Company Information for CASWELL ENVIRONMENTAL SERVICES LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
03353392
Private Limited Company
Liquidation |
Company Name | |||
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CASWELL ENVIRONMENTAL SERVICES LIMITED | |||
Legal Registered Office | |||
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in SG1 | |||
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Company Number | 03353392 | |
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Company ID Number | 03353392 | |
Date formed | 1997-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 16/04/2015 | |
Return next due | 14/05/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-05 23:33:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CASWELL ENVIRONMENTAL SERVICES (WALES) LIMITED | RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP | Dissolved | Company formed on the 2008-02-28 |
Officer | Role | Date Appointed |
---|---|---|
CARL ROBERT CASWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL ROBERT CASWELL |
Company Secretary | ||
LEE DAVID JOHN CASWELL |
Director | ||
STEPHEN SUMMERFIELD |
Director | ||
GARY BRENDAN MCCOMB |
Director | ||
MARK JOHN BARKER |
Director | ||
JAN CASWELL |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMEGA ENVIRONMENTAL SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 2012-03-29 | Active | |
12 BORE INVESTMENTS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
PADDOCKS (NORTHILL) LIMITED | Director | 2005-04-22 | CURRENT | 2005-04-22 | Active | |
CES (COLLECTIONS) LIMITED | Director | 1992-04-26 | CURRENT | 1990-04-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-01-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-06 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/01/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/01/2018:LIQ. CASE NO.1 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
OC | S1096 Court Order to Rectify | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM CASWELL HOUSE CAVENDISH ROAD STEVENAGE HERTFORDSHIRE SG1 2ET | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM CASWELL HOUSE CAVENDISH ROAD STEVENAGE HERTFORDSHIRE SG1 2ET | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Carl Caswell on 2015-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES01 | ADOPT ARTICLES 23/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE DAVID JOHN CASWELL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID JOHN CASWELL / 07/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CARL CASWELL on 2014-03-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL CASWELL / 07/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID JOHN CASWELL / 07/03/2014 | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 16/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUMMERFIELD | |
AR01 | 16/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 16/04/10 FULL LIST | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY MCCOMB | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE CASWELL / 11/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/50000 23/08/02 | |
RES04 | NC INC ALREADY ADJUSTED 23/08/02 | |
88(2)R | AD 23/08/02--------- £ SI 9998@1=9998 £ IC 2/10000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: RICHMOND HOUSE WALKEN ROADD STEVENAGE HERTFORDSHIRE SG1 3QP | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CARL CASWELL LIMITED CERTIFICATE ISSUED ON 22/10/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED O.B.E. CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
Meetings of Creditors | 2017-03-09 |
Appointment of Liquidators | 2016-01-14 |
Resolutions for Winding-up | 2016-01-14 |
Meetings of Creditors | 2015-12-10 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 CASWELL ENVIRONMENTAL SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Premises spend in relation to REFCUS |
Bath & North East Somerset Council | |
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PCB External Fees |
Bath & North East Somerset Council | |
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Reports/Surveys |
Bath & North East Somerset Council | |
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External Fees |
Bath & North East Somerset Council | |
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External Fees |
London Borough of Hounslow | |
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FEES - EXTERNAL |
London Borough of Hounslow | |
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PAYMENT TO MAIN CONTRACTOR |
Bath & North East Somerset Council | |
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Building Works |
London Borough of Hounslow | |
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FEES - EXTERNAL |
Bath & North East Somerset Council | |
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Responsive Maintenance |
Bath & North East Somerset Council | |
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Responsive Maintenance PCB |
Bury Council | |
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Bath & North East Somerset Council | |
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Planned Maintenance PCB |
Bath & North East Somerset Council | |
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Building Works |
Bath & North East Somerset Council | |
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Responsive Maintenance PCB |
Bath & North East Somerset Council | |
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Fees |
Bath & North East Somerset Council | |
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Building Works |
Bath & North East Somerset Council | |
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Building Works |
Bracknell Forest Council | |
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Other Direct Expenses |
Bath & North East Somerset Council | |
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Responsive Maintenance PCB |
Surrey Heath Borough Council | |
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ASBESTOS SURVEY - PRMBROKE HOUSE |
Bath & North East Somerset Council | |
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Responsive Maintenance PCB |
Bath & North East Somerset Council | |
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Building Works |
Bath & North East Somerset Council | |
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Responsive Maintenance PCB |
Bath & North East Somerset Council | |
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Building Works |
Waverley Borough Council | |
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Supplies and Services |
Bath & North East Somerset Council | |
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Responsive Maintenance PCB |
Bath & North East Somerset Council | |
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Responsive Maintenance |
Bath & North East Somerset Council | |
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Responsive Maintenance PCB |
Bracknell Forest Council | |
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Consultant Fees |
Bath & North East Somerset Council | |
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Building Works |
Bath & North East Somerset Council | |
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Building Works |
Bath & North East Somerset Council | |
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Responsive Maintenance PCB |
Bath & North East Somerset Council | |
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Responsive Maintenance PCB |
London Borough of Hillingdon | |
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Bath & North East Somerset Council | |
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Responsive Maintenance PCB |
Bracknell Forest Council | |
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Consultant Fees |
Bath & North East Somerset Council | |
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Responsive Maintenance PCB |
Bath & North East Somerset Council | |
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PCB Building Works |
Bath & North East Somerset Council | |
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Responsive Maintenance PCB |
Bath & North East Somerset Council | |
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Building Works |
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.
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | CASWELL ENVIRONMENTAL SERVICES LIMITED | Event Date | 2017-03-06 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing to the Liquidators revised fee estimate, pursuant to Rule 4.131AB of the Insolvency Rules 1986. The meeting will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 21 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Lynton House , 7-12 Tavistock Square, London, WC1H 9LT , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 7 January 2016. Office holder details: Freddy Khalastchi and Jonathan Bass (IP Nos. 8752 and 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. For further details contact: Hayley Martinelli, Email: HMartinelli@menzies.co.uk Ag GF120753 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CASWELL ENVIRONMENTAL SERVICES LIMITED | Event Date | 2016-01-07 |
Freddy Khalastchi and Jonathan David Bass , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact Freddy Khalastchi, Email: kmehta@menzies.co.uk or telephone 0207 387 5868 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CASWELL ENVIRONMENTAL SERVICES LIMITED | Event Date | 2016-01-07 |
At a General Meeting of the Members of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, on 07 January 2016 at 11.45 am the following Special Resolution and Ordinary Resolution were passed: That the company be wound up voluntarily and that Freddy Khalastchi and Jonathan David Bass , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos 8752 and 11790), be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly or severally. For further details contact Freddy Khalastchi, Email: kmehta@menzies.co.uk or telephone 0207 387 5868 Carl Caswell , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CASWELL ENVIRONMENTAL SERVICES LIMITED | Event Date | 2015-12-07 |
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 Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 07 January 2016 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. The Meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA FABRP, of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information converning the companys affairs as is reasonably required. For further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk Tel:020 7387 5868. | |||
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. |