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Home > England & Wales Companies > ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED
Company Information for

ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
05232080
Private Limited Company
Liquidation

Company Overview

About Environmental Practical Solutions Ltd
ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED was founded on 2004-09-15 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Environmental Practical Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in SA1
 
Filing Information
Company Number 05232080
Company ID Number 05232080
Date formed 2004-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB840576521  
Last Datalog update: 2019-11-27 15:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNETT WILSON   BUSINESS ACTION LIMITED   COPSON GRANDFIELD LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   STEUER GREGSSON FD LIMITED   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN LEIGH STEWART
 Company Secretary 2006-08-28
JONATHAN ANTHONY KING
 Director 2015-07-17
ADRIAN LEIGH STEWART
 Director 2005-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID REGINALD PUCKETT
 Director 2005-05-06 2016-03-24
ROBERT HAMILTON REES
 Director 2014-04-01 2015-07-17
PHILIP JORDAN
 Director 2005-05-06 2015-04-17
STEVEN JOSEPH
 Company Secretary 2004-09-15 2006-08-28
ADRIAN JOHN WHITTALL
 Director 2004-09-15 2006-05-02
STEVEN JOSEPH
 Director 2004-09-15 2006-01-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-15 2004-09-15
INSTANT COMPANIES LIMITED
 Nominated Director 2004-09-15 2004-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANTHONY KING UNIVOUCHER LIMITED Director 2016-10-01 CURRENT 2012-08-08 Dissolved 2018-03-20
JONATHAN ANTHONY KING EPS ALTERNATIVE FUELS LIMITED Director 2015-07-31 CURRENT 2014-08-15 Liquidation
JONATHAN ANTHONY KING KOLINA LIMITED Director 2014-11-27 CURRENT 2008-01-10 Active
JONATHAN ANTHONY KING AMPERSAND BRANDS LIMITED Director 2014-11-25 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING SAFEVOUCHER LIMITED Director 2014-09-10 CURRENT 2013-01-21 Dissolved 2016-06-14
JONATHAN ANTHONY KING BROWN & NEWIRTH LIMITED Director 2014-07-11 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING AMALTHEA HOLDINGS LIMITED Director 2014-04-17 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING HELIUM MIRACLE 202 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2017-02-02
JONATHAN ANTHONY KING HELIUM MIRACLE 204 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2016-12-05
JONATHAN ANTHONY KING HELIUM MIRACLE 206 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2017-02-18
JONATHAN ANTHONY KING MEDUSA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active
JONATHAN ANTHONY KING HELIUM MIRACLE 205 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Liquidation
JONATHAN ANTHONY KING OPTIMUM DENTAL LABORATORIES LIMITED Director 2014-03-17 CURRENT 2012-03-14 Liquidation
JONATHAN ANTHONY KING SUREWATERS CONSULTANCY LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active
JONATHAN ANTHONY KING ONE D SPV 4 LIMITED Director 2014-03-17 CURRENT 2010-09-16 Liquidation
JONATHAN ANTHONY KING FORTHPLUS LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active
ADRIAN LEIGH STEWART AMMANFORD RECYCLING LIMITED Director 2016-09-27 CURRENT 2016-07-29 Active
ADRIAN LEIGH STEWART ALS CONSULTING SERVICES LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
ADRIAN LEIGH STEWART EPS ALTERNATIVE FUELS LIMITED Director 2014-08-15 CURRENT 2014-08-15 Liquidation
ADRIAN LEIGH STEWART TIMBERGY LTD Director 2013-05-17 CURRENT 2012-01-17 Dissolved 2018-06-26
ADRIAN LEIGH STEWART LLANELLY COMMUNITY LEISURE LTD Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
ADRIAN LEIGH STEWART EPS MATERIALS RECOVERY LTD Director 2012-04-03 CURRENT 2012-04-03 Liquidation
ADRIAN LEIGH STEWART ALS WASTE MANAGEMENT LIMITED Director 2006-10-24 CURRENT 2006-10-11 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-09-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-06
2019-07-12LIQ10Removal of liquidator by court order
2019-07-12600Appointment of a voluntary liquidator
2019-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-06
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2018:LIQ. CASE NO.1
2018-05-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2018:LIQ. CASE NO.1
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Freightliner Depot Crymlin Burrows Swansea SA1 8SH
2017-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-214.20Volunatary liquidation statement of affairs with form 4.19
2017-03-21600Appointment of a voluntary liquidator
2017-03-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-07
2016-12-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 143
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
2016-04-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REGINALD PUCKETT
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 111
2015-10-07AR0115/09/15 ANNUAL RETURN FULL LIST
