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Home > England & Wales Companies > TOWER HAMLETS ENVIRONMENT TRUST
Company Information for

TOWER HAMLETS ENVIRONMENT TRUST

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
01438582
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Tower Hamlets Environment Trust
TOWER HAMLETS ENVIRONMENT TRUST was founded on 1979-07-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Tower Hamlets Environment Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOWER HAMLETS ENVIRONMENT TRUST
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Charity Registration
Charity Number 289632
Charity Address HARRIS LIPMAN, 2/3 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0YZ
Charter
Filing Information
Company Number 01438582
Company ID Number 01438582
Date formed 1979-07-19
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2007
Account next due 31/01/2009
Latest return 31/12/2008
Return next due 28/01/2010
Type of accounts FULL
Last Datalog update: 2023-12-05 14:07:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWER HAMLETS ENVIRONMENT TRUST
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of TOWER HAMLETS ENVIRONMENT TRUST

Current Directors
Officer Role Date Appointed
MICHAEL BASIL DEMPSEY
 Company Secretary 1991-12-31
CAROLINE LOUISE COOPER
 Director 2007-09-04
MICHAEL BASIL DEMPSEY
 Director 1997-03-01
CAROLINE EVANS
 Director 2003-10-16
NICK FOX
 Director 1997-01-01
SAAD KHALDI
 Director 2002-07-03
MARIA ROSARIO NOBLE
 Director 2004-11-23
MOTHIUR RAHMAN
 Director 2008-04-01
ROWENA JANE ROBERTS
 Director 2007-05-15
PATRICK THOMAS STREETER
 Director 1992-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
HALINA BEGUM
 Director 2004-05-18 2007-12-31
PETER MARTIN CROOKSTON
 Director 1991-12-31 2007-06-16
LESLEY ANGELA ROGERS
 Director 2004-11-23 2007-03-27
MARY TODD
 Director 2005-03-08 2006-08-31
DIANA RUTH JOHNSON
 Director 2003-10-16 2005-03-08
ROSHANARA ALI
 Director 2001-07-10 2003-11-01
MAUREEN DAVIS
 Director 1997-04-01 2003-11-01
SHAMSUL ALAM
 Director 2001-04-01 2002-03-31
PAUL BARLOW
 Director 2001-07-01 2002-03-31
TASSADUQ AHMED
 Director 1991-12-31 2001-12-12
BARBARA DIANA STOAKES
 Director 1998-11-03 2000-11-30
ALBERT JACOB
 Director 1991-12-31 1999-11-21
DEREK JOHN GADD
 Director 1992-04-30 1998-03-31
LILIAN MARGARET COLLINS
 Director 1991-12-31 1997-03-31
SIOBHAN CATHERINE GOODRICH
 Director 1992-04-30 1997-03-31
LESLEY GRACE BARLOW
 Director 1991-12-31 1993-10-04
DOROTHY FLORENCE DEEMING
 Director 1991-12-31 1993-05-11
LEONARD LOAN
 Director 1991-12-31 1992-03-10
COLIN BRYANT
 Director 1991-12-31 1991-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE LOUISE COOPER VENTURES INVESTMENT LIMITED Director 2014-09-10 CURRENT 2012-09-26 Dissolved 2015-09-22
MICHAEL BASIL DEMPSEY ENVIRONMENT TRUST ASSOCIATES LIMITED Director 1992-10-21 CURRENT 1992-10-21 Liquidation
CAROLINE EVANS LEUKAEMIA UK ORGANISATION LTD Director 2016-03-10 CURRENT 2012-12-05 Active
CAROLINE EVANS TRYCE LTD Director 2015-08-03 CURRENT 2015-08-03 Active
CAROLINE EVANS HARK LONDON LIMITED Director 1997-02-01 CURRENT 1994-10-26 Active
PATRICK THOMAS STREETER SPITALFIELDS HISTORIC BUILDINGS TRUST(THE) Director 1995-11-07 CURRENT 1977-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07Voluntary liquidation. Return of final meeting of creditors
2023-06-16Liquidators' statement of receipts and payments to 2023-06-06
2022-12-17Liquidators' statement of receipts and payments to 2022-12-06
2022-09-08Notice of move from Administration to creditors voluntary liquidation
2022-09-08Voluntary liquidation Statement of receipts and payments to 2022-06-06
2022-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-06
2022-09-082.34BNotice of move from Administration to creditors voluntary liquidation
2022-07-07Liquidators' statement of receipts and payments to 2015-06-06
2022-07-07Liquidators' statement of receipts and payments to 2022-06-06
2022-07-074.68 Liquidators' statement of receipts and payments to 2022-06-06
2022-07-05Voluntary liquidation Statement of receipts and payments to 2022-06-06
2022-07-05Voluntary liquidation Statement of receipts and payments to 2015-06-06
2022-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2015-06-06
2021-12-20Liquidators' statement of receipts and payments to 2021-12-06
2021-12-204.68 Liquidators' statement of receipts and payments to 2021-12-06
2021-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-06
2021-06-254.68 Liquidators' statement of receipts and payments to 2021-06-06
2020-12-314.68 Liquidators' statement of receipts and payments to 2020-12-06
2020-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-06
2020-07-064.68 Liquidators' statement of receipts and payments to 2020-06-06
2019-12-204.68 Liquidators' statement of receipts and payments to 2019-12-06
2019-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-06
2019-07-094.68 Liquidators' statement of receipts and payments to 2019-06-06
2019-01-17LIQ10Removal of liquidator by court order
2019-01-044.68 Liquidators' statement of receipts and payments to 2018-12-06
