Industrial Waste Treatment Limited

Company Name	Industrial Waste Treatment Limited
Company Status	Dissolved
Company Number	02866735
Category	Private Limited Company
Incorporation Date	28 October 1993(30 years, 6 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)
Previous Name	Aceglen Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roger Max Davies
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(4 days after company formation)
Appointment Duration	23 years, 7 months (closed 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brechin Place London SW7 4QA

Director Name	Mr John William Chalk
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1994(11 months, 2 weeks after company formation)
Appointment Duration	22 years, 8 months (closed 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brechin Place London SW7 4QA

Secretary Name	Janet Rafferty
Nationality	British
Status	Closed
Appointed	28 October 1999(6 years after company formation)
Appointment Duration	17 years, 8 months (closed 20 June 2017)
Role	Accounts
Correspondence Address	6 Brechin Place London SW7 4QA

Secretary Name	Kathleen Bainbridge
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 12 October 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Director Name	Timothy Gwyn Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(11 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 12 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Janet Raffety
Nationality	British
Status	Resigned
Appointed	12 October 1999(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 12 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Ericcson Close Wandsworth London SW18 1SQ

Director Name	Richard John Lilleystone
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 1999(5 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2002)
Role	Company Director
Correspondence Address	15-16 Montagu Mews South London W1H 1TE

Director Name	Patricia Ann Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(5 years, 11 months after company formation)
Appointment Duration	8 years (resigned 12 November 2007)
Role	Company Director
Correspondence Address	93 Ludlow Road Kidderminster Worcestershire DY10 1NW

Director Name	Mr Thomas Anthony Wilton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Montagu Mews South London W1H 7ES

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 73704069
Telephone region	London

Location

Registered Address	6 Brechin Place London SW7 4QA
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

98 at £1	Stripecross LTD 98.00% Ordinary
1 at £1	John William Chalk 1.00% Ordinary
1 at £1	Mr Roger Max Davies 1.00% Ordinary

Financials

Year	2014
Net Worth	-£304,070
Current Liabilities	£354,070

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

19 October 1999	Delivered on: 26 October 1999 Persons entitled: Stripecross Limited Classification: Debenture Secured details: Â£250,000 and all other monies due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 July 1995	Delivered on: 11 August 1995 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Verdley place fernhurst west sussex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
12 June 1995	Delivered on: 22 June 1995 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a verdley place and adjoining land fernhurst. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
28 February 1995	Delivered on: 2 March 1995 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the peper harrow estate godalming surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
4 February 1994	Delivered on: 8 February 1994 Persons entitled: Samuel Montagu & Co.Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts.all goodwill and uncalled capital and all patents patent applications.floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital. See the mortgage charge document for full details. Outstanding
4 February 1994	Delivered on: 11 February 1994 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as chelwood vachery,nutley,east sussex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
22 March 2017	Application to strike the company off the register (3 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
22 April 2016	Total exemption full accounts made up to 31 July 2015 (5 pages)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
30 April 2015	Total exemption full accounts made up to 31 July 2014 (5 pages)
19 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
16 April 2014	Total exemption full accounts made up to 31 July 2013 (5 pages)
21 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
18 March 2013	Total exemption full accounts made up to 31 July 2012 (5 pages)
28 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 January 2012	Previous accounting period extended from 30 April 2011 to 31 July 2011 (1 page)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
11 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
26 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
17 February 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
26 November 2008	Return made up to 28/10/08; full list of members (4 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
22 November 2007	Return made up to 28/10/07; full list of members (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 December 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
8 December 2006	Return made up to 28/10/06; full list of members (8 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
15 November 2005	Return made up to 28/10/05; full list of members (8 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
29 November 2004	Return made up to 28/10/04; full list of members (8 pages)
4 May 2004	Return made up to 28/10/03; full list of members (8 pages)
26 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 February 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
30 December 2002	Director resigned (1 page)
3 December 2002	Return made up to 28/10/02; full list of members (8 pages)
18 March 2002	New director appointed (2 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 December 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2001	Full accounts made up to 30 April 2000 (6 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2000	Full accounts made up to 30 April 1999 (7 pages)
11 January 2000	Ad 18/10/99--------- Â£ si 98@1 (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
29 October 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 October 1999	Company name changed aceglen LIMITED\certificate issued on 28/10/99 (2 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
26 February 1999	Full accounts made up to 30 April 1998 (7 pages)
26 October 1998	Return made up to 28/10/98; no change of members (9 pages)
11 February 1998	Full accounts made up to 30 April 1997 (9 pages)
5 November 1997	Return made up to 28/10/97; full list of members (11 pages)
5 March 1997	Full accounts made up to 30 April 1996 (7 pages)
25 October 1996	Return made up to 28/10/96; no change of members (9 pages)
1 March 1996	Full accounts made up to 30 April 1995 (7 pages)
16 October 1995	Return made up to 28/10/95; no change of members (12 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
22 June 1995	Particulars of mortgage/charge (3 pages)

Industrial Waste Treatment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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