TOWER HAMLETS ENVIRONMENT TRUST

TOWER HAMLETS ENVIRONMENT TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTOWER HAMLETS ENVIRONMENT TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 01438582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOWER HAMLETS ENVIRONMENT TRUST?

    • (9305) /

    Where is TOWER HAMLETS ENVIRONMENT TRUST located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWER HAMLETS ENVIRONMENT TRUST?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for TOWER HAMLETS ENVIRONMENT TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    29 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 06, 2023

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2022

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2022

    24 pagesLIQ03

    Notice of move from Administration case to Creditors Voluntary Liquidation

    pages2.34B

    Liquidators' statement of receipts and payments to Jun 06, 2022

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2015

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 06, 2021

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2021

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 06, 2021

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2020

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 06, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2019

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2019

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 06, 2019

    5 pages4.68

    Removal of liquidator by court order

    9 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 06, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2018

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 06, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 06, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2017

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 06, 2017

    5 pages4.68

    Insolvency filing

    INSOLVENCY:secretary of states' release of liquidator
    1 pagesLIQ MISC

    Who are the officers of TOWER HAMLETS ENVIRONMENT TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Michael Basil
    59 Cephas Avenue
    E1 4AR London
    Secretary
    59 Cephas Avenue
    E1 4AR London
    British21434700001
    COOPER, Caroline Louise
    Egerton House 41 Egerton Drive
    SE10 8JR London
    Director
    Egerton House 41 Egerton Drive
    SE10 8JR London
    EnglandBritish76694480001
    DEMPSEY, Michael Basil
    59 Cephas Avenue
    E1 4AR London
    Director
    59 Cephas Avenue
    E1 4AR London
    British21434700001
    EVANS, Caroline
    27 Egerton Drive
    Greenwich
    SE10 8JR London
    Director
    27 Egerton Drive
    Greenwich
    SE10 8JR London
    EnglandBritish51598940001
    FOX, Nick, Dr
    292 Globe Road
    E2 0NS London
    Director
    292 Globe Road
    E2 0NS London
    British53763420001
    KHALDI, Saad
    2 Vicars Close
    Hackney
    E9 7HT London
    Director
    2 Vicars Close
    Hackney
    E9 7HT London
    British83911160001
    NOBLE, Maria Rosario
    6 Moravian Street
    E2 0NJ London
    Director
    6 Moravian Street
    E2 0NJ London
    EnglandBritish,Spanish106283980001
    RAHMAN, Mothiur
    Hamilton Road
    SE27 9SE London
    127
    Director
    Hamilton Road
    SE27 9SE London
    127
    British129859720001
    ROBERTS, Rowena Jane
    14 Cressy Houses
    Hannibal Road
    E1 3JE London
    Director
    14 Cressy Houses
    Hannibal Road
    E1 3JE London
    EnglandBritish121947530001
    STREETER, Patrick Thomas
    Watermans End Cottage
    Matchinggreen
    CM17 0RQ Harlow
    Essex
    Director
    Watermans End Cottage
    Matchinggreen
    CM17 0RQ Harlow
    Essex
    United KingdomBritish52062800001
    AHMED, Tassaduq
    101 Praed Street
    W2 1NT London
    Director
    101 Praed Street
    W2 1NT London
    British35531490002
    ALAM, Shamsul
    282 Globe Road
    E2 0NS London
    Director
    282 Globe Road
    E2 0NS London
    EnglandBritish60078700001
    ALI, Roshanara
    Not Available
    Director
    Not Available
    British77932470002
    BARLOW, Lesley Grace
    Chingwood
    20 Silver Birch Avenue
    CM16 6LB Epping
    Essex
    Director
    Chingwood
    20 Silver Birch Avenue
    CM16 6LB Epping
    Essex
    United KingdomBritish80243610001
    BARLOW, Paul
    19 Redriffe Road
    Plaistow
    E13 0JX London
    Director
    19 Redriffe Road
    Plaistow
    E13 0JX London
    British77653230002
    BEGUM, Halina
    20 Orion House
    Coventry Road
    E1 5RX London
    Director
    20 Orion House
    Coventry Road
    E1 5RX London
    British57565520002
    BRYANT, Colin
    174 Sunnyhill Road
    Streatham
    SW16 2UN London
    Director
    174 Sunnyhill Road
    Streatham
    SW16 2UN London
    British21434750001
    COLLINS, Lilian Margaret
    1 Clutton Street
    E14 6QN London
    Director
    1 Clutton Street
    E14 6QN London
    British21434770001
    CROOKSTON, Peter Martin
    43 Beversbrook Road
    N19 4QQ London
    Director
    43 Beversbrook Road
    N19 4QQ London
    United KingdomBritish11517180002
    DAVIS, Maureen
    38 Rum Close
    Wapping
    E1W 3QX London
    Director
    38 Rum Close
    Wapping
    E1W 3QX London
    British55001840003
    DEEMING, Dorothy Florence
    34 Portree Street
    E14 0HT London
    Director
    34 Portree Street
    E14 0HT London
    British21434730001
    GADD, Derek John
    2 Cloysters Green
    E1W 1LU London
    Director
    2 Cloysters Green
    E1W 1LU London
    British99407690001
    GOODRICH, Siobhan Catherine
    27 Trinity Green
    E1 4TS London
    Director
    27 Trinity Green
    E1 4TS London
    British29216350001
    JACOB, Albert
    11 Paradise Row
    E2 9LE London
    Director
    11 Paradise Row
    E2 9LE London
    British11270280001
    JOHNSON, Diana Ruth
    13 Malam Gardens
    E14 0TR London
    Director
    13 Malam Gardens
    E14 0TR London
    British95375120001
    LOAN, Leonard
    9 Exmoor House
    E3 5DW London
    Director
    9 Exmoor House
    E3 5DW London
    British21434760001
    ROGERS, Lesley Angela
    4 Sutton Place
    Hackney
    E9 6EH London
    Director
    4 Sutton Place
    Hackney
    E9 6EH London
    EnglandBritish94031940001
    STOAKES, Barbara Diana
    Forge Cottage Bayham Abbey
    Lamberhurst
    TN3 8BG Tunbridge Wells
    Kent
    Director
    Forge Cottage Bayham Abbey
    Lamberhurst
    TN3 8BG Tunbridge Wells
    Kent
    British58526230002
    TODD, Mary
    32 Cephas Avenue
    E1 4AT London
    Director
    32 Cephas Avenue
    E1 4AT London
    British105000200001

    Does TOWER HAMLETS ENVIRONMENT TRUST have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 03, 2008
    Delivered On Nov 04, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a land to the west of park grange road, sheffield t/no SYK543078. Floating charge over all unfixed plant and machinery and other chattels and equipment. See image for full details.
    Persons Entitled
    • Unity Trust Bank PLC
    Transactions
    • Nov 04, 2008Registration of a charge (395)
    • Dec 30, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 3
    Charge
    Created On Dec 04, 2007
    Delivered On Dec 05, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    4 pinchin st,london E1 1SA; all fixed and floating assets.
    Persons Entitled
    • Sme Wholesale Finance (London) LTD
    Transactions
    • Dec 05, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 23, 2007
    Delivered On Nov 24, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/Hold property known as norfolk park,sheffield; SYK526614. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Unity Trust Bank PLC
    Transactions
    • Nov 24, 2007Registration of a charge (395)
    • Dec 30, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 2
    Legal charge
    Created On Aug 28, 2007
    Delivered On Aug 29, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 pinchin street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 29, 2007Registration of a charge (395)
    Legal charge
    Created On Jun 28, 2007
    Delivered On Jul 05, 2007
    Outstanding
    Amount secured
    £100,000 due or to become due from the company to
    Short particulars
    Land at railway arches bancroft road london t/n EGL520045 all liens and charges over the property proceeds of sale and all buildings and fixtures.
    Persons Entitled
    • Adventure Capital Fund
    Transactions
    • Jul 05, 2007Registration of a charge (395)
    Debenture
    Created On Feb 14, 2007
    Delivered On Feb 17, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 17, 2007Registration of a charge (395)
    Legal mortgage
    Created On Oct 19, 2005
    Delivered On Nov 02, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H units 1-10 pinchin and johnson's yard,pinchin street,london.t/n EGL322075. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 02, 2005Registration of a charge (395)
    • May 05, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 19, 2005
    Delivered On Nov 02, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H 32 chilcott avenue,brynmenyn industrial estate,bridgend.t/n CYM147504. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 02, 2005Registration of a charge (395)
    • Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 30, 2004
    Delivered On Feb 03, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property at units 1 to 10 pinchin and johnson's yard pinchin street london t/no EGL322075. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 03, 2004Registration of a charge (395)
    • May 05, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 14, 2004
    Delivered On Jan 20, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 20, 2004Registration of a charge (395)
    • May 05, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 17, 1997
    Delivered On Dec 19, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee not exceeding £1,065,000 under the terms of the charge
    Short particulars
    Units 1-10 pinchin & johnson's yard pinchin street t/no;-EGL322075 goodwill of business at the property and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Unity Trust Bank
    Transactions
    • Dec 19, 1997Registration of a charge (395)
    • Sep 20, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 17, 1997
    Delivered On Dec 19, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee not exceeding £1,065,000 under the terms of the debenture
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Unity Trust Bank
    Transactions
    • Dec 19, 1997Registration of a charge (395)
    • Sep 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 11, 1997
    Delivered On Nov 13, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £1,065,000.00
    Short particulars
    Part of the property known as land at congleton grove, the oaks, plumstead title number 117023 and 116755. floating charge over the equipment unfixed plant machinery. Benefit of any licences, goodwill of any business.
    Persons Entitled
    • Unity Trust Bank PLC
    Transactions
    • Nov 13, 1997Registration of a charge (395)
    • Sep 20, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 1997
    Delivered On Sep 19, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south east side of victoria crescent lambeth t/no tgl 129253 and a and assigns the goodwill of the business and the benefit of the licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Unity Trust Bank
    Transactions
    • Sep 19, 1997Registration of a charge (395)
    • Sep 20, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Apr 11, 1994
    Delivered On Apr 18, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 18, 1994Registration of a charge (395)
    • Sep 20, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 22, 1994
    Delivered On Mar 15, 1994
    Satisfied
    Amount secured
    £130,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    L/H property at 1-10 pinchin and johnsons yard pinchin street london E1.
    Persons Entitled
    • Mercury Provident PLC
    Transactions
    • Mar 15, 1994Registration of a charge (395)
    • Sep 20, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 13, 1990
    Delivered On Nov 19, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge not exceeding £1,700,000
    Short particulars
    F/H land & buildings at royston street bonner street, hunslett street and hartley street, london E2.
    Persons Entitled
    • Woolwich Building Society
    Transactions
    • Nov 19, 1990Registration of a charge
    • Sep 20, 2005Statement of satisfaction of a charge in full or part (403a)

    Does TOWER HAMLETS ENVIRONMENT TRUST have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2008Administration started
    Jun 07, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Martin John Atkins
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz
    practitioner
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz
    Barry David Lewis
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London
    practitioner
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Long
    73 Mosley Street
    M2 3JN Manchester
    receiver manager
    73 Mosley Street
    M2 3JN Manchester
    Alan Scanlon Murdoch
    Stevens Scanlan
    73 Mosley Street
    M2 3JN Manchester
    receiver manager
    Stevens Scanlan
    73 Mosley Street
    M2 3JN Manchester
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Long
    73 Mosley Street
    M2 3JN Manchester
    receiver manager
    73 Mosley Street
    M2 3JN Manchester
    Alan Scanlon Murdoch
    Stevens Scanlan
    73 Mosley Street
    M2 3JN Manchester
    receiver manager
    Stevens Scanlan
    73 Mosley Street
    M2 3JN Manchester
    4
    DateType
    Jun 07, 2010Commencement of winding up
    Nov 07, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin John Atkins
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz
    practitioner
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz
    Barry David Lewis
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London
    practitioner
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London
    John Dean Cullen
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    practitioner
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    Bethan Louise Evans
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan
    practitioner
    2 Sovereign Quay Havannah Street
    CF10 5SF Cardiff
    South Glamorgan

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0