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GONE WASTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gone Waste Limited. The company was founded 19 years ago and was given the registration number 05284501. The firm's registered office is in COTTENHAM. You can find them at C/o Cottenham Skips Limited, 254a Histon Road, Cottenham, Cambridgeshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GONE WASTE LIMITED
Company Number:05284501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Cottenham Skips Limited, 254a Histon Road, Cottenham, Cambridgeshire, England, CB24 8UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dickens House, Guithavon Street, Witham, England, CM8 1BJ

Secretary31 January 2005Active
Dickens House, Guithavon Street, Witham, England, CM8 1BJ

Director31 January 2005Active
18, Gordon Way, Dovercourt, Harwich, United Kingdom, CO12 3TW

Director31 January 2005Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Secretary11 November 2004Active
24-26 Museum Street, Ipswich, IP1 1HZ

Corporate Director11 November 2004Active

People with Significant Control

David Conrad Richardson
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:18 Gordon Way, Dovercourt, Harwich, United Kingdom, CO12 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Richardson
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Dickens House, Guithavon Street, Witham, England, CM8 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-14Address

Change registered office address company with date old address new address.

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2024-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-14Resolution

Resolution.

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2023-10-24Mortgage

Mortgage satisfy charge full.

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2023-10-24Mortgage

Mortgage satisfy charge full.

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2023-08-09Restoration

Restoration order of court.

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2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-31Dissolution

Dissolution application strike off company.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2021-02-18Address

Change registered office address company with date old address new address.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Officers

Change person secretary company with change date.

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2021-02-18Officers

Change person director company with change date.

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2020-12-17Accounts

Change account reference date company previous extended.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-08Persons with significant control

Change to a person with significant control.

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2017-12-08Address

Change registered office address company with date old address new address.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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