pages)
29 July 2019	Cessation of Caroline Fortune as a person with significant control on 19 July 2019 (1 page)
29 July 2019	Appointment of Mr Christopher John Gay as a secretary on 19 July 2019 (2 pages)
29 July 2019	Termination of appointment of Caroline Fortune as a secretary on 19 July 2019 (1 page)
29 July 2019	Registered office address changed from 26 Hawkshead Drive Knowle Solihull West Midlands B93 9QE to Richmond House Selby Road Garforth Leeds LS25 1NB on 29 July 2019 (1 page)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 May 2019	Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
11 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
16 August 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4,000 (6 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4,000 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 November 2015	Register(s) moved to registered inspection location Corner Oak 1 Homer Road Solihull West Midlands B91 3QG (1 page)
11 November 2015	Register(s) moved to registered inspection location Corner Oak 1 Homer Road Solihull West Midlands B91 3QG (1 page)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4,000 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4,000 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,000 (5 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,000 (5 pages)
11 April 2014	Particulars of variation of rights attached to shares (3 pages)
11 April 2014	Statement of company's objects (2 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Particulars of variation of rights attached to shares (3 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
11 April 2014	Statement of company's objects (2 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 August 2012	Register inspection address has been changed from Marlborough House 679 Warwick Road Solihull West Midlands B913DA United Kingdom (1 page)
3 August 2012	Register inspection address has been changed from Marlborough House 679 Warwick Road Solihull West Midlands B913DA United Kingdom (1 page)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 September 2010	Register inspection address has been changed (1 page)
9 September 2010	Register inspection address has been changed (1 page)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 July 2009	Return made up to 31/05/09; full list of members (3 pages)
9 July 2009	Return made up to 31/05/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 June 2008	Return made up to 31/05/08; full list of members (3 pages)
25 June 2008	Return made up to 31/05/08; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 June 2007	Return made up to 31/05/07; no change of members (6 pages)
27 June 2007	Return made up to 31/05/07; no change of members (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 June 2006	Return made up to 31/05/06; full list of members (6 pages)
9 June 2006	Return made up to 31/05/06; full list of members (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
19 July 2005	Return made up to 31/05/05; full list of members (6 pages)
19 July 2005	Return made up to 31/05/05; full list of members (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 June 2004	Return made up to 31/05/04; full list of members (6 pages)
7 June 2004	Return made up to 31/05/04; full list of members (6 pages)
15 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
15 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
7 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2003	Registered office changed on 28/04/03 from: 7 woodstock crescent dorridge solihull west midlands B93 8DA (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 7 woodstock crescent dorridge solihull west midlands B93 8DA (1 page)
9 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
19 July 2002	Return made up to 31/05/02; full list of members (6 pages)
19 July 2002	Return made up to 31/05/02; full list of members (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
27 September 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
28 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
28 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
21 July 2000	Return made up to 31/05/00; full list of members (6 pages)
21 July 2000	Return made up to 31/05/00; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
6 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
27 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Return made up to 31/05/99; full list of members (6 pages)
15 June 1999	Return made up to 31/05/99; full list of members (6 pages)
17 July 1998	Return made up to 31/05/98; full list of members (6 pages)
17 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
17 July 1998	Return made up to 31/05/98; full list of members (6 pages)
17 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
27 May 1998	Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page)
27 May 1998	Memorandum and Articles of Association (11 pages)
27 May 1998	Ad 08/05/98--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
27 May 1998	Ad 08/05/98--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
27 May 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page)
27 May 1998	Memorandum and Articles of Association (11 pages)
27 May 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
27 May 1998	New director appointed (2 pages)
13 May 1998	Company name changed sherwood recycling LTD\certificate issued on 14/05/98 (2 pages)
13 May 1998	Company name changed sherwood recycling LTD\certificate issued on 14/05/98 (2 pages)
16 February 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	New secretary appointed;new director appointed (2 pages)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
11 July 1997	Incorporation (12 pages)
11 July 1997	Incorporation (12 pages)

Key Waste Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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