| Company Name | 3E Servicing And Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07361899 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2010(13 years, 8 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
| Previous Name | Cwaste Recycled Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Charles Sykes |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ |
| Director Name | Simon Ian Ryley |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2011(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (closed 21 November 2017) |
| Role | Sales Director |
| Country of Residence | China |
| Correspondence Address | Farnley House Manor Road Farnley Tyas Huddersfield HD4 6UL |
Location
| Registered Address | New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Sykes 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Ryley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,748 |
| Cash | £44 |
| Current Liabilities | £114,135 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2017 | Application to strike the company off the register (3 pages) |
| 23 August 2017 | Application to strike the company off the register (3 pages) |
| 26 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 November 2013 | Company name changed cwaste recycled LIMITED\certificate issued on 01/11/13
|
| 1 November 2013 | Change of name notice (2 pages) |
| 1 November 2013 | Change of name notice (2 pages) |
| 1 November 2013 | Company name changed cwaste recycled LIMITED\certificate issued on 01/11/13
|
| 15 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 7 December 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Registered office address changed from Farnley House Manor Road, Farnley Tyas, Huddersfield West Yorkshire HD4 6UL United Kingdom on 7 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from Farnley House Manor Road, Farnley Tyas, Huddersfield West Yorkshire HD4 6UL United Kingdom on 7 December 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Director's details changed for Mr Charles Sykes on 6 December 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Registered office address changed from Farnley House Manor Road, Farnley Tyas, Huddersfield West Yorkshire HD4 6UL United Kingdom on 7 December 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Mr Charles Sykes on 6 December 2011 (2 pages) |
| 7 December 2011 | Director's details changed for Mr Charles Sykes on 6 December 2011 (2 pages) |
| 21 September 2011 | Statement of capital following an allotment of shares on 8 September 2011
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| 21 September 2011 | Statement of capital following an allotment of shares on 8 September 2011
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| 21 September 2011 | Appointment of Simon Ian Ryley as a director (3 pages) |
| 21 September 2011 | Appointment of Simon Ian Ryley as a director (3 pages) |
| 21 September 2011 | Statement of capital following an allotment of shares on 8 September 2011
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| 1 September 2010 | Incorporation
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| 1 September 2010 | Incorporation
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| 1 September 2010 | Incorporation
|