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON REES
2015-10-07AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY KING
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JORDAN
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13AP01DIRECTOR APPOINTED DR ROBERT HAMILTON REES
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 111
2014-10-10AR0115/09/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-10AR0115/09/13 FULL LIST
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-15AR0115/09/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10AR0115/09/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-15AR0115/09/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD PUCKETT / 12/09/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JORDAN / 12/09/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12AR0115/09/09 FULL LIST
2009-03-03225CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-10-13363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-15363sRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-18363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-13395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-17288bSECRETARY RESIGNED
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31288bDIRECTOR RESIGNED
2006-04-04123NC INC ALREADY ADJUSTED 30/12/05
2006-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-0488(2)RAD 30/12/05--------- £ SI 100011@1=100011 £ IC 100/100111
2006-03-20225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2006-01-17288bDIRECTOR RESIGNED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/05
2005-10-31363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-06-08288aNEW DIRECTOR APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-2088(2)RAD 06/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-05225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1042924 Active Licenced property: CRYMLYN BURROWS FREIGHTLINER DEPOT SWANSEA GB SA1 8PX. Correspondance address: KINGS DOCK GRAIGOLA WHARF SWANSEA GB SA1 8QT
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1106680 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2017-03-14
Resolutions for Winding-up2017-03-14
Meetings of Creditors2017-03-03
Meetings of Creditors2017-02-28
Fines / Sanctions
No fines or sanctions have been issued against ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2013-04-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-11-13 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-06-30 PART of the property or undertaking has been released and no longer forms part of the charge LLOYDS TSB BANK PLC
DEBENTURE 2005-04-28 Satisfied ENTERPRISE FINANCE EUROPE (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED
Trademarks
We have not found any records of ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL PRACTICAL SOLUTIONS 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 (38110 - Collection of non-hazardous waste) as ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL PRACTICAL SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyENVIRONMENTAL PRACTICAL SOLUTIONS LIMITEDEvent Date2017-03-07
Liquidator's name and address: Martin Maloney and John Titley , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA . : For further details contact: Martin Maloney, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Ag GF121303
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENVIRONMENTAL PRACTICAL SOLUTIONS LIMITEDEvent Date2017-03-07
At a general meeting of the above named Company, duly convened and held at Coldra Court Hotel, Chepstow Road, Langstone, Newport NP18 2LX on 07 March 2017 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin Maloney and John Titley , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA , (IP Nos 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: Martin Maloney or John Titley, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Adrian Stewart , Director : Ag GF121303
 
Initiating party Event TypeMeetings of Creditors
Defending partyENVIRONMENTAL PRACTICAL SOLUTIONS LIMITEDEvent Date2017-03-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Coldra Court Hotel, Chepstow Road, Langstone, Newport, NP18 2LX on 07 March 2017 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. For further details contact: Martin Maloney (IP No 9628), Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Ag GF120380
 
Initiating party Event TypeMeetings of Creditors
Defending partyENVIRONMENTAL PRACTICAL SOLUTIONS LIMITEDEvent Date2017-02-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Coldra Court Hotel, Chepstow Road, Langstone, Newport, NP18 2LX on 07 May 2017 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. For further details contact: Martin Maloney (IP No. 9628), Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Ag FF113036
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENTAL PRACTICAL SOLUTIONS 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 PRACTICAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M45 7TA