LIVERPOOL ENVIRONMENTAL TRAINING SERVICES LTD

LIVERPOOL ENVIRONMENTAL TRAINING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIVERPOOL ENVIRONMENTAL TRAINING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02649479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVERPOOL ENVIRONMENTAL TRAINING SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LIVERPOOL ENVIRONMENTAL TRAINING SERVICES LTD located?

    Registered Office Address
    25 Rockbourne Avenue
    Liverpool
    L25 4TQ Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVERPOOL ENVIRONMENTAL TRAINING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    B D M RECYCLING LIMITEDOct 26, 2000Oct 26, 2000
    WHEELIE CLEAN LTD.Sep 27, 1991Sep 27, 1991

    What are the latest accounts for LIVERPOOL ENVIRONMENTAL TRAINING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for LIVERPOOL ENVIRONMENTAL TRAINING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    1 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2015

    Statement of capital on Oct 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    1 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    1 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    1 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    1 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    1 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    1 pagesAA

    Annual return made up to Sep 27, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed b d m recycling LIMITED\certificate issued on 01/10/08
    2 pagesCERTNM

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    5 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    Who are the officers of LIVERPOOL ENVIRONMENTAL TRAINING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUMP, Elaine Freda
    25 Rockbourne Avenue
    L25 4TQ Liverpool
    Merseyside
    Secretary
    25 Rockbourne Avenue
    L25 4TQ Liverpool
    Merseyside
    British33062090002
    BERGIN, Paul Gerard
    25 Rockbourne Avenue
    L25 4TQ Liverpool
    Merseyside
    Director
    25 Rockbourne Avenue
    L25 4TQ Liverpool
    Merseyside
    United KingdomBritish36475830002
    STUMP, Elaine Freda
    25 Rockbourne Avenue
    L25 4TQ Liverpool
    Merseyside
    Director
    25 Rockbourne Avenue
    L25 4TQ Liverpool
    Merseyside
    United KingdomBritish33062090002
    GASKELL, Jonathan David
    Iona Groveland Avenue
    L45 8JS Wallasey
    Wirral
    Secretary
    Iona Groveland Avenue
    L45 8JS Wallasey
    Wirral
    British43603790001
    KCCF LTD
    19 Old Court Place
    Kensington
    London
    Nominee Secretary
    19 Old Court Place
    Kensington
    London
    900005270001
    BUCKLEY, James
    15 Macfarren Street
    L13 2DR Liverpool
    Merseyside
    Director
    15 Macfarren Street
    L13 2DR Liverpool
    Merseyside
    British19173910001
    GASKELL, Jonathan David
    Iona Groveland Avenue
    L45 8JS Wallasey
    Wirral
    Director
    Iona Groveland Avenue
    L45 8JS Wallasey
    Wirral
    British43603790001
    AARON AND AARON ASSOCIATES LIMITED
    35 Drayson Mews
    Kensington
    W8 4LY London
    Nominee Director
    35 Drayson Mews
    Kensington
    W8 4LY London
    900005260001

    Who are the persons with significant control of LIVERPOOL ENVIRONMENTAL TRAINING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gerard Bergin
    25 Rockbourne Avenue
    Liverpool
    L25 4TQ Merseyside
    Apr 06, 2016
    25 Rockbourne Avenue
    Liverpool
    L25 4TQ Merseyside
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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