ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED
Overview
| Company Name | ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04031936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED?
- (7487) /
Where is ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED located?
| Registered Office Address | Deb House 19 Middlewoods Way Wharncliffe Business Park S71 3HR Carlton Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Court order notice of winding up | 2 pages | F14 | ||||||||||
Termination of appointment of Jeremy Benson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Beverley as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jul 13, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Andrew Gerrard Smith as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Andrew Raymond Gerrard Smith on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 12, 2008 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jul 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Andrew Raymond Gerrard Smith on Jan 15, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Who are the officers of ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSDEN, Susan Ann | Secretary | Hill Top Road Newmillerdam WF2 6PY Wakefield 4 West Yorkshire United Kingdom | British | Company Secretary | 109419610002 | |||||
| GERRARD SMITH, Andrew Raymond | Secretary | By Water 4 Hill Top Road, Newmillerdam WF2 6PY Wakefield West Yorkshire | British | 85423900001 | ||||||
| SMITH, Joyce | Secretary | Greentops Royston Close, East Ardsley WF3 2HL Wakefield West Yorkshire | British | 71053000001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BENSON, Jeremy Keith | Director | 38 Queenswood Road LS6 3NS Leeds West Yorkshire | England | British | Consultant | 48584210001 | ||||
| BEVERLEY, Stephen Leonard | Director | 24 Cedar Drive West Heath B31 3PE Birmingham | United Kingdom | British | Engineer | 84868810001 | ||||
| CLIFTON, Peter David | Director | 37 Buck Stone Avenue Alwoodley LS17 5EZ Leeds Yorkshire | British | Engineer | 97344600001 | |||||
| GERRARD SMITH, Andrew Raymond | Director | By Water 4 Hill Top Road, Newmillerdam WF2 6PY Wakefield West Yorkshire | United Kingdom | British | Manager | 85423900002 | ||||
| GERRARD-SMITH, Susan Marie | Director | 18 Muirfield Drive WF2 8SH Wakefield West Yorkshire | British | Company Director | 70858460002 |
Does ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 25, 2003 Delivered On Sep 27, 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
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Transactions
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| Debenture | Created On Jun 23, 2003 Delivered On Jun 27, 2003 | 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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| Legal mortgage | Created On Mar 06, 2003 Delivered On Mar 13, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H property being 8A rishworth street wakefield west yorkshire t/n WYK499160. | ||||
Persons Entitled
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Transactions
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Does ENVIRONMENTAL DESIGN & CONSTRUCTION MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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