Gb Waste International Limited

Company Name	Gb Waste International Limited
Company Status	Dissolved
Company Number	11301723
Category	Private Limited Company
Incorporation Date	10 April 2018(6 years ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Aaron Cefn Tattersall-Jarvis
Date of Birth	May 1993 (Born 31 years ago)
Nationality	English
Status	Closed
Appointed	10 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clock Tower Dalton Lane Keighley BD21 4JH

Secretary Name	Ms Joanne Claire Tattersall
Status	Resigned
Appointed	03 September 2018(4 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 07 December 2018)
Role	Company Director
Correspondence Address	Clock Tower Dalton Lane Keighley BD21 4JH

Director Name	Mr George Cefn Jarvis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2018(7 months, 2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 07 December 2018)
Role	Hospital Porter
Country of Residence	England
Correspondence Address	3rd Floor Dalton Mill Dalton Lane Keighley BD21 4JH

Director Name	Miss Joanne Claire Tattersall
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2018(7 months, 2 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 07 December 2018)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	3rd Floor Dalton Mill Dalton Lane Keighley BD21 4JH

Director Name	Miss Samantha Varela
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2018(7 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 March 2019)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Clock Tower Dalton Lane Keighley BD21 4JH

Director Name	Mrs Florence Linda Tattersall
Date of Birth	January 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 2018(8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 28 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Clock Tower Dalton Lane Keighley BD21 4JH

Location

Registered Address	Clock Tower Dalton Lane Keighley BD21 4JH
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley East
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Charges

29 November 2018	Delivered on: 29 November 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

29 November 2018

Delivered on: 29 November 2018
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2019	Cessation of Roger David Feather as a person with significant control on 20 March 2019 (1 page)
28 March 2019	Termination of appointment of Samantha Varela as a director on 18 March 2019 (1 page)
17 January 2019	Statement of capital following an allotment of shares on 1 December 2018 GBP 10,000 (3 pages)
28 December 2018	Termination of appointment of Florence Linda Tattersall as a director on 28 December 2018 (1 page)
20 December 2018	Notification of Roger David Feather as a person with significant control on 20 December 2018 (2 pages)
10 December 2018	Appointment of Mrs Florence Linda Tattersall as a director on 10 December 2018 (2 pages)
7 December 2018	Termination of appointment of Joanne Claire Tattersall as a secretary on 7 December 2018 (1 page)
7 December 2018	Termination of appointment of George Cefn Jarvis as a director on 7 December 2018 (1 page)
7 December 2018	Termination of appointment of Joanne Claire Tattersall as a director on 7 December 2018 (1 page)
5 December 2018	Registered office address changed from 30 Green Way Glusburn Keighley BD20 8SB United Kingdom to Clock Tower Dalton Lane Keighley BD21 4JH on 5 December 2018 (1 page)
29 November 2018	Registration of charge 113017230001, created on 29 November 2018 (14 pages)
28 November 2018	Appointment of Miss Joanne Claire Tattersall as a director on 25 November 2018 (2 pages)
28 November 2018	Appointment of Mr George Cefn Jarvis as a director on 25 November 2018 (2 pages)
28 November 2018	Appointment of Miss Samantha Varela as a director on 25 November 2018 (2 pages)
27 September 2018	Appointment of Ms Joanne Claire Tattersall as a secretary on 3 September 2018 (2 pages)
10 April 2018	Incorporation Statement of capital on 2018-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)