ENVIROTREAT LIMITED

Overview

Company Name	ENVIROTREAT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02542016
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1990
Date of Cessation	Nov 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENVIROTREAT LIMITED?

(7487) /
(9305) /

Where is ENVIROTREAT LIMITED located?

Registered Office Address	14 Park Row NG1 6GR Nottingham
Undeliverable Registered Office Address	No

What were the previous names of ENVIROTREAT LIMITED?

Previous Company Names
Company Name	From	Until
LACTONLAND LIMITED	Sep 21, 1990	Sep 21, 1990

What are the latest accounts for ENVIROTREAT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ENVIROTREAT LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 03, 2012

Liquidators' statement of receipts and payments to Oct 28, 2011

17 pages

4.68

Oct 29, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

17 pages

2.34B

Jun 01, 2010

Administrator's progress report to Apr 29, 2010

21 pages

2.24B

Apr 16, 2010

Notice of extension of period of Administration

1 pages

2.31B

Dec 02, 2009

Administrator's progress report to Oct 29, 2009

19 pages

2.24B

Jul 14, 2009

Statement of affairs with form 2.14B

16 pages

2.16B

Jul 13, 2009

Result of meeting of creditors

49 pages

2.23B

Jul 10, 2009

Statement of administrator's proposal

50 pages

2.17B

May 12, 2009

legacy

1 pages

287

May 11, 2009

Appointment of an administrator

1 pages

2.12B

Mar 27, 2009

legacy

2 pages

88(2)

Mar 18, 2009

legacy

1 pages

288b

Feb 19, 2009

legacy

1 pages

403a

Feb 11, 2009

legacy

2 pages

88(2)

