Company Information for BURTON ENVIRONMENTAL SERVICES LIMITED
UNIT 1 WETMORE LANE, BURTON ON TRENT, DERBYSHIRE, DE14 1RH,
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Company Registration Number
05541702
Private Limited Company
Liquidation |
Company Name | |
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BURTON ENVIRONMENTAL SERVICES LIMITED | |
Legal Registered Office | |
UNIT 1 WETMORE LANE BURTON ON TRENT DERBYSHIRE DE14 1RH Other companies in DE14 | |
Company Number | 05541702 | |
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Company ID Number | 05541702 | |
Date formed | 2005-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB872118526 |
Last Datalog update: | 2024-05-05 13:43:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BURTON ENVIRONMENTAL SERVICES PARTNERS LLP | UNIT 1 WETMORE LANE BURTON ON TRENT DERBYSHIRE DE14 1RH | Active | Company formed on the 2015-11-16 | |
BURTON ENVIRONMENTAL SERVICES AND TECHNOLOGIES INC. | 1207 Greater Eagle Ct Groveland FL 34736 | Active | Company formed on the 2015-02-09 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JOSEPH DRURY |
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RONALD COWEN |
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MARTIN JOSEPH DRURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL SHUTLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELSON INDUSTRIES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1920-12-17 | Dissolved 2013-09-10 | |
SHOBWOOD ENGINEERING (BURTON) LIMITED | Company Secretary | 2003-05-23 | CURRENT | 1991-08-09 | Dissolved 2014-05-07 | |
B I SUPPORT SERVICES LIMITED | Company Secretary | 2003-05-23 | CURRENT | 1991-12-03 | Dissolved 2014-04-07 | |
MINDON ENGINEERING (NOTTINGHAM) LIMITED | Company Secretary | 2003-05-23 | CURRENT | 1967-10-10 | Dissolved 2014-04-07 | |
BI TECHNOLOGY SOLUTIONS LTD. | Company Secretary | 2003-05-23 | CURRENT | 1998-11-26 | Dissolved 2014-04-07 | |
ELSON CONSTRUCTION LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2000-10-19 | Dissolved 2014-01-11 | |
B I PROCESS LIMITED | Company Secretary | 2003-05-23 | CURRENT | 1986-11-27 | Liquidation | |
PROCESS PIPEWORK SERVICES LIMITED | Company Secretary | 2003-05-23 | CURRENT | 1998-08-27 | Liquidation | |
BURTON ENVIRONMENTAL (UK) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
WETMORE MANAGEMENT SERVICES LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2017-05-02 | |
BURTON ENVIRONMENTAL (UK) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
WETMORE MANAGEMENT SERVICES LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ronald Cowen as a person with significant control on 2020-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 27/10/16 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-06-17 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055417020004 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-06-17 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-06-17 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055417020003 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-06-17 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH DRURY / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD COWEN / 19/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOSEPH DRURY / 19/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 17/02/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | GBP NC 10000/60000 17/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHUTLER | |
88(2) | AD 17/02/09 GBP SI 50000@1=50000 GBP IC 10000/60000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: UNIT 1 WETMORE LANE BURTON ON TRENT STAFFORDSHIRE DE14 1RH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 1000/10000 20/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/12/05--------- £ SI 9998@1=9998 £ IC 2/10000 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: CHARTERHOUSE, LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Appointment of Liquidators | 2024-04-16 |
Resolutions for Winding-up | 2024-04-16 |
Notice of Intended Dividends | 2014-06-27 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
Outstanding | ALDERMORE BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | STEEL FABRICATIONS (BURTON ON TRENT) LIMITED | |
LEGAL CHARGE | Outstanding | STEEL FABRICATIONS (BOT) LIMITED |
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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 BURTON ENVIRONMENTAL SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Staffordshire Borough Council | |
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Repairs & Maintenance to Buildings |
Bracknell Forest Council | |
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R&M - Service Contracts |
Shropshire | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
East Staffordshire Borough Council | |
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Cemeteries |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
East Staffordshire Borough Council | |
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Open Spaces |
South Derbyshire District Council | |
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R & M of Fix & Fit - General |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Lichfield District Council | |
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Professional Fees |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Third Party Payments-Private Contractors |
South Derbyshire District Council | |
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Building Works |
Lichfield District Council | |
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Waste Disposal Costs |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
South Derbyshire District Council | |
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R & M of Fix & Fit - General |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Contingency/Other Capitalauthoritycapital - Construction/Conver |
East Staffordshire Borough Council | |
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Parks & Amenities |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
South Derbyshire District Council | |
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Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Lichfield District Council | |
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CL - Chasewater Dam - Major Repairs |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Consultants Fees |
Shropshire Council | |
|
Supplies And Services -Miscellaneous Expenses |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
|
Contingency/Other Capital - Capital - Construction/Conver |
Shropshire Council | |
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Premises Related - R & M Property Policy Group |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
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.
Customer | Description | Contract award date | Value |
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Staffordshire County Council | Asbestos removal services | 2014/2/26 | |
Framework Agreement required to cover not only asbestos removal and encapsulation works, but for other associated works such as scaffolding or reinstatement of ceilings. Arrangements for an emergency response will be required as part of the contract. The upper range includes for the potential works required by Academies, Staffordshire Fire, Police, other agencies under the administrative area of the County Council and potential use by neighbouring counties. |
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BURTON ENVIRONMENTAL SERVICES LIMITED | Event Date | 2014-06-25 |
Company Voluntary Arrangement Approved 18 June 2012 Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 that I, John Hedger of Seneca IP Limited, intend to make an interim distribution to unsecured creditors. The last date for proving debts against the Company is 18 July 2014, by which date claims must be lodged with I, John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley DE4 5FY, the Supervisor of the CVA. Notice is further given that the Supervisor will declare an interim dividend within two months of the last date for proving. | |||
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. |