HS ENVIRONMENTAL SERVICES LIMITED

Overview

Company Name	HS ENVIRONMENTAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04198211
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2001
Date of Cessation	Jul 14, 2020

Summary

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

What is the purpose of HS ENVIRONMENTAL SERVICES LIMITED?

(7487) /

Where is HS ENVIRONMENTAL SERVICES LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for HS ENVIRONMENTAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for HS ENVIRONMENTAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 14, 2020	Return of final meeting in a creditors' voluntary winding up	39 pages	LIQ14

Apr 09, 2019	Liquidators' statement of receipts and payments to Jan 24, 2019	36 pages	LIQ03

Feb 28, 2018	Liquidators' statement of receipts and payments to Jan 24, 2018	35 pages	LIQ03

Jun 15, 2017	Termination of appointment of Alan Robert Howard as a secretary on Jun 08, 2017	2 pages	TM02

Jun 15, 2017	Termination of appointment of Alan Robert Howard as a director on Jun 08, 2017	2 pages	TM01

Mar 23, 2017	Liquidators' statement of receipts and payments to Jan 24, 2017	30 pages	4.68

Apr 04, 2016	Liquidators' statement of receipts and payments to Jan 24, 2016	31 pages	4.68

Mar 20, 2015	Liquidators' statement of receipts and payments to Jan 24, 2015	33 pages	4.68

Jul 24, 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jul 24, 2014	2 pages	AD01

Feb 27, 2014	Liquidators' statement of receipts and payments to Jan 24, 2014	29 pages	4.68

Apr 18, 2013	Notice to Registrar of Companies of Notice of disclaimer	9 pages	F10.2

Feb 21, 2013	Registered office address changed from * 10 Furnival Street London EC4A 1YH* on Feb 21, 2013	2 pages	AD01

Feb 01, 2013	Administrator's progress report to Jan 14, 2013	57 pages	2.24B

Feb 01, 2013	Administrator's progress report to Jan 14, 2013	58 pages	2.24B

Jan 25, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Aug 22, 2012	Administrator's progress report to Jul 14, 2012	42 pages	2.24B

Jun 29, 2012	Notice of extension of period of Administration	1 pages	2.31B

Feb 20, 2012	Administrator's progress report to Jan 14, 2012	40 pages	2.24B

Sep 30, 2011	Notice of deemed approval of proposals	1 pages	F2.18

Sep 20, 2011	Statement of administrator's proposal	109 pages	2.17B

Sep 15, 2011	Statement of affairs with form 2.14B	6 pages	2.16B

Jul 26, 2011	Registered office address changed from * Unit 13 Ashton Gate Ashton Road Romford Essex RM3 8UF* on Jul 26, 2011	2 pages	AD01

Jul 26, 2011	Appointment of an administrator	1 pages	2.12B

Jul 15, 2011	Termination of appointment of Dipak Chikhalia as a director	1 pages	TM01

View All Filings

Who are the officers of HS ENVIRONMENTAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Christopher John 22 Welby Crescent Winnersh RG41 5SW Wokingham Berkshire	Aug 01, 2008		Director	22 Welby Crescent Winnersh RG41 5SW Wokingham Berkshire	United Kingdom	British	1951-3	Commercial Director	66558180001
PHILLIPS, Chris Albemarle Link Spring Field CM1 6AG Chelmsford 18 Essex United Kingdom	Mar 01, 2004		Director	Albemarle Link Spring Field CM1 6AG Chelmsford 18 Essex United Kingdom	United Kingdom	British	1970-4	Project Director	99034590004
SAYER, Harry Springhill Star Lane Knowl Hill RG10 9XY Reading Berkshire	Apr 30, 2004		Director	Springhill Star Lane Knowl Hill RG10 9XY Reading Berkshire	United Kingdom	English	1950-7	Director	21447560001
SULLIVAN, Marcus Dane Cottage Dane Street CT14 8ER Chilham Kent	Mar 01, 2004		Director	Dane Cottage Dane Street CT14 8ER Chilham Kent	England	South African	1973-12	Project Director	81496010003
WILEY, George 2 Harrow Close RM11 1FQ Hornchurch Essex	Mar 01, 2004		Director	2 Harrow Close RM11 1FQ Hornchurch Essex	United Kingdom	British	1954-10	Director	97959650001
HINCHIN, Janice Ann Holmwood Cornsland CM14 4JN Brentwood Essex	Apr 11, 2001	Oct 01, 2004	Secretary	Holmwood Cornsland CM14 4JN Brentwood Essex		British			26575010001
HOWARD, Alan Robert 35 South View Close DA5 1EG Bexley Kent	Jun 01, 2004	Jun 08, 2017	Secretary	35 South View Close DA5 1EG Bexley Kent		English			97320450001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 11, 2001	Apr 11, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BUSH, Michael Break Of Day Beaumont Rd, Great Oakley CO12 5BD Harwich Essex	Aug 01, 2003	Mar 10, 2004	Director	Break Of Day Beaumont Rd, Great Oakley CO12 5BD Harwich Essex	England	British	1959-3	Director	121666030001
CHIKHALIA, Dipak 280 Crofton Road BR6 8EY Orpington Kent	Aug 01, 2008	Jul 14, 2011	Director	280 Crofton Road BR6 8EY Orpington Kent	England	British	1957-7	Director	84705030001
HINCHIN, Daniel Patrick Holmwood Cornsland CM14 4JN Brentwood Essex	Apr 11, 2001	Apr 30, 2004	Director	Holmwood Cornsland CM14 4JN Brentwood Essex	Uk	British	1939-1	Engineer	38388640001
HOWARD, Alan Robert 35 South View Close DA5 1EG Bexley Kent	Mar 01, 2004	Jun 08, 2017	Director	35 South View Close DA5 1EG Bexley Kent	England	English	1959-2	Director	97320450001
THURSTON, John Edward 38 Branksome Avenue SS5 5PF Hockley Essex	Apr 11, 2001	Aug 07, 2007	Director	38 Branksome Avenue SS5 5PF Hockley Essex	United Kingdom	British	1954-1	Company Director	63271830001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 11, 2001	Apr 11, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does HS ENVIRONMENTAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Aug 02, 2010 Delivered On Aug 05, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2010Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 10TH july 2006	Created On Sep 15, 2008 Delivered On Sep 20, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 20, 2008Registration of a charge (395)
All assets debenture	Created On Nov 15, 2007 Delivered On Nov 17, 2007	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 17, 2007Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Jul 10, 2006 Delivered On Jul 21, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 21, 2006Registration of a charge (395)
Debenture	Created On Dec 21, 2005 Delivered On Dec 23, 2005	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 Dec 23, 2005Registration of a charge (395)
Debenture	Created On Feb 27, 2004 Delivered On Mar 03, 2004	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 Havencrown Services Limited
	Transactions Mar 03, 2004Registration of a charge (395) Dec 21, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HS ENVIRONMENTAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2011	Administration started
Jan 25, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London		Jan 25, 2013
Jason Daniel Baker 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London		Jan 25, 2013

Date	Type
Jan 25, 2013	Commencement of winding up
Jul 14, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Jan 25, 2013
Jason Daniel Baker 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Jan 25, 2013

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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