Norton Waste Services Limited

Company Name	Norton Waste Services Limited
Company Status	Dissolved
Company Number	04982283
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 4 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2019(15 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (closed 16 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Colin Harvey Boyd
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Saddlers Rise Norton Cross Runcorn Cheshire WA7 6PG

Secretary Name	Mrs Shirley Boyd
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Saddlers Rise Norton Cross Runcorn Cheshire WA7 6PG

Director Name	Mrs Shirley Boyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(11 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Saddlers Rise Norton Cross Runcorn Cheshire WA7 6PG

Director Name	David Alan Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr Paul Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	David Alan Lloyd
Nationality	British
Status	Resigned
Appointed	29 January 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	2nd Floor Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2011(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Contact

Website	www.srcl.com/

Location

Registered Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 November 2007	Delivered on: 28 November 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 November 2007

Delivered on: 28 November 2007
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
17 April 2019	Application to strike the company off the register (3 pages)
12 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (17 pages)
5 April 2019	Solvency Statement dated 14/02/19 (1 page)
5 April 2019	Statement by Directors (1 page)
5 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 April 2019	Statement of capital on 5 April 2019 GBP 1.01106 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 5,617 (3 pages)
6 March 2019	Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page)
6 March 2019	Appointment of Mr Daniel V Ginnetti as a director on 8 February 2019 (2 pages)
14 January 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
8 December 2017	Satisfaction of charge 1 in full (1 page)
8 December 2017	Satisfaction of charge 1 in full (1 page)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (3 pages)
19 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (3 pages)
19 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (3 pages)
5 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (3 pages)
5 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (3 pages)
16 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (3 pages)
16 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
16 April 2012	Termination of appointment of David Lloyd as a director (1 page)
16 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
16 April 2012	Termination of appointment of David Lloyd as a director (1 page)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
14 October 2011	Registered office address changed from Apex House London Road Northfleet Gravesend Kent DA11 9PD on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from Apex House London Road Northfleet Gravesend Kent DA11 9PD on 14 October 2011 (1 page)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
1 September 2011	Previous accounting period shortened from 29 January 2011 to 31 December 2010 (1 page)
1 September 2011	Previous accounting period shortened from 29 January 2011 to 31 December 2010 (1 page)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 29 January 2010 (9 pages)
2 September 2010	Total exemption small company accounts made up to 29 January 2010 (9 pages)
10 March 2010	Appointment of David Alan Lloyd as a director (3 pages)
10 March 2010	Appointment of David Alan Lloyd as a director (3 pages)
10 March 2010	Appointment of Paul Simpson as a director (3 pages)
10 March 2010	Appointment of Paul Simpson as a director (3 pages)
22 February 2010	Previous accounting period shortened from 30 April 2010 to 29 January 2010 (2 pages)
22 February 2010	Previous accounting period shortened from 30 April 2010 to 29 January 2010 (2 pages)
12 February 2010	Appointment of David Alan Lloyd as a secretary (3 pages)
12 February 2010	Appointment of David Alan Lloyd as a secretary (3 pages)
9 February 2010	Termination of appointment of Shirley Boyd as a director (2 pages)
9 February 2010	Termination of appointment of Shirley Boyd as a secretary (2 pages)
9 February 2010	Registered office address changed from the Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 9 February 2010 (2 pages)
9 February 2010	Termination of appointment of Colin Boyd as a director (2 pages)
9 February 2010	Registered office address changed from the Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from the Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 9 February 2010 (2 pages)
9 February 2010	Termination of appointment of Shirley Boyd as a secretary (2 pages)
9 February 2010	Termination of appointment of Shirley Boyd as a director (2 pages)
9 February 2010	Termination of appointment of Colin Boyd as a director (2 pages)
15 January 2010	Director's details changed for Shirley Boyd on 2 December 2009 (2 pages)
15 January 2010	Director's details changed for Shirley Boyd on 2 December 2009 (2 pages)
15 January 2010	Director's details changed for Colin Harvey Boyd on 2 December 2009 (2 pages)
15 January 2010	Director's details changed for Shirley Boyd on 2 December 2009 (2 pages)
15 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Colin Harvey Boyd on 2 December 2009 (2 pages)
15 January 2010	Director's details changed for Colin Harvey Boyd on 2 December 2009 (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 June 2009	Return made up to 02/12/08; full list of members (4 pages)
30 June 2009	Return made up to 02/12/08; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
12 December 2007	Return made up to 02/12/07; full list of members (2 pages)
12 December 2007	Return made up to 02/12/07; full list of members (2 pages)
28 November 2007	Particulars of mortgage/charge (5 pages)
28 November 2007	Particulars of mortgage/charge (5 pages)
7 December 2006	Return made up to 02/12/06; full list of members (2 pages)
7 December 2006	Return made up to 02/12/06; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
7 November 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
5 December 2005	Return made up to 02/12/05; full list of members (2 pages)
5 December 2005	Return made up to 02/12/05; full list of members (2 pages)
5 October 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
5 October 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
15 March 2005	Registered office changed on 15/03/05 from: 40 saddlers rise, norton cross runcorn cheshire WA7 6PG (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 40 saddlers rise, norton cross runcorn cheshire WA7 6PG (1 page)
13 January 2005	Return made up to 02/12/04; full list of members (5 pages)
13 January 2005	Return made up to 02/12/04; full list of members (5 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
7 October 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
7 October 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
2 December 2003	Incorporation (19 pages)
2 December 2003	Incorporation (19 pages)