C & D ENVIRONMENTAL COMPANY LIMITED
Overview
| Company Name | C & D ENVIRONMENTAL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03271601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C & D ENVIRONMENTAL COMPANY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is C & D ENVIRONMENTAL COMPANY LIMITED located?
| Registered Office Address | 63 Portland Street Mansfield Woodhouse NG19 8BG Mansfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C & D ENVIRONMENTAL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTLANES LIMITED | Oct 31, 1996 | Oct 31, 1996 |
What are the latest accounts for C & D ENVIRONMENTAL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for C & D ENVIRONMENTAL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Blakey on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 27 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of C & D ENVIRONMENTAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Keith Denton | Secretary | 14 Meridian Way Cochrane Park NE7 7RU Newcastle Upon Tyne Tyne & Wear | British | 49054110001 | ||||||
| BLAKEY, William | Director | Connaught Road Nunthorpe TS7 0BP Middlesbrough 21a Cleveland | England | British | Director | 47254140002 | ||||
| GREEN, Alan | Director | 2 Barmpton Mews DL1 3SZ Darlington County Durham | England | English | Director | 20442600005 | ||||
| HOYLE, Paul George | Director | Mill House Fenwicks Close Farm, Earsdon NE25 9TQ Whitley Bay Tyne & Wear | England | British | Director | 50739830002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRECKEN, John | Director | 57 Abbots Way Preston Farm NE29 8LU North Shields Tyne & Wear | British | Director | 50739900001 | |||||
| PARROTT, Ian Christopher | Director | 6 Tawny Avenue RM14 2EN Upminster Essex | England | British | Director | 17945190002 | ||||
| PROCTOR, Arthur Wilson | Director | 25 The Parks DH3 3QX Chester Le Street County Durham | British | Director | 33373120005 | |||||
| SAVAGE, Melvyn Stuart | Director | 44 Clearwell Croft Cusworth DN5 8UL Doncaster South Yorkshire | British | Director | 48448240001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does C & D ENVIRONMENTAL COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 23, 1999 Delivered On Aug 03, 1999 | 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
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Transactions
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| Debenture | Created On Jun 26, 1997 Delivered On Jul 01, 1997 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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