2018-08-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2018:LIQ. CASE NO.4
2018-08-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2018:LIQ. CASE NO.4
2018-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2018
2018-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2018
2017-12-304.68 Liquidators' statement of receipts and payments to 2017-12-06
2017-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-06
2017-07-264.68 Liquidators' statement of receipts and payments to 2017-06-06
2017-03-13LIQ MISCINSOLVENCY:secretary of states' release of liquidator
2017-01-11600Appointment of a voluntary liquidator
2017-01-11LIQ MISC OCCourt order insolvency:court order replacement/removal of liquidator
2017-01-114.40Notice of ceasing to act as a voluntary liquidator
2017-01-054.68 Liquidators' statement of receipts and payments to 2016-12-06
2016-08-054.68 Liquidators' statement of receipts and payments to 2016-06-06
2016-06-294.68 Liquidators' statement of receipts and payments to 2016-06-06
2016-02-044.68 Liquidators' statement of receipts and payments to 2015-12-06
2016-01-054.68 Liquidators' statement of receipts and payments to 2015-12-06
2015-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2015-07-034.68 Liquidators' statement of receipts and payments to 2015-06-06
2015-01-094.68 Liquidators' statement of receipts and payments to 2014-12-06
2014-08-064.68 Liquidators' statement of receipts and payments to 2014-06-06
2014-07-214.68 Liquidators' statement of receipts and payments to 2014-06-06
2014-01-074.68 Liquidators' statement of receipts and payments to 2013-12-06
2013-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2013-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012:AMENDING FORM
2013-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012
2012-08-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2012-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011
2011-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011
2010-06-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010
2010-06-072.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-12-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2009
2009-12-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-06-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2009
2009-03-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-02-24363aANNUAL RETURN MADE UP TO 31/12/08
2009-02-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-01-08405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-01-08405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-12-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 4 PINCHIN STREET LONDON E1 1SA
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-09-16363aANNUAL RETURN MADE UP TO 31/12/07
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR HALIMA BEGUM
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-04-22288aDIRECTOR APPOINTED MOTHIUR RAHMAN
2008-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-03-18RES01ALTER MEMORANDUM 26/02/2008
2008-02-08288bDIRECTOR RESIGNED
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-21288aNEW DIRECTOR APPOINTED
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-03288aNEW DIRECTOR APPOINTED
2007-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-11288bDIRECTOR RESIGNED
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26363aANNUAL RETURN MADE UP TO 31/12/06
2006-09-29288bDIRECTOR RESIGNED
2006-04-20363aANNUAL RETURN MADE UP TO 31/12/05
2006-04-20288bDIRECTOR RESIGNED
2006-01-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TOWER HAMLETS ENVIRONMENT TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2010-06-14
Meetings of Creditors2009-02-09
Appointment of Administrators2008-12-22
Fines / Sanctions
No fines or sanctions have been issued against TOWER HAMLETS ENVIRONMENT TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-11-04 Outstanding UNITY TRUST BANK PLC
CHARGE 2007-12-05 Outstanding SME WHOLESALE FINANCE (LONDON) LTD
LEGAL CHARGE 2007-11-24 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 2007-08-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-05 Outstanding ADVENTURE CAPITAL FUND
DEBENTURE 2007-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-10-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-10-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-01-30 Satisfied HSBC BANK PLC
DEBENTURE 2004-01-14 Satisfied HSBC BANK PLC
DEBENTURE 1997-12-17 Satisfied UNITY TRUST BANK
LEGAL CHARGE 1997-12-17 Satisfied UNITY TRUST BANK
LEGAL CHARGE 1997-11-11 Satisfied UNITY TRUST BANK PLC
LEGAL CHARGE 1997-09-05 Satisfied UNITY TRUST BANK
MORTGAGE DEBENTURE 1994-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-02-22 Satisfied MERCURY PROVIDENT PLC
LEGAL CHARGE 1990-11-13 Satisfied WOOLWICH BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of TOWER HAMLETS ENVIRONMENT TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for TOWER HAMLETS ENVIRONMENT TRUST
Trademarks
We have not found any records of TOWER HAMLETS ENVIRONMENT TRUST registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SPILL FESTIVAL LTD 2007-11-15 Outstanding

