WASTE SPECTRUM ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

04322179

Incorporation date

14/11/2001

Size

Total Exemption Full

Classification

Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2001)

13/04/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

21/10/2020

Liquidators' statement of receipts and payments to 2020-08-05

View PDF (12 pages)

15/01/2020

Termination of appointment of Andrew John Robinson as a secretary on 2020-01-09

View PDF (1 pages)

05/09/2019

Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 2019-09-05

View PDF (2 pages)

04/09/2019

Resolutions

View PDF (1 pages)

20/08/2019

Registered office address changed from Spectrum House Checketts Lane Industrial Estate Worcester WR3 7JW to 79 Caroline Street Birmingham B3 1UP on 2019-08-20

View PDF (2 pages)

19/08/2019

Statement of affairs

View PDF (7 pages)

19/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

19/08/2019

Resolutions

View PDF (1 pages)

21/03/2019

Previous accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

25/02/2019

Director's details changed for Mr Neil Rossiter on 2019-02-19

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

21/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

10/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

05/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

16/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

08/09/2016

Appointment of Mr Andrew John Robinson as a secretary on 2016-08-31

View PDF (2 pages)

07/09/2016

Termination of appointment of Elizabeth Margaret Hunt as a director on 2016-08-31

View PDF (1 pages)

07/09/2016

Termination of appointment of Elizabeth Margaret Hunt as a secretary on 2016-08-31

View PDF (1 pages)

04/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

07/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

13/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

09/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

04/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

21/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

20/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

31/05/2012

Termination of appointment of Christopher Gore as a director

View PDF (1 pages)

27/01/2012

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

View PDF (3 pages)

11/01/2012

Registered office address changed from Spectrum House Checketts Lane Industrial Estate Worcester WR3 7JP United Kingdom on 2012-01-11

View PDF (1 pages)

21/12/2011

Registered office address changed from Spectrum House Perrywood Trading Park, Wylds Lane, Worcester Worcestershire WR5 1DZ on 2011-12-21

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

21/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

13/09/2010

Appointment of Mr Christopher Gore as a director

View PDF (2 pages)

13/09/2010

Appointment of Mr Neil Rossiter as a director

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Mrs Elizabeth Margaret Hunt on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Steven Geoffrey Hunt on 2009-11-19

View PDF (2 pages)

19/11/2009

Secretary's details changed for Mrs Elizabeth Margaret Hunt on 2009-11-19

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

01/12/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

07/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

11/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

22/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

27/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

22/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

01/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

16/11/2004

Memorandum and Articles of Association

View PDF (6 pages)

16/11/2004

Resolutions

View PDF (1 pages)

30/09/2004

Accounting reference date shortened from 30/11/04 to 31/08/04

View PDF (1 pages)

04/06/2004

Certificate of change of name

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

28/01/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (5 pages)

09/12/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

31/03/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (5 pages)

11/12/2002

Return made up to 14/11/02; full list of members

View PDF (6 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Registered office changed on 05/12/01 from: 229 nether street london N3 1NT

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

14/11/2001

Incorporation

View PDF (12 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

31/08/2017

Last change occurred

31/08/2017

Accounts

Total Exemption Full

Last made up date

31/08/2017

Next account date

31/08/2018

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	14/11/2001 - 14/11/2001	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	14/11/2001 - 14/11/2001	5496
Robinson, Andrew John	Secretary	31/08/2016 - 09/01/2020	-
Gore, Christopher Andrew	Director	01/09/2010 - 30/05/2012	5
Mr Steven Geoffrey Hunt	Director	14/11/2001 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WASTE SPECTRUM ENVIRONMENTAL LIMITED

WASTE SPECTRUM ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 14/11/2001 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 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 WASTE SPECTRUM ENVIRONMENTAL LIMITED?

WASTE SPECTRUM ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 14/11/2001 and dissolved on 13/04/2021.

Where is WASTE SPECTRUM ENVIRONMENTAL LIMITED located?

WASTE SPECTRUM ENVIRONMENTAL LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does WASTE SPECTRUM ENVIRONMENTAL LIMITED do?

WASTE SPECTRUM ENVIRONMENTAL LIMITED operates in the Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007) sector.

What is the latest filing for WASTE SPECTRUM ENVIRONMENTAL LIMITED?

The latest filing was on 13/04/2021: Final Gazette dissolved following liquidation.