ENVIRONMENT IQ HOLDINGS LIMITED
Overview
| Company Name | ENVIRONMENT IQ HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05478864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENVIRONMENT IQ HOLDINGS LIMITED?
- (7221) /
- (7222) /
Where is ENVIRONMENT IQ HOLDINGS LIMITED located?
| Registered Office Address | Cardinal House 46 St Nicholas Street IP1 1TT Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONMENT IQ HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYCLEFOOD LIMITED | Jun 13, 2005 | Jun 13, 2005 |
What are the latest filings for ENVIRONMENT IQ HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ENVIRONMENT IQ HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Darren Adrian | Secretary | 111 Whitton Road TW3 2EJ Hounslow Middlesex | British | 68884420001 | ||||||
| CLARK, Simon | Director | 23 Park Square East NW1 4LH London | United Kingdom | American | 109854440001 | |||||
| HEDGER, Michael Carey | Director | East Gate House Craven Hill Hamstead Marshall RG20 0JD Newbury Berkshire | England | British | 67649000001 | |||||
| HOLME, Catrina | Director | 3 Battledean Road N5 1UX London | England | British | 87092660002 | |||||
| HS SECRETARIAL LIMITED | Secretary | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire | 72965600001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARENDS, Kaj Andrew | Director | 19 Eldon Road W8 5PT London | United Kingdom | British | 57216940005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ENVIRONMENT IQ HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 21, 2005 Delivered On Oct 08, 2005 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ENVIRONMENT IQ HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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