Tipton Waste Limited

Company Name	Tipton Waste Limited
Director	Daniel Michael Donegan
Company Status	Active - Proposal to Strike off
Company Number	10680462
Category	Private Limited Company
Incorporation Date	21 March 2017(7 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Mr Daniel Michael Donegan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor / 59 New Street Chelmsford CM1 1NE

Director Name	Mr Matthew Daniel Thomas Donegan
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA

Director Name	Mr Ben Michael Harris
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA

Location

Registered Address	Ground Floor / 59 New Street Chelmsford CM1 1NE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 March 2021 (3 years, 1 month ago)
Next Return Due	3 April 2022 (overdue)

Charges

29 October 2020	Delivered on: 29 October 2020 Persons entitled: Nationwide Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

29 October 2020

Delivered on: 29 October 2020
Persons entitled: Nationwide Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

14 March 2023	Compulsory strike-off action has been suspended (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
27 January 2022	Termination of appointment of Ben Michael Harris as a director on 20 January 2022 (1 page)
27 January 2022	Appointment of Daniel Michael Donegan as a director on 20 January 2022 (2 pages)
27 January 2022	Termination of appointment of Matthew Daniel Thomas Donegan as a director on 20 January 2022 (1 page)
6 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (32 pages)
6 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 July 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
27 April 2021	Satisfaction of charge 106804620001 in full (1 page)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
29 October 2020	Registration of charge 106804620001, created on 29 October 2020 (8 pages)
28 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (21 pages)
3 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (18 pages)
11 July 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
6 June 2018	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to Ground Floor / 59 New Street Chelmsford CM1 1NE on 6 June 2018 (1 page)
10 May 2018	Change of details for Renewable Energy Waste Solutions Uk Plc as a person with significant control on 10 May 2018 (2 pages)
12 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
21 March 2017	Incorporation Statement of capital on 2017-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)
21 March 2017	Incorporation Statement of capital on 2017-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)