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Morrison Veolia Limited

Morrison Veolia Limited is an active company incorporated on 29 November 1999 with the registered office located in Huntingdon, Cambridgeshire. Morrison Veolia Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03885093
Private limited company
Age
25 years
Incorporated 29 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3198 days
Awaiting first confirmation statement
Dated 5 January 2017
Was due on 19 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3217 days
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Full
Next accounts for period 31 March 2016
Was due on 31 December 2016 (8 years ago)
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Sep 1960
Director • Head Of Finance And Performance • British • Lives in UK • Born in Jun 1957
Director • Solicitor • British • Lives in England • Born in Jan 1975
Director • Lawyer • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Es Cleanaway Holdings Limited
Celia Rosalind Gough is a mutual person.
Active
Leigh Interests Plc
Celia Rosalind Gough is a mutual person.
Active
Leigh Environmental Southern Limited
Celia Rosalind Gough is a mutual person.
Active
Ar-Pack Limited
Celia Rosalind Gough is a mutual person.
Active
Modern Disposals Limited
Celia Rosalind Gough is a mutual person.
Active
Veolia Es Cleanaway (UK) Limited
Celia Rosalind Gough is a mutual person.
Active
Veolia Energy UK Limited
Celia Rosalind Gough is a mutual person.
Active
Veolia Es Landfill Limited
Celia Rosalind Gough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £106K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £105K (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £105K (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
2 Years 10 Months Ago on 9 Dec 2022
Voluntarily Dissolution
8 Years Ago on 8 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 23 Aug 2016
Application To Strike Off
9 Years Ago on 10 Aug 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
Full Accounts Submitted
9 Years Ago on 4 Jan 2016
Registered Address Changed
10 Years Ago on 29 Sep 2015
Charge Satisfied
10 Years Ago on 26 Aug 2015
Elizabeth Ann Horlock Clarke Appointed
10 Years Ago on 1 Apr 2015
Geoffrey Arthur George Shepheard Resigned
10 Years Ago on 31 Mar 2015
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Documents
Restoration by order of the court
Submitted on 9 Dec 2022
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2016
Application to strike the company off the register
Submitted on 10 Aug 2016
Annual return made up to 5 January 2016 with full list of shareholders
Submitted on 6 Jan 2016
Full accounts made up to 31 March 2015
Submitted on 4 Jan 2016
Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015
Submitted on 29 Sep 2015
Satisfaction of charge 1 in full
Submitted on 26 Aug 2015
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
Submitted on 16 Jun 2015
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
Submitted on 16 Jun 2015
Repayment History
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