Liquidation
Company Information for CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
20 OLD BROAD STREET, LONDON, EC2N 1DP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | |
Legal Registered Office | |
20 OLD BROAD STREET LONDON EC2N 1DP Other companies in EC1R | |
Company Number | 03148064 | |
---|---|---|
Company ID Number | 03148064 | |
Date formed | 1996-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-17 00:39:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS PETER ALCOCK |
||
ALISTAIR MYRIE HOLL |
||
BRAD SCOTT HUNTINGTON |
||
DOREEN PAULINE ELIZABETH RICHARDS |
||
STEVEN MICHAEL RYLAND |
||
JOHN CALDICOTT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY JANE BINGHAM |
Company Secretary | ||
CAROLINE ELIZABETH ALLEN |
Company Secretary | ||
RICHARD LLEWELYN MILNES-JAMES |
Director | ||
CHARLES NICHOLAS POLLARD |
Director | ||
SOPHIE CATHERINE JANE REED |
Company Secretary | ||
PETER ANTON GERSTROM |
Director | ||
RIGA JESKE |
Company Secretary | ||
SUHEDA KAHVECI |
Company Secretary | ||
SALLY VERONICA DIXON |
Company Secretary | ||
MALCOLM JOHN WARD |
Director | ||
RICHARD JOHANNES ORMEROD WILLACY |
Director | ||
DAVID ELLISON RIDDLE |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SALLY VERONICA DIXON |
Director | ||
PETER STUART JOHNSON |
Director | ||
KENNETH CHARLES WALLS |
Company Secretary | ||
PATRICK JOSEPH SMYTH |
Company Secretary | ||
COLIN CORNES |
Director | ||
ALAN ROBERT MURRALL |
Director | ||
PATRICK JOSEPH SMYTH |
Director | ||
SALLY JANE PARRINDER ADEY |
Company Secretary | ||
TERENCE JOHN LIPSCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
ENOVERT SOUTH LIMITED | Director | 2009-03-24 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2009-03-24 | CURRENT | 1999-01-13 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2009-03-24 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2009-03-24 | CURRENT | 1992-12-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2009-03-24 | CURRENT | 1995-09-12 | Active | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
T.I.S. GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1998-04-20 | Active | |
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2015-10-21 | CURRENT | 1968-09-24 | Active | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 1962-03-12 | Active | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 1964-07-01 | In Administration | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2015-04-14 | CURRENT | 2009-12-23 | Active | |
XITUS INSURANCE LIMITED | Director | 2014-09-25 | CURRENT | 1906-06-25 | Active | |
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED | Director | 2013-10-12 | CURRENT | 1979-08-29 | Active | |
ELITE BUSINESS DEVELOPMENT LIMITED | Director | 2018-01-05 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
TREBUCHET INVESTMENTS (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
T.I.S. GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1998-04-20 | Active | |
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2015-10-21 | CURRENT | 1968-09-24 | Active | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 1962-03-12 | Active | |
ILS INVESTMENT MANAGERS LIMITED | Director | 2013-11-04 | CURRENT | 2012-05-14 | Dissolved 2017-03-07 | |
SECURE LEGAL TITLE LIMITED | Director | 2012-10-01 | CURRENT | 2010-09-17 | Liquidation | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
ELITE BUSINESS DEVELOPMENT LIMITED | Director | 2018-01-05 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
PROPERTY & CASUALTY (WELLINGTON) LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1964-07-01 | In Administration | |
XITUS INSURANCE LIMITED | Director | 2017-04-06 | CURRENT | 1906-06-25 | Active | |
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED | Director | 2017-04-06 | CURRENT | 1979-08-29 | Active | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
SECURE LEGAL TITLE LIMITED | Director | 2012-10-01 | CURRENT | 2010-09-17 | Liquidation | |
ARMOUR INTELLIGENCE LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-04-11 | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-01 | CURRENT | 1995-09-12 | Active | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2015-08-13 | CURRENT | 1964-07-01 | In Administration | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2015-04-14 | CURRENT | 2009-12-23 | Active | |
XITUS INSURANCE LIMITED | Director | 2014-09-25 | CURRENT | 1906-06-25 | Active | |
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED | Director | 2013-10-12 | CURRENT | 1979-08-29 | Active | |
SECURE LEGAL TITLE LIMITED | Director | 2012-10-01 | CURRENT | 2010-09-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL RYLAND | |
LRESSP | Resolutions passed:
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MYRIE HOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Kirsty Jane Bingham on 2018-02-15 | |
AP03 | Appointment of Mr Thomas Peter Alcock as company secretary on 2018-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
PSC05 | Change of details for Cory Environmental Management Limited as a person with significant control on 2017-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD SCOTT HUNTINGTON / 11/01/2017 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 211444.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON | |
AP03 | Appointment of Mrs Kirsty Jane Bingham as company secretary on 2017-01-11 | |
AP01 | DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD | |
AP01 | DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS | |
TM02 | Termination of appointment of Caroline Elizabeth Allen on 2017-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM 2 Coldbath Square London EC1R 5HL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031480640004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Caroline Elizabeth Allen as company secretary on 2016-04-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIE REED | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 211444.8 | |
AR01 | 18/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM | |
AP01 | DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031480640004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RIGA JESKE | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 211444.8 | |
AR01 | 18/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI | |
AP03 | SECRETARY APPOINTED MR RIGA JESKE | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 211444.8 | |
AR01 | 18/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MS SUHEDA KAHVECI | |
AR01 | 18/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY DIXON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/01/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PETER ANTON GERSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MYRIE HOLL / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009 | |
288a | DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ALISTAIR MYRIE HOLL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MISC | MINUTES OF MEETING | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN | |
RES13 | SHARE PURCHASE AGREEMNT 26/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/01/05; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
A SUPPLEMENTAL COMMON DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CIBC WORLD MARKETS PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED are:
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. |