| Company Name | CZ Waste Transfer Station Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03901857 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2000(24 years, 3 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
| Previous Name | Eboncraft Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Kenneth Davies |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 23 March 2010) |
| Role | Haulage Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Winifred's Court Whitford Street Holywell Clwyd CH8 7NL Wales |
| Secretary Name | Gareth Wyn Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 32 Taliesin Avenue Shotton Deeside Flintshire CH5 1HY Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 76 Greenfield Business Park Bagillt Road Greenfield Holywell Clwyd CH8 7HJ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Greenfield |
| Built Up Area | Flint |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,587 |
| Cash | £2,547 |
| Current Liabilities | £152,934 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 9 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 April 2007 | Particulars of mortgage/charge (5 pages) |
| 25 April 2007 | Particulars of mortgage/charge (5 pages) |
| 23 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 31 December 2003 | Return made up to 04/01/04; full list of members (6 pages) |
| 31 December 2003 | Return made up to 04/01/04; full list of members (6 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 24 January 2003 | Return made up to 04/01/03; full list of members
|
| 24 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 4 July 2002 | Partial exemption accounts made up to 31 March 2002 (15 pages) |
| 4 July 2002 | Partial exemption accounts made up to 31 March 2002 (15 pages) |
| 28 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 21 November 2001 | Partial exemption accounts made up to 31 March 2001 (15 pages) |
| 21 November 2001 | Partial exemption accounts made up to 31 March 2001 (15 pages) |
| 17 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 13 May 2000 | Particulars of mortgage/charge (3 pages) |
| 13 May 2000 | Particulars of mortgage/charge (3 pages) |
| 17 April 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: gardner & co brynford house brynford street holywell flintshire CH8 7RD (1 page) |
| 17 April 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: gardner & co brynford house brynford street holywell flintshire CH8 7RD (1 page) |
| 13 April 2000 | Company name changed eboncraft LIMITED\certificate issued on 14/04/00 (2 pages) |
| 13 April 2000 | Company name changed eboncraft LIMITED\certificate issued on 14/04/00 (2 pages) |
| 8 March 2000 | Particulars of mortgage/charge (3 pages) |
| 8 March 2000 | Particulars of mortgage/charge (3 pages) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Resolutions
|
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Resolutions
|
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | Director resigned (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 January 2000 | Incorporation (21 pages) |
| 4 January 2000 | Incorporation (21 pages) |