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Home > England & Wales Companies > INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD
Company Information for

INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD

SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
07618654
Private Limited Company
Dissolved

Dissolved 2018-01-19

Company Overview

About Industrial & Environmental Solutions Ltd
INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD was founded on 2011-05-03 and had its registered office in Sutton Coldfield. The company was dissolved on the 2018-01-19 and is no longer trading or active.

Key Data
Company Name
INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD
 
Legal Registered Office
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in M31
 
Filing Information
Company Number 07618654
Date formed 2011-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2018-01-19
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB117504731  
Last Datalog update: 2018-01-24 18:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD
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Company Officers of INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
IAN CYRIL TYSON
 Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN RIVERS
 Director 2015-09-14 2016-03-03
ADRIAN LEE TYSON
 Director 2011-05-03 2015-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CYRIL TYSON DREDGING AND MARINE SERVICES LTD Director 2011-02-10 CURRENT 2011-02-10 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-01-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-08-314.20STATEMENT OF AFFAIRS/4.19
2016-08-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2016 FROM CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0129/06/16 FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DEAN RIVERS
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TYSON
2015-09-20AP01DIRECTOR APPOINTED MR DEAN RIVERS
2015-06-15AA31/05/14 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0103/05/15 FULL LIST
2014-08-29AA31/05/13 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0103/05/14 FULL LIST
2014-06-21DISS40DISS40 (DISS40(SOAD))
2014-06-03GAZ1FIRST GAZETTE
2013-05-09AR0103/05/13 FULL LIST
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CYRIL TYSON / 03/05/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEE TYSON / 03/05/2013
2013-02-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-03AR0103/05/12 FULL LIST
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-02
Appointment of Liquidators2016-09-02
Appointment of Liquidators2016-08-25
Resolutions for Winding-up2016-08-25
Meetings of Creditors2016-08-04
Fines / Sanctions
No fines or sanctions have been issued against INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-05-31 £ 29,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 2,495
Current Assets 2012-05-31 £ 15,395
Debtors 2012-05-31 £ 12,900
Shareholder Funds 2012-05-31 £ 8,442
Tangible Fixed Assets 2012-05-31 £ 22,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD
Trademarks
We have not found any records of INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD 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 TypeAppointment of Liquidators
Defending partyINDUSTRIAL & ENVIRONMENT SOLUTIONS LIMITEDEvent Date2016-08-18
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINDUSTRIAL & ENVIRONMENT SOLUTIONS LIMITEDEvent Date2016-08-18
At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 18 August 2016 , the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Ian Cyril Tyson , Director
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINDUSTRIAL & ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date2016-08-18
At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 18 August 2016 , the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Ian Cyril Tyson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINDUSTRIAL & ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date2016-08-18
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyINDUSTRIAL & ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date2016-07-28
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 the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 18 August 2016 at 10.15 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder Number: 8753 , Tel No: 0121 321 1700
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD 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 INDUSTRIAL & ENVIRONMENTAL SOLUTIONS LTD 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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    Other companies at postcode B72 1TU