Rhino Waste Services Limited

Company Name	Rhino Waste Services Limited
Company Status	In Administration
Company Number	08577277
Category	Private Limited Company
Incorporation Date	20 June 2013(10 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Thomas George Johnson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(9 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre Block 4th Floor, Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Lee Thomas Johnson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	10 June 2014(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centre Block 4th Floor, Central Court Knoll Rise Orpington BR6 0JA

Director Name	Claire Johnson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre Block 4th Floor, Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Aziz Ahmet
Date of Birth	February 1982 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Imperial Way Chislehurst BR7 6JR

Director Name	Claire Johnson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2014(9 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 15 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Hawley Drive Leybourne West Malling Kent ME19 5FL

Director Name	Miss Nicolle Carol Johnson
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tms House Cray Avenue Orpington Kent BR5 3QB

Location

Registered Address	Centre Block 4th Floor, Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

5 at £1	Claire Johnson 5.00% Ordinary
41 at £1	Thomas Johnson 41.00% Ordinary
34 at £1	Lee Johnson 34.00% Ordinary
10 at £1	Nicolle Johnson 10.00% Ordinary
10 at £1	Tracey Johnson 10.00% Ordinary

Financials

Year	2014
Net Worth	£145,886
Cash	£41,214
Current Liabilities	£200,706

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 July 2021 (2 years, 9 months ago)
Next Return Due	1 August 2022 (overdue)

Charges

4 August 2020	Delivered on: 7 August 2020 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding

4 August 2020

Delivered on: 7 August 2020
Persons entitled: Investec Capital Solutions No.1 Limited

Classification: A registered charge
Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Outstanding

Filing History

31 July 2023	Administrator's progress report (20 pages)
15 June 2023	Notice of extension of period of Administration (3 pages)
25 January 2023	Administrator's progress report (26 pages)
27 September 2022	Notice of deemed approval of proposals (3 pages)
15 September 2022	Notice of deemed approval of proposals (3 pages)
22 August 2022	Statement of administrator's proposal (38 pages)
28 June 2022	Appointment of an administrator (3 pages)
28 June 2022	Registered office address changed from Unit 11 Maypole Crescent Darent Industrial Estate Erith DA8 2JZ United Kingdom to Centre Block 4th Floor, Central Court Knoll Rise Orpington BR6 0JA on 28 June 2022 (2 pages)
9 June 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
12 August 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
9 August 2021	Director's details changed for Mr Thomas George Johnson on 9 August 2021 (2 pages)
9 August 2021	Change of details for Mr Thomas George Johnson as a person with significant control on 12 July 2016 (2 pages)
9 August 2021	Director's details changed for Mr Thomas George Johnson on 9 August 2021 (2 pages)
9 August 2021	Change of details for Mr Thomas George Johnson as a person with significant control on 9 August 2021 (2 pages)
9 August 2021	Notification of Lee Thomas Johnson as a person with significant control on 6 April 2016 (2 pages)
9 August 2021	Director's details changed for Mr Lee Thomas Johnson on 9 August 2021 (2 pages)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
27 November 2020	Director's details changed for Mr Lee Thomas Johnson on 23 November 2020 (2 pages)
9 November 2020	Appointment of Claire Johnson as a director on 9 November 2020 (2 pages)
14 September 2020	Registered office address changed from C/O C/O Akshaya & Co Tms House Cray Avenue Orpington Kent BR5 3QB to Unit 11 Maypole Crescent Darent Industrial Estate Erith DA8 2JZ on 14 September 2020 (1 page)
7 August 2020	Registration of charge 085772770001, created on 4 August 2020 (15 pages)
20 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
15 April 2019	Termination of appointment of Claire Johnson as a director on 15 April 2019 (1 page)
15 April 2019	Termination of appointment of Nicolle Carol Johnson as a director on 15 April 2019 (1 page)
18 January 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
23 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
12 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
12 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 July 2015	Appointment of Miss Nicolle Carol Johnson as a director on 1 July 2015 (2 pages)
24 July 2015	Appointment of Miss Nicolle Carol Johnson as a director on 1 July 2015 (2 pages)
24 July 2015	Appointment of Miss Nicolle Carol Johnson as a director on 1 July 2015 (2 pages)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
6 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 June 2014	Registered office address changed from 47 Imperial Way Chislehurst BR7 6JR England on 21 June 2014 (1 page)
21 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 100 (6 pages)
21 June 2014	Registered office address changed from 47 Imperial Way Chislehurst BR7 6JR England on 21 June 2014 (1 page)
21 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 100 (6 pages)
18 June 2014	Termination of appointment of Aziz Ahmet as a director (1 page)
18 June 2014	Termination of appointment of Aziz Ahmet as a director (1 page)
10 June 2014	Appointment of Mr Lee Johnson as a director (2 pages)
10 June 2014	Appointment of Mr Lee Johnson as a director (2 pages)
9 April 2014	Appointment of Claire Johnson as a director (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 100 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 100 (3 pages)
9 April 2014	Appointment of Mr Thomas George Johnson as a director (2 pages)
9 April 2014	Appointment of Claire Johnson as a director (2 pages)
9 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 100 (3 pages)
9 April 2014	Appointment of Mr Thomas George Johnson as a director (2 pages)
20 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)