Dissolved 2017-01-24
Company Information for ENVIRONMENTAL SOLUTIONS MACHINERY LIMITED
TODDINGTON, CHELTENHAM, GL54 4EB,
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Company Registration Number
04800567
Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | ||||
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ENVIRONMENTAL SOLUTIONS MACHINERY LIMITED | ||||
Legal Registered Office | ||||
TODDINGTON CHELTENHAM GL54 4EB Other companies in GL54 | ||||
Previous Names | ||||
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Company Number | 04800567 | |
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Date formed | 2003-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 23:56:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RICHARD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA BREWER |
Company Secretary | ||
WILLIAM MATHERS |
Director | ||
KIM HESMONDHALGH |
Company Secretary | ||
KIM HESMONDHALGH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUERCUS RENEWABLES (MYPOWER) LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
QUERCUS HOLDINGS (2017) LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
CORYLUS LTD | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2017-01-17 | |
QUERCUS (TRADING) LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/08/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/08/14 FULL LIST | |
AR01 | 16/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATHERS | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA BREWER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 32 THORNTON AVENUE CHISWICK LONDON W4 1QG | |
AA01 | CURREXT FROM 31/12/2013 TO 31/05/2014 | |
RES15 | CHANGE OF NAME 16/09/2013 | |
CERTNM | COMPANY NAME CHANGED MIL - TEK ENVIRONMENTAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATHERS / 16/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: UNIT C THE MEWS PUTNEY COMMON LONDON SW15 1HL | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
88(2)R | AD 02/07/03-12/09/03 £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED DELETESHORE LIMITED CERTIFICATE ISSUED ON 12/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | PERSONNEL REALATIONS LIMITED T/A THE P R ORGANISATION | |
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 461,025 |
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Creditors Due Within One Year | 2012-01-01 | £ 175,040 |
Creditors and other liabilities
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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 ENVIRONMENTAL SOLUTIONS MACHINERY LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 85,255 |
Current Assets | 2012-01-01 | £ 375,362 |
Debtors | 2012-01-01 | £ 175,166 |
Fixed Assets | 2012-01-01 | £ 1,068,090 |
Shareholder Funds | 2012-01-01 | £ 807,387 |
Stocks Inventory | 2012-01-01 | £ 114,941 |
Tangible Fixed Assets | 2012-01-01 | £ 1,068,090 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as ENVIRONMENTAL SOLUTIONS MACHINERY LIMITED are:
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. |