MES ENVIRONMENTAL LIMITED
Overview
| Company Name | MES ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02826294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MES ENVIRONMENTAL LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is MES ENVIRONMENTAL LIMITED located?
| Registered Office Address | C/O Rsm Uk Restructuring Advisory Llp Rivermead House 7 Lewis Court LE19 1SD Grove Park Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MES ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTIN ENVIRONMENTAL SERVICES LIMITED | Jun 11, 1993 | Jun 11, 1993 |
What are the latest accounts for MES ENVIRONMENTAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for MES ENVIRONMENTAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 27, 2023 |
| Next Confirmation Statement Due | May 11, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2022 |
| Overdue | Yes |
What are the latest filings for MES ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 17 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2025 | 25 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2024 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2023 | 35 pages | LIQ03 | ||||||||||
Statement of affairs | 15 pages | LIQ02 | ||||||||||
Registered office address changed from Mes Environmental Limited Crown Street Wolverhampton West Midlands WV1 1QB to C/O Rsm Uk Restructuring Advisory Llp Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on Dec 06, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Cnim Environment & Energie O&M as a person with significant control on Jul 12, 2021 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from Harmsworth House 13-15 Bouverie Street 1st Floor, Unit a2 London EC4Y 8DP England to Mes Environmental Limited Crown Street Wolverhampton WV1 1QB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Frédérick Raymond Georges Favre as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Regis Riviere as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered office address Mes Environmental Limited Crown Street Wolverhampton West Midlands WV1 1QB | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Termination of appointment of Bernard Roger Joly as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefano Danieli as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Frédérick Raymond Georges Favre as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Lionel Francois Roux as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Harmsworth House 13-15 Bouverie Street 1st Floor, Unit a2 London EC4Y 8DP | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location Harmsworth House 13-15 Bouverie Street 1st Floor, Unit a2 London EC4Y 8DP | 1 pages | AD03 | ||||||||||
Who are the officers of MES ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIVIERE, Regis | Director | Avenue De Wagram Paris, 75008 58 France | France | French | 295785570001 | |||||
| ROUX, Lionel Francois, Mr. | Director | Rivermead House 7 Lewis Court LE19 1SD Grove Park C/O Rsm Uk Restructuring Advisory Llp Leicester | France | French | 285844120001 | |||||
| DABBY, Stephen Alan | Secretary | 84 Elms Crescent SW4 8QU London | British | 28171430001 | ||||||
| POWELL, Stephen Richard William | Secretary | Field View Whitley Eaves Eccleshall ST21 6HR Stafford | British | 39713630002 | ||||||
| VENTHAM, Daniel James | Secretary | 5 Falmouth Road KT12 5RD Walton On Thames Surrey | British | 103283420001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| ANCEL, Stanislas Guy Marie, Mr. | Director | Mes Environmental Limited Crown Street WV1 1QB Wolverhampton West Midlands | France | French | 246824600001 | |||||
| ARIE, Michel Bernard | Director | Mes Environmental Limited Crown Street WV1 1QB Wolverhampton West Midlands | France | French | 72419350001 | |||||
| CANELLAS, Francois | Director | Les Elfes La Plaine Du Roy F83110 Sanary Sur Mer France | France | French | 46955190002 | |||||
| CONAN, Patrick Alain Philippe | Director | 18 Rue G Bertrand 75011 Paris France | French | 92610250001 | ||||||
| CONAN, Patrick Alain Philippe | Director | 40 Pursers Cross Road SW6 4TY London | French | 30411500002 | ||||||
| COSTA, Stefano | Director | Mes Environmental Limited Crown Street WV1 1QB Wolverhampton West Midlands | France | Italian | 117573740001 | |||||
| DANIELI, Stefano, Mr. | Director | Mes Environmental Limited Crown Street WV1 1QB Wolverhampton West Midlands | England | Italian | 281573610001 | |||||
| EL BOUNAAMANI, Mohamed | Director | Mes Environmental Limited Crown Street WV1 1QB Wolverhampton West Midlands | France | French | 212819680001 | |||||
| FAVRE, Frédérick Raymond Georges, Mr. | Director | Mes Environmental Limited Crown Street WV1 1QB Wolverhampton West Midlands | France | French | 285844310001 | |||||
| FEILENREITER, Thomas Kurt | Director | Crown Street WV1 1QB Wolverhampton Mes Environmental Limited England | Germany | German | 217083020001 | |||||
| FONTAINE, Didier Marie Jean-Paul | Director | Mes Environmental Limited Crown Street WV1 1QB Wolverhampton West Midlands | France | French | 127111640001 | |||||
| HENDERSON, Jean-Paul Frederick | Director | 95 Bis, Rue De Versailles 78150 Le Chesnay France | French | 67758360001 | ||||||
| JOLY, Bernard Roger | Director | Mes Environmental Limited Crown Street WV1 1QB Wolverhampton West Midlands | France | French | 296450350001 | |||||
| LEPOULTEL, Didier Pierre Yves | Director | 12 Rue De Saint Nom FOREIGN L'Etang La Ville 78620 France | French | 72419270001 | ||||||
| PETIT, Jean Eric | Director | 28 Rue Marceau Issy 92130 FOREIGN France | French | 65644130001 | ||||||
| PIKE, David | Director | Hathaway House 12 Barnes Croft, Hilderstone ST15 8XU Stone | England | British | 106763630001 | |||||
| PUJOL, Roger Martin | Director | 478 Chemin Bory 83110 Sanary Sur Mer FOREIGN France | French | 23521340002 | ||||||
| RONSSIN, Claude Jean Philippe | Director | 47 Rue Miss Cavell 94100 St Maur Des Fosses France | French | 32939510001 | ||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of MES ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cnim Environnement & Energie Participations | Jun 30, 2016 | Rue Anatole France 92300 Levallois-Perret 64 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MES ENVIRONMENTAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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