We have found 1 mortgage charges which are owed to TOWER HAMLETS ENVIRONMENT TRUST

Income
Government Income
We have not found government income sources for TOWER HAMLETS ENVIRONMENT TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as TOWER HAMLETS ENVIRONMENT TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where TOWER HAMLETS ENVIRONMENT TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTOWER HAMLETS ENVIRONMENT TRUSTEvent Date2010-06-07
Princicpal Trading Address: 4 Pinchin Street, London, E1 1SA Notice is hereby given that the creditors of the above named company are required on or before 16 July 2010 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Barry David Lewis FCA FABRP (IP No. 2048) and Martin John Atkins FCA CTA FABRP (IP No. 9020) of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Joint Liquidators of the said company, and if so required by notice in writing from the said Joint Liquidators by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further contact details: Barry David Lewis, Tel. 020 8446 9000 Email: mail@harris-lipman.co.uk B D Lewis and M J Atkins , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTOWER HAMLETS ENVIRONMENT TRUSTEvent Date2009-02-04
Notice is hereby given, pursuant to Rule 2.34 of the Insolvency Rules 1986, as amended, that an initial Creditors Meeting will be held at Oxford House, in Bethnal Green, Derbyshire Street, London E2 6HG , on 27 February 2009 , at 3.00 pm . The purpose of the Meeting is to consider the Joint Administrators Proposals under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 , as amended, and to consider establishing a Creditors Committee. A form of proxy should be completed and sent to us a Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ , if you cannot attend the Meeting and wish to be represented. Creditors wishing to attend and vote at the Meeting must ensure that proxy forms and details of claim are submitted to the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, no later than 12.00 noon on the business day before the date fixed for the Meeting. M J Atkins , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyTOWER HAMLETS ENVIRONMENT TRUSTEvent Date2008-12-17
In the High Court of Justice (Chancery Division) Companies Court case number 11046 Barry David Lewis and Martin John Atkins (IP Nos 2048 and 9020 ), both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWER HAMLETS ENVIRONMENT TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWER HAMLETS ENVIRONMENT TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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