EUROPEAN ENVIRONMENTAL SYSTEMS LIMITED

Overview

Company Name	EUROPEAN ENVIRONMENTAL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04106150
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2000
Date of Cessation	Feb 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EUROPEAN ENVIRONMENTAL SYSTEMS LIMITED?

(2811) /
(2821) /
(2875) /

Where is EUROPEAN ENVIRONMENTAL SYSTEMS LIMITED located?

Registered Office Address	Chiltern House 24-30 King Street WD18 0BP Watford
Undeliverable Registered Office Address	No

What are the latest filings for EUROPEAN ENVIRONMENTAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 08, 2009	Receiver's abstract of receipts and payments to Sep 22, 2009	3 pages	3.6

Oct 08, 2009	legacy	1 pages	LQ02

Nov 12, 2008	Receiver's abstract of receipts and payments to Feb 04, 2008	2 pages	3.6

Mar 05, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 13, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 08, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 02, 2005	Dissolution deferment	1 pages	L64.04
Mar 02, 2005	Completion of winding up	1 pages	L64.07
Apr 15, 2004	legacy	1 pages	287
Feb 13, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 25, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
May 08, 2002	Administrative Receiver's report	6 pages	3.10
Apr 24, 2002	Order of court to wind up	2 pages	COCOMP
Feb 20, 2002	legacy	1 pages	287
Feb 19, 2002	legacy	1 pages	405(1)
Jan 31, 2002	legacy	4 pages	395
Jan 23, 2002	legacy	1 pages	288b
Jan 15, 2002	legacy	1 pages	288b
Dec 24, 2001	legacy	1 pages	288b
Dec 14, 2001	legacy	7 pages	363s
Aug 06, 2001	legacy	1 pages	288c
Apr 04, 2001	legacy	3 pages	395
Mar 05, 2001	legacy	4 pages	395
Jan 11, 2001	legacy	1 pages	287

View All Filings

Who are the officers of EUROPEAN ENVIRONMENTAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CREASER, Stanley Millstone,21 Harby Lane LE14 4HJ Stathern Leicestershire	Nov 10, 2000		Secretary	Millstone,21 Harby Lane LE14 4HJ Stathern Leicestershire		British		Co Director	73336190001
CREASER, Stanley Millstone,21 Harby Lane LE14 4HJ Stathern Leicestershire	Nov 10, 2000		Director	Millstone,21 Harby Lane LE14 4HJ Stathern Leicestershire		British	1955-6	Co Director	73336190001
NASH, David Barry William Stanton View Trentside DE73 1JB Swarkestone Derbyshire	Nov 10, 2000		Director	Stanton View Trentside DE73 1JB Swarkestone Derbyshire	United Kingdom	British	1957-9	Company Director	60288000002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 10, 2000	Nov 10, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
HICKS, Simon Angus 44 Devon Drive NG5 2EN Nottingham	Nov 28, 2000	Nov 30, 2001	Director	44 Devon Drive NG5 2EN Nottingham		British	1968-9	Engineer	61853730001
THIARA, Jasbir Singh Oakcroft Leafgreen Lane, Littleover DE23 2TZ Derby Derbyshire	Nov 14, 2000	Nov 30, 2001	Director	Oakcroft Leafgreen Lane, Littleover DE23 2TZ Derby Derbyshire	England	British	1967-9	Technical	79542190001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 10, 2000	Nov 10, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Does EUROPEAN ENVIRONMENTAL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2002 Delivered On Jan 31, 2002	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 Barclays Bank PLC
	Transactions Jan 31, 2002Registration of a charge (395)
Debenture	Created On Apr 02, 2001 Delivered On Apr 04, 2001	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 European Steelcraft Limited
	Transactions Apr 04, 2001Registration of a charge (395) Feb 15, 2002Appointment of a receiver or manager (405 (1)) 1Oct 08, 2009Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Guarantee and debenture	Created On Feb 22, 2001 Delivered On Mar 05, 2001	Outstanding	Amount secured All monies due or to become due from the company and/or european steelcraft limited 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 Mar 05, 2001Registration of a charge (395)
Debenture	Created On Nov 14, 2000 Delivered On Nov 25, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the agreement dated 14 november 2000
	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 Mcdonald Engineering Limitedacting by Its Adminstrative Receivers Gordon Craig, Andrew David Dick and Robert Ackland of Messrs Begbies Traynor
	Transactions Nov 25, 2000Registration of a charge (395)

View Detailed Information on Charges

Does EUROPEAN ENVIRONMENTAL SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas Roy Hood Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	practitioner	Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	Feb 05, 2002	Oct 07, 2009
Richard Howard Toone Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Grays Inn London	practitioner	Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Grays Inn London	Feb 05, 2002	Oct 07, 2009

Date	Type
Feb 24, 2005	Conclusion of winding up
Feb 04, 2002	Petition date
Apr 10, 2002	Commencement of winding up
Feb 24, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Nottingham The Frontage 4th Floor NG1 2BL Queen Street Nottingham	practitioner	The Frontage 4th Floor NG1 2BL Queen Street Nottingham

View Detailed Information on Insolvency Cases

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.
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