Dissolved
Dissolved 2013-12-26
Company Information for ENVIRONMENTAL TRAILER HIRE LIMITED
WATERDALE, DONCASTER, DN1,
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Company Registration Number
03296998
Private Limited Company
Dissolved Dissolved 2013-12-26 |
Company Name | ||||
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ENVIRONMENTAL TRAILER HIRE LIMITED | ||||
Legal Registered Office | ||||
WATERDALE DONCASTER | ||||
Previous Names | ||||
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Company Number | 03296998 | |
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Date formed | 1996-12-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-08-31 | |
Date Dissolved | 2013-12-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 22:20:30 |
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Officer | Role | Date Appointed |
---|---|---|
WALTER BRIAN DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY JANE DIXON |
Company Secretary | ||
ROSEMARY DIXON |
Company Secretary | ||
SHARON WINSTANLEY |
Company Secretary | ||
SHARON WINSTANLEY |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETS TRAILERS LTD | Director | 2014-07-25 | CURRENT | 2011-03-31 | Liquidation | |
INDUSTRIAL HYDRAULICS AND HOSES LIMITED | Director | 1995-06-08 | CURRENT | 1995-06-07 | Dissolved 2013-11-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O THE OFFICES OF SILKE & CO LTD SILVER HOUSE SILVER STREET DONCASTER SOUTH YORKSHIRE DN1 1HL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 2 GRAYS CLOSE CASTLE DONINGTON DERBY LEICS DE74 2HX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY DIXON | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/12/09 FULL LIST | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 8 CENTRAL ROAD ALFRETON DERBYSHIRE DE55 7BH | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 8 CENTRAL ROAD ALFRETON DERBYSHIRE DE55 7BH | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
CERTNM | COMPANY NAME CHANGED DONINGTON ENVIRONMENTAL HIRE LIM ITED CERTIFICATE ISSUED ON 26/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 7 WINSTON AVE ST ANNES ON SEA LANCASHIRE FY8 3NS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/99 | |
363s | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 | |
363s | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WARLEY HYDRAULICS LIMITED CERTIFICATE ISSUED ON 05/02/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-07-30 |
Notices to Creditors | 2011-08-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DAVENHAM TRADE FINANCE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7121 - Rent other land transport equipment) as ENVIRONMENTAL TRAILER HIRE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ENVIRONMENTAL TRAILER HIRE LIMITED | Event Date | 2011-07-28 |
Notice is hereby given that the creditors of the above named Company are required, on or before 27 October 2011 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the Liquidator of the said Company, at Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and, if so required by notice in writing from the said Liquidator, 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. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL was appointed as Liquidator of the Company on 27 July 2011. The Companys registered office is Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and the Companys principal trading address is 2 Grays Close, Castle Donnington, Derby, Leics, DE74 2HY | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ENVIRONMENTAL TRAILER HIRE LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986, that the Liquidator has summoned final meetings of the members and creditors of the above named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DNI 3HR, on 23 September 2013 at 11.00am and 1l.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DNI 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Further details regarding this Company can be obtained by contacting Debra Smith on 01302 342875. Ian Michael Rose (IP number 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DNI 3HR was appointed Liquidator of the company on 27 July 2011. Ian Michael Rose , Liquidator : | |||
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. |