THE ENVIRONMENTAL INDUSTRIES FEDERATION LIMITED

THE ENVIRONMENTAL INDUSTRIES FEDERATION LIMITED

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

    Company NameTHE ENVIRONMENTAL INDUSTRIES FEDERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03602091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE ENVIRONMENTAL INDUSTRIES FEDERATION LIMITED?

    • (9111) /

    Where is THE ENVIRONMENTAL INDUSTRIES FEDERATION LIMITED located?

    Registered Office Address
    c/o C/O
    NORTHPOINT
    Cbx Cobalt Business Exchange Cobalt Park Way
    NE28 9NZ Wallsend
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ENVIRONMENTAL INDUSTRIES FEDERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for THE ENVIRONMENTAL INDUSTRIES FEDERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 04, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    2 pages4.72

    Liquidators' statement of receipts and payments to Jun 25, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 25, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 25, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 25, 2010

    5 pages4.68

    Registered office address changed from C/O Northpoint Associates Suite 4 Saville Exchange North Shields Tyne &Wear NE26 3PL on Jul 06, 2010

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 25, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 25, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 25, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 25, 2008

    5 pages4.68

    Statement of affairs

    6 pages4.20

    legacy

    1 pages287

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of THE ENVIRONMENTAL INDUSTRIES FEDERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, David Anthony
    2 Beech Avenue
    DH4 5DU Houghton Le Spring
    Tyne & Wear
    Secretary
    2 Beech Avenue
    DH4 5DU Houghton Le Spring
    Tyne & Wear
    British71201410001
    CALLENDAR, Rita
    41 Douglas Villas
    DH1 1JL Durham City
    County Durham
    Director
    41 Douglas Villas
    DH1 1JL Durham City
    County Durham
    British108642980001
    DAVIES, Robin Stanley
    112 New Ridley Road
    NE43 7EQ Stocksfield
    Northumberland
    Director
    112 New Ridley Road
    NE43 7EQ Stocksfield
    Northumberland
    EnglandBritish84602890001
    ENRIGHT, Dan
    145 Oakfield Road
    Whickham
    NE16 5RZ Newcastle Upon Tyne
    Tyne & Wear
    Director
    145 Oakfield Road
    Whickham
    NE16 5RZ Newcastle Upon Tyne
    Tyne & Wear
    British108642910001
    JOSE, Pamela Mary
    3 Beaumont Apartments
    Prudhoe
    NE42 6JT Newcastle Upon Tyne
    Director
    3 Beaumont Apartments
    Prudhoe
    NE42 6JT Newcastle Upon Tyne
    EnglandBritish52619780004
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    POOLE, Edmund John
    69 Queens Road
    NE26 3AR Whitley Bay
    Tyne & Wear
    Secretary
    69 Queens Road
    NE26 3AR Whitley Bay
    Tyne & Wear
    British53516600001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    HALLIWELL, John Peter
    40 Staindale
    TS14 8JU Guisborough
    Cleveland
    Director
    40 Staindale
    TS14 8JU Guisborough
    Cleveland
    United KingdomBritish77492900001
    HORNSBY, Geoffrey Allan, Mr.
    4 Oaklands
    Darras Hall Ponteland
    NE20 9PH Newcastle Upon Tyne
    Director
    4 Oaklands
    Darras Hall Ponteland
    NE20 9PH Newcastle Upon Tyne
    EnglandBritish57505010001
    LAMB, Gordon
    33 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    Director
    33 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    EnglandBritish126467720001
    MCCLELLAND, Joseph Kerr
    Flat 2
    7 Brandling Park
    NE2 4QA Jesmond Newcastle Upon Tyne
    Tyne & Wear
    Director
    Flat 2
    7 Brandling Park
    NE2 4QA Jesmond Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish89500520001
    POOLE, Edmund John
    69 Queens Road
    NE26 3AR Whitley Bay
    Tyne & Wear
    Director
    69 Queens Road
    NE26 3AR Whitley Bay
    Tyne & Wear
    British53516600001
    RUTHERFORD, Philip David
    27 Hepscott Drive
    NE25 9XJ Whitley Bay
    Tyne & Wear
    Director
    27 Hepscott Drive
    NE25 9XJ Whitley Bay
    Tyne & Wear
    British60521170002
    STEELE, Robert
    1 Victoria Avenue
    NE26 2DZ Whitley Bay
    Tyne & Wear
    Director
    1 Victoria Avenue
    NE26 2DZ Whitley Bay
    Tyne & Wear
    British51427730001
    WAITT, Norman James
    21 The Grove
    Gosforth
    NE3 1NE Newcastle Upon Tyne
    Director
    21 The Grove
    Gosforth
    NE3 1NE Newcastle Upon Tyne
    United KingdomBritish44381880002

    Does THE ENVIRONMENTAL INDUSTRIES FEDERATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Aug 28, 2003
    Delivered On Sep 06, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 06, 2003Registration of a charge (395)

    Does THE ENVIRONMENTAL INDUSTRIES FEDERATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2007Commencement of winding up
    Nov 30, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Greg Whitehead
    Northpoint
    Suite 4, Saville Exchange
    NE30 1SE Howard Street
    North Shields Tyne & Wear,
    practitioner
    Northpoint
    Suite 4, Saville Exchange
    NE30 1SE Howard Street
    North Shields Tyne & Wear,

    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