BUILDING ENVIRONMENTAL HYGIENE LIMITED
Overview
| Company Name | BUILDING ENVIRONMENTAL HYGIENE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02404092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING ENVIRONMENTAL HYGIENE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUILDING ENVIRONMENTAL HYGIENE LIMITED located?
| Registered Office Address | 4 Abbey Orchard Street SW1P 2HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING ENVIRONMENTAL HYGIENE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for BUILDING ENVIRONMENTAL HYGIENE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 31, 2019 |
| Next Confirmation Statement Due | Jun 14, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2018 |
| Overdue | Yes |
What are the latest filings for BUILDING ENVIRONMENTAL HYGIENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alison Margaret Shepley as a secretary on Dec 21, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Westley Maffei as a director on Dec 10, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on Dec 09, 2018 | 2 pages | AD01 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Westley Maffei on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Planned Maintenance Engineering Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Alison Margaret Shepley on Jun 25, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Alison Margaret Shepley on Nov 20, 2017 | 1 pages | CH03 | ||||||||||
Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Westley Maffei as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Francis George as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Zafar Iqbal Khan on Jan 01, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Zafar Iqbal Khan as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Adam as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Alison Margaret Shepley on Mar 17, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nigel Paul Taylor on Dec 16, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BUILDING ENVIRONMENTAL HYGIENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY, Philip James | Secretary | 23 Ernle Road SW20 0HJ London | British | 46251400001 | ||||||
| PUCCIONI, Joan Wendy | Secretary | 10 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 26372390002 | ||||||
| SHEPLEY, Alison Margaret | Secretary | 7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom | British | 84788390002 | ||||||
| TIZARD, Geoffrey Nigel | Secretary | 28 Owen Road GU20 6JG Windlesham Surrey | British | 905090001 | ||||||
| ADAM, Richard John | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 67133560004 | |||||
| BOOTH, Karen Jane | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 192636860001 | |||||
| BROWN, Martin Godfrey | Director | 23a Tower Road TW1 4PD Twickenham Middlesex | British | 42728540001 | ||||||
| GEORGE, Timothy Francis | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 24075160004 | |||||
| HARRIS, Rodney Hewer | Director | 16 Home Way GU31 4EE Petersfield Hampshire | United Kingdom | British | 104017460001 | |||||
| HOWLETT, John Francis | Director | Solent View 3 Solent Way Selsey PO20 0JR Chichester West Sussex | British | 61320360001 | ||||||
| HURCOMB, David Stuart | Director | Sandlands Roman Road RH4 3EU Dorking Surrey | United Kingdom | British | 34516340004 | |||||
| KENNY, Thomas Donald | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | Irish | 85390230002 | |||||
| KERSHAW, Andrew Richard | Director | Gold Hill North Chalfont St Peter SL9 9JG Nr Slough Brooklands Slough | British | 135115960001 | ||||||
| KHAN, Zafar Iqbal | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 195408780001 | |||||
| MAFFEI, Westley Anthony | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | United Kingdom | British | 189962560002 | |||||
| MCCORMACK, Martin Michael | Director | 1 Lodge Close Howell Hill Grove KT17 3EA Ewell Surrey | England | British | 90980270003 | |||||
| MCDUELL, Walter Thomas | Director | 3 Ashcroft Park KT11 2DN Cobham Surrey | British | 25053980002 | ||||||
| MERCER, Emma Louise | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | 163383420001 | |||||
| PUCCIONI, Joan Wendy | Director | 10 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 26372390002 | ||||||
| SHORROCKS, Dominic Richard | Director | Crowell Hill OX39 4BT Chinnor Crowell End Oxon | England | British | 136587190001 | |||||
| STEVENS, Anthony Charles | Director | Enton End Enton GU8 5AN Godalming Surrey | British | 19298370001 | ||||||
| TAYLOR, Nigel Paul | Director | Swan Street TW7 6RN Isleworth White Lion Court Middlesex United Kingdom | England | British | 111028860002 | |||||
| TIZARD, Geoffrey Nigel | Director | 28 Owen Road GU20 6JG Windlesham Surrey | British | 905090001 |
Who are the persons with significant control of BUILDING ENVIRONMENTAL HYGIENE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Planned Maintenance Engineering Limited | Apr 06, 2016 | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | No | ||||||||||
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Natures of Control
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Does BUILDING ENVIRONMENTAL HYGIENE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 31, 1997 Delivered On Nov 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BUILDING ENVIRONMENTAL HYGIENE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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