ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED
Overview
| Company Name | ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03769998 |
| 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 ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 1 Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 1072 LIMITED | May 13, 1999 | May 13, 1999 |
What are the latest accounts for ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for William Robson on Apr 25, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mitie Company Secretarial Services Limited on Jan 20, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH* on Jan 20, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Griffin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Reeve as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England |
| 148474450001 | ||||||||||
| RIDLEY, Justin | Director | The Brooms Emersons Green BS16 7FH Bristol 8 Monarch Court | United Kingdom | British | 167796840001 | |||||||||
| ROBSON, William | Director | Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England | Scotland | British | 282530002 | |||||||||
| RAJENDRA, George Rajkumar | Secretary | 29 Higher Green KT17 3BB Epsom Surrey | British | 4618730002 | ||||||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||||||
| ANDERSON, David John | Director | Hall Farm Hall Lane Shenfield CM15 0SH Brentwood Essex | United Kingdom | British | 65141060002 | |||||||||
| GRIFFIN, Peter | Director | 12 Hurst Green Road RH8 9BT Oxted Surrey | United Kingdom | British | 77000520001 | |||||||||
| HAMILTON, David John | Director | 101 Seddon House Barbican EC2Y 8BX London | England | British | 43799700002 | |||||||||
| MORLEY, Nigel | Director | 25 Applecross Close ME1 1SQ Rochester Kent | British | 65393440001 | ||||||||||
| RAJENDRA, George Rajkumar | Director | 29 Higher Green KT17 3BB Epsom Surrey | British | 4618730002 | ||||||||||
| REEVE, Simon | Director | 1 Forge Cottages Chilbrook Road KT11 3PD Cobham Surrey | British | 93064280001 | ||||||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Does ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| The charge over cash deposit | Created On Mar 30, 2001 Delivered On Apr 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit and all the present and future rights titles and benefit of the company in the deposit together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the charged account numbered 12-08-81 00263402. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 13, 1999 Delivered On Aug 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether or not the chargee shall have been an original party to the relevant transaction ,and including interest, discount, commission and other lawful charges | |
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