ENVIRONMENTAL FREIGHT SERVICES LIMITED

ENVIRONMENTAL FREIGHT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameENVIRONMENTAL FREIGHT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03468131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIRONMENTAL FREIGHT SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENVIRONMENTAL FREIGHT SERVICES LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way
    St James Place
    NR3 1UB Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIRONMENTAL FREIGHT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for ENVIRONMENTAL FREIGHT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2012

    Statement of capital on Aug 21, 2012

    • Capital: GBP 2
    SH01

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2010

    11 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2009

    11 pagesAA

    Termination of appointment of Anthony Day as a director

    1 pagesTM01

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2008

    13 pagesAA

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2007

    10 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Sep 30, 2006

    12 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    Full accounts made up to Sep 30, 2005

    13 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages353

    Who are the officers of ENVIRONMENTAL FREIGHT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLBY, Emma Jane
    Wainford House
    Wainford Road
    NR35 1TA Bungay
    Suffolk
    Secretary
    Wainford House
    Wainford Road
    NR35 1TA Bungay
    Suffolk
    British82561730003
    SUTTON, Michael John
    31 Shotesham Road
    Poringland
    NR14 7LN Norwich
    Norfolk
    Secretary
    31 Shotesham Road
    Poringland
    NR14 7LN Norwich
    Norfolk
    British112906890001
    COLBY, Peter George
    Westfields Becketswell Road
    NR18 0PJ Wymondham
    Norfolk
    Director
    Westfields Becketswell Road
    NR18 0PJ Wymondham
    Norfolk
    United KingdomBritish156010260001
    HANSON, Alan John
    37 Penshurst Road
    IP3 8QY Ipswich
    Suffolk
    Secretary
    37 Penshurst Road
    IP3 8QY Ipswich
    Suffolk
    British29542740001
    SHAW, Ian David
    Oak Tree Cottage
    The Street, Caston
    NR17 1DD Attleborough
    Norfolk
    Secretary
    Oak Tree Cottage
    The Street, Caston
    NR17 1DD Attleborough
    Norfolk
    British79730690001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    BUSH, Nicholas
    Chimneys
    Back Lane, Washbrook
    IP8 3JA Ipswich
    Suffolk
    Director
    Chimneys
    Back Lane, Washbrook
    IP8 3JA Ipswich
    Suffolk
    British96553650001
    DAY, Anthony Roy
    66 Adelaide Street
    NR2 4JD Norwich
    Norfolk
    Director
    66 Adelaide Street
    NR2 4JD Norwich
    Norfolk
    EnglandBritish93805010001
    MONEY, George Ernest
    The Gables
    Union Drift
    NR20 3AZ Dereham
    Norfolk
    Director
    The Gables
    Union Drift
    NR20 3AZ Dereham
    Norfolk
    British6354850001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Does ENVIRONMENTAL FREIGHT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 18, 2003
    Delivered On Mar 03, 2003
    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
    • Mar 03, 2003Registration of a charge (395)
    Debenture
    Created On Apr 28, 1998
    Delivered On May 05, 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 05, 1998Registration of a charge (395)
    • Jun 19, 2003Statement of satisfaction of a charge in full or part (403a)

    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