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ENVIRONMENTAL RUBBER TECHNOLOGY LIMITED

ENVIRONMENTAL RUBBER TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameENVIRONMENTAL RUBBER TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04458513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIRONMENTAL RUBBER TECHNOLOGY LIMITED?

    • (2513) /
    • (3720) /

    Where is ENVIRONMENTAL RUBBER TECHNOLOGY LIMITED located?

    Registered Office Address
    Williamston House
    7 Goat Street
    SA61 1PX Haverfordwest
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIRONMENTAL RUBBER TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIG BANK LIMITEDJun 11, 2002Jun 11, 2002

    What are the latest accounts for ENVIRONMENTAL RUBBER TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for ENVIRONMENTAL RUBBER TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2007

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		6 pages363a

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		6 pages363a

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    		6 pagesAA

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Jun 30, 2005

    		5 pagesAA

    legacy

    		9 pages363s

    legacy

    		 pages363(288)

    legacy

    		3 pages395

    legacy

    		9 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    		6 pagesAA

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 11/02/05
    		RES13

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages122

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:share sub division 11/02/05
    		RES13

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of ENVIRONMENTAL RUBBER TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAFFIELD, John Goruffydd Arthur
    Gower Villa Farm
    SA66 7NL Clynderwen
    Carmarthanshire
    		Director
    Gower Villa Farm
    SA66 7NL Clynderwen
    Carmarthanshire
    		British83665330001
    HARRIES, Christopher John
    Belle Vue Cottage
    Scarrowscant
    SA61 1ES Haverfordwest
    Pembrokeshire
    		Director
    Belle Vue Cottage
    Scarrowscant
    SA61 1ES Haverfordwest
    Pembrokeshire
    		British83402790001
    JOHN, Ronald Evans Carey
    East Hook Farm
    Wiston
    SA62 4QB Haverfordwest
    Pembrokeshire
    		Director
    East Hook Farm
    Wiston
    SA62 4QB Haverfordwest
    Pembrokeshire
    		British83402890001
    CORBY, Gary Mark
    Greenfields
    Creamston Road
    SA62 4PA Haverfordwest
    Pembrokeshire
    		Secretary
    Greenfields
    Creamston Road
    SA62 4PA Haverfordwest
    Pembrokeshire
    		British19511410001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    CORBY, Gary Mark
    Greenfields
    Creamston Road
    SA62 4PA Haverfordwest
    Pembrokeshire
    		Director
    Greenfields
    Creamston Road
    SA62 4PA Haverfordwest
    Pembrokeshire
    		WalesBritish19511410001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Does ENVIRONMENTAL RUBBER TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 25, 2005
    Delivered On Aug 02, 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
    • Hsbc Bank PLC
    Transactions
    • Aug 02, 2005Registration 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.
    • license: CC0