Company Information for RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED
2 BROWNS ROAD, DAVENTRY, NN11 4NS,
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Company Registration Number
04590936
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED | |
Legal Registered Office | |
2 BROWNS ROAD DAVENTRY NN11 4NS Other companies in M16 | |
Company Number | 04590936 | |
---|---|---|
Company ID Number | 04590936 | |
Date formed | 2002-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 09:56:14 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN FORT |
||
PAUL MCCLUSKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STUART MORGAN |
Director | ||
DAVID WOOD |
Director | ||
PAUL MCCLUSKEY |
Company Secretary | ||
KARL ALAN MOSS |
Director | ||
KARL ALAN MOSS |
Company Secretary | ||
DAVID DANIEL COLL |
Director | ||
PAUL RICHARD FURMSTON |
Director | ||
DAVID WOOD |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUILA BIOMEDICAL LIMITED | Director | 2017-10-23 | CURRENT | 2011-02-21 | Active | |
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2015-12-04 | CURRENT | 1995-12-04 | Liquidation | |
REC ASBESTOS (SOUTH) LIMITED | Director | 2015-12-04 | CURRENT | 1999-08-23 | Active - Proposal to Strike off | |
PEAKDALE CHEMISTRY SERVICES LIMITED | Director | 2015-12-04 | CURRENT | 2009-10-16 | Active | |
SAL FOOD LIMITED | Director | 2015-12-04 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
REC ENVIRONMENTAL MONITORING LTD | Director | 2015-12-04 | CURRENT | 2012-12-31 | Active - Proposal to Strike off | |
SAL LABORATORIES LIMITED | Director | 2015-12-04 | CURRENT | 1984-01-04 | Active - Proposal to Strike off | |
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED | Director | 2015-12-04 | CURRENT | 1989-02-09 | Active | |
SGS CAMBRIDGE LIMITED | Director | 2015-12-04 | CURRENT | 1990-06-22 | Active | |
NOBLE ASBESTOS CONSULTANCY LIMITED | Director | 2015-12-04 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
CXR BIOSCIENCES LIMITED | Director | 2015-12-04 | CURRENT | 2000-10-09 | Active | |
AGENDA 1 ANALYTICAL SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
SCIENTIFIC ANALYSIS LABORATORIES LIMITED | Director | 2015-10-14 | CURRENT | 2015-09-10 | Active | |
PEAKDALE MOLECULAR LIMITED | Director | 2015-08-10 | CURRENT | 2015-06-17 | Active | |
M.J. FORT AND ASSOCIATES LIMITED | Director | 2014-06-10 | CURRENT | 2014-05-15 | Active | |
CONCEPT LIFE SCIENCES LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-02 | Active | |
CONCEPT LIFE SCIENCES (MIDCO) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-19 | Active | |
AQUILA BIOMEDICAL LIMITED | Director | 2017-10-23 | CURRENT | 2011-02-21 | Active | |
AGENDA 1 ANALYTICAL SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
SCIENTIFIC ANALYSIS LABORATORIES LIMITED | Director | 2015-10-14 | CURRENT | 2015-09-10 | Active | |
CXR BIOSCIENCES LIMITED | Director | 2015-08-14 | CURRENT | 2000-10-09 | Active | |
PEAKDALE MOLECULAR LIMITED | Director | 2015-08-10 | CURRENT | 2015-06-17 | Active | |
CONCEPT LIFE SCIENCES LIMITED | Director | 2015-05-21 | CURRENT | 2014-06-02 | Active | |
PEAKDALE PROPERTIES LIMITED | Director | 2014-07-05 | CURRENT | 2012-03-13 | Dissolved 2015-06-09 | |
CONCEPT LIFE SCIENCES (MIDCO) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2014-07-05 | CURRENT | 1995-12-04 | Liquidation | |
REC ASBESTOS (SOUTH) LIMITED | Director | 2014-07-05 | CURRENT | 1999-08-23 | Active - Proposal to Strike off | |
PEAKDALE CHEMISTRY SERVICES LIMITED | Director | 2014-07-05 | CURRENT | 2009-10-16 | Active | |
SAL FOOD LIMITED | Director | 2014-07-05 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
REC ENVIRONMENTAL MONITORING LTD | Director | 2014-07-05 | CURRENT | 2012-12-31 | Active - Proposal to Strike off | |
SAL LABORATORIES LIMITED | Director | 2014-07-05 | CURRENT | 1984-01-04 | Active - Proposal to Strike off | |
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED | Director | 2014-07-05 | CURRENT | 1989-02-09 | Active | |
SGS CAMBRIDGE LIMITED | Director | 2014-07-05 | CURRENT | 1990-06-22 | Active | |
NOBLE ASBESTOS CONSULTANCY LIMITED | Director | 2014-07-05 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | Director | 2014-07-05 | CURRENT | 2014-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/20 FROM The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB England | |
AA01 | Previous accounting period extended from 31/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
PSC07 | CESSATION OF CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALLEN ASSENHEIM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM One St Peter's Square Manchester M2 3DE United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CALDERBANK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FORT | |
AP01 | DIRECTOR APPOINTED MARK CALDERBANK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045909360003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045909360004 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 1.033065 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / RESOURCE AND ENVIROMENTAL CONSULTANTS LIMITED / 20/02/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED / 20/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/17 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1.033065 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 14/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL MOSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MCCLUSKEY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM HADFIELD HOUSE 9 HADFIELD STREET CORNBROOK OLD TRAFFORD MANCHESTER M16 9FE | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 5965592.6774 | |
AR01 | 14/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLL | |
AP03 | SECRETARY APPOINTED PAUL MCCLUSKEY | |
AP01 | DIRECTOR APPOINTED MR KARL ALAN MOSS | |
AP01 | DIRECTOR APPOINTED MR ALAN STUART MORGAN | |
AP01 | DIRECTOR APPOINTED PAUL MCCLUSKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FURMSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL MOSS | |
SH01 | 05/07/14 STATEMENT OF CAPITAL GBP 1.016197 | |
RES01 | ALTER ARTICLES 04/07/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045909360004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045909360003 | |
RES01 | ADOPT ARTICLES 11/04/2014 | |
AR01 | 14/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 1.013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/11/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 14/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL ALAN MOSS / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL ALAN MOSS / 01/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 14/11/09 FULL LIST | |
MISC | SECT 519 CA 2006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FURMSTON / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLL / 14/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/01/08 | |
363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: MEDLOCK HOUSE NEW ELM ROAD MANCHESTER M3 4JW | |
363s | RETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
RES13 | RIGHTS TO PRE EMPTION 10/04/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
122 | S-DIV 29/04/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-12 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EQUISTONE PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE) | ||
Outstanding | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE (UK) LIMITED ('ENTERPRISE') |
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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 RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED | Event Date | 2013-03-12 |
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. |