SHANKS WASTE OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

06585068

Incorporation date

05/05/2008

Size

Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2008)

09/02/2017

Final Gazette dissolved following liquidation

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09/11/2016

Liquidators' statement of receipts and payments to 2016-11-01

View PDF (9 pages)

09/11/2016

Return of final meeting in a members' voluntary winding up

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29/03/2016

Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 2016-03-30

View PDF (2 pages)

28/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2016

Resolutions

View PDF (1 pages)

28/03/2016

Declaration of solvency

View PDF (3 pages)

03/01/2016

Appointment of Mr David Gibson Orr as a director on 2016-01-01

View PDF (2 pages)

03/01/2016

Appointment of Mr Philip Bernard Griffin-Smith as a director on 2016-01-01

View PDF (2 pages)

03/01/2016

Termination of appointment of Peter Damian Eglinton as a director on 2015-12-31

View PDF (1 pages)

03/01/2016

Termination of appointment of David Kevin Mulligan as a director on 2015-12-31

View PDF (1 pages)

03/01/2016

Termination of appointment of Michael Andrew Turner as a director on 2015-12-31

View PDF (1 pages)

02/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

07/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

07/05/2015

Director's details changed for Mr David Kevin Mulligan on 2015-05-08

View PDF (2 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

06/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

31/03/2014

Appointment of Mr David Kevin Mulligan as a director

View PDF (2 pages)

30/03/2014

Termination of appointment of Jeremy Simpson as a director

View PDF (1 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

07/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (4 pages)

15/04/2013

Appointment of Mr Peter Damian Eglinton as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Ian Goodfellow as a director

View PDF (1 pages)

11/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

09/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

01/05/2012

Termination of appointment of Huw Lewis as a director

View PDF (1 pages)

01/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

07/08/2011

Appointment of Mr Jeremy John Cobbett Simpson as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of Mark Saunders as a director

View PDF (1 pages)

26/05/2011

Appointment of Mr Michael Andrew Turner as a director

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

06/02/2011

Certificate of change of name

View PDF (2 pages)

06/02/2011

Change of name notice

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26/01/2011

Termination of appointment of Uu Secretariat Limited as a secretary

View PDF (1 pages)

26/01/2011

Termination of appointment of Peter Luke as a director

View PDF (1 pages)

26/01/2011

Termination of appointment of Michael Edwards as a director

View PDF (1 pages)

06/12/2010

Auditor's resignation

View PDF (1 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

25/10/2010

Appointment of Philip Bernard Griffin-Smith as a secretary

View PDF (3 pages)

25/10/2010

Appointment of Mark Ian Saunders as a director

View PDF (3 pages)

25/10/2010

Appointment of Mr Ian Goodfellow as a director

View PDF (3 pages)

25/10/2010

Appointment of Mr Huw Rhys Lewis as a director

View PDF (3 pages)

25/10/2010

Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3LP on 2010-10-26

View PDF (2 pages)

11/08/2010

Termination of appointment of Ian Mcaulay as a director

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

30/03/2010

Resolutions

View PDF (17 pages)

30/03/2010

Termination of appointment of William Shaw as a director

View PDF (1 pages)

24/01/2010

Resolutions

View PDF (34 pages)

07/10/2009

Director's details changed for Mr Michael John Edwards on 2009-10-07

View PDF (2 pages)

06/10/2009

Director's details changed for Ian James Mcaulay on 2009-10-07

View PDF (2 pages)

06/10/2009

Director's details changed for Peter Luke on 2009-10-07

View PDF (2 pages)

06/10/2009

Director's details changed for Mr William Shaw on 2009-10-07

View PDF (2 pages)

06/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

01/06/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

03/11/2008

Director appointed michael john edwards

View PDF (2 pages)

03/11/2008

Director appointed peter luke

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (1 pages)

03/09/2008

Appointment terminated director martin beesley

View PDF (1 pages)

03/09/2008

Director appointed william shaw

View PDF (1 pages)

25/06/2008

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

25/06/2008

Appointment terminated secretary a g secretarial LIMITED

View PDF (1 pages)

25/06/2008

Appointment terminated director inhoco formations LIMITED

View PDF (1 pages)

25/06/2008

Secretary appointed uu secretariat LIMITED

View PDF (2 pages)

25/06/2008

Director appointed martin geoffrey beesley

View PDF (3 pages)

25/06/2008

Director appointed ian james mcaulay

View PDF (3 pages)

26/05/2008

Registered office changed on 27/05/2008 from 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

05/05/2008

Incorporation

View PDF (18 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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 SHANKS WASTE OPERATIONS LIMITED

SHANKS WASTE OPERATIONS LIMITED is an(a) Dissolved company incorporated on 05/05/2008 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHANKS WASTE OPERATIONS LIMITED?

SHANKS WASTE OPERATIONS LIMITED is currently Dissolved. It was registered on 05/05/2008 and dissolved on 09/02/2017.

Where is SHANKS WASTE OPERATIONS LIMITED located?

SHANKS WASTE OPERATIONS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SHANKS WASTE OPERATIONS LIMITED do?

SHANKS WASTE OPERATIONS LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for SHANKS WASTE OPERATIONS LIMITED?

The latest filing was on 09/02/2017: Final Gazette dissolved following liquidation.