Company NameH& H Waste Transfer Ltd
Company StatusDissolved
Company Number05958907
CategoryPrivate Limited Company
Incorporation Date6 October 2006(17 years, 7 months ago)
Dissolution Date6 July 2010 (13 years, 10 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameJohn Hassall
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2006(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address29 Witley Close
Moreton
Wirral
CH46 8UU
Wales
Director NameKirsty Clement
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(2 years, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 06 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Curlew Way
Moreton
Merseyside
CH46 7ST
Wales
Director NameMr John Anthony Haynes
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2006(same day as company formation)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address21 Hillside Road
Wallasey
Merseyside
CH44 2DZ
Wales
Secretary NameMr John Anthony Haynes
NationalityBritish
StatusResigned
Appointed06 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Hillside Road
Wallasey
Merseyside
CH44 2DZ
Wales

Location

Registered Address168a Hoylake Road
Wirral
Merseyside
CH46 8TQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLeasowe and Moreton East
Built Up AreaBirkenhead
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£106,436
Gross Profit£72,415
Net Worth-£6,315
Current Liabilities£30,462

Accounts

Latest Accounts31 October 2008 (15 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010Application to strike the company off the register (3 pages)
16 March 2010Application to strike the company off the register (3 pages)
11 November 2009Annual return made up to 6 October 2009 with a full list of shareholders
Statement of capital on 2009-11-11
  • GBP 1,000
(4 pages)
11 November 2009Director's details changed for John Hassall on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 6 October 2009 with a full list of shareholders
Statement of capital on 2009-11-11
  • GBP 1,000
(4 pages)
11 November 2009Director's details changed for Kirsty Clement on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Kirsty Clement on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 6 October 2009 with a full list of shareholders
Statement of capital on 2009-11-11
  • GBP 1,000
(4 pages)
11 November 2009Director's details changed for John Hassall on 11 November 2009 (2 pages)
15 September 2009Director appointed kirsty clement (2 pages)
15 September 2009Director appointed kirsty clement (2 pages)
28 August 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
28 August 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
13 March 2009Return made up to 06/10/08; full list of members (3 pages)
13 March 2009Return made up to 06/10/08; full list of members (3 pages)
12 March 2009Registered office changed on 12/03/2009 from lancaster house, 57 withens lane wallasey wirral CH45 7NE (1 page)
12 March 2009Registered office changed on 12/03/2009 from lancaster house, 57 withens lane wallasey wirral CH45 7NE (1 page)
30 October 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
30 October 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
30 October 2007Return made up to 06/10/07; full list of members (2 pages)
30 October 2007Return made up to 06/10/07; full list of members (2 pages)
21 July 2007Secretary resigned;director resigned (2 pages)
21 July 2007Secretary resigned;director resigned (2 pages)
6 October 2006Incorporation (15 pages)
6 October 2006Incorporation (15 pages)