ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED

Company Number		01779538
Date formed		1983-12-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-09-30
Date Dissolved		2015-03-12
Type of accounts		FULL

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Company Officers of ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON ALAN HAYNES	Director	2009-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICK COUGHLAN	Director	2010-10-11	2011-01-01
LEE BANKS	Company Secretary	2010-06-01	2010-12-13
JASON PETER BELL	Director	2009-08-20	2010-01-01
ROBERT WILLIAM FERRY	Director	2005-10-25	2009-11-27
CHARMAINE PARASKEVA	Company Secretary	2005-12-14	2009-09-29
PAUL DAVIES	Director	2008-01-22	2009-09-29
GEORGE PHILIP FRIEND	Director	2008-01-22	2009-09-29
NIGEL JOHN JONES	Director	1992-05-15	2009-09-29
SANDRA KIM JONES	Director	2003-11-07	2009-09-29
SIMON ANDREW LAYER	Director	2006-03-23	2009-09-29
NIGEL JOSEPH HALE	Director	2008-01-22	2009-05-29
PAUL DUNCAN CUNNINGHAM	Director	2006-12-18	2008-02-01
JAMIE CARRAHER	Company Secretary	2005-10-25	2005-12-14
DANIEL MARTIN CHALKLEY	Company Secretary	2002-11-04	2005-10-25
DANIEL MARTIN CHALKLEY	Director	2002-04-26	2005-10-25
PAUL DAVIES	Director	2002-04-26	2005-04-28
ROBERT WILLIAM FERRY	Director	2002-04-26	2005-04-28
DAVID BARRY JAMES MARSTON	Director	2003-11-25	2005-04-28
TECWYN OWEN	Director	2002-04-26	2005-04-28
ANDREW HAYES	Director	2002-04-26	2004-09-02
DAVID PETRI	Company Secretary	2002-02-22	2002-09-20
DAVID PETRI	Director	2002-02-22	2002-09-20
CAROL HUI	Company Secretary	2001-11-01	2002-03-05
NIGEL JOHN JAMES	Director	1998-04-30	2002-03-05
DAVID JOHN MILLER	Director	1998-12-14	2002-03-05
RONALD KENNEDY	Director	1998-04-30	2001-12-20
DAVID PETRI	Director	1996-01-09	2001-12-20
ALISON SCILLITOE WHITE	Company Secretary	1999-02-11	2001-11-01
MICHAEL PILBEAM	Director	1998-12-14	2001-02-28
RICHARD JONATHON CROMPTON MAW	Director	1998-04-30	1999-08-31
ANN ELIZABETH MANTZ	Company Secretary	1998-04-30	1999-02-11
WILLIAM ALEXANDER LATTO	Director	1998-04-30	1998-10-30
DAVID PETRI	Company Secretary	1996-01-16	1998-04-30
ROBERT BRIAN ROWE	Company Secretary	1992-05-15	1996-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON ALAN HAYNES	MYSONS BUILDING SERVICES LTD	Director	2017-07-25	CURRENT	2017-07-25	Active - Proposal to Strike off
SIMON ALAN HAYNES	OAKMERE MAINTENANCE LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Active
SIMON ALAN HAYNES	OCS TRAINING & RESOURCES LTD	Director	2015-05-13	CURRENT	2015-05-13	Liquidation
SIMON ALAN HAYNES	OAKMERE GROUP LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Active
SIMON ALAN HAYNES	BRADFORD HUDDERSFIELD LTD	Director	2015-04-16	CURRENT	2015-04-16	Liquidation
SIMON ALAN HAYNES	OAKMERE CONTRACT SERVICES LTD	Director	2014-10-14	CURRENT	2012-03-08	Active
SIMON ALAN HAYNES	HAZARDOUS WASTE LTD	Director	2012-12-13	CURRENT	2010-09-16	Dissolved 2015-12-18
SIMON ALAN HAYNES	CONSORTIA FIRE PROTECTION LIMITED	Director	2009-09-16	CURRENT	2009-09-16	Dissolved 2015-01-13
SIMON ALAN HAYNES	CONSORTIA UTILITIES LIMITED	Director	2009-09-16	CURRENT	2009-09-16	Dissolved 2016-10-13
SIMON ALAN HAYNES	CONSORTIA GROUP LIMITED	Director	2009-09-04	CURRENT	2009-09-04	Dissolved 2014-12-10

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.

Date	Document Type	Document Description
2015-03-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-12	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2013
2013-11-12	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATORS
2013-09-25	4.20	STATEMENT OF AFFAIRS/4.19
2013-09-20	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-08	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-04	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-19	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2012 FROM UNIT 7 OLYMPIC BUSINESS CENTRE, PAYCOCKE ROAD BASILDON ESSEX SS14 3EX UNITED KINGDOM
2012-11-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-06-20	LATEST SOC	20/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-20	AR01	15/05/12 FULL LIST
2011-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-05-18	AR01	15/05/11 FULL LIST
2011-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICK COUGHLAN
2011-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY LEE BANKS
2010-10-19	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/09/09
2010-10-18	AP01	DIRECTOR APPOINTED MR NICK COUGHLAN
2010-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM GLOBAL HOUSE GEDDINGS ROAD HODDESDON HERTFORDSHIRE EN11 0NT UNITED KINGDOM
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-08-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-08-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-08-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-07-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-04	AR01	15/05/10 FULL LIST
2010-06-01	AP03	SECRETARY APPOINTED MR LEE BANKS
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON BELL
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FERRY
2009-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM RIFSONS HOUSE 63-34 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB
2009-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES
2009-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE FRIEND
2009-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
2009-10-14	TM02	APPOINTMENT TERMINATED, SECRETARY CHARMAINE PARASKEVA
2009-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA JONES
2009-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LAYER
2009-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/2009 FROM GLOBAL HOUSE GEDDINGS ROAD HODDESDON HERTS EN11 0NT
2009-08-24	288a	DIRECTOR APPOINTED JASON BELL
2009-07-16	288a	DIRECTOR APPOINTED MR SIMON HAYNES
2009-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEBBER
2009-06-01	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL HALE
2009-05-15	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-05-22	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-02-11	288a	NEW DIRECTOR APPOINTED
2008-02-08	288b	DIRECTOR RESIGNED
2008-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-25	288a	NEW DIRECTOR APPOINTED
2008-01-25	288a	NEW DIRECTOR APPOINTED
2008-01-25	288a	NEW DIRECTOR APPOINTED
2007-12-07	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-08	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-06-02	363s	RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-02	288b	DIRECTOR RESIGNED
2007-01-02	288a	NEW DIRECTOR APPOINTED
2006-12-28	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-21	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-10-10
Notice of Intended Dividends	2014-03-07
Petitions to Wind Up (Companies)	2012-10-24

Fines / Sanctions

No fines or sanctions have been issued against ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE OVER CASH SUM	2011-11-02	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEED OF ASSIGNMENT	2011-11-02	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE	2011-03-02	Outstanding	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
FLOATING CHARGE	2010-08-25	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
LEGAL CHARGE OVER CASH SUM	2010-08-25	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-08-11	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2008-02-07	Outstanding	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2007-01-31	Outstanding	WEST NORFOLK TOMATOES LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OF AGREEMENT DATED 05 MARCH 2002 (THE AGREEMENT)	2006-06-21	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 5 MARCH 2002	2004-07-13	Outstanding	LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 5 MARCH 2002 AND	2003-05-24	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2003-03-12	Satisfied	BIBBY INVOICE DISCOUNTING LIMITED
DEBENTURE	2002-05-28	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2002-03-14	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	1997-07-10	Satisfied	LLOYDS BANK PLC
DEBENTURE	1996-01-16	Satisfied	ANTHONY PAUL ROSS
MORTGAGE DEBENTURE	1994-04-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE BY WAY OF ASSIGNMENT	1991-11-28	Satisfied	ENCON RGS OXON LIMITED
DEBENTURE	1988-06-17	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED registering or being granted any patents

Domain Names

ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED owns 3 domain names.

vanguardsensor.co.uk vectranjones.co.uk consortiagroup.co.uk

Trademarks

We have not found any records of ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED. 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 (43999 - Other specialised construction activities not elsewhere classified) as ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Central Housing Investment Consortium Limited	asbestos-removal work	2011/02/20	GBP
There will be two separate long term contracts, each for duration of five years (with a possible provision to extend), for:

Outgoings

Business Rates/Property Tax

No properties were found where ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED 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 Type	Final Meetings
Defending party	ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED	Event Date	2014-10-06
A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB at 10.30 am and 11.00 am on 5 December 2014 for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meetings, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meetings, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 30 October 2012. Office Holder details: David M Riley, (IP No. 8959) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB Further details contact: David M Riley, Tel: 0161 953 6431. Alternative contact: Zoe Culbert. David M Riley , Liquidator :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED	Event Date	2012-10-30
Principal Trading Address: Unit 7 Olympic Business Centre, Paycocke, Basildon, Essex SS14 3EX The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 31 March 2014. Date of Appointment: 30 October 2012. Office Holder Details: David Riley (IP No 8959) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. For further details contact: David Riley, Tel: 0161 953 6431. Alternative contact: Zoe Culbert. David Riley , Liquidator :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED	Event Date	2012-09-20
In the High Court of Justice (Chancery Division) Companies Court case number 7381 A Petition to wind up the above-named Company, Registration Number 01779538, of Unit 7 Olympic Business Centre, Paycocke Road, Basildon, Essex, United Kingdom, SS14 3EX , presented on 20 September 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 November 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1498556/37/U.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED 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 ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-09-22 01:17:51
Primary Source:	Companies House

Company Overview

Company Officers of ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED

Related Directorships