HEREFORD SAFETY ENVIRONMENTAL LIMITED

Overview

Company Name	HEREFORD SAFETY ENVIRONMENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04825639
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2003
Date of Cessation	Nov 20, 2015

Summary

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

What is the purpose of HEREFORD SAFETY ENVIRONMENTAL LIMITED?

(7487) /

Where is HEREFORD SAFETY ENVIRONMENTAL LIMITED located?

Registered Office Address	Herschel House 58 Herschel Street SL1 1PG Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of HEREFORD SAFETY ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
BIZACRAFT LIMITED	Jul 08, 2003	Jul 08, 2003

What are the latest accounts for HEREFORD SAFETY ENVIRONMENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for HEREFORD SAFETY ENVIRONMENTAL LIMITED?

Annual Return

Last Annual Return	Jul 08, 2009

What are the latest filings for HEREFORD SAFETY ENVIRONMENTAL LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2015

Notice of final account prior to dissolution

1 pages

4.43

Dec 09, 2014

Insolvency filing

INSOLVENCY:Progress report ends 16/11/2014

10 pages

LIQ MISC

Dec 19, 2013

Insolvency filing

Insolvency:re progress report 17/11/2012-16/11/2013

9 pages

LIQ MISC

Dec 18, 2013

Insolvency filing

Insolvency:liquidator’s annual progress report - compulsory liquidation - b/d date - 16/11/2013

9 pages

LIQ MISC

Jan 10, 2013

Insolvency filing

Insolvency:miscellaneous:-progress report 17/11/2011 to 16/11/2012

5 pages

LIQ MISC

Nov 30, 2011

Registered office address changed from * Sanderling House 1071 Warwick Road Acocks Green Birmingham B27 6QT* on Nov 30, 2011

2 pages

AD01

Nov 30, 2011

Appointment of a liquidator

1 pages

4.31

Oct 28, 2011

Order of court to wind up

2 pages

COCOMP

Sep 01, 2011

Liquidators' statement of receipts and payments to Jun 28, 2011

8 pages

4.68

Aug 13, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jul 02, 2010

Registered office address changed from * Kings Buildings Hill Street Lydney Gloucestershire GL15 5HE* on Jul 02, 2010

2 pages

AD01

Jul 02, 2010

Statement of affairs with form 4.19

13 pages

4.20

Jul 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2010

Registered office address changed from * Bill Mills Pontshill Ross on Wye Herefordshire HR9 5TH* on Mar 17, 2010

2 pages

AD01

Sep 27, 2009

Total exemption small company accounts made up to Dec 31, 2008

8 pages

Sep 03, 2009

legacy

7 pages

395

Jul 23, 2009

legacy

4 pages

363a

Jul 23, 2009

legacy

1 pages

288c

Jun 22, 2009

legacy

3 pages

395

Apr 27, 2009

legacy

1 pages

288b

Dec 03, 2008

legacy

395

Dec 02, 2008

legacy

3 pages

395

Jul 16, 2008

Total exemption small company accounts made up to Dec 31, 2007

8 pages

View All Filings

Who are the officers of HEREFORD SAFETY ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOMBS, Hubert Edward New Meadow Barn Old Brockhampton Road GL54 5BA Winchcombe Glos	Nov 27, 2003		Secretary	New Meadow Barn Old Brockhampton Road GL54 5BA Winchcombe Glos		British		Builder Developer	154263610001
MARSTON, Audie Roland Grist Mill Bills Mills Pontshill HR9 5TH Ross On Wye 1 Herefordshire	Nov 27, 2003		Director	Grist Mill Bills Mills Pontshill HR9 5TH Ross On Wye 1 Herefordshire	United Kingdom	British	1958-2	Environmental Consultant	89932690005
COOMBS, Andrew 19 York Road Hilldene GL14 2RQ Cinderford Gloucestershire	Feb 21, 2007	Apr 30, 2007	Secretary	19 York Road Hilldene GL14 2RQ Cinderford Gloucestershire		British			116615530001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 08, 2003	Nov 27, 2003	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
COOMBS, Andrew Bill Mills Pontshill HR9 5TH Ross-On-Wye The Counting House Herefordshire	Mar 01, 2008	Apr 16, 2009	Director	Bill Mills Pontshill HR9 5TH Ross-On-Wye The Counting House Herefordshire	United Kingdom	British	1967-6	Contracts Manager	116615530003
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 08, 2003	Nov 27, 2003	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does HEREFORD SAFETY ENVIRONMENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 02, 2009 Delivered On Sep 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Ultimate Finance Limited
	Transactions Sep 03, 2009Registration of a charge (395)
Debenture	Created On Jun 12, 2009 Delivered On Jun 22, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts, all plant and machinery, equipment, fittings, installations and apparatus, tools, motor vehicles and all other moveable assets see image for full details.
	Persons Entitled Hubert Edward Coombs
	Transactions Jun 22, 2009Registration of a charge (395)
Debenture	Created On Nov 25, 2008 Delivered On Dec 02, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 02, 2008Registration of a charge (395)
Debenture	Created On Jul 18, 2006 Delivered On Aug 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Jonathan Robert Parsons-Young and Nicola Jane Leworthy
	Transactions Aug 05, 2006Registration of a charge (395) May 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEREFORD SAFETY ENVIRONMENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Fender Sanderlings Business Services Limited Sanderling House 1071 Warwick Road, Acocks Green B27 6QT Birmingham	practitioner	Sanderlings Business Services Limited Sanderling House 1071 Warwick Road, Acocks Green B27 6QT Birmingham	Jun 29, 2010

Date	Type
Aug 10, 2015	Conclusion of winding up
Dec 20, 2010	Petition date
Oct 13, 2011	Commencement of winding up
Nov 20, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Gloucester Northgate Court 21-23 London Road GL1 3HB Gloucester	practitioner	Northgate Court 21-23 London Road GL1 3HB Gloucester
Elliot H Green Herschel House, 58 Herschel Street SL1 1PG Slough Berkshire	practitioner	Herschel House, 58 Herschel Street SL1 1PG Slough Berkshire

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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