Feb 11, 2009

legacy

2 pages

123

Feb 11, 2009

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Oct 30, 2008

legacy

1 pages

288b

Oct 21, 2008

legacy

1 pages

288a

Oct 01, 2008

legacy

2 pages

288a

Sep 30, 2008

legacy

10 pages

363a

Sep 30, 2008

legacy

1 pages

287

Sep 30, 2008

legacy

1 pages

288a

Sep 30, 2008

legacy

1 pages

287

View All Filings

Who are the officers of ENVIROTREAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WESTWOOD, Lesley-Ann The Hollies Kidderminster Road DY12 1DG Bewdley 115 Worcs England	Jul 28, 2008		Secretary	The Hollies Kidderminster Road DY12 1DG Bewdley 115 Worcs England		British			129252360001
EVANS, John Russell Oakmere House Woolstitch Park Clifton Road DE12 8BT Netherseal Derbyshire	Sep 01, 2008		Director	Oakmere House Woolstitch Park Clifton Road DE12 8BT Netherseal Derbyshire	England	British	1945-8	Director	46914950004
MCLEOD, Neil Andrew 226 Cot Lane, Summerhill Kingswinford DY6 9QH Dudley West Midlands			Director	226 Cot Lane, Summerhill Kingswinford DY6 9QH Dudley West Midlands	England	British	1953-11	Company Director	5955210001
RICHARDSON, Samuel James Ivo Colville Mews W11 2DA London 16 United Kingdom	Jan 08, 2008		Director	Colville Mews W11 2DA London 16 United Kingdom	England	British	1975-3	Executive	135070950001
SAVILLE, Richard Cyril Campbell Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire	Oct 01, 2006		Director	Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire	England	British	1948-11	Director	38530070001
DEAKIN, David Raymond 11 Witherford Way Selly Oak B29 4AY Birmingham	Nov 05, 2007	Jan 25, 2008	Secretary	11 Witherford Way Selly Oak B29 4AY Birmingham		British			77919810002
MCLEOD, Karen Beverley 226 Cot Lane DY6 9QH Kingswinford West Midlands		Dec 01, 2006	Secretary	226 Cot Lane DY6 9QH Kingswinford West Midlands		British			50720330001
SAVILLE, Richard Cyril Campbell Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire	Jan 28, 2008	Jul 28, 2008	Secretary	Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire		British			38530070001
WARD, Alan James 11 Park Lane DY6 8AT Kingswinford West Midlands	Dec 01, 2006	Oct 22, 2007	Secretary	11 Park Lane DY6 8AT Kingswinford West Midlands		British			36004770002
CLARKE, David The Old Granary Hartswood Farm Slipshatch Road RH2 8HB Reigate Surrey	Apr 28, 2004	Sep 30, 2008	Director	The Old Granary Hartswood Farm Slipshatch Road RH2 8HB Reigate Surrey	England	British	1961-4	Surveyor	25953360001
GILLINGHAM, Mark Ripley Gardens WR4 0SH Worcester 19 Worcestershire United Kingdom	Oct 13, 2008	Mar 18, 2009	Director	Ripley Gardens WR4 0SH Worcester 19 Worcestershire United Kingdom		British	1960-12	Business Development & Marketing	134083470001
HODGE, Mark Reginald Stuart Rowes House Wood End Lane Fillongley CV7 8DB Coventry Warwickshire	Sep 26, 2002	Jun 30, 2005	Director	Rowes House Wood End Lane Fillongley CV7 8DB Coventry Warwickshire	England	British	1964-11	Solicitor	67583800005
MARTIN, Duncan James 345 Chester Road Hartford CW8 1QR Northwich Cheshire	Jan 15, 2008	Oct 30, 2008	Director	345 Chester Road Hartford CW8 1QR Northwich Cheshire	England	British	1965-5	Engineer	127511660001
MCLEOD, Karen Beverley 226 Cot Lane DY6 9QH Kingswinford West Midlands	Sep 21, 1990	Jan 14, 2008	Director	226 Cot Lane DY6 9QH Kingswinford West Midlands	England	British	1958-11	Company Director	50720330001
PITCHFORD, Glyn Rose Bank 16 Blythe Way B91 3EY Solihull West Midlands	Sep 26, 2002	Sep 24, 2004	Director	Rose Bank 16 Blythe Way B91 3EY Solihull West Midlands	United Kingdom	British	1944-10	Chartered Surveyor	50379930001
RIMMER, John Harrington Dorset House 62 Wellington Road Edgbaston B15 2ER Birmingham West Midlands	Dec 26, 2002	Apr 11, 2003	Director	Dorset House 62 Wellington Road Edgbaston B15 2ER Birmingham West Midlands	England	British	1938-12	Solicitor	37817980001
WARD, Alan James 11 Park Lane DY6 8AT Kingswinford West Midlands	Jul 05, 2004	Oct 22, 2007	Director	11 Park Lane DY6 8AT Kingswinford West Midlands	United Kingdom	British	1957-6	Chartered Accountant	36004770002

View Detailed Information on Officers and People with Significant Control

Does ENVIROTREAT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 06, 1998 Delivered On May 13, 1998	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 May 13, 1998Registration of a charge (395) Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 27, 1996 Delivered On Aug 01, 1996	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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Aug 01, 1996Registration of a charge (395) Nov 13, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENVIROTREAT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2009	Administration started
Oct 29, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Tyrone Courtman Cooper Parry 14 Park Row NG1 6GR Nottingham	practitioner	Cooper Parry 14 Park Row NG1 6GR Nottingham		Oct 29, 2010
Nicholas John Edwards 14 Park Row NG1 6GR Nottingham Nottinghamshire	practitioner	14 Park Row NG1 6GR Nottingham Nottinghamshire		Oct 29, 2010

Date	Type
Oct 29, 2010	Commencement of winding up
Nov 30, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tyrone Courtman Cooper Parry 1 Colton Square LE1 1QH Leicester	practitioner	Cooper Parry 1 Colton Square LE1 1QH Leicester	Oct 29, 2010
Nicholas John Edwards 14 Park Row NG1 6GR Nottingham Nottinghamshire	practitioner	14 Park Row NG1 6GR Nottingham Nottinghamshire	Oct 29, 2010

View Detailed Information on Insolvency Cases

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.
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