HARGREAVES ENVIRONMENTAL SERVICES LIMITED

Overview

Company Name	HARGREAVES ENVIRONMENTAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03322143
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1997
Date of Cessation	Apr 11, 2017

Summary

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

What is the purpose of HARGREAVES ENVIRONMENTAL SERVICES LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is HARGREAVES ENVIRONMENTAL SERVICES LIMITED located?

Registered Office Address	West Terrace Esh Winning DH7 9PT Durham County Durham
Undeliverable Registered Office Address	No

What were the previous names of HARGREAVES ENVIRONMENTAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COLMAN HAULAGE LIMITED	Feb 21, 1997	Feb 21, 1997

What are the latest accounts for HARGREAVES ENVIRONMENTAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for HARGREAVES ENVIRONMENTAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2017

Accounts for a dormant company made up to May 31, 2016

10 pages

Feb 09, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dissolution 22/12/2016	RES13

Jan 11, 2017

Application to strike the company off the register

3 pages

DS01

Mar 07, 2016

Accounts for a dormant company made up to May 31, 2015

7 pages

Feb 22, 2016

Annual return made up to Feb 07, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2016	Statement of capital on Feb 22, 2016 Capital: GBP 100	SH01

Mar 10, 2015

Full accounts made up to May 31, 2014

9 pages

Feb 09, 2015

Annual return made up to Feb 07, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 100	SH01

Sep 24, 2014

Auditor's resignation

2 pages

AUD

Sep 09, 2014

Auditor's resignation

2 pages

AUD

Jul 15, 2014

Termination of appointment of Stephen Nigel Macquarrie as a secretary on Jul 01, 2014

1 pages

TM02

Mar 06, 2014

Accounts made up to May 31, 2013

9 pages

Feb 11, 2014

Annual return made up to Feb 07, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2014	Statement of capital on Feb 11, 2014 Capital: GBP 100	SH01

Mar 04, 2013

Accounts made up to May 31, 2012

9 pages

Feb 14, 2013

Annual return made up to Feb 07, 2013 with full list of shareholders

3 pages

AR01

Apr 18, 2012

legacy

3 pages

MG02

Apr 18, 2012

legacy

3 pages

MG02

Apr 18, 2012

legacy

3 pages

MG02

Apr 18, 2012

legacy

3 pages

MG02

Mar 01, 2012

Annual return made up to Feb 07, 2012 with full list of shareholders

3 pages

AR01

Feb 24, 2012

Accounts made up to May 31, 2011

9 pages

Mar 30, 2011

Certificate of change of name

Company name changed colman haulage LIMITED\certificate issued on 30/03/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 30, 2011	Change company name resolution on Mar 17, 2011	RES15

Mar 30, 2011

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of HARGREAVES ENVIRONMENTAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCKBURN, Iain Duncan West Terrace Esh Winning DH7 9PT Durham County Durham	Jan 01, 2008		Director	West Terrace Esh Winning DH7 9PT Durham County Durham	England	British	1965-3	53876310007
HODGSON, Terence Michael 50 Snows Green Road Shotley Bridge DH8 0ER Consett County Durham	Apr 22, 1999	Nov 01, 2004	Secretary	50 Snows Green Road Shotley Bridge DH8 0ER Consett County Durham		British		13281750007
HUTCHISON, Tracy 3 Park Terrace Horden SR8 4JG Peterlee County Durham	Feb 21, 1997	Apr 22, 1999	Secretary	3 Park Terrace Horden SR8 4JG Peterlee County Durham		British		51638720001
LEMMON, Lloyd John Warkworth Woods Gosforth NE3 5RB Newcastle Upon Tyne 115 United Kingdom	Feb 06, 2009	Feb 23, 2009	Secretary	Warkworth Woods Gosforth NE3 5RB Newcastle Upon Tyne 115 United Kingdom		British		131212000001
MACQUARRIE, Stephen Nigel West Terrace Esh Winning DH7 9PT Durham County Durham	Feb 23, 2009	Jul 01, 2014	Secretary	West Terrace Esh Winning DH7 9PT Durham County Durham		British		38438540006
MACQUARRIE, Stephen Nigel 9 Aykley Vale Aykley Heads DH1 5WA Durham City County Durham	Nov 01, 2004	Feb 06, 2009	Secretary	9 Aykley Vale Aykley Heads DH1 5WA Durham City County Durham		British		38438540006
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Feb 21, 1997	Feb 21, 1997	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
BROTHERSTON, Robert 7 Heath Close NE11 9TF Gateshead Tyne & Wear	Apr 22, 1999	Mar 10, 2005	Director	7 Heath Close NE11 9TF Gateshead Tyne & Wear	United Kingdom	British	1958-8	52698550001
COLMAN, Brian Robert 197 Hatfield Place SR8 5TA Peterlee County Durham	Feb 21, 1997	Mar 10, 2005	Director	197 Hatfield Place SR8 5TA Peterlee County Durham		British	1959-6	51638780002
DILLON, Peter Marshall Broomfield Bank Lane Upper Denby HD8 8UT Huddersfield West Yorkshire	Mar 10, 2005	Dec 31, 2007	Director	Broomfield Bank Lane Upper Denby HD8 8UT Huddersfield West Yorkshire		British	1944-4	5143680001
SOWERBY, Neal 24 Brookes Rise Langley Moor DH7 8XY Durham	Apr 22, 1999	Mar 10, 2005	Director	24 Brookes Rise Langley Moor DH7 8XY Durham	England	British	1962-11	62472480001
YOUNG, Paul Andrew 18 Kira Drive Pity Me DH1 5GU Durham	Apr 22, 1999	Mar 10, 2005	Director	18 Kira Drive Pity Me DH1 5GU Durham		British	1970-4	62472150003
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Feb 21, 1997	Feb 21, 1997	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Does HARGREAVES ENVIRONMENTAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 27, 2000 Delivered On Dec 05, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever (including, without limitation, under the financing documents)
	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 G E Capital Commercial Finance Limited (The "Security Holder")
	Transactions Dec 05, 2000Registration of a charge (395) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Oct 13, 2000 Delivered On Oct 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee including those under the financing agreement and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Ge Capital Commercial Finance Limited
	Transactions Oct 24, 2000Registration of a charge (395) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Dec 03, 1999 Delivered On Dec 14, 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 National Westminster Bank PLC
	Transactions Dec 14, 1999Registration of a charge (395) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on purchased debts which fail to vest	Created On Jun 18, 1999 Delivered On Jun 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Griffin Credit Services Limited
	Transactions Jun 22, 1999Registration of a charge (395) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 11, 1998 Delivered On Jan 14, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 14, 1998Registration of a charge (395) May 25, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 1997 Delivered On Jul 05, 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1997Registration of a charge (395) May 25, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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