ENVIROTECH PROJECT MANAGEMENT LIMITED

ENVIROTECH PROJECT MANAGEMENT LIMITED

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

    Company NameENVIROTECH PROJECT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04041383
    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 ENVIROTECH PROJECT MANAGEMENT LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ENVIROTECH PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    2 Pacific Court
    Atlantic Street
    WA14 5BJ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIROTECH PROJECT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for ENVIROTECH PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on May 23, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 01, 2017

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 01, 2016

    16 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Registered office address changed from 6 Church Road Lymm Cheshire WA13 0QH to 32 Stamford Street Altrincham Cheshire WA14 1EY on Jun 15, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 02, 2015

    LRESEX

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 120
    SH01

    Director's details changed for Mr Peter James Harrison on Sep 04, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Registered office address changed from * 6 Bridgewater Street Lymm Cheshire WA13 0AB* on Apr 10, 2013

    1 pagesAD01

    Annual return made up to Jul 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    9 pagesAA

    Termination of appointment of Julie Harrison as a director

    1 pagesTM01

    Annual return made up to Jul 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Peter James Harrison on Jul 26, 2010

    1 pagesCH03

    Director's details changed for Julie Dawn Harrison on Jul 26, 2010

    2 pagesCH01

    Director's details changed for Peter James Harrison on Jul 26, 2010

    2 pagesCH01

    Who are the officers of ENVIROTECH PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Peter James
    Atlantic Street
    WA14 5BJ Altrincham
    2 Pacific Court
    Cheshire
    Secretary
    Atlantic Street
    WA14 5BJ Altrincham
    2 Pacific Court
    Cheshire
    BritishWaste Consultant74859080004
    HARRISON, Peter James
    Atlantic Street
    WA14 5BJ Altrincham
    2 Pacific Court
    Cheshire
    Director
    Atlantic Street
    WA14 5BJ Altrincham
    2 Pacific Court
    Cheshire
    EnglandBritishWaste Consultant74859080005
    NEWTON, Elizabeth Margaret
    34 Queens Road
    M41 9HA Urmston
    Manchestter
    Director
    34 Queens Road
    M41 9HA Urmston
    Manchestter
    EnglandBritishDirector77116710001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    HARRISON, Julie Dawn
    Higher Lane
    WA13 0BZ Lymm
    65
    Cheshire
    Director
    Higher Lane
    WA13 0BZ Lymm
    65
    Cheshire
    United KingdomBritishDirector74854210003
    MCLAY, Ewan Gordon
    Glebe Avenue
    Grappenhall
    WA4 2SQ Warrington
    42
    Cheshire
    Director
    Glebe Avenue
    Grappenhall
    WA4 2SQ Warrington
    42
    Cheshire
    BritishSales130106270001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does ENVIROTECH PROJECT MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 17, 2003
    Delivered On Jan 21, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 21, 2003Registration of a charge (395)

    Does ENVIROTECH PROJECT MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2015Commencement of winding up
    Nov 08, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Lucas
    32 Stamford Street
    WA14 1EY Altrincham
    Cheshire
    practitioner
    32 Stamford Street
    WA14 1EY Altrincham
    Cheshire

    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