MCARDLE WASTE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03084461

Incorporation date

25/07/1995

Size

Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1995)

09/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (43 pages)

26/01/2017

Insolvency filing

View PDF (1 pages)

21/12/2016

Insolvency court order

View PDF (10 pages)

21/12/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

31/10/2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 2016-11-01

View PDF (2 pages)

28/06/2016

Liquidators' statement of receipts and payments to 2016-04-21

View PDF (23 pages)

24/01/2016

Insolvency filing

View PDF (1 pages)

10/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/07/2015

Liquidators' statement of receipts and payments to 2015-04-21

View PDF (33 pages)

26/06/2014

Administrator's progress report to 2014-04-22

View PDF (42 pages)

11/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/11/2013

Administrator's progress report to 2013-10-21

View PDF (39 pages)

22/07/2013

Statement of affairs with form 2.14B

View PDF (9 pages)

03/07/2013

Notice of deemed approval of proposals

View PDF (1 pages)

26/06/2013

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

20/06/2013

Statement of administrator's proposal

View PDF (64 pages)

15/05/2013

Termination of appointment of Darren Hogan as a director

View PDF (1 pages)

06/05/2013

Registered office address changed from Mcardle House Mcardle Way Colnbrook Slough Berkshire SL3 0RG on 2013-05-07

View PDF (2 pages)

01/05/2013

Appointment of an administrator

View PDF (1 pages)

22/04/2013

Appointment of Mr Darren Hogan as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Peter Murphy as a director

View PDF (1 pages)

31/10/2012

Termination of appointment of Martin Dooney as a director

View PDF (1 pages)

31/10/2012

Termination of appointment of Glen Hall as a secretary

View PDF (1 pages)

23/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/09/2012

Termination of appointment of Glen Hall as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

07/08/2012

Director's details changed for Mr Martin Dooney on 2011-09-24

View PDF (2 pages)

10/05/2012

Resolutions

View PDF (14 pages)

10/05/2012

Statement of company's objects

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

09/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

24/07/2011

Resolutions

View PDF (3 pages)

20/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

23/06/2011

Appointment of Mr Martin Dooney as a director

View PDF (2 pages)

13/06/2011

Director's details changed for Nicholas Stewart Roper on 2011-06-14

View PDF (2 pages)

13/06/2011

Director's details changed for Peter Murphy on 2011-06-14

View PDF (2 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/12/2010

Termination of appointment of Marcus Spillane as a director

View PDF (1 pages)

28/09/2010

Director's details changed for Marcus Spillane on 2010-09-08

View PDF (2 pages)

28/09/2010

Director's details changed for Glen Hall on 2010-09-08

View PDF (2 pages)

28/09/2010

Director's details changed for Peter Murphy on 2010-09-08

View PDF (2 pages)

28/09/2010

Director's details changed for Nicholas Stewart Roper on 2010-09-08

View PDF (2 pages)

28/09/2010

Secretary's details changed for Glen Hall on 2010-09-08

View PDF (1 pages)

23/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

30/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (7 pages)

28/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

16/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

16/08/2009

Director's change of particulars / marcus spillane / 26/07/2009

View PDF (1 pages)

16/08/2009

Director and secretary's change of particulars / glen hall / 26/07/2009

View PDF (1 pages)

16/03/2009

Appointment terminated secretary william cummins

View PDF (1 pages)

16/03/2009

Secretary appointed glen hall

View PDF (1 pages)

15/01/2009

Director appointed glen hall

View PDF (2 pages)

30/10/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

26/10/2008

Appointment terminated director john thompson

View PDF (1 pages)

26/10/2008

Director appointed nicholas stewart roper

View PDF (3 pages)

26/10/2008

Director appointed peter murphy

View PDF (1 pages)

08/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

New secretary appointed

View PDF (2 pages)

14/02/2008

Memorandum and Articles of Association

View PDF (11 pages)

14/02/2008

Resolutions

View PDF (2 pages)

12/02/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

30/08/2007

Return made up to 26/07/07; full list of members

View PDF (8 pages)

21/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

20/06/2007

Director resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (2 pages)

09/10/2006

Return made up to 26/07/06; full list of members

View PDF (8 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/03/2006

Registered office changed on 28/03/06 from: mcardle house mcardle way colnbrook slough berkshire SL3 0RG

View PDF (1 pages)

09/03/2006

Registered office changed on 10/03/06 from: mcardle house great central way wembley middlesex HA9 0HR

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (1 pages)

16/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/01/2005

Director's particulars changed

View PDF (1 pages)

12/09/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/10/2002

Director resigned

View PDF (1 pages)

24/07/2002

Return made up to 26/07/02; full list of members

View PDF (8 pages)

09/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/08/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

15/04/2000

New director appointed

View PDF (3 pages)

10/02/2000

Director's particulars changed

View PDF (1 pages)

12/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/08/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

19/10/1998

Return made up to 26/07/98; full list of members

View PDF (7 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

13/08/1997

Return made up to 26/07/97; no change of members

View PDF (5 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

08/04/1997

Return made up to 26/07/96; full list of members

View PDF (7 pages)

28/10/1996

Certificate of change of name

View PDF (2 pages)

28/10/1996

Registered office changed on 29/10/96 from: fourth way wembley middlesex HA9 0LH

View PDF (1 pages)

23/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

24/08/1995

Director resigned;new director appointed

View PDF (2 pages)

24/08/1995

New director appointed

View PDF (2 pages)

24/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

25/07/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MCARDLE WASTE SERVICES LIMITED

MCARDLE WASTE SERVICES LIMITED is an(a) Dissolved company incorporated on 25/07/1995 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCARDLE WASTE SERVICES LIMITED?

MCARDLE WASTE SERVICES LIMITED is currently Dissolved. It was registered on 25/07/1995 and dissolved on 09/10/2017.

Where is MCARDLE WASTE SERVICES LIMITED located?

MCARDLE WASTE SERVICES LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does MCARDLE WASTE SERVICES LIMITED do?

MCARDLE WASTE SERVICES LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for MCARDLE WASTE SERVICES LIMITED?

The latest filing was on 09/10/2017: Final Gazette dissolved following liquidation.