Dissolved
Dissolved 2015-07-15
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Home > Northern Ireland > HIS ENVIRONMENTAL LIMITED
Company Information for HIS ENVIRONMENTAL LIMITED
17-25 COLLEGE SQUARE EAST, BELFAST, BT1,
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Company Registration Number
 NI026564 Private Limited Company
Dissolved 2015-07-15 |
Company Overview
About His Environmental Ltd
HIS ENVIRONMENTAL LIMITED was founded on 1992-05-12 and had its registered office in 17-25 College Square East. The company was dissolved on the 2015-07-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HIS ENVIRONMENTAL LIMITED | ||
| Legal Registered Office | ||
| 17-25 COLLEGE SQUARE EAST BELFAST | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI026564 | |
|---|---|---|
| Date formed | 1992-05-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2015-07-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-22 09:08:01 |
| Companies House |
|
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Company Officers of HIS ENVIRONMENTAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN CALOW |
||
MICHAEL JOHN BURKE |
||
STEPHEN CHARLES CALOW |
||
WILLIAM JOHN MCCANDLESS |
||
SAMUEL WILLIAM MARTIN REILLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN WILLIAM CHESTNUTT |
Company Secretary | ||
HUGH DAVID ALBERT CAMERON |
Director | ||
STEPHEN WILLIAM CHESTNUTT |
Director | ||
ALAN DAVID MCCLURE |
Director | ||
GERARD DAVID MCDAID |
Director | ||
DESMOND TREVOR REID |
Director | ||
ROGER GREIG THOMPSON |
Director | ||
IAN ERIC MCAULEY |
Director | ||
MICHAEL PRICE MCCORMACK |
Director | ||
MARK WILLIAM MCKINNEY |
Director | ||
ROBERT JOHN SNOWZELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEL-AIR SERVICES (NI) LIMITED | Director | 2017-11-17 | CURRENT | 2011-06-22 | Active | |
| BI ELECTRICAL SERVICES (NI) LTD | Director | 2017-11-17 | CURRENT | 2004-09-17 | Active | |
| RENEWABLE ENERGY SOLUTIONS (N. IRELAND) LTD | Director | 2015-02-23 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| SALIIS PROJECTS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
| SALIIS LIMITED | Director | 2011-11-21 | CURRENT | 2010-01-18 | Active - Proposal to Strike off | |
| SOL R HUB LTD | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2015-11-17 | |
| ROBERT NEWBERRY (BANGOR) LIMITED | Director | 2010-12-01 | CURRENT | 2002-03-07 | Dissolved 2013-08-09 | |
| ROCKPORT SCHOOL LIMITED | Director | 2009-11-25 | CURRENT | 1967-09-26 | Active | |
| R B M ASSOCIATES LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Active - Proposal to Strike off | |
| ENERGYSTORE LIMITED | Director | 2016-09-12 | CURRENT | 1974-05-17 | Active | |
| PINE HILL SOLUTIONS LTD | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2016-03-29 | |
| HEAT SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
| THERMAL IMAGES (IRELAND) LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
| BELL STREET REIGATE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
| WINDRUSHES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
| HIS (N.I.) GROUP LIMITED | Director | 2011-09-01 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
| ROBERT NEWBERRY (BANGOR) LIMITED | Director | 2010-12-01 | CURRENT | 2002-03-07 | Dissolved 2013-08-09 | |
| HIS (MIDLANDS) LIMITED | Director | 2010-11-30 | CURRENT | 1999-07-20 | Dissolved 2014-08-05 | |
| ENERGYSTORE LIMITED | Director | 2010-05-07 | CURRENT | 1974-05-17 | Active | |
| HOTHOUSE TECHNOLOGIES LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Dissolved 2013-09-06 | |
| NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2014-04-11 | |
| SIXMILE DEVELOPMENTS (LONDON) LTD | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-30 | |
| SIXMILE DEVELOPMENTS LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-22 | Active | |
| SIXMILE PROPERTIES LTD | Director | 2002-03-11 | CURRENT | 1998-01-07 | Active | |
| BELL STREET REIGATE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
| WINDRUSHES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-12-02 | |
| ROBERT NEWBERRY (BANGOR) LIMITED | Director | 2010-12-01 | CURRENT | 2002-03-07 | Dissolved 2013-08-09 | |
| HIS (MIDLANDS) LIMITED | Director | 2010-11-30 | CURRENT | 1999-07-20 | Dissolved 2014-08-05 | |
| VANON PROPERTIES LIMITED | Director | 2010-01-29 | CURRENT | 2005-02-03 | Active | |
| FINLAY COMMUNICATIONS LIMITED | Director | 2008-05-09 | CURRENT | 1998-03-25 | Dissolved 2013-10-04 | |
| BACKWOOD ASSOCIATES LIMITED | Director | 2008-05-09 | CURRENT | 2007-08-10 | Dissolved 2013-08-09 | |
| NATIONWIDE COMMUNICATIONS SYSTEMS LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2014-04-11 | |
| SIXMILE DEVELOPMENTS (LONDON) LTD | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2014 | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2014 | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2013 | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2013 | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2012 | |
| 2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
| 2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 21-23 SHORE ROAD HOLYWOOD COUNTY DOWN BT18 9HX NORTHERN IRELAND | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES15 | CHANGE OF NAME 01/09/2011 | |
| CERTNM | COMPANY NAME CHANGED ALPHA ENVIRONMENTAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/09/11 | |
| LATEST SOC | 05/05/11 STATEMENT OF CAPITAL;GBP 34740 | |
| AR01 | 30/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHESTNUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHESTNUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM UNIT 32, LOUGHANHILL INDUSTRIAL EST COLERAINE CO LONDONDERRY BT52 2NR | |
| AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND REID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCDAID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLURE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAMERON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHESTNUTT | |
| AP03 | SECRETARY APPOINTED MR STEPHEN CALOW | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BURKE | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM MARTIN REILLY | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN MCCANDLESS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GREIG THOMPSON / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DAVID MCDAID / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCLURE / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CHESTNUTT / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID ALBERT CAMERON / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CALOW / 30/04/2010 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371S(NI) | 30/04/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 30/04/08 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 30/04/07 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS |
Industry Information
SIC/NAIC Codes
9305 - Other service activities Licences & Regulatory approval
We could not find any licences issued to HIS ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-04-20 |
Fines / Sanctions
No fines or sanctions have been issued against HIS ENVIRONMENTAL 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LIMITED |
Intangible Assets
Patents
We have not found any records of HIS ENVIRONMENTAL LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for HIS ENVIRONMENTAL 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 (9305 - Other service activities) as HIS ENVIRONMENTAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIS ENVIRONMENTAL 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | HOOKES | Event Date | 2012-04-13 |
| In the High Court of Justice case number 3126 Debi Harvey and Paul Boyle (IP Nos 12150 and 008897 ), both of Harrisons Business Recovery and Insolvency Limited , 4 St Giles Court, Southampton Street, Reading RG1 2QL . : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HIS ENVIRONMENTAL LIMITED | Event Date | |
| In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) No9658 of 2012 In the Matter of (Company Number NI026564) and in the Matter of The Insolvency (Northern Ireland) Order 1989. Registered Office of Company: 21-23 Shore Road, Holywood, Co. Down, BT18 9HX. Nature of Business: Domestic Oil Spill Remediation. Administrator appointment made on: 12 April 2012. Administrator's Name and Address: John Hansen (IP No GBNI040), KPMG, Stokes House,17-25 College Square East BT1 6DH. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIS ENVIRONMENTAL 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 HIS ENVIRONMENTAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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