ENVIRONMENTAL COLLECTIONS LIMITED

Overview

Company Name	ENVIRONMENTAL COLLECTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04377778
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002
Date of Cessation	Mar 04, 2014

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 COLLECTIONS LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is ENVIRONMENTAL COLLECTIONS LIMITED located?

Registered Office Address	26 Chase Road NW10 6BB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENVIRONMENTAL COLLECTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for ENVIRONMENTAL COLLECTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 13, 2013

Registration of charge 043777780005, created on Oct 31, 2013

12 pages

MR01

Nov 12, 2013

Application to strike the company off the register

3 pages

DS01

Apr 18, 2013

Annual return made up to Mar 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2013	Statement of capital on Apr 18, 2013 Capital: GBP 100	SH01

Jan 08, 2013

Accounts for a small company made up to Mar 31, 2012

5 pages

Mar 27, 2012

Annual return made up to Mar 20, 2012 with full list of shareholders

5 pages

AR01

Dec 13, 2011

Accounts for a small company made up to Mar 31, 2011

5 pages

Apr 07, 2011

Annual return made up to Mar 20, 2011 with full list of shareholders

5 pages

AR01

Apr 07, 2011

Register inspection address has been changed from 214 Acton Lane London NW10 7NH United Kingdom

1 pages

AD02

Nov 19, 2010

Accounts for a small company made up to Mar 31, 2010

5 pages

Aug 10, 2010

Registered office address changed from 214 Acton Lane London NW10 7NH on Aug 10, 2010

1 pages

AD01

Mar 22, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

5 pages

AR01

Mar 22, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 22, 2010

Register inspection address has been changed

1 pages

AD02

Oct 13, 2009

Accounts for a small company made up to Mar 31, 2009

5 pages

May 07, 2009

legacy

1 pages

288a

Apr 30, 2009

legacy

3 pages

363a

Apr 30, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

3 pages

363a

Feb 11, 2009

legacy

1 pages

288c

Dec 21, 2008

Accounts for a small company made up to Mar 31, 2008

5 pages

Oct 17, 2008

legacy

1 pages

287

Feb 04, 2008

Accounts for a small company made up to Mar 31, 2007

5 pages

Jun 16, 2007

Accounts for a small company made up to Mar 31, 2006

6 pages

View All Filings

Who are the officers of ENVIRONMENTAL COLLECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Andrew Sinclair 98 Addison Gardens W14 0DR London	Feb 25, 2009		Secretary	98 Addison Gardens W14 0DR London		British			6154610001
STEAD, Patrick James Esterel Compton Avenue Highgate N6 4LH London	Dec 21, 2005		Director	Esterel Compton Avenue Highgate N6 4LH London	England	British	1966-2	Company Director	31515490005
HOSEIN, Aleem 9 Grantchester Close HA1 3SW Harrow Middlesex	Dec 21, 2005	Feb 25, 2009	Secretary	9 Grantchester Close HA1 3SW Harrow Middlesex		British			108988380001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 20, 2002	Feb 20, 2002	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
HEWBROOK LIMITED 1 Purley Road CR8 2HA Purley Surrey	Feb 20, 2002	Dec 21, 2005	Secretary	1 Purley Road CR8 2HA Purley Surrey					48165400001
PRICE, Douglas James 27 Elm Drive PO22 6JE Middleton On Sea West Sussex	Feb 20, 2002	Dec 21, 2005	Director	27 Elm Drive PO22 6JE Middleton On Sea West Sussex	United Kingdom	British	1932-9	Consultant	158663240001
PRICE, Pamela Phyllis 30 Well House Woodmansterne Lane SM7 3AB Banstead Surrey	May 01, 2004	Dec 21, 2005	Director	30 Well House Woodmansterne Lane SM7 3AB Banstead Surrey		British	1933-8	Administrator	104033470001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 20, 2002	Feb 20, 2002	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Does ENVIRONMENTAL COLLECTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 31, 2013 Delivered On Nov 13, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 13, 2013Registration of a charge (MR01)
An omnibus guarantee and set-off agreement	Created On Jul 21, 2006 Delivered On Jul 26, 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 of any one or more of any present or 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 26, 2006Registration of a charge (395)
Debenture	Created On Jul 21, 2006 Delivered On Jul 26, 2006	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 Jul 26, 2006Registration of a charge (395)
Debenture	Created On Mar 28, 2006 Delivered On Mar 31, 2006	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 Mar 31, 2006Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Mar 28, 2006 Delivered On Mar 31, 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 sum 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 Mar 31, 2006Registration of a charge (395)

View Detailed Information on Charges

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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