TOTAL ENVIRONMENTAL NETWORK LIMITED

Overview

Company Name	TOTAL ENVIRONMENTAL NETWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02819970
Jurisdiction	England/Wales
Date of Creation	May 20, 1993
Date of Cessation	Feb 17, 2017

Summary

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

What is the purpose of TOTAL ENVIRONMENTAL NETWORK LIMITED?

(4531) /

Where is TOTAL ENVIRONMENTAL NETWORK LIMITED located?

Registered Office Address	Winchester House Deane Gate Avenue TA1 2UH Taunton Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for TOTAL ENVIRONMENTAL NETWORK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for TOTAL ENVIRONMENTAL NETWORK LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2016

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Feb 16, 2016

Liquidators' statement of receipts and payments to Dec 13, 2015

18 pages

4.68

Feb 20, 2015

Liquidators' statement of receipts and payments to Dec 13, 2014

17 pages

4.68

Jan 17, 2014

Liquidators' statement of receipts and payments to Dec 13, 2013

16 pages

4.68

Feb 15, 2013

Liquidators' statement of receipts and payments to Dec 13, 2012

22 pages

4.68

Feb 17, 2012

Liquidators' statement of receipts and payments to Dec 13, 2011

22 pages

4.68

Dec 06, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Nov 30, 2011

1 pages

1.3

Dec 06, 2011

Notice of completion of voluntary arrangement

7 pages

1.4

Aug 02, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 03, 2011

7 pages

1.3

Jan 10, 2011

Registered office address changed from * Mary Street House Mary Street Taunton Somerset TA1 3NW* on Jan 10, 2011

1 pages

AD01

Dec 21, 2010

Statement of affairs with form 4.19

12 pages

4.20

Dec 21, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 16, 2010

Notice to Registrar of companies voluntary arrangement taking effect

5 pages

1.1

Jun 11, 2010

Notice to Registrar of companies voluntary arrangement taking effect

8 pages

1.1

Jun 11, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2010	Statement of capital on Jun 11, 2010 Capital: GBP 10,000	SH01

Jun 11, 2010

Director's details changed for David John Mitchell on Apr 30, 2010

2 pages

CH01

Jun 11, 2010

Secretary's details changed for Michelle Denise Mitchell on Apr 30, 2010

1 pages

CH03

Mar 05, 2010

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

7 pages

Apr 30, 2009

legacy

4 pages

363a

Feb 08, 2009

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

7 pages

May 23, 2008

legacy

5 pages

363a

Mar 11, 2008

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

7 pages

Mar 01, 2008

legacy

3 pages

395

View All Filings

Who are the officers of TOTAL ENVIRONMENTAL NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Michelle Denise Monmouth Street TA6 5EQ Bridgwater 9-11 Somerset	Jul 03, 2007		Secretary	Monmouth Street TA6 5EQ Bridgwater 9-11 Somerset		British			123499540001
MITCHELL, David John Monmouth Street TA6 5EQ Bridgwater 9-11 Somerset	Jun 07, 2000		Director	Monmouth Street TA6 5EQ Bridgwater 9-11 Somerset	United Kingdom	British	1962-8	Director	70720530001
CARTER, Lorraine Anne 19 Quayside TA6 3TA Bridgwater Somerset	May 20, 1993	Jun 07, 2000	Secretary	19 Quayside TA6 3TA Bridgwater Somerset		British		Administrator	34870470002
ELLIOTT, Sharren 22 Hornbeam Close TA1 2SA Taunton Somerset	Jul 31, 2006	Jul 03, 2007	Secretary	22 Hornbeam Close TA1 2SA Taunton Somerset		British			114707090001
LANGFORD, Christopher Paul 13 High Street Ashcott TA7 9PL Bridgwater Somerset	Jun 07, 2000	Jul 27, 2001	Secretary	13 High Street Ashcott TA7 9PL Bridgwater Somerset		British		Director	70720430002
VINCENT, Diane Lesley 22 Ash Tree Road TA8 2LD Burnham On Sea Somerset	Aug 01, 2001	Jul 31, 2006	Secretary	22 Ash Tree Road TA8 2LD Burnham On Sea Somerset		British			77366430001
COURT SECRETARIES LTD 209 Luckwell Road BS3 3HD Bristol	May 20, 1993	May 20, 1993	Nominee Secretary	209 Luckwell Road BS3 3HD Bristol					900001660001
CARTER, Lorraine Anne 19 Quayside TA6 3TA Bridgwater Somerset	May 20, 1993	Jun 07, 2000	Director	19 Quayside TA6 3TA Bridgwater Somerset		British	1948-6	Administrator	34870470002
CARTER, Peter Gerald 4 Rue De L'Aubepin St Savinien 17350 France	May 20, 1993	Jul 02, 2007	Director	4 Rue De L'Aubepin St Savinien 17350 France		British	1946-2	Building Services Engineer	12129230005
LANGFORD, Christopher Paul 13 High Street Ashcott TA7 9PL Bridgwater Somerset	Jun 07, 2000	Jul 27, 2001	Director	13 High Street Ashcott TA7 9PL Bridgwater Somerset		British	1966-2	Director	70720430002
COURT BUSINESS SERVICES LTD 209 Luckwell Road BS3 3HD Bristol	May 20, 1993	May 20, 1993	Nominee Director	209 Luckwell Road BS3 3HD Bristol					900001650001

View Detailed Information on Officers and People with Significant Control

Does TOTAL ENVIRONMENTAL NETWORK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Feb 29, 2008 Delivered On Mar 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £67,500 credited to account designation number 78133017 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 01, 2008Registration of a charge (395)
Legal charge	Created On Aug 25, 2005 Delivered On Sep 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9 and 11 monmouth street somerset. 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 Sep 02, 2005Registration of a charge (395)
Debenture	Created On Aug 25, 2005 Delivered On Aug 27, 2005	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 27, 2005Registration of a charge (395)
Legal mortgage	Created On Jan 05, 2000 Delivered On Jan 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 9/11 monmouth street bridgewater somerset. 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 Jan 13, 2000Registration of a charge (395) Apr 22, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 08, 1994 Delivered On May 11, 1994	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.
	Persons Entitled Midland Bank PLC
	Transactions May 11, 1994Registration of a charge (395) Apr 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOTAL ENVIRONMENTAL NETWORK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2011	Date of completion or termination of CVA
Jun 04, 2010	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Timothy Alexander Close Milsted Langdon Winchester House TA1 2UH Deane Gate Avenue Taunton Somerset	practitioner	Milsted Langdon Winchester House TA1 2UH Deane Gate Avenue Taunton Somerset

Date	Type
Dec 14, 2010	Commencement of winding up
Feb 17, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Alexander Close Milsted Langdon Winchester House TA1 2UH Deane Gate Avenue Taunton Somerset	practitioner	Milsted Langdon Winchester House TA1 2UH Deane Gate Avenue Taunton Somerset	Dec 14, 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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