Company Information for 227 ENVIRONMENTAL LTD
C/O ABBEY TAYLOR LIMITED UNIT 6 12 OCLOCK COURT, ATTERCLIFFE ROAD, SHEFFIELD, S4 7WW,
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Company Registration Number
04949991
Private Limited Company
Liquidation |
Company Name | ||||||
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227 ENVIRONMENTAL LTD | ||||||
Legal Registered Office | ||||||
C/O ABBEY TAYLOR LIMITED UNIT 6 12 OCLOCK COURT ATTERCLIFFE ROAD SHEFFIELD S4 7WW Other companies in LE2 | ||||||
Previous Names | ||||||
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Company Number | 04949991 | |
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Company ID Number | 04949991 | |
Date formed | 2003-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 11:37:34 |
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Officer | Role | Date Appointed |
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ANDREA ELIZABETH JACKSON |
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GARY EVERSON |
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ROBERT HANFORD JACKSON |
Officer | Role | Date Appointed | Date Resigned |
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SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RUNNING HOUND LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-15 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM 167 London Road Leicester LE2 1EG | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 100 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY EVERSON | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Hanford Jackson on 2011-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREA ELIZABETH JACKSON on 2011-10-31 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW | |
AR01 | 31/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA ELIZABETH JACKSON / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANFORD JACKSON / 31/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 70 LONDON ROAD LEICESTER LE2 8NA | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: OFFICES 14 & 15 LEATHERLINE HOUSE 71 NARROW LANE LEICESTER LE2 8NA | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE GAS WORKS AYLESTONE ROAD LEICESTER LEICESTERSHIRE LE2 7LZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 70 LONDON ROAD LEICESTER LE2 0QD | |
CERTNM | COMPANY NAME CHANGED FLOWGUARDIAN LIMITED CERTIFICATE ISSUED ON 29/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED D P C ENERGY LIMITED CERTIFICATE ISSUED ON 30/08/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ATLANTIC GAS LIMITED CERTIFICATE ISSUED ON 28/01/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-01-20 |
Resolutions for Winding-up | 2017-01-20 |
Meetings of Creditors | 2017-01-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 227 ENVIRONMENTAL LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 227 ENVIRONMENTAL LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | 227 ENVIRONMENTAL LTD | Event Date | 2017-01-16 |
Liquidator's name and address: Philip David Nunney and Nicola Jane Kirk of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW : Further information about this case is available from Joe Horan at the offices of Abbey Taylor Limited at info@abbeytaylor.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 227 ENVIRONMENTAL LTD | Event Date | 2017-01-16 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Philip D Nunney (IP No 9507) and Nicola J Kirk (IP No. 9696), Licensed Insolvency Practitioners be appointed Joint Liquidators of the Company and that they act either jointly or severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day at 2.15pm, the appointment of Philip D Nunney and Nicola J Kirk was confirmed and the creditors also confirmed that the Joint Liquidators should act jointly and severally. Office Holder Details: Philip David Nunney and Nicola Jane Kirk (IP numbers 9507 and 9696 ) of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW . Date of Appointment: 16 January 2017 . Further information about this case is available from Joe Horan at the offices of Abbey Taylor Limited at info@abbeytaylor.co.uk. Robert Jackson , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 227 ENVIRONMENTAL LTD | Event Date | 2017-01-04 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Blades Enterprise Centre (Regus), John Street, Sheffield, S2 4SW on 16 January 2017 , at 2:15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Blades Enterprise Centre, John Street, Sheffield S2 4SW by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Abbey Taylor Limited, Blades Enterprise Centre (Regus), John Street, Sheffield, S2 4SW during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Joe Horan at the offices of Abbey Taylor Limited at joseph.horan@abbeytaylor.co.uk. Robert Jackson , Director : | |||
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. |