SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED

SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED

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

    Company NameSOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03194060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED located?

    Registered Office Address
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVENDON LIMITEDMay 02, 1996May 02, 1996

    What are the latest accounts for SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2021

    What are the latest filings for SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 24, 2023

    20 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Satisfaction of charge 031940600002 in full

    4 pagesMR04

    Liquidators' statement of receipts and payments to Aug 24, 2022

    20 pagesLIQ03

    Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Highfield Court Tollgate Chandlers Ford Hampshire SO53 3TY on Sep 09, 2021

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 25, 2021

    LRESEX

    Confirmation statement made on May 02, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on Sep 09, 2020

    1 pagesAD01

    Confirmation statement made on May 02, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    5 pagesCS01

    Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on Apr 01, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Who are the officers of SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Cheryl Jane
    12 Milne Close
    Dibden Purlieu
    SO45 5WS Southampton
    Secretary
    12 Milne Close
    Dibden Purlieu
    SO45 5WS Southampton
    British36804290001
    JONES, Brian Timothy
    12 Milne Close
    Dibden Purlieu
    SO45 5WS Southampton
    Director
    12 Milne Close
    Dibden Purlieu
    SO45 5WS Southampton
    United KingdomBritishEnviromental Services36804320001
    SMITH, Michael John
    42e Stakes Road
    Purbrook
    PO7 5NA Waterlooville
    Hampshire
    Secretary
    42e Stakes Road
    Purbrook
    PO7 5NA Waterlooville
    Hampshire
    BritishCompany Secretary40150870001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Timothy Jones
    Dibden Purlieu
    SO45 5WS Southampton
    12 Milne Close
    United Kingdom
    Apr 06, 2016
    Dibden Purlieu
    SO45 5WS Southampton
    12 Milne Close
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Cheryl Jane Jones
    Dibden Purlieu
    SO45 5WS Southampton
    12 Milne Close
    United Kingdom
    Apr 06, 2016
    Dibden Purlieu
    SO45 5WS Southampton
    12 Milne Close
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2025Due to be dissolved on
    Aug 25, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Patrick Brewer
    Highfield Court Tollgate
    Chandler'S Ford
    SO53 3TY Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandler'S Ford
    SO53 3TY Eastleigh
    Hampshire
    Phillip Rodney Sykes
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Glen Carter
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh

    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