TOWER HAMLETS ENVIRONMENT TRUST
Overview
| Company Name | TOWER HAMLETS ENVIRONMENT TRUST |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01438582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for TOWER HAMLETS ENVIRONMENT TRUST?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for TOWER HAMLETS ENVIRONMENT TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 29 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Jun 06, 2023 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 06, 2022 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 06, 2022 | 24 pages | LIQ03 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | pages | 2.34B | ||
Liquidators' statement of receipts and payments to Jun 06, 2022 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 06, 2015 | 17 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Dec 06, 2021 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 06, 2021 | 22 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jun 06, 2021 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 06, 2020 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 06, 2020 | 21 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jun 06, 2020 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 06, 2019 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 06, 2019 | 21 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jun 06, 2019 | 5 pages | 4.68 | ||
Removal of liquidator by court order | 9 pages | LIQ10 | ||
Liquidators' statement of receipts and payments to Dec 06, 2018 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 06, 2018 | 16 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jun 06, 2018 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Dec 06, 2017 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 06, 2017 | 15 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jun 06, 2017 | 5 pages | 4.68 | ||
Insolvency filing INSOLVENCY:secretary of states' release of liquidator | 1 pages | LIQ MISC | ||
Who are the officers of TOWER HAMLETS ENVIRONMENT TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Michael Basil | Secretary | 59 Cephas Avenue E1 4AR London | British | 21434700001 | ||||||
| COOPER, Caroline Louise | Director | Egerton House 41 Egerton Drive SE10 8JR London | England | British | 76694480001 | |||||
| DEMPSEY, Michael Basil | Director | 59 Cephas Avenue E1 4AR London | British | 21434700001 | ||||||
| EVANS, Caroline | Director | 27 Egerton Drive Greenwich SE10 8JR London | England | British | 51598940001 | |||||
| FOX, Nick, Dr | Director | 292 Globe Road E2 0NS London | British | 53763420001 | ||||||
| KHALDI, Saad | Director | 2 Vicars Close Hackney E9 7HT London | British | 83911160001 | ||||||
| NOBLE, Maria Rosario | Director | 6 Moravian Street E2 0NJ London | England | British,Spanish | 106283980001 | |||||
| RAHMAN, Mothiur | Director | Hamilton Road SE27 9SE London 127 | British | 129859720001 | ||||||
| ROBERTS, Rowena Jane | Director | 14 Cressy Houses Hannibal Road E1 3JE London | England | British | 121947530001 | |||||
| STREETER, Patrick Thomas | Director | Watermans End Cottage Matchinggreen CM17 0RQ Harlow Essex | United Kingdom | British | 52062800001 | |||||
| AHMED, Tassaduq | Director | 101 Praed Street W2 1NT London | British | 35531490002 | ||||||
| ALAM, Shamsul | Director | 282 Globe Road E2 0NS London | England | British | 60078700001 | |||||
| ALI, Roshanara | Director | Not Available | British | 77932470002 | ||||||
| BARLOW, Lesley Grace | Director | Chingwood 20 Silver Birch Avenue CM16 6LB Epping Essex | United Kingdom | British | 80243610001 | |||||
| BARLOW, Paul | Director | 19 Redriffe Road Plaistow E13 0JX London | British | 77653230002 | ||||||
| BEGUM, Halina | Director | 20 Orion House Coventry Road E1 5RX London | British | 57565520002 | ||||||
| BRYANT, Colin | Director | 174 Sunnyhill Road Streatham SW16 2UN London | British | 21434750001 | ||||||
| COLLINS, Lilian Margaret | Director | 1 Clutton Street E14 6QN London | British | 21434770001 | ||||||
| CROOKSTON, Peter Martin | Director | 43 Beversbrook Road N19 4QQ London | United Kingdom | British | 11517180002 | |||||
| DAVIS, Maureen | Director | 38 Rum Close Wapping E1W 3QX London | British | 55001840003 | ||||||
| DEEMING, Dorothy Florence | Director | 34 Portree Street E14 0HT London | British | 21434730001 | ||||||
| GADD, Derek John | Director | 2 Cloysters Green E1W 1LU London | British | 99407690001 | ||||||
| GOODRICH, Siobhan Catherine | Director | 27 Trinity Green E1 4TS London | British | 29216350001 | ||||||
| JACOB, Albert | Director | 11 Paradise Row E2 9LE London | British | 11270280001 | ||||||
| JOHNSON, Diana Ruth | Director | 13 Malam Gardens E14 0TR London | British | 95375120001 | ||||||
| LOAN, Leonard | Director | 9 Exmoor House E3 5DW London | British | 21434760001 | ||||||
| ROGERS, Lesley Angela | Director | 4 Sutton Place Hackney E9 6EH London | England | British | 94031940001 | |||||
| STOAKES, Barbara Diana | Director | Forge Cottage Bayham Abbey Lamberhurst TN3 8BG Tunbridge Wells Kent | British | 58526230002 | ||||||
| TODD, Mary | Director | 32 Cephas Avenue E1 4AT London | British | 105000200001 |
Does TOWER HAMLETS ENVIRONMENT TRUST have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does TOWER HAMLETS ENVIRONMENT TRUST have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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| 4 |
| Creditors voluntary liquidation |
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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