Company Information for ADVANCED ENVIRONMENTAL SERVICES LIMITED
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
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Company Registration Number
03263195
Private Limited Company
Liquidation |
Company Name | |
---|---|
ADVANCED ENVIRONMENTAL SERVICES LIMITED | |
Legal Registered Office | |
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG Other companies in SS13 | |
Company Number | 03263195 | |
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Company ID Number | 03263195 | |
Date formed | 1996-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 14:25:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED ENVIRONMENTAL SERVICES INCORPORATED | 315 ROME AVENUE Parker CO 80134 | Administratively Dissolved | Company formed on the 1989-02-06 | |
Advanced Environmental Services LLC | 1915 Barron Ct Charlottesville VA 22911 | Active | Company formed on the 2014-05-07 | |
ADVANCED ENVIRONMENTAL SERVICES, LLC | 9 LEA COURT Suffolk COMMACK NY 11725 | Active | Company formed on the 2015-11-25 | |
ADVANCED ENVIRONMENTAL SERVICES PTY LTD | QLD 4207 | Active | Company formed on the 2010-06-22 | |
Advanced Environmental Services, Inc. | 1419 N. Market Blvd., #5 Sacramento CA 95834 | FTB Suspended | Company formed on the 1994-07-20 | |
Advanced Environmental Services, Inc. | 11721 Pine Street Los Alamitos CA 90720 | Active | Company formed on the 2000-12-01 | |
ADVANCED ENVIRONMENTAL SERVICES OF SOUTHWEST FLORIDA, L.L.C. | 6130 UPLANDS BOULEVARD SARASOTA FL 34243 | Inactive | Company formed on the 2002-09-06 | |
ADVANCED ENVIRONMENTAL SERVICES, INC. | 225 E ROBINSON ST ORLANDO FL 32801 | Inactive | Company formed on the 1994-08-08 | |
ADVANCED ENVIRONMENTAL SERVICES, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1999-11-24 | |
ADVANCED ENVIRONMENTAL SERVICES, INC. | 2425 MILLS CREEK RD CHULUOTA FL 32766 | Inactive | Company formed on the 1990-01-24 | |
ADVANCED ENVIRONMENTAL SERVICES, INC. | 8992 CASALVIERI ST LAS VEGAS NV 89113 | Active | Company formed on the 1994-06-22 | |
ADVANCED ENVIRONMENTAL SERVICES LIMITED | Unknown | |||
ADVANCED ENVIRONMENTAL SERVICES INC | Delaware | Unknown | ||
ADVANCED ENVIRONMENTAL SERVICES LLC | Delaware | Unknown | ||
ADVANCED ENVIRONMENTAL SERVICES LLC | Georgia | Unknown | ||
ADVANCED ENVIRONMENTAL SERVICES INC | Georgia | Unknown | ||
ADVANCED ENVIRONMENTAL SERVICES LLC | Michigan | UNKNOWN | ||
Advanced Environmental Services LLC | Connecticut | Unknown | ||
ADVANCED ENVIRONMENTAL SERVICES INC | North Carolina | Unknown | ||
ADVANCED ENVIRONMENTAL SERVICES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM EDWARD MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE SUSAN STEVENS |
Company Secretary | ||
MICHAEL JOHN PINCHES |
Director | ||
NELSON HOWE |
Company Secretary | ||
SHERRON JEFFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASBESTOS ENVIRONMENTAL SOLUTIONS LTD | Director | 2012-09-24 | CURRENT | 2010-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM Willows Burnt Mills Road Basildon SS13 1DY England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/06/18 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Jane Susan Stevens on 2017-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/17 FROM Unit 16 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LP | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD MOORE / 19/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOORE / 14/10/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
123 | NC INC ALREADY ADJUSTED 01/03/06 | |
RES04 | £ NC 10000/11000 01/03/ | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 16 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1LP | |
287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: UNIT 2 BRAISWICK PLACE BASILDON ESSEX SS15 6EB | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: UNIT 13 ARCHERS CLOSE ARCHERS FIELDS BASILDON ESSEX SS13 1DH | |
363s | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-09-06 |
Resolutions for Winding-up | 2018-09-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2011-11-01 | £ 50,416 |
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Creditors and other liabilities
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 ADVANCED ENVIRONMENTAL SERVICES LIMITED
Called Up Share Capital | 2011-11-01 | £ 10,000 |
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Current Assets | 2011-11-01 | £ 113,552 |
Debtors | 2011-11-01 | £ 107,049 |
Stocks Inventory | 2011-11-01 | £ 6,503 |
Tangible Fixed Assets | 2011-11-01 | £ 105,719 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ADVANCED ENVIRONMENTAL SERVICES LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ADVANCED ENVIRONMENTAL SERVICES LIMITED | Event Date | 2018-08-28 |
Joint Liquidators: Louise Donna Baxter and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADVANCED ENVIRONMENTAL SERVICES LIMITED | Event Date | 2018-08-28 |
At a General Meeting of the members of Advanced Environmental Services Limited held on 28/08/2018 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: ""That the Company be wound up voluntarily and that Louise Donna Baxter and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Louise Donna Baxter (IP Number: 009123 ) and Dominik Thiel Czerwinke (IP Number: 009636 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as joint liquidators of the Company on 28 August 2018 . Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 . | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | ADVANCED ENVIRONMENTAL SERVICES LIMITED | Event Date | 2018-08-28 |
The Company was placed into members' voluntary liquidation on 28 August 2018 when Louise Donna Baxter (IP Number: 009123 ) and Dominik Thiel Czerwinke (IP Number: 009636 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 26 September 2018, to prove their debts by sending to Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 26 September 2018 , or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact Details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG or alternatively by email to Rebecca.mileham@begbies-traynor.com Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by telephone on 01702 467255. Louise Baxter : | |||
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. |