Waste & Resource Services Limited

Company Name	Waste & Resource Services Limited
Company Status	Dissolved
Company Number	05943150
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)
Dissolution Date	11 December 2013 (10 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Susan Elaine Oakley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(1 day after company formation)
Appointment Duration	7 years, 2 months (closed 11 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	105a The Broadway Stourbridge West Midlands DY8 3HY

Secretary Name	Robert John Oakley
Nationality	British
Status	Resigned
Appointed	22 September 2006(1 day after company formation)
Appointment Duration	1 week, 2 days (resigned 01 October 2006)
Role	Co Secretary
Correspondence Address	Church View Big Lane Clarborough Retford Nottinghamshire DN22 9LY

Secretary Name	Mrs Vera Allton
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 2008)
Role	Accountant
Correspondence Address	1a Everest Court Balderton Newark Notts NG24 3PZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Susan Elaine Oakley 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,306
Cash	£12,569
Current Liabilities	£288,512

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 September 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
11 September 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
16 November 2012	Liquidators' statement of receipts and payments to 29 September 2012 (14 pages)
16 November 2012	Liquidators' statement of receipts and payments to 29 September 2012 (14 pages)
16 November 2012	Liquidators statement of receipts and payments to 29 September 2012 (14 pages)
7 October 2011	Appointment of a voluntary liquidator (1 page)
7 October 2011	Statement of affairs with form 4.19 (6 pages)
7 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-30 (1 page)
7 October 2011	Statement of affairs with form 4.19 (6 pages)
7 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 October 2011	Appointment of a voluntary liquidator (1 page)
19 September 2011	Registered office address changed from Church View Big Lane Clarborough Retford Notts DN22 9LY on 19 September 2011 (2 pages)
19 September 2011	Registered office address changed from Church View Big Lane Clarborough Retford Notts DN22 9LY on 19 September 2011 (2 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 1 (3 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 1 (3 pages)
28 August 2010	Director's details changed for Susan Elaine Oakley on 21 August 2010 (2 pages)
28 August 2010	Director's details changed for Susan Elaine Oakley on 21 August 2010 (2 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 September 2009	Return made up to 21/09/09; full list of members (3 pages)
28 September 2009	Director's Change of Particulars / susan oakley / 22/09/2008 / HouseName/Number was: , now: church view; Street was: sloe cottage church hill, now: big lane; Area was: north wheatley, now: clarborough; Post Code was: DN22 9DE, now: DN22 9LY; Country was: , now: united kingdom (1 page)
28 September 2009	Return made up to 21/09/09; full list of members (3 pages)
28 September 2009	Director's change of particulars / susan oakley / 22/09/2008 (1 page)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 December 2008	Registered office changed on 19/12/2008 from unit 24 gainsborough waterfront enterprise centre lea road gainsborough lincolnshire DN21 1LX (1 page)
19 December 2008	Registered office changed on 19/12/2008 from unit 24 gainsborough waterfront enterprise centre lea road gainsborough lincolnshire DN21 1LX (1 page)
10 October 2008	Appointment Terminated Secretary vera allton (1 page)
10 October 2008	Appointment terminated secretary vera allton (1 page)
10 October 2008	Return made up to 21/09/08; full list of members (3 pages)
10 October 2008	Return made up to 21/09/08; full list of members (3 pages)
5 September 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
5 September 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
3 September 2008	Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page)
3 September 2008	Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page)
28 April 2008	Accounting reference date extended from 30/09/2007 to 29/02/2008 (1 page)
28 April 2008	Accounting reference date extended from 30/09/2007 to 29/02/2008 (1 page)
28 April 2008	Appointment Terminated Secretary robert oakley (1 page)
28 April 2008	Appointment terminated secretary robert oakley (1 page)
17 January 2008	Return made up to 21/09/07; full list of members (7 pages)
17 January 2008	Return made up to 21/09/07; full list of members (7 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Director's particulars changed (1 page)
17 April 2007	Registered office changed on 17/04/07 from: church view big lane clarborough retford nottinghamshire DN22 9LY (1 page)
17 April 2007	Registered office changed on 17/04/07 from: church view big lane clarborough retford nottinghamshire DN22 9LY (1 page)
10 January 2007	Registered office changed on 10/01/07 from: holly tree house cross hill gringley on the hill doncaster south yorkshire DN10 4RE (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: holly tree house cross hill gringley on the hill doncaster south yorkshire DN10 4RE (2 pages)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Secretary's particulars changed (1 page)
16 November 2006	Registered office changed on 16/11/06 from: holly tree house crosshill wringley on the hill nr doncaster DN10 4RE (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: holly tree house crosshill wringley on the hill nr doncaster DN10 4RE (1 page)
16 November 2006	New secretary appointed (2 pages)
15 November 2006	Particulars of mortgage/charge (4 pages)
15 November 2006	Particulars of mortgage/charge (4 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New director appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
21 September 2006	Incorporation (16 pages)
21 September 2006	Incorporation (16 pages)

Waste & Resource Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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