SOUTH HERTS WASTE MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

02688528

Incorporation date

18/02/1992

Size

Medium

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1992)

11/03/2026

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

11/01/2017

Final Gazette dissolved following liquidation

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)

11/10/2016

Liquidators' statement of receipts and payments to 2016-09-30

View PDF (5 pages)

11/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

12/05/2016

Liquidators' statement of receipts and payments to 2016-04-18

View PDF (5 pages)

24/11/2015

Liquidators' statement of receipts and payments to 2015-10-18

View PDF (5 pages)

26/05/2015

Liquidators' statement of receipts and payments to 2015-04-18

View PDF (5 pages)

20/11/2014

Liquidators' statement of receipts and payments to 2014-10-18

View PDF (5 pages)

14/05/2014

Liquidators' statement of receipts and payments to 2014-04-18

View PDF (5 pages)

07/11/2013

Liquidators' statement of receipts and payments to 2013-10-18

View PDF (5 pages)

08/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2013

Insolvency court order

View PDF (12 pages)

08/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2013

Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 2013-06-12

View PDF (2 pages)

12/05/2013

Liquidators' statement of receipts and payments to 2013-04-18

View PDF (5 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-10-18

View PDF (5 pages)

14/05/2012

Liquidators' statement of receipts and payments to 2012-04-18

View PDF (5 pages)

10/11/2011

Liquidators' statement of receipts and payments to 2011-10-18

View PDF (5 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-04-18

View PDF (5 pages)

14/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/11/2010

Liquidators' statement of receipts and payments to 2010-10-18

View PDF (5 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-18

View PDF (5 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-18

View PDF (5 pages)

20/05/2009

Liquidators' statement of receipts and payments to 2009-04-18

View PDF (5 pages)

20/11/2008

Liquidators' statement of receipts and payments to 2008-10-18

View PDF (5 pages)

29/04/2008

Liquidators' statement of receipts and payments to 2008-10-18

View PDF (7 pages)

18/04/2007

Administrator's progress report

View PDF (12 pages)

18/04/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

23/11/2006

Administrator's progress report

View PDF (7 pages)

10/07/2006

Result of meeting of creditors

View PDF (53 pages)

15/06/2006

Statement of administrator's proposal

View PDF (52 pages)

08/05/2006

Registered office changed on 09/05/06 from: 12 barbers road stratford london E15 2PH

View PDF (1 pages)

02/05/2006

Appointment of an administrator

View PDF (1 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (14 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

07/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (19 pages)

03/02/2005

Accounts for a medium company made up to 2003-09-30

View PDF (18 pages)

03/02/2005

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

23/09/2004

Return made up to 18/02/04; full list of members

View PDF (2 pages)

04/12/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2003

Director's particulars changed

View PDF (1 pages)

10/02/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2001

New secretary appointed

View PDF (1 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/07/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Registered office changed on 25/05/01 from: philpot house station road rayleigh essex SS6 7HL

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

12/04/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

08/04/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

21/03/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1999

Registered office changed on 17/09/99 from: 125 highlands boulevard leigh on sea essex SS9 3TH

View PDF (1 pages)

23/02/1999

Return made up to 18/02/99; no change of members

View PDF (4 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

07/04/1998

Director's particulars changed

View PDF (1 pages)

07/04/1998

Director's particulars changed

View PDF (1 pages)

11/03/1998

Ad 05/04/96--------- £ si 49000@1

View PDF (2 pages)

11/03/1998

Resolutions

View PDF (1 pages)

11/03/1998

£ nc 1000/50000 05/04/96

View PDF (1 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

30/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/1997

Return made up to 18/02/97; no change of members

View PDF (4 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

09/07/1996

Certificate of change of name

View PDF (2 pages)

03/07/1996

Registered office changed on 04/07/96 from: carlton house 31 34 railway street chelmsford essex CM1 1NJ

View PDF (1 pages)

29/06/1996

Auditor's resignation

View PDF (1 pages)

16/05/1996

Return made up to 18/02/96; full list of members

View PDF (6 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

10/05/1995

Return made up to 18/02/95; no change of members

View PDF (4 pages)

29/01/1995

Full accounts made up to 1994-03-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/10/1994

Return made up to 18/02/94; no change of members

View PDF (4 pages)

19/04/1994

Registered office changed on 20/04/94 from: 91A south street romford essex RM1 1PA

View PDF (1 pages)

24/03/1994

Accounts for a small company made up to 1993-03-31

View PDF (4 pages)

03/02/1994

Registered office changed on 04/02/94 from: symons and gay south street romford essex

View PDF (1 pages)

01/11/1993

Certificate of change of name

View PDF (2 pages)

01/11/1993

Certificate of change of name

View PDF (2 pages)

09/05/1993

Director resigned

View PDF (2 pages)

09/05/1993

New director appointed

View PDF (2 pages)

16/03/1993

Resolutions

View PDF (1 pages)

16/03/1993

Return made up to 18/02/93; full list of members

View PDF (6 pages)

24/11/1992

Director resigned;new director appointed

View PDF (2 pages)

24/11/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/11/1992

New director appointed

View PDF (2 pages)

17/11/1992

Director resigned;new director appointed

View PDF (2 pages)

01/11/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

01/09/1992

Registered office changed on 02/09/92 from: 58 lake rise romford essex RM1 4DY

View PDF (1 pages)

23/04/1992

Registered office changed on 24/04/92 from: 7 leonard street london EC2A 4AQ

View PDF (1 pages)

23/04/1992

Director resigned;new director appointed

View PDF (2 pages)

23/04/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/04/1992

Certificate of change of name

View PDF (2 pages)

09/04/1992

Certificate of change of name

View PDF (2 pages)

17/02/1992

Incorporation

View PDF (14 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

31/03/2004

Next confirmation date

18/02/2017

Last change occurred

31/03/2004

Accounts

Medium

Last made up date

31/03/2004

Next account date

31/03/2005

Next due on

31/01/2006

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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

Person	Title	Period	Connections
Thornton, Alfred George	Director	27/04/1993 - Present	3
Thornton, Paul Howard	Director	02/04/1992 - Present	51
Dowding, Mark Timothy	Director	01/04/1997 - 30/04/2001	4
Miles, Dudley Robert Alexander	Director	13/02/1992 - 02/04/1992	588
Castle, Eric Frank	Director	13/11/1992 - 26/04/1993	-

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About SOUTH HERTS WASTE MANAGEMENT LIMITED

SOUTH HERTS WASTE MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 18/02/1992 with the registered office located at Central Square, 8th Floor, 29 Wellington Street, Leeds LS1 4DL. 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 SOUTH HERTS WASTE MANAGEMENT LIMITED?

SOUTH HERTS WASTE MANAGEMENT LIMITED is currently Liquidation. It was registered on 18/02/1992 .

Where is SOUTH HERTS WASTE MANAGEMENT LIMITED located?

SOUTH HERTS WASTE MANAGEMENT LIMITED is registered at Central Square, 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does SOUTH HERTS WASTE MANAGEMENT LIMITED do?

SOUTH HERTS WASTE MANAGEMENT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SOUTH HERTS WASTE MANAGEMENT LIMITED?

The latest filing was on 11/03/2026: Restoration by order of court - previously in Creditors' Voluntary Liquidation.