Allerton Waste Recovery Park Interim SPV Limited

Company Registration Number: 07580751

Company registered in England and Wales

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Allerton Waste Recovery Park Interim SPV Limited is a Private Company Limited by Shares first registered on 28 March 2011. Its current registered address is in Oxford, Oxfordshire.

Registered Address

THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OXFORDSHIRE
OX4 4DQ

There are 158 companies currently registered at this postcode, including this one.

All companies at OX4 4DQ

Registration Data

Company Number

07580751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£100£100£100
of which Cash £0£0£0£0
Total Assets £0£100£100£100
Current Liabilities £0£0£0£0
Net Current Assets £0£100£100£100
Total Net Worth £0£100£100£100

Previous Names

No previous names

Company Officers

  • SHERARD SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 March 2011

     

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ
    England

  • CONNELLY, John Gerard

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Head Of Investment Management

    Month of birth: November 1960

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ

  • GHAFOOR, Asif

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ

  • ALIANA PORTUGAL, Antoni

    Director

    Appointed on 20 December 2011

    Resigned on 31 December 2013

    Nationality: Spanish

    Occupation: Cfo

    Month of birth: January 1970

    6-8
    Avenida De La Catedral
    Barcelona
    Catalonia
    Spain

  • BEAUS ROMERO, Antonio

    Director

    Appointed on 28 March 2011

    Resigned on 1 December 2011

    Nationality: Spanish

    Occupation: None

    Month of birth: October 1967

    6-8 Avenida De La Catedral
    Barcelona
    Catalonia 08002
    Spain

  • COTTRELL, Keith

    Director

    Appointed on 28 March 2011

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Investment Director

    Month of birth: June 1955

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ
    England

  • FENTON, Christopher Victor

    Director

    Appointed on 28 March 2011

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DQ
    England

  • GREGG, Nicholas Mark

    Director

    Appointed on 27 July 2011

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    The Sherard Building
    Edmund Halley Road
    Oxford
    Oxfordshire
    OX4 4DG
    United Kingdom

  • NIETO MIER, Gonzalo

    Director

    Appointed on 28 March 2011

    Resigned on 31 December 2013

    Nationality: Spanish

    Occupation: None

    Month of birth: February 1974

    6-8 Avenida De La Catedral
    Barcelona
    Catalonia 08002
    Spain

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRC2P. Transaction: MzE1OTI5NzcwOWFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMRNN. Transaction: MzE1NDQ3NDU1M2FkaXF6a2N4.

  3. 1 June 2016 Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588UJRC. Transaction: MzE0OTg3MTQwMmFkaXF6a2N4.

  4. 6 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNORV6. Transaction: MzEzMjI3ODYyMGFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPE5FN. Transaction: MzEyODk0MzIyNmFkaXF6a2N4.

  6. 13 August 2015 Register inspection address has been changed to Amey - the Matchworks Speke Road Garston Liverpool L19 2PH [View PDF]

    Category: Address. Type: AD02. Barcode: X4DPE5KR. Transaction: MzEyODk0MTI5NWFkaXF6a2N4.

  7. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6KLM. Transaction: MzEwODg0NzkzNGFkaXF6a2N4.

  8. 19 August 2014 Director's details changed for Mr John Gerard Connelly on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3EMN6I0. Transaction: MzEwNTgxMTkxM2FkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DC4T0X. Transaction: MzEwNDg0OTUyMmFkaXF6a2N4.

  10. 1 August 2014 Termination of appointment of Antonio Beaus Romero as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: TM01. Barcode: X3DC4T0P. Transaction: MzEwNDg0OTQ1MWFkaXF6a2N4.

  11. 10 January 2014 Termination of appointment of Antoni Aliana Portugal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9O994. Transaction: MzA5MjQyMjI4OGFkaXF6a2N4.

  12. 9 January 2014 Termination of appointment of Gonzalo Nieto Mier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z72ZPF. Transaction: MzA5MjM2OTAxM2FkaXF6a2N4.

  13. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08BA9. Transaction: MzA4NjM4MDE3OGFkaXF6a2N4.

  14. 14 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPNKQW. Transaction: MzA4MzI3ODE1OGFkaXF6a2N4.

  15. 14 August 2013 Appointment of Mr John Gerard Connelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPM9Y2. Transaction: MzA4MzI2MzYyN2FkaXF6a2N4.

  16. 14 August 2013 Appointment of Asif Ghafoor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPM93M. Transaction: MzA4MzI2MzQwMWFkaXF6a2N4.

  17. 23 July 2013 Termination of appointment of Keith Cottrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D76U9N. Transaction: MzA4MTk2NDgzNmFkaXF6a2N4.

  18. 12 February 2013 Director's details changed for Mr Keith Cottrell on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X222368J. Transaction: MzA3MjY4NTA1NGFkaXF6a2N4.

  19. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8DE8. Transaction: MzA2NTE4MjQ4N2FkaXF6a2N4.

  20. 19 September 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1HTGH60. Transaction: MzA2NDM0MTY0MWFkaXF6a2N4.

  21. 23 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3B7L. Transaction: MzA2Mjg2Njk5MGFkaXF6a2N4.

  22. 28 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJ423. Transaction: MzA1NDkxNTMxM2FkaXF6a2N4.

  23. 13 January 2012 Appointment of Mr Antoni Aliana Portugal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F82UP. Transaction: MzA1MDY5NTI1NGFkaXF6a2N4.

  24. 4 August 2011 Appointment of Mr Nicholas Mark Gregg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOJGDW9F. Transaction: MzA0MTU3NDQ4NGFkaXF6a2N4.

  25. 4 August 2011 Termination of appointment of Christopher Fenton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOJGEW9G. Transaction: MzA0MTU3NDQ1MWFkaXF6a2N4.

  26. 28 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: L9LQWSTM. Transaction: MzAzNDU3MTM0NmFkaXF6a2N4.

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