SHANKS ENVIRONMENTAL SERVICES LIMITED

Overview

Company Name	SHANKS ENVIRONMENTAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04391804
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2002
Date of Cessation	May 28, 2018

Summary

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

What is the purpose of SHANKS ENVIRONMENTAL SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SHANKS ENVIRONMENTAL SERVICES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for SHANKS ENVIRONMENTAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for SHANKS ENVIRONMENTAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2018

Liquidators' statement of receipts and payments to Feb 19, 2018

16 pages

LIQ03

Feb 28, 2018

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Sep 17, 2017

Liquidators' statement of receipts and payments to Aug 24, 2017

10 pages

LIQ03

Sep 09, 2016

Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on Sep 09, 2016

2 pages

AD01

Sep 07, 2016

Declaration of solvency

3 pages

4.70

Sep 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 25, 2016	LRESSP

Jul 27, 2016

Director's details changed for Mr David Gibson Orr on Jul 15, 2016

2 pages

CH01

Apr 20, 2016

Annual return made up to Mar 11, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 1	SH01

Feb 26, 2016

Statement of capital on Feb 26, 2016

Capital: GBP 1

4 pages

SH19

Feb 16, 2016

legacy

1 pages

SH20

Feb 16, 2016

legacy

2 pages

CAP-SS

Feb 16, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 11, 2016

Appointment of Mr David Gibson Orr as a director on Jan 11, 2016

2 pages

AP01

Jan 11, 2016

Termination of appointment of Robert Ian Cartwright as a director on Jan 11, 2016

1 pages

TM01

Oct 06, 2015

Termination of appointment of Toby Richard Woolrych as a director on Oct 06, 2015

1 pages

TM01

Oct 06, 2015

Termination of appointment of Peter George Dilnot as a director on Oct 06, 2015

1 pages

TM01

Oct 06, 2015

Appointment of Mr Robert Ian Cartwright as a director on Oct 06, 2015

2 pages

AP01

Oct 06, 2015

Appointment of Mr Philip Bernard Griffin-Smith as a director on Oct 06, 2015

2 pages

AP01

Jul 14, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Apr 07, 2015

Annual return made up to Mar 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 100	SH01

Sep 26, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Mar 18, 2014

Annual return made up to Mar 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2014	Statement of capital on Mar 18, 2014 Capital: GBP 100	SH01

Jul 05, 2013

Accounts for a dormant company made up to Mar 31, 2013

4 pages

View All Filings

Who are the officers of SHANKS ENVIRONMENTAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFIN-SMITH, Philip Bernard Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	May 01, 2008		Secretary	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire		British			130189950001
GRIFFIN-SMITH, Philip Bernard Baker Street W1U 7EU London 55	Oct 06, 2015		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1966-4	Director	130189950001
ORR, David Gibson Baker Street W1U 7EU London 55	Jan 11, 2016		Director	Baker Street W1U 7EU London 55	England	British	1987-6	Director	203884240002
GIBSON, Carolyn Ann Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire	Feb 01, 2007	Apr 30, 2008	Secretary	Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire		British			119043460001
KAYE, Paul Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire	Mar 11, 2002	Jan 31, 2007	Secretary	Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		British			3245340002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 11, 2002	Mar 11, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AVERILL, Michael Charles Edward Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	Mar 11, 2002	Sep 30, 2007	Director	Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	United Kingdom	British	1951-5	Director	24913560002
CARTWRIGHT, Robert Ian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Oct 06, 2015	Jan 11, 2016	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1955-4	Director	73331440001
DILNOT, Peter George Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Feb 01, 2012	Oct 06, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1969-8	Director	166438690001
DOWNES, David John Holden Brook New Barn Lane RH5 5PF Ockley Surrey	Mar 11, 2002	Dec 31, 2005	Director	Holden Brook New Barn Lane RH5 5PF Ockley Surrey	United Kingdom	British	1945-12	Director	37289200002
DRURY, Thomas Waterworth Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Oct 01, 2007	Sep 30, 2011	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British/Canadian	1961-9	Director	29701240002
SURCH, Christopher Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	May 01, 2009	Aug 26, 2012	Director	Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	United Kingdom	British	1961-11	Director	138144350001
WELHAM, Fraser Andrew Norton Pennard Terry Road HP13 6QJ High Wycombe Buckinghamshire	Jan 01, 2006	May 27, 2009	Director	Pennard Terry Road HP13 6QJ High Wycombe Buckinghamshire	Uk	British	1964-8	Director	105268510002
WOOLRYCH, Toby Richard Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Aug 27, 2012	Oct 06, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1966-9	Director	116504630005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 11, 2002	Mar 11, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does SHANKS ENVIRONMENTAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2016	Commencement of winding up
May 28, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Aug 25, 2